March 24, 2020 at 6:00 PM - Board of Education Regular Meeting
Agenda |
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1. LPS BOARD OF EDUCATION INFORMATION
Rationale:
Notice of the time and place of the Lincoln Board of Education meeting was e-mailed to an extensive list of local and regional news media. A mailing list is maintained at the Lincoln Public Schools District Office. A public notice was published in the LINCOLN JOURNAL STAR. |
2. CALL TO ORDER
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3. ROLL CALL
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4. ANNOUNCE OPEN MEETING ACT POSTING AND LOCATION
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5. APPROVAL OF MINUTES
Rationale:
The attached minutes are intended to accurately reflect the action of the Board at its previous meetings.
Explanation The minutes have been prepared for Board approval.
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6. SPECIAL REPORTS, PRESENTATIONS AND CELEBRATIONS OF SUCCESS
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7. PUBLIC COMMENT
Rationale:
In keeping with Board Policy 8420:
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8. CONSENT AGENDA
Rationale:
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8.1. Human Resources Matters
Rationale:
The Human Resources Division also includes the Office of Risk Management. As such, in addition to the Lincoln Board of Education approving all contractual agreements with employees, all employee benefit issues, all personnel actions, and all other matters within the scope of the Human Resources Division, as part of the Human Resources Matters agenda; the Lincoln Board of Education also must approve the settlement of Workers’ Compensation claims, take action on tort claims filed against the district, and take action on all other matters within the scope of the Office of Risk Management.
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8.2. Routine Business
Rationale:
At each meeting, the Board of Education is asked to approve certain items of routine business of the school district.
Explanation
The items included in routine business for this meeting are: a. REGULAR CLAIMS - Claims for the period ending March 24, 2020, were previously provided. Federal Tax ACH Deposit of $6,108,837.25. State Tax ACH Deposit of $929,788.69. Procurement Card ACH Transfer of $177,829.36. Child Support ACH Transfer of $788.12. Blue Cross/Blue Shield ACH Transfer of $5,554,294.39. Term Life/Disability ACH Transfer of $234,172.27 Retirement ACH Transfer of $5,354,594.09. Vendor ACH Transfer of $14,455.64. b. PAYROLL FOR RATIFICATION - Payroll for the periods ending February 28 and March 6, 2020, in the amount of $17,606,206.27. c. GIFTS - Approval for the gifts listed on the attached gift report.
d. BIDS/CONTRACTS/OTHER ROUTINE BUSINESS - Bids/contracts/other routine business will be presented for approval for the purchase of playground rubber tile; concrete replacement; digital software purchases; the purchase of large kitchen equipment, phones, business management curriculum, music supplies and equipment; bleacher replacement; an MOU; warewashing chemical purchases; items listed for auction; and any other bids/contracts/routine business as presented. Proposal
That the Lincoln Board of Education approve the following items of routine business: a. The regular claims for period ending March 24, 2020. b. Payroll for the periods ending February 28 and March 6, 2020.
c. Gifts for Campbell, Clinton, East, and Southeast.
d. Bids/contracts/other routine business for the purchase of playground rubber tile; concrete replacement; digital software purchases; the purchase of large kitchen equipment, phones, business management curriculum, music supplies and equipment; bleacher replacement; an MOU; warewashing chemical purchases; items listed for auction; and any other bids/contracts/routine business as presented.
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8.3. Option Enrollment Student Applications for 2019-20
Rationale:
On March 26, 2019, the Board adopted a resolution to accept option enrollment students for the 2019-20 school year. Applications for enrollment during the 2019-20 school year have been received and are in compliance with the Board resolution of March 26, 2019.
The applications included in this agenda item have been examined by staff and meet one of the criteria set forth by the Board in the resolution of March 26, 2019. Staff recommends approval of the application. Proposal That the Board adopts the following resolution: WHEREAS, the students who have been assigned student numbers 246553 and 400243 (for purposes of confidentiality, assigned numbers are being used) meet one or more of the criteria of the Board resolution of March 26, 2019, with regard to such option students; THEREFORE, BE IT RESOLVED that the aforementioned students be accepted as option students on the condition and with the express understanding that all programs, all classes and all buildings of assignment, except as otherwise required by law, shall at all times and from time to time during attendance at Lincoln Public Schools be determined solely by Lincoln Public Schools.
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8.4. Late Requests for Enrollment Option Out 2019-20
Rationale:
March 15, 2019, was the deadline for enrollment option applications to be completed for students wishing to attend school in a district other than the one in which they reside for the 2018-19 school year. The Lincoln Public Schools Board of Education has authority to waive the deadline for late enrollment option requests (NDE Rule 7, Section 004.05). Explanation Student Number Option District |
8.5. Option Enrollment Student Applications 2020-21
Rationale:
On February 11, 2020, the Board adopted a resolution to accept option enrollment students for the 2020-21 school year. Applications for enrollment during the 2020-21 school year have been received and are in compliance with the Board resolution of February 11, 2020.
The applications included in this agenda item have been examined by staff and meet one of the criteria set forth by the Board in the resolution of February 11, 2020. Staff recommends approval of the application. Proposal That the Board adopts the following resolution: WHEREAS, the students who have been assigned student numbers 264309, 278028, 436281, 414923 and 247510 (for purposes of confidentiality, assigned numbers are being used) meet one or more of the criteria of the Board resolution of February 11, 2020, with regard to such option students; THEREFORE, BE IT RESOLVED that the aforementioned students be accepted as option students on the condition and with the express understanding that all programs, all classes and all buildings of assignment, except as otherwise required by law, shall at all times and from time to time during attendance at Lincoln Public Schools be determined solely by Lincoln Public Schools.
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8.6. Enrollment of Expelled Students
Rationale:
Lincoln Public Schools regulation 5460.1 and Nebraska state law provides that if a student has been expelled from any public or private school, and the student has not completed the terms or time period of the expulsion, the student shall not be permitted to enroll in this school district until the expulsion period from such other school has expired, unless the Lincoln Board of Education approves by a majority vote the enrollment of such student prior to expiration of the expulsion period. Student number 279933 (for purposes of confidentiality we are using an assigned number) has filed the proper application and has requested enrollment.
Explanation The Department of Student Services has reviewed the application and the background information on the student and is recommending that the application be approved and that the student be enrolled in the Lincoln Public Schools Expelled Student Program for the remainder of this school year, subject to such terms and conditions as imposed by the Director of Student Services and all program rules and regulations until the term or time period of the original underlying expulsions are completed. Proposal That the Board approves the application and all recommendations of the Department of Student Services. |
9. FIRST READING, ACTION AT NEXT MEETING
Rationale:
*The Lincoln Board of Education is empowered to act on any item listed on the Agenda at any time during the meeting, irrespective of the time or order listed. Pages listed, or further detail, are available upon request. The Open Meetings Act requires and the intention of the Board is that agenda items be sufficiently descriptive to give the public reasonable notice of the matters to be considered at the meeting. The Lincoln Board of Education Board releases its agenda well in advance of most meetings and desires that all interested persons are fully informed. Any interested person who has a question or needs clarification about the sufficiency of a descriptive item should contact the Office of the Superintendent of Schools.
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9.1. From Board Committees
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9.1.1. Policy 5360 - Directory Information
Rationale:
Lincoln Public Schools reviews policies on an on-going basis and updates policies to ensure that they accurately reflect the ever-changing work of the district.
Explanation The revisions to Policy 5360 are recommended by the Student Learning Committee and reflect concerns raised by Board members as well as the public concerning the availability of directory information.
When a formal request is made to Student Services for education records containing directory information, the request will be reviewed by the Director of Student Services or designee and decisions on fulfilling the request will be made based on the type of information requested, the purpose of the request for the information, and a screening of the requester if appropriate.In addition to the Policy revisions, it is proposed the following be added to the Important Information Handbook (before the list of groups who made requests the previous year): Proposal That the Board discuss revisions to Policy 5360.
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9.1.2. Series 2020 Bond Issue
Rationale:
On February 11, 2020, the legal voters of Lincoln Public Schools approved a proposition to issue bonds of the District in a principal amount not to exceed two hundred ninety million ($290,000,000) for the purpose of paying the costs of:
Explanation
Staff has created a spend-down schedule for the first 36 months to determine the amount needed for the first issuance and has worked with the district’s financial advisor (Piper Sandler & Co.), with its bond counsel (Gilmore & Bell), and with its general counsel (Perry, Guthery, Haase & Gessford) to prepare the attached draft resolution and to meet all other requirements necessary for the first issuance of bonds ("Series 2020") authorized in the February 11, 2020, bond election. Proposal
That the Board of Education discuss: the attached resolution in its current form or with such changes as may be approved by the Associate Superintendent for Business Affairs or her designee to issue bonds for the purposes approved by the voters in an amount not to exceed $200,000,000, by Lancaster County School District 0001 (Lincoln Public Schools), and to authorize all actions necessary or appropriate as provided in such resolution by the District’s staff, and its representatives in accordance with and subject to the following provisions: A. The date of original issue of the Bonds shall not be later than September 1, 2020.
B. Bonds may be issued with tax-exempt or taxable interest.
C. Bonds may be sold at a competitive or negotiated sale.
D. The aggregate principal amount of Bonds to be issued shall not exceed $200,000,000.
E. The date of final maturity of the Bonds shall not be later than January 31, 2046.
F. The rate or rates of interest to be carried by each maturity of the Bonds such that the true interest cost on the Bonds shall not exceed 5.00 percent.
G. The underwriting discount, not to exceed 0.70 percent and the price, not less than 99.00 percent of the principal amount thereof, at which the Bonds shall be sold to the Purchaser.
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9.1.3. Refunding of Series 2014 Bond Issue
Rationale:
The Lincoln School District issued $120,000,000 in general obligation school bonds on
April 16, 2014. The bonds were the first series of bonds issued for funding a comprehensive ten-year facilities improvement plan. Bond principal and interest are scheduled to be repaid through January 15, 2039. Explanation The current bond market may allow for an advanced refunding at a reduced interest rate. This would result in a reduction of debt service payable. Staff will work with the district’s Financial Advisor (Piper Sandler & Co.), with its Bond Counsel (Gilmore & Bell), and with its General Counsel (Perry, Guthery, Haase & Gessford) to finalize the attached resolution and to meet all other requirements necessary for the advanced refunding of these bonds if and when the district were to proceed. Proposal That the Board of Education discuss: the attached resolution in its current form or with such changes as may be approved by the Associate Superintendent for Business Affairs or her designee to issue refunding bonds for the purpose of advance refunding such 2014 bonds in an amount not to exceed $125,000,000, by Lancaster County School District 0001 (Lincoln Public Schools), and to authorize all actions necessary or appropriate as provided in such resolution by the District’s staff, and its representatives in accordance with and subject to the following provisions: A. The date of original issue of the Bonds shall not be later than September 1, 2020. B. Bonds may be sold at a competitive or negotiated sale.
C. The aggregate principal amount of Bonds to be issued shall not exceed $125,000,000.
D. The date of final maturity of the Bonds shall not be later than January 15, 2039.
E. The rate or rates of interest to be carried by each maturity of the Bonds such that the true interest cost on the Bonds shall not exceed 3.00 percent.
F. The underwriting discount, not to exceed 0.70 percent and the price, not less than 99.00 percent of the principal amount thereof, at which the Bonds shall be sold to the Purchaser.
G. While the net present value savings (as a percentage of refunded bonds) is expected to be 4.50 percent or more, the Associate Superintendent for Business Affairs would have the authority to approve the bond sale if the net present value savings (as a percentage of refunded bonds) is 4.0 percent or more.
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9.2. From the Superintendent
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9.2.1. Southeast High School Roofing Repair Project #9868
Rationale:
Bids were requested from interested vendors to provide roofing at Southeast High School.
Explanation It is recommended that award be made to the lowest responsible vendor meeting specifications: Sprague Roofing Company (Lincoln, Nebraska) $1,749,900.00 There was one other bidder: Weathercraft Company of Lincoln (Lincoln, Nebraska) 3,341,693.00 A complete tabulation is available in the Purchasing Department. This will be a total expenditure of $1,749,900.00 from the 2020 Bond Fund. Proposal The Board, by approving this agreement with Sprague Roofing Company, is approving the award, the contract documents for this project, and all associated documents related thereto according to the terms and conditions as on file with district records or such other or additional terms and provisions as negotiated and approved by the Associate Superintendent for Business Affairs or a designee, and the Board is hereby delegating to and authorizing the Associate Superintendent for Business Affairs or a designee to sign, execute, and deliver the contract documents and all such related documents, make all contract payments, and to take or cause to be taken any and all other action and sign any other documents as may be necessary to complete the transaction, and to administer, operate, and/or implement the contract and all associated documents related thereto on a day-to-day basis during this project as contemplated thereby, for and on behalf of this school district, and hereby designates the Director of Operations, or another person as selected by the Associate Superintendent for Business Affairs or a designee from time to time as its program administrator under this agreement. |
9.2.2. New Northwest High School Site Grading Bid Package #9877-01
Rationale:
LPS contracted with Hausmann Construction, Inc., to serve as the District’s construction manager at risk for the new northwest high school (Project). Under the construction manager contract with Hausmann, Hausmann is required to competitively bid all work on the Project. Hausmann, in conjunction and consultation with the LPS Operations Department, requested bids from interested and qualified subcontractors to furnish all labor, materials, and equipment for mass grading and dirt work on the Project per the plans as presented. Hausmann is required to award a subcontract to the lowest responsible bidder for the work, subject to approval by LPS.
Explanation
Bid Scopes and Construction Manager Recommendations: Scope 1 (Mass Grading & Dirt work) Gana Trucking & Excavating Inc., (Martell, Nebraska) $1,281,830.00 Commercial Contractors Equipment, Inc., (Lincoln, Nebraska) $1,412,000.00 Shanahan Bros. Construction Inc., (Lincoln, Nebraska) $1,900,000.00 The recommendation also includes accepting the following alternates: Revised Alternate #1: Removal of stockpiled topsoil add $22,000.00 A complete bid tabulation is available in the Purchasing Department. This will be an expenditure of $1,303,830.00 from the Bond Fund. Proposal
The Board, by approving this work on the Project, is approving the award of a subcontract by Hausmann Construction to Gana Trucking & Excavating, the contract documents for the work on this Project and all associated documents related thereto according to the terms and conditions as on file with district records or such other or additional terms and provisions as negotiated and approved by the Associate Superintendent for Business Affairs or a designee, and the Board is hereby delegating to and authorizing the Associate Superintendent for Business Affairs or a designee to sign, execute, approve and deliver necessary contract or construction documents, and any amendments, change orders, construction addenda, modifications, clarifications, adjustments or change directives and all such related documents, make all contract payments, and to take or cause to be taken any and all other action and sign any other documents as may be necessary to complete the transaction, and to administer, operate, and/or implement the contract, and any amendments, change orders, construction addenda, modifications, clarifications, adjustments or change directives and all associated construction documents related thereto on a day to day basis during this project as contemplated thereby, for and on behalf of this School District, and hereby designates the Director of Operations, or another person as selected by the Associate Superintendent for Business Affairs or a designee from time to time as its program administrator for the work on this Project. |
9.2.3. 2020-2021 Student Calendar Revision
Rationale:
Twenty-two Lincoln Public Schools are used as polling locations by the Lancaster County Election Commissioner. The requirements of a polling site places stress on LPS security protocols. Each polling site is inspected by Election Commission staff, LPS Security and leadership personnel from each school to determine what changes have to be made on Election Day to make each school accessible to voters and keep the voting public sequestered from staff and students. Depending on the architecture of the school in question, some security solutions are very manageable, others are quite complex.
EXPLANATION: Overall, the security situation at our schools on Election Day is manageable but not ideal. The most significant factor in the determination of the viability of each security plan is the volume of voters who come to the schools during school hours. In anticipation of a high turn-out of voters for the November 3, 2020 general election and the potential difficulties in maintaining a safe environment for staff and students, it is recommended that the student calendar for 2020-2021 be amended with November 3, 2020 reassigned as a non-student day and October 15, 2020 reassigned as a student day.
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10. SECOND READING, RECOMMENDED FOR ACTION
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10.1. Bond Election 2020
Rationale:
On February 11, 2020 the district presented to the legal voters a proposition to issue bonds of the district in a principal amount not to exceed Two Hundred Ninety Million Dollars ($290,000,000), for the purpose of paying the costs of: (1) constructing, furnishing, and equipping a high school near the northwest area of the district, a high school near the southeast area of the district, and an elementary school near the northeast area of the district; (2) constructing, furnishing, equipping, renovating, remodeling, and repairing Park Middle School and Everett Elementary School, (3) constructing, furnishing, equipping, renovating, remodeling, and repairing focus program facilities, early childhood facilities, and athletic and activity facilities; (4) constructing, furnishing, equipping, renovating, remodeling, and repairing various district facilities, additions, and infrastructure throughout the district; and (5) acquiring sites and constructing related infrastructure improvements for school facilities of the district.
Explanation Under §10-703.01, R.R.S., when all ballots have been counted, the returns of such election shall be turned over to the district in which the election was held for the purpose of making a canvass thereof. The Lancaster County Election Commissioner, David J. Shively, has now turned over the returns and provided his official certification of the results of the election. The results and official certification should be canvassed and spread on the records of the district. Proposal
That the board approve, and adopt Attachment 1: The bond canvass resolution and Attachment 2: The Election Commissioner Certification of Election Results.
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10.2. From Board Committees
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10.2.1. Property Purchase - 1475 NW 48th St, LLC #9866
Rationale:
It is recommended that Lincoln Public Schools (LPS) purchase real estate generally located on the corner of West Holdrege Street and NW 48th Streets, Lancaster County, Nebraska, which is currently owned by 1475 NW 48TH ST LLC, a Nebraska limited liability company with a physical address of 1475 NW 48th Street, Lincoln, Nebraska 68528, and with the following legal description: Lot 67 NW, Section 19, Township 10 North, Range 6 East of the 6th P.M., Lincoln, Lancaster County, Nebraska, consisting of approximately 0.85 net acres of land (hereinafter the "Property").
Explanation
The purchase calls for payment of $185,000.00 plus payment of any development and closing costs. The Board’s Planning Committee recommends the purchase. Proposal That the Board approve and adopt the following proposed resolution with 1475 NW 48TH ST LLC: BE IT RESOLVED, by Lancaster County School District No. 0001, a/k/a Lincoln Public Schools, a Class IV School District under the laws and statutes of the State of Nebraska, at this regular meeting of its Board of Education, ("LPS"), that the Property Purchase and Sale Agreement for the 1475 NW 48TH ST LLC (hereinafter the "Agreement") in the form as discussed at this meeting and on file with official LPS records, available on request as permitted by law, and with such negotiated changes as are approved by the Associate Superintendent of Business Affairs, should be and is hereby authorized and approved; BE IT FURTHER RESOLVED, that the Associate Superintendent for Business Affairs or a designee for the school district should be and is hereby delegated the authority and is authorized and directed to sign execute and deliver such Agreement and any other documents or agreements called for in such Agreement or determined to be in the best interest of the school district, for and on behalf of LPS, and is further hereby delegated the authority and is authorized and directed to complete and pay for all due diligence requirements, to retain and pay any engineers, environmental experts, and other necessary professionals for assistance in completing the purchase and sale transaction and in the site development, to sign execute, deliver and perform all Property or surrounding property development, infrastructure, annexation or street agreements with 1475 NW 48TH ST LLC, the City of Lincoln or any other parties, to pay the purchase price, development costs and expenses, and all transaction costs and expenses as provided in the Agreement or as otherwise necessary in the best interests of LPS, and to take or cause to be taken all other action necessary or appropriate to close the purchase and conveyance transaction upon satisfactory completion of due diligence, presentation by Seller of good title and an acceptable warranty deed or other necessary documents on the described Property to be purchased, received and developed by LPS under the Agreement or otherwise for LPS school purposes. |
10.2.2. Newly Annexed Property to the City of Lincoln
Rationale:
The Board of Education assigns school attendance areas to property newly annexed to the City of Lincoln or newly platted. This action establishes school attendance areas prior to the sale of residential lots, allowing purchasers to know what schools their children will attend.
Explanation
The City of Lincoln has annexed a parcel of land, which automatically brings this property into the district of Lincoln Public Schools. This property needs to be assigned attendance centers so that potential purchasers of homes in this area will know which schools they will be attending: Fletcher Avenue Bridge, Annexation Ordinance #20877, for 2019-20 school year: Norwood Park Elementary School, Dawes Middle School, Northeast High School Proposal
That the Board approve the proposed attendance area assignments of the newly annexed property.
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10.3. From the Superintendent
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10.3.1. U.S. Department of Justice Federal Grant - School Violence Prevention Grant Program
Rationale:
Lincoln Public Schools proposes to write a competitive application to the Office of Community Oriented Policing Services (COPS), within the U.S. Department of Justice. This application is in response to the School Violence Prevention Program Grant. This program is designed to provide funding to improve security at schools and on school grounds through the following strategies: coordination with local law enforcement; training for local law enforcement officers to prevent student violence against others and self; placement and use of deterrent equipment; and acquisition and installation of technology for expedited notification of local law enforcement during an emergency.
Explanation In addition to the district threat assessment team, LPS utilizes many procedures and systems in order to ensure the safety of students and staff. These include regular drills to prepare for emergencies, security cameras at all high schools, the use of Standard Response Protocol established for the district, crisis response plans at each school, and an active partnership with local law enforcement and safety experts to help inform our work. An additional layer of support that would strengthen the district’s safety protocols is enhanced digital monitoring technology. Increasingly, students use digital environments like the Google Suite of web applications to create and revise documents in addition to collaborating with teachers and fellow students. As is common in any learning environment, some of the interaction is social. While teachers are very adept at creating and maintaining safe learning environments in their physical classrooms, digital learning environments pose new challenges, particularly when students continue to interact in them outside the classroom. Digital monitoring platforms make it possible to ensure students’ "voices" in the Google environment are heard just as they would be in a traditional classroom. While such platforms use the latest technology methods to review content, they use human staff review and alert school staff to indications of existing or contemplated unsafe behavior. The district will apply for grant funds to purchase a real-time web-filtering platform for digital monitoring of district-sponsored content. Proposal That the Board approve the submission of the School Violence Prevention Grant application for up to $500,000 for a 36-month period. There is a 25% match requirement, which will be provided through existing district threat assessment team staff time as in-kind contribution. The grant application is due April 8, 2020. |
10.3.2. Portable Classrooms #9578
Rationale:
Bids were approved from interested vendors for the construction and installation of six portable classroom buildings at the March 26, 2019, Board meeting. The bid included the option for additional portable classrooms. The additional portable classrooms will be constructed and installed at Pershing, Sheridan, and Lakeview Elementary Schools, Scott, Goodrich, and Schoo Middle Schools, and East High School.
Explanation It is recommended that an additional award be made to: Génesis Contracting Group (Lincoln, Nebraska) $790,419.00 A complete bid tabulation is available in the Purchasing Department. This will be a total expenditure of $790,419.00 from the Depreciation Fund. Proposal The Board, by approving this agreement with Genesis Contracting Group, is approving the award, the contract documents for this project, and all associated documents related thereto according to the terms and conditions as on file with district records or such other or additional terms and provisions as negotiated and approved by the Associate Superintendent for Business Affairs or a designee, and the Board is hereby delegating to and authorizing the Associate Superintendent for Business Affairs or a designee to sign, execute, and deliver the contract documents and all such related documents, make all contract payments, and to take or cause to be taken any and all other action and sign any other documents as may be necessary to complete the transaction, and to administer, operate, and/or implement the contract and all associated documents related thereto on a day-to-day basis during this project as contemplated thereby, for and on behalf of this school district, and hereby designates the Director of Operations, or another person as selected by the Associate Superintendent for Business Affairs or a designee from time to time as its program administrator under this agreement. |
10.3.3. LPSDO Data Center Bid Package #9809
Rationale:
Previously, the GMP for this project was approved at the February 11, 2020, Board meeting. On or about November 26, 2019, the Board of Education approved Contract Documents and Cheever Construction Company to provide services as the Construction Manager as Constructor (CMC) for Lincoln Public Schools (LPS) at a fixed fee subject to an increase or decrease due to a change in Project Scope or schedule, all as provided in and by the terms of the Contract Documents and CMC contract.
Explanation Sealed proposals were requested from interested vendors to furnish all labor, materials, and equipment for the construction of the LPSDO Data Center. Bid Scopes were for Plumbing and Mechanical, HVAC, Fire Suppression, Electrical and Special systems, and other miscellaneous bids. Total cost of the project is shown and is under the remaining GMP amount of $959,624.00. (GMP amount less CMR fee and generator purchase). A complete bid tabulation is available in the Purchasing Department. This will be an expenditure of $846,750.00 from the Depreciation & Building Funds. Proposal The Board, by approving this agreement with Cheever Construction, is approving the award, the contract documents for this project, and all associated documents related thereto according to the terms and conditions as on file with district records or such other or additional terms and provisions as negotiated and approved by the Associate Superintendent for Business Affairs or a designee, and the Board is hereby delegating to and authorizing the Associate Superintendent for Business Affairs or a designee to sign, execute, and deliver the contract documents and all such related documents, make all contract payments, and to take or cause to be taken any and all other action and sign any other documents as may be necessary to complete the transaction, and to administer, operate, and/or implement the contract and all associated documents related thereto on a day-to-day basis during this project as contemplated thereby, for and on behalf of this school district, and hereby designates the Director of Operations, or another person as selected by the Associate Superintendent for Business Affairs or a designee from time to time as its program administrator under this agreement |
11. EXPEDITED/EMERGENCY ACTIONS
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12. ITEM(S) REMOVED FROM CONSENT AGENDA
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13. INFORMATIONAL ITEMS/REPORTS
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13.1. From Board Committees
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13.2. From The Career Academy
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13.3. From the Superintendent
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13.3.1. Superintendent Update
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13.3.2. Monthly Financial Report
Rationale:
At the second Board meeting of the month, information regarding the district’s monthly financial report is presented.
Explanation The monthly financial report for the month ending February 29, 2020, is attached. Proposal Information item; no Board action required.
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14. ANNOUNCEMENTS OF UPCOMING EVENTS FOR THE BOARD
Rationale:
March 26: SSKI Board Meeting, City County Chambers, 12:15 pm
April 1: Chamber Coffee, Facebook Live, 8:00 am April 14: Board Meeting, LPSDO, 6:00 pm |
15. PUBLIC COMMENT
Rationale:
In keeping with Board Policy 8420:
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16. REQUEST FOR CLOSED SESSION
Rationale:
The Lincoln Board of Education is authorized by state statute to hold a closed session by the affirmative vote of a majority of its voting members if a closed session is clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual. The subject matter and the reason necessitating the closed session are to be identified in the motion to close. Closed sessions may be held for, but shall not be limited to, such the subject matter and the reasons set forth in the Proposal section below.
Explanation |
16.1. Request for Closed Session - Negotiations/Collective Bargaining, Property/Real Estate, Litigation, Security, Criminal Misconduct, Personnel, and Legal Advice Matters
Rationale:
The Lincoln Board of Education is authorized by state statute to hold closed sessions. Closed sessions may be held when clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual. Reasons that meet this standard include but are not limited to: (a) strategy sessions with respect to collective bargaining, real estate matters, pending litigation, or litigation which is imminent as evidenced by communication of a claim or threat of litigation to or by the public body; (b) discussion regarding deployment of security personnel or devices; (c) investigative proceedings regarding allegations of criminal misconduct; (d) evaluation of the job performance of a person when necessary to prevent needless injury to the reputation of a person and if such person has not requested a public meeting; and (e) legal advice.
Explanation
At this point, it is appropriate for the Board to meet in closed session for one of the stated matters and/or any other permissible closed session matters in compliance with the law. That the Board hold a closed session: 1. For strategy session with respect to negotiations/collective bargaining clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law. 2. For strategy session with respect to property/real estate matters clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law.
3. For strategy session with respect to pending litigation, or litigation which is imminent as evidenced by communication of a claim or threat of litigation to or by the public body clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law.
4. For discussion regarding deployment of security personnel or devices clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law.
5. For investigative proceedings regarding allegations of criminal misconduct clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law.
6. For personnel and the evaluation of job performance clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law.
7. For discussions of the legal consequences of specific action and legal advice clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law. |
17. ADJOURNMENT
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