November 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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6.1. 2020 United Way Campaign Report
Rationale:
This year LPS raised $137,191.35 for the United Way. This is a 6.2% increase from last year! Our theme, "Now More Than Ever," was reflected in the staff efforts and contributions to support our students and families. Top 5 Elementary Schools' Contributions:
Top 2 Middle and High School Contributions:
High School:
Schools and Departments with 65% or greater staff participation Elementary:
Middle School:
LPSDO Departments:
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6.2. FLPS Update
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6.3. Annual Financial Audit
Rationale:
State Law Section 79-1089, Chapter 1, of Title 92 of the Nebraska Administrative Code, Board Policy 3600, and other state and federal laws and regulations require an annual financial audit for Lancaster County School District 001 (Lincoln Public Schools).
Explanation The 2019-20 audit for the school district and Educational Service Unit No. 18 have been completed. A representative from BerganKDV will be present to discuss the audits. Proposal
Information item; no action is required. |
6.4. Update - 2020 LPS Pandemic Plan & Procedures and Action if Needed
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7. PUBLIC COMMENT
Rationale:
In the interest of maintaining the orderly decorum of the Lincoln School Board's meetings, the following rules are established for the conduct of all person attending a meeting of the Lincoln Board of Education and for those participating in public comment:
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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.
Explanation: |
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 November 24, 2020, were previously provided. Federal Tax ACH Deposit of $105,203.41. State Tax ACH Deposit of $1,008,673.62. Procurement Card ACH Transfer of $61,366.34. Child Support ACH Transfer of $496.25. Retirement ACH Transfer of $5,363,303.64. Vendor ACH Transfer of $1,803.10. b. PAYROLL FOR RATIFICATION - Payroll for the periods ending November 5 & 13, 2020, in the amount of $356,075.12. 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 concrete paving; gloves; bleachers; sanitary sewer; CLC amendments; a Memorandum of Understanding; 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 November 24, 2020. b. Payroll for the periods ending November 5 & 13, 2020.
c. Gifts for Southwest.
d. Bids/contracts/other routine business for concrete paving; gloves; bleachers; sanitary sewer; CLC amendments; a Memorandum of Understanding; items listed for auction; and any other bids/contracts/routine business as presented.
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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. 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: Wilderness Hills South, Annexation Ordinance #20999, for 2020-21 school year: Adams Elementary School, Moore Middle School, and Southwest High School Proposal That the Board discuss the proposed attendance area assignments of the newly annexed property.
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9.2. From the Superintendent
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9.2.1. West Holdrege Street Infrastructure Project #10051
Rationale:
Bids were requested from interested vendors for the construction and installation of streets and related infrastructure in West Holdrege Street between NW 48th and NW 56th Streets.
Explanation It is recommended that award be made to the lowest responsible vendor meeting specifications: K-2 Real Estate & Development (Lincoln, Nebraska) $3,764,940.10 There were two other bidders: Bauer Underground Inc., (Lincoln, Nebraska) $4,058,634.30 MTZ Construction LLC (Lincoln, Nebraska) $4,196,858.71 A complete tabulation is available in the Purchasing Department. This will be a total expenditure of $3,764,940.10 from the 2020 Bond Fund and other appropriate building funds. Proposal The Board, by approving this agreement with K-2 Real Estate & Development, 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. Wysong Elementary School Additions #9952
Rationale:
Bids were requested from interested vendors for the construction of additions to Wysong Elementary School.
Explanation It is recommended that award be made to the lowest responsible vendor meeting specifications: Rogge General Contractors (Lincoln, Nebraska) $3,898,000.00 There were seven other bidders: Perry Reid Construction LLC (Lincoln, Nebraska) $3,920,000.00 BIC Construction LLC (Lincoln, Nebraska) $3,959,000.00 Genesis Contracting Group (Lincoln, Nebraska) $4,093,999.00 Kingery Construction (Lincoln, Nebraska) $4,104,800.00 Sampson Construction Co., Inc. (Lincoln, Nebraska) $4,189,000.00 Hausmann Construction, Inc. (Lincoln, Nebraska) $4,195,000.00 Cheever Construction Company (Lincoln, Nebraska) $4,297,000.00 A complete tabulation is available in the Purchasing Department. This will be a total expenditure of $3,898,000.00 from the 2020 Bond Fund and other appropriate building funds. Proposal The Board, by approving this agreement with Rogge General Contractors, 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. |
9.2.3. New Southeast High School Plumbing Package #9877-41
Rationale:
LPS contracted with Hausmann Construction, Inc., to serve as the District’s construction manager at risk for the new high school site (Projects). Under the construction manager contract with Hausmann, Hausmann is required to competitively bid all work on the Projects. 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 Plumbing on the Projects 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 41 (Plumbing) HEP, Inc. (Lincoln, Nebraska) $4,509,950.00 There were no other bidders. A complete bid tabulation is available in the Purchasing Department. This will be an expenditure of $4,509,950.00 from 2020 Bond fund. Proposal
The Board, by approving this work on these Projects, is approving the award of a subcontract by Hausmann Construction to HEP, Inc., the contract documents for the work on these Projects 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 these Projects. |
10. SECOND READING, RECOMMENDED FOR ACTION
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10.1. From Board Committees
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10.1.1. East High School, Lincoln High and North Star - School Choice Filing Deadline January 31, 2021
Rationale:
Staff annually monitors enrollment trends in Lincoln Public Schools facilities, as provided in policy and regulation, as to available capacity, impact on educational programs within the building, prior enrollment levels, and anticipated future growth within the building attendance area in order to determine availability for transfer. Explanation |
10.2. From the Superintendent
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10.2.1. New Northwest High School Segmented Block Retaining Walls Package #9877-6
Rationale:
LPS contracted with Hausmann Construction, Inc., to serve as the District’s construction manager at risk for the new high school site (Projects). Under the construction manager contract with Hausmann, Hausmann is required to competitively bid all work on the Projects. 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 Segmented Block Retaining Walls on the Projects 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 6 (Segmented Block Retaining Walls) Linhart Construction, Inc. (Omaha, Nebraska) $100,556.00 DMS, Inc. (Waterloo, Nebraska) $141,582.00 A complete bid tabulation is available in the Purchasing Department. This will be an expenditure of $100,556.00 from 2020 Bond fund. Proposal
The Board, by approving this work on these Projects, is approving the award of a subcontract by Hausmann Construction to Linhart Construction Inc., the contract documents for the work on these Projects 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 these Projects. |
10.2.2. New Northwest High School Geo-Foam/Pressure Reducing Wall Systems Package #9877-45
Rationale:
LPS contracted with Hausmann Construction, Inc., to serve as the District’s construction manager at risk for the new high school site (Projects). Under the construction manager contract with Hausmann, Hausmann is required to competitively bid all work on the Projects. 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 Geo-Foam/Pressure Reducing Wall Systems on the Projects 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 45 (Geo-Foam/Pressure Reducing Wall Systems) Hausmann Construction, Inc. (Lincoln, Nebraska) $270,500.00 Linhart Construction (Lincoln, Nebraska) $339,784.00 SSE Prefoam (Lincoln, Nebraska) $343,990.00 A complete bid tabulation is available in the Purchasing Department. This will be an expenditure of $270,500.00 from 2020 Bond fund. Proposal The Board, by approving this work on these Projects, is approving the award of a subcontract by Hausmann Construction to Hausmann Construction Inc., the contract documents for the work on these Projects 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 these Projects. |
10.2.3. New NW & SE High Schools Fireproofing Package #9877-18
Rationale:
LPS contracted with Hausmann Construction, Inc., to serve as the District’s construction manager at risk for the new high school site (Projects). Under the construction manager contract with Hausmann, Hausmann is required to competitively bid all work on the Projects. 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 Fireproofing on the Projects 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 18 (Fireproofing) True Fireproofing Company (Tulsa, Oklahoma) $631,200.00 ANI-Midwest Fireproofing & Insulation (Aurora, Illinois) $686,000.00 KC Spray Foam & Coatings (Olathe, Kansas) $764,296.00 Paul L. Kess, Inc. (Lincoln, Nebraska) $854,854.00 Liquid Foam Insulation, Inc. (Omaha, Nebraska) $933,457.00 American Fireproofing, Inc. (Crown Point, Indiana) $1,493,468.00 A complete bid tabulation is available in the Purchasing Department. This will be an expenditure of $631,200.00 from 2020 Bond fund. Proposal
The Board, by approving this work on these Projects, is approving the award of a subcontract by Hausmann Construction to True Fireproofing Company, the contract documents for the work on these Projects 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 these Projects. |
10.2.4. New NW & SE High Schools Metal Wall Panels Package #9877-13
Rationale:
LPS contracted with Hausmann Construction, Inc., to serve as the District’s construction manager at risk for the new high school site (Projects). Under the construction manager contract with Hausmann, Hausmann is required to competitively bid all work on the Projects. 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 Metal Wall Panels on the Projects 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 13 (Metal Wall Panels) Stonebrook Exterior (Lincoln, Nebraska) $1,050,098.00 SGH Concepts (Omaha, Nebraska) $1,594,857.00 A complete bid tabulation is available in the Purchasing Department. This will be an expenditure of $1,050,098.00 from 2020 Bond Fund. Proposal
The Board, by approving this work on these Projects, is approving the award of a subcontract by Hausmann Construction to Stonebrook Exterior, the contract documents for the work on these Projects 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 these Projects. |
10.2.5. New Northwest High School Sidewalks Package #9877-4
Rationale:
LPS contracted with Hausmann Construction, Inc., to serve as the District’s construction manager at risk for the new high school site (Projects). Under the construction manager contract with Hausmann, Hausmann is required to competitively bid all work on the Projects. 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 Sidewalks on the Projects 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 4 (Sidewalks) Concrete Works (Milford, Nebraska) $429,730.00 Silver Ridge Construction (Lincoln, Nebraska) $581,800.00 Heartland Concrete (Hastings, Nebraska) $623,930.00 A complete bid tabulation is available in the Purchasing Department. This will be an expenditure of $429,730.00 from 2020 Bond fund. Proposal
The Board, by approving this work on these Projects, is approving the award of a subcontract by Hausmann Construction to Concrete Works, the contract documents for the work on these Projects 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 these Projects. |
10.2.6. New Northwest High School Paving Sealants Package #9877-2.1
Rationale:
LPS contracted with Hausmann Construction, Inc., to serve as the District’s construction manager at risk for the new high school site (Projects). Under the construction manager contract with Hausmann, Hausmann is required to competitively bid all work on the Projects. 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 Paving Sealants on the Projects 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 2 (Paving Sealants) Stutzman Sealants & Sons LLC (Lincoln, Nebraska) $78,750.00 There were no other bidders. A complete bid tabulation is available in the Purchasing Department. This will be an expenditure of $78,750.00 from 2020 Bond fund. Proposal
The Board, by approving this work on these Projects, is approving the award of a subcontract by Hausmann Construction to Stutzman Sealants & Sons, the contract documents for the work on these Projects 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 these Projects. |
10.2.7. New Northwest High School Fencing Package #9877-49
Rationale:
LPS contracted with Hausmann Construction, Inc., to serve as the District’s construction manager at risk for the new high school site (Projects). Under the construction manager contract with Hausmann, Hausmann is required to competitively bid all work on the Projects. 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 Fencing on the Projects 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 49 (Fencing) Outback Fence Co. LLC (Lincoln, Nebraska) $7,956.00 There were no other bidders. A complete bid tabulation is available in the Purchasing Department. This will be an expenditure of $7,956.00 from 2020 Bond fund. Proposal
The Board, by approving this work on these Projects, is approving the award of a subcontract by Hausmann Construction to Outback Fence Co. LLC, the contract documents for the work on these Projects 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 these Projects. |
10.2.8. New NW & SE High Schools Lockers Package #9877-28
Rationale:
LPS contracted with Hausmann Construction, Inc., to serve as the District’s construction manager at risk for the new high school site (Projects). Under the construction manager contract with Hausmann, Hausmann is required to competitively bid all work on the Projects. 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 Lockers on the Projects 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 28 (Lockers) List Industries, Inc. (Deerfield Beach, Florida) $206,500.00 Storage & Design Group (Pleasant Hill, Iowa) $245,000.00 Patton Equipment Co., Inc. (Omaha, Nebraska) $250,292.00 A complete bid tabulation is available in the Purchasing Department. This will be an expenditure of $206,500.00 from 2020 Bond fund. Proposal
The Board, by approving this work on these Projects, is approving the award of a subcontract by Hausmann Construction to List Industries Inc., the contract documents for the work on these Projects 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 these Projects. |
10.2.9. New NW & SE High Schools Joint Sealants Package #9877-17
Rationale:
LPS contracted with Hausmann Construction, Inc., to serve as the District’s construction manager at risk for the new high school site (Projects). Under the construction manager contract with Hausmann, Hausmann is required to competitively bid all work on the Projects. 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 Joint Sealants on the Projects 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 17 (Joint Sealants) Stutzman Sealants & Sons LLC (Lincoln, Nebraska) $304,320.00 Williams Restoration Company (Papillion, Nebraska) $453,010.00 A complete bid tabulation is available in the Purchasing Department. This will be an expenditure of $304,320.00 from 2020 Bond fund. Proposal
The Board, by approving this work on these Projects, is approving the award of a subcontract by Hausmann Construction to Stutzman Sealants & Sons, the contract documents for the work on these Projects 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 these Projects. |
10.2.10. New NW & SE High Schools Millwork & Casework Package #9877-8
Rationale:
LPS contracted with Hausmann Construction, Inc., to serve as the District’s construction manager at risk for the new high school site (Projects). Under the construction manager contract with Hausmann, Hausmann is required to competitively bid all work on the Projects. 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 Millwork & Casework on the Projects 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 8 (Millwork & Casework) Designer Woods, Inc. (Omaha, Nebraska) $717,681.00 Carroll Seating Company (Kansas City, Kansas) $1,150,000.00 A complete bid tabulation is available in the Purchasing Department. This will be an expenditure of $717,681.00 from 2020 Bond fund. Proposal
The Board, by approving this work on these Projects, is approving the award of a subcontract by Hausmann Construction to Designer Woods, Inc., the contract documents for the work on these Projects 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 these Projects. |
10.2.11. New Northwest High School Traffic Signage & Curb Stops Package #9877-2
Rationale:
LPS contracted with Hausmann Construction, Inc., to serve as the District’s construction manager at risk for the new high school site (Projects). Under the construction manager contract with Hausmann, Hausmann is required to competitively bid all work on the Projects. 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 Traffic Signage & Curb Stops on the Projects 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 2 (Traffic Signage & Curb Stops) Bestco Services (Waverly, Nebraska) $30,720.00 Graphic Specialties (Grand Rapids, Michigan) Signage only $55,385.00 A complete bid tabulation is available in the Purchasing Department. This will be an expenditure of $30,720.00 from 2020 Bond fund. Proposal
The Board, by approving this work on these Projects, is approving the award of a subcontract by Hausmann Construction to Bestco Services, the contract documents for the work on these Projects 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 these Projects. |
10.2.12. Guaranteed Maximum Price (GMP) for the Two New High School Projects #9632
Rationale:
On or about June 25, 2019, the Board of Education approved contract documents and awarded a contract to Haussmann Construction, Inc., to provide services as the Construction Manager as Constructor (CMC) to Lincoln Public Schools (LPS) for two new high schools and site development on sites generally located near NW 48th Street and West Holdrege Street (NW Site) and South 70th Street and Saltillo Road (SE Site), all as provided in and by the terms of the contract documents.
ExplanationThe contract documents call for the CMC to submit separate Guaranteed Maximum Price (GMP) proposals for each project site for review and consideration by LPS. Such GMP is the amount which the CMC guarantees the cost of the work for the project will not exceed, subject to increases or decreases based on assumptions and changes in the project, as provided in the contract documents. When accepted by LPS, the GMP amount and other project details are documented in a GMP Amendment, which becomes an amendment to the CMC contract.
Hausmann has submitted GMP proposals for the new high school buildings and site development for both the NW Site and the SE Site. LPS staff has reviewed the GMP proposals from Hausmann and, in conjunction with the project architects from The Clark Enersen Partners, has developed acceptable GMP Amendments for both new high school buildings and site development. The Board, by approving this agenda item, hereby approves the Guaranteed Maximum Price and the GMP Amendments, for construction of the new high school buildings and site development at the NW Site and the SE Site, copies of all such documents are on file with official district records and documents and are available for review in the Purchasing Department upon request. The GMP Amendments will become amendments to the CMC contract. Proposal
The Board, by approving this agenda item is: (1) approving the GMP Amendment for the NW Site high school building and site development in the amount of $61,739,748.00, and the GMP Amendment for the SE Site high school building and site development in the amount of $62,049,503.00, (2) authorizing the Associate Superintendent for Business Affairs or a designee to sign, execute, and deliver the GMP Amendments, in the form on file with official records or with such other changes are deemed in the best interest of LPS, and any amendments or modifications to the above, and (3) to 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 project, and to implement and administer the same through the course of the project as contemplated thereby, for and on behalf of this school district. |
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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13.1.1. SSK Board Committee Report
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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 October 31, 2020, is attached. Proposal Information item; no Board action required.
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14. ANNOUNCEMENTS OF UPCOMING EVENTS FOR THE BOARD
Rationale:
November 26-27: No School/LPS Closed
December 8: Board Meeting, 6:00 pm, LPSDO |
15. PUBLIC COMMENT
Rationale:
In the interest of maintaining the orderly decorum of the Lincoln School Board's meetings, the following rules are established for the conduct of all person attending a meeting of the Lincoln Board of Education and for those participating in public comment:
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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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