July 11, 2022 at 6:30 PM - Board of Education Regular Meeting
Agenda | |
---|---|
1. CALL TO ORDER AND ROLL CALL
Rationale:
INDIVIDUALS WISHING TO ADDRESS THE BOARD WILL BE RECOGNIZED TO SPEAK AT THE BOARD TABLE. WHEN RECOGNIZED BY THE CHAIR, PLEASE STATE YOUR NAME BEFORE PROCEEDING WITH YOUR COMMENTS. A MAXIMUM TIME LIMIT OF 5 MINUTES WILL BE ALLOWED FOR EACH AUDIENCE UNLESS AN EXCEPTION IS GRANTED BY THE CHAIR.
|
|
1.1. Open Meetings Act
Rationale:
A copy of the Open Meetings Act is posted in the Board Room. The Board may meet in Closed Session to consider issues including, but not limited to 1) strategy sessions with respect to collective bargaining, real estate purchases, or litigation; 2) discussion regarding deployment of security personnel or devices; 3) investigative proceedings regarding allegations or misconduct; or 4) evaluation of the job performance of a person when necessary to prevent needless injury to the reputation of a person or persons. The vote to hold a Closed Session shall be taken in open session and the subject matter and reason for the session shall be included in the motion. The motion and the vote of each member of the Board and the time when the session commenced and concluded shall be recorded in the minutes. If the motion passes, the President will restate on the record the limitation of the subject matter of the Closed Session.
|
|
2. CONSENT SECTION
Rationale:
All matters listed under the Consent Section are considered to be routine and will be enacted by one motion. There will be no separate discussion of these items. If discussion is desired, the item(s) will be considered at the end of the Consent Section.
Recommended Motion(s):
Motion to approve the consent section as presented passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
2.1. Legality of Meeting
Rationale:
|
|
2.2. Approval of Agenda
Rationale:
|
|
2.3. Minutes from Previous Meeting(s)
Attachments:
(
)
|
|
2.4. Policy & Board Reports
|
|
2.4.1. Option Enrollment
Attachments:
(
)
|
|
2.4.2. Student Enrollment
|
|
2.5. Personnel Reports
|
|
2.5.1. Certified / Classified Monthly Personnel Report
Attachments:
(
)
|
|
2.6. Business Reports
|
|
2.6.1. Bill Listing
Attachments:
(
)
|
|
2.6.2. Fund Reports
Attachments:
(
)
|
|
2.7. Surplus/Salvage Items
Rationale:
Attachments:
(
)
|
|
3. REPORT ITEMS
|
|
3.1. FEA
|
|
4. ACTION ITEMS
|
|
4.1. Board Items
|
|
4.1.1. Title IX Policy Revision
Rationale:
See attachments The Perry Law Firm is recommending adoption of the revised Title IX policies incorporating the above mentioned clarification and guidance. This will be a complete replacement for the current policy. Given the timing related to printing of handbooks and the start of the school year, the administration recommends approval and waiving the two readings requirement in Board of Education Policy 85E.
Recommended Motion(s):
Motion to approve replacing our current policy (which was created by the same law firm) with their revised policy passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
|
4.2. Elementary/Secondary Items
|
|
4.2.1. 2022-2023 FPS Student Handbook Revisions: Elementary, Johnson Crossing, Middle School, High School, Learning Center
Rationale:
See attachments
Recommended Motion(s):
Motion to approve revisions to the 2022-2023 Student Handbooks for Elementary, Johnson Crossing, Middle School, High School, and Learning Center passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
|
4.2.2. Cooperative Sponsorship Renewal
Rationale:
See Memo
Recommended Motion(s):
Motion to approve renewal of Cooperative Sponsorship agreement between Fremont High School and Archbishop Bergan High School for Girls and Boys Bowling for the 2022-2023 and 2023-2024 school years passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
|
4.2.3. Request for Early Dismissals - FHS
Rationale:
See Memo
Recommended Motion(s):
Motion to approve request for the following Fremont High School early dismissal dates for events being hosted by Fremont - Friday, Dec 2, 2022 at 12:00 p.m. for the John McMullen Wrestling Invite; Friday, January 20, 2023 at 1:30 for the Speech & Debate Tourney; Friday, April 14, 2023 at 12:00 for the Pat Murphy Track & Field Invitational passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
|
4.3. Curriculum and Instruction Items
|
|
4.4. Personnel Items
|
|
4.4.1. 2022-2023 Employee Handbook Changes - Certified, Classified, Substitute
Rationale:
See attachments
Recommended Motion(s):
Motion to approve the 2022-2023 Certified and Classified Handbooks and Substitute Teacher Handbooks passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
|
4.5. Business/Facility Items
|
|
4.5.1. Confirming Bid Awards/Contract Approval
Rationale:
During the May 31, 2022 Board of Education meeting a bid awards were approved for the following projects: Milliken Park Indoor Air Quality: Cheever Construction for $4,7998,500.00 Fremont High School Geothermal Well Field: Mid-America Drilling for $1,003,475.00 Bell Field Roof and Window Bid: Elkhorn West Construction for $65,021.00. During the May 9, 2022 Board of Education meeting a bid award was approved for the Middle School Track project: Nemaha Sports Construction for $1,978,000.00. Legal counsel is recommending that the Board pass the following confirming resolution ratifying the contracts and authorizing the administration to sign all necessary documents and oversee the construction. The Board, by resolution is confirming the award and ratifying the contract documents for the above listed 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 Superintendent, Associate Superintendent or a designee, and the Board is hereby delegating to and authorizing the Superintendent, Associate Superintendent 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 or a designee from time to time as its program administrator under this agreement.
Recommended Motion(s):
Motion to approve the above resolution passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
4.5.2. Bid Approval - Bleacher Replacement Fremont High School
Rationale:
See attachments
On June 30, 2022 at 2:30 P.M. bids were accepted and read aloud for the Bleacher Replacement at the Fremont High School Al Bahe Gymnasium. Three vendors submitted pricing. Carroll Seating is the low bidder with $358,355.47 submitted. The project will commence in early spring, 2023 and be completed prior to the start of the 2023-24 volleyball season. The source of funds for this project is the 2021 bond proceeds. The bid amount is in line with the pre-bid estimate. The Board, by approving this agreement with Carroll Seating, 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 or a designee, and the Board is hereby delegating to and authorizing the Associate Superintendent 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 or a designee from time to time as its program administrator under this agreement.
Recommended Motion(s):
Motion to approve Carroll Seating Company's bid of $358,355.47 for FHS Bahe Gymnasium bleacher replacement passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
|
4.5.3. Hausmann Construction Modified AIA Agreement
Rationale:
See attachments
After an RFP/interview process as outlined in Statute the Board of Education approved Hausmann Construction for Construction Management at Risk Services for the High School project during the February 10, 2022 Board of Education Meeting. At that time a notice of intent to enter into an AIA agreement coordinated with the modified AIA B103-2017 architectural agreement based on the agreed upon fee structure was also approved. Attached is the final version of the AIA documents prepared by legal counsel and reviewed by the District administration and Hausmann Construction. It is the recommendation of the administration to approve the AIA agreement documents as presented and authorize the Superintendent, Associate Superintendent or designee to execute the agreement 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 Superintendent, Associate Superintendent or a designee, and the Board is hereby delegating to and authorizing the Associate Superintendent 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 or a designee from time to time as its program administrator under this agreement.
Recommended Motion(s):
Motion to approve the above agreement passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
|
4.5.4. Residential Property Purchase Agreement
Rationale:
See attachments
Recommended Motion(s):
Motion that the Board of Education of this School District should and does hereby ratify, authorize and approve the residential real estate purchase and sale agreement ("Purchase Agreement") by and between Vicki Edwards, as Seller, and Fremont Public Schools, as Buyer, for the purchase of the residential real property located at 319 W Washington Street, Fremont, Dodge County, Nebraska, in the form on file with official records of the School District or with such changes as are deemed necessary and in the best interest of the School District and approved by the Board President, Superintendent of Schools, or designee of either, and authorize and ratify the Board President or Superintendent of Schools, or designee to sign and deliver the Purchase Agreement, to sign and deliver any documents, or other agreements called for in such Purchase Agreement, to retain any necessary professionals for assistance, to pay the purchase price and all other related costs and expenses, and to take all other action necessary to close the purchase and conveyance transaction and to carry such Purchase Agreement into effect, and approve purchase of property at 319 W Washington Street for $120,000.00 with an appraised value $122,000.00 passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
|
4.5.5. Concrete Removal and Replacement Throughout the District
Rationale:
See Memo and Document
Recommended Motion(s):
Motion to approve utilizing the services of Sawyer Construction for concrete removal, repair and/or replacement at Bell Field Elementary, Davenport Elementary, Fremont Middle School, Johnson Crossing Academic and Achievement Center, Grant Elementary, Howard Elementary and Linden Elementary for a not to exceed cost of $36,370.00, paid through the Depreciation Fund passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
|
4.5.6. Milliken Park Prep and Paint 2002 Addition
Rationale:
See memo, proposal, and bid tab
Recommended Motion(s):
Motion to approve services of services of Gerst Painting Inc for prepping and painting the walls, door frames and window frames of the 2002 addition for a not to exceed cost of $15,993.00, through the Depreciation Fund passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
|
4.5.7. Lenihan ESSERS IAQ Project Bids
Rationale:
See attachments Based on the attached recommendation of BVH Architects, the administration recommends that the Board of Education deny all bids and re-bid the project per Board of Education policy 35 E. In order to remedy the lack of competitive pricing on the curved clerestory, this scope of work will be included as an alternate. To accommodate an accelerated bid process, a special meeting of the Board of Education may be considered to consider bids. Policy 35 E allows for an accelerated timeline which continues to insure a competitive bidding environment.
Recommended Motion(s):
Motion to hereby rejects all bids as submitted for the Fremont Public Schools Lenihan Building Improvements project located at 130 E. 9th Street, Fremont, Nebraska, 68025, United States due to noted irregularities in the documents and the bids submitted exceeding the project budget, and further hereby authorizes and directs the administration to coordinate and work with the project architect to develop documents to rebid the project in accordance with any applicable protocols or requirements of Board of Education policy 35 E passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
|
4.5.8. Tuition Rates 2022-2023
Rationale:
See Attachment
Recommended Motion(s):
Motion to approve 2022-2023 Tuition Rates as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
|
5. CLOSED SESSION
Recommended Motion(s):
Motion to go into Closed Session to prevent the needless injury to the reputation of an individual or individuals in discussion of personnel matters, and consider issues in the public interest passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
6. ADJOURNMENT
Recommended Motion(s):
Motion to adjourn passed with a motion by Board Member #1 and a second by Board Member #2.
|