The Joint Schools Construction Board (JSCB) met on July 23, 2026, to approve routine items, receive reports from the secretary and program manager, and pass resolutions for monthly payments and a final phase-two budget adjustment. The meeting focused on progress toward schematic design completion, the start of PLA negotiations, and the preparation of swing space for upcoming school renovations.
We'll call the meeting to order. Uh first agenda item uh for the meeting of the JSCB is acceptance of the June 25th meeting minutes. Second. Have a motion and a second. Any any opposed all in favor? All right. Moving on to the report of the secretary. Good morning, Mayor and Board members. Um I have a few items to report. Starting with um we have CNS officially on board as the construction manager, and they're working with Turner and the uh JSCB staff. So that's keeping things moving forward on the PLA front. Our PLA attorney has reached out to the trades attorney to schedule meeting. It hasn't happened yet. I think you know July is a tough month with vacations, and so hopefully um by the August board meeting I'll have something more substantial to report. Okay. Um for number 16 on our payments. I want to point out that the amount is higher than usual, and that's principally because of the Huber Brewer payment that we talked about at the June meeting. And also we're purchasing through Landon and Ryan um all the data that they had been storing for phase two for the the minority and uh prevailing wage documentation so that we can have that permanently uh under our control, which is important um in case it's needed for any purpose. Why didn't we own it already? We were paying we didn't have access to that software. We were paying Thwandon and Ryan to host the software. Okay. So um we didn't have that direct relationship with the software company. Okay. And they were basically paying a monthly fee to continue to store it after phase two ended, but we've to transfer it um to the city. We we had to actually purchase that. Is that an adjustment we should make going forward with the ICL? Uh yes, definitely. We already did. Okay. Okay, awesome. Yep, Sherell's very much on top of that. So kind of lessons learned from phase two. Okay. And then um finally, you'll note on the um part of the program manager report they've added two new pieces uh relative to the the budget. Uh have a general overpiece and then uh the individual schools. Um they're they're in your packet after the program manager's regular monthly report. And that's as we gear up that's similar to what we did in phase two, this additional data. And and I'll hold a question for the program manager, but I was curious about there was an increase, so there had to be a leveling off decrease for I believe it was Henniger. And it said for construction. What did I read? Well, is that for uh resolution number 17? Uh believe so. That so resolution number 17, that's a a good thing to note, is really um kind of a a budget amendment for our phase two comprehensive plan. Phase two, okay. Yeah, that's looking back to phase two, yeah, as part of the final Cuba Brewer close out. And um, you know, and we anticipate this will be kind of the final adjustment and close out for phase two then now that the Elms project is of will be officially done. Thank you. You're welcome. And finally, one more item.