Public Meeting Minutes: March 24, 2015 at 6:00 PM - Board of Education Special Meeting

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March 24, 2015 at 6:00 PM - Board of Education Special Meeting Minutes

March 24, 2015 at 6:00 PM - Board of Education Special Meeting
1. Roll Call
2. New Business
2.a. Consider, Discuss, & Take All Necessary Action with regard to the request of Boyd Jones Construction as Construction Manager at Risk ("CM@R") for the new High School Project ("Project") for a waiver of contractual bid requirements for subcontracts for the Project to allow the negotiation of subcontracts for mechanical, electrical, plumbing, and structural system portions of the work of the Project when deemed by the CM@R to be in the best interest of the Project.
Action(s):
Motion to authorize Boyd Jones Construction as Construction Manager at Risk ("CM@R") for the new High School Project ("Project") to request a waiver of contractual bid requirements for subcontracts for the Project to allow the negotiation of subcontracts for mechanical, electrical, plumbing, and structural system portions of the work of the Project when deemed by the CM@R to be in the best interest of the Project by written notice to the Board of Education; each such request to be approved by action of the Board of Education Passed with a motion by Craig Grams and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
Attachments:
2.b. Consider, Discuss, & Take All Necessary Action with regard to the request of Boyd Jones Construction as Construction Manager at Risk ("CM@R") for the new High School Project ("Project") for a waiver of contractual bid requirements for subcontracts for the Project to allow the negotiation of subcontracts for mechanical, electrical, plumbing, and structural system portions of the work of the Project when deemed by the CM@R to be in the best interest of the Project.
Action(s):
Motion to grant the request of Boyd Jones Construction as Construction Manager at Risk ("CM@R") for the new High School Project ("Project") for a waiver of contractual bid requirements for subcontracts for the Project to allow the negotiation of subcontracts for mechanical, electrical, plumbing, masonry, precast concrete, and structural steel scopes of the work of the Project for the reason that such waiver is in the best interest of the Project Passed with a motion by Ken Carpenter and a second by Richard Jacobsen.
No Action(s) have been added to this Agenda Item.
Attachments:
2.c. Consider, Discuss, & Take Action on Allowing Lexington Public Schools to Join the Southwest conference
Action(s):
Motion to allow Lexington Public Schools to join the Southwest Conference TABLED Passed with a motion by Craig Grams and a second by Kevin Raun.
No Action(s) have been added to this Agenda Item.
3. Discussion Only
3.a. Bus Barn Facilities
4. Adjournment
Action(s):
Motion to adjourn the meeting Passed with a motion by Ken Carpenter and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
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