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Minutes of School Board Meeting <br /> held 5/24/05 <br /> H . Approval of Summer Food Service Program — Mr. Mullins <br /> Strategic Plan Strategy 8 4 <br /> Food Service requested approval of Agreement 04- 003111 a federally <br /> funded program that offers needy students meals during summer school . <br /> The program covers all expenses . _Superintendent recommended <br /> approval . <br /> I . Approval of Purchasing Department Bids and Request for Proposals = <br /> Mr. Chuma <br /> Strategic Plan Strategy 9 5a <br /> 1 • SDIRC 2005-21 Site Preparation <br /> Requested By : Maintenance <br /> Fund : 300 Estimated Expenditure : $40 , 000 . 00 <br /> Award was recommended to vendors as shown as best bids meetin <br /> specifications , terms and conditions Superintendent recommended <br /> approval . <br /> J . Approval of List of Surplus/Obsolete Property — Mr. Chuma <br /> Strategic Plan Strategy 9 5 <br /> Pursuant to Chapter 274 . 05 , 274 . 06 , and 274 . 07 F . S . , attached was a list <br /> of inventory items that were recently deemed surplus and were included in <br /> the April 30 , 2005 , Auction . It was requested that these items be deleted <br /> from the Fixed Asset Ledger. Superintendent recommended approval <br /> L . Approval of Amendment to Agreement with Architect for New Liberty <br /> Magnet School #2005 -02 — Dr. McIntyre <br /> sent <br /> M . Approval of Utili y ' Easeme on Indian River County' s Water Tower <br /> Site Adjacent to the Gifford Alternative Center — Dr. McIntyre <br /> Strategic Plan Strategy 10 2 c <br /> Superintendent recommended approval of the attached assignment of <br /> Utility Easement on Indian River County' s Water tower site , adjacent to <br /> the Gifford Alternative Center facility . This utility easement was necessary <br /> to connect the water retention areas by a storm drain pipe , with the pipe <br /> running across the County's water tower site . Superintendent <br /> recommended approval Iow 11 ,14 ,111111111111 <br /> anagement at Risk Contract to Summit <br /> Construction Management for Renovation of HVAC System for <br /> Gifford Middle School 400 & 900 Buildings — Dr. McIntyre <br /> ( Moved to follow the Consent Agenda) <br /> O . Approval of Guaranteed Maximum Price for Gifford Middle School <br /> 400 & 900 Buildings HVAC Renovation Project #2005 -22 — Dr. <br /> McIntyre <br /> ( Moved to follow the Consent Agenda ) <br /> Page 5 <br />