December 13, 2016 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.
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 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. |
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. Student Celebration: Irving Community OutReach
Rationale:
As part of the Irving Community OutReach, Irving science and social studies teacher Kate Larson presents her students with something called the Acts of Kindness Challenge. Presenting are Irving teacher Kate Larson; and four of her sixth grade students who will summarize their Acts of Kindness service and Effort Stories:
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6.2. Lorinda Rice has been honored with the State Supervision and Administration Award by the Nebraska Art Teachers Association
Rationale:
Lorinda Rice, curriculum specialist for Visual Art in Lincoln Public Schools, has been honored with the State Supervision and Administration Award by the Nebraska Art Teachers Association. Explanation Student and staff artwork can be seen throughout the Lincoln community. For one such event, Rice said: “Our vision is to showcase the talents and creative process that our students possess.” That statement could apply to her overall approach to art education. Rice has also worked to create more opportunities for students and staff to share their work and learn new techniques. With Rice’s encouragement, art teachers at LPS have made a greater effort to promote student artwork on social media, highlighting the talents and viewpoints of students. Staff have appreciated her leadership: “Lorinda Rice knows and understands the essential value that visual arts education holds for LPS students, and nurtures a shared vision for the growth of art education among teachers, administrators, parents and community members. With the belief of change for the better, her leadership is needed at all levels of art education to sustain the field and she brings her knowledge and voice to enable the cultivation of new ideas and practices necessary for long-term sustainability.” Rice has also been a frequent presenter at the state and national levels, sharing ideas and best practices from LPS classrooms. She is also a former elementary art teacher in the school district. |
6.3. Jocelyn Lippincott Reiss has been named the Secondary Art Teacher of the Year by the Nebraska Art Teachers Association
Rationale:
Jocelyn Lippincott Reiss, art teacher at Lincoln North Star High School, has been named the State Secondary Art Teacher of the Year by the Nebraska Art Teachers Association. Explanation Lippincott Reiss has a personal story about the impact a welcoming classroom can have on a student. Her department chair at North Star is Lynette Fast, who happened to be Lippincott Reiss’s art teacher at Meadow Lane Elementary School. Lippincott Reiss remembers how she felt in Fast’s classroom, and strives to make her own students feel welcome: “I just felt like that was the place I was the best, and that was a feeling I didn’t get anywhere else. I truly looked forward to that … We are all pushing forward to make things better for kids to make the arts more accessible, and make it so that kids who feel they need to be here can be here so their stories can be told.” Lippincott Reiss values a variety of ideas and talents in her classroom. She appreciates the group effort in LPS and across the state to continue the effort to promote the arts for students of all ages. And she has a firm belief that art is more than one creative process with an outcome, but encompasses many characteristics of student learning: “The arts and art classes are the place where everything can be synergized together. I think it’s really the ultimate thinking strategy, it’s creative thinking, it’s problem solving; it can be just coloring, but it’s not. We teach way more than drawing and painting and sculpture and jewelry. What is important are the layers of ideas. It’s the place where everything can come together.” |
6.4. Prosper Lincoln Update
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7. PUBLIC COMMENT
Rationale:
In keeping with Board Policy 8420:
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8. CONSENT AGENDA
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8.1. Human Resources Matters
Rationale:
Explanation This report includes routine Human Resources changes: a. Certificated Employees: Elections – 3 Changes of Status – 2 Leaves of Absence – 2 Re-Elections Same Assignment – 1 Separations – 1 b. Substitute Certificated Employees: Elections – 18 Separations –3 c. Classified Employees: Elections – 40 Changes of Status – 5 Leaves of Absence – 2 Separations – 16 d. Other: Civic Leaves – 1 Proposal
*The information in the attachment(s) may be protected by privacy legislation until the Board of Education takes action on the staff recommendations. Therefore, this attachment(s) is not included in agenda materials provided the public and the news media. Any information in the attachment(s) that is not protected by privacy legislation, however, is available for public inspection from the Associate Superintendent for Human Resources upon request. That the Board is approving the Human Resources items attached with the information as presented or as on file with official district records and documents relating to each such item, or in such other form as may be approved by the Associate Superintendent for Human Resources, or the Associate Superintendent’s designee, and that the Board hereby authorizes the Associate Superintendent for Human Resources, or the Associate Superintendent’s designee, to transact and complete each such item approved hereby, and to sign, execute, and deliver necessary documents or contracts, and to take or cause to be taken any and all other action as may be necessary to complete each such item of transaction as contemplated, for and on behalf of this school district. |
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 December 13, 2016, were previously provided. Federal Tax ACH Deposit of $5,721,186.38. Procurement Card ACH Transfer of $89,202.07. Child Support ACH Transfer of $19,214.20. Office Depot ACH Transfer of $7,772.47. Vendor ACH Transfer of $246,691.90. b. PAYROLL FOR RATIFICATION – Payroll for the period ending November 30, 2016, in the amount of $14,951,355.87. 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 a school bus; selection of a prime vendor to provide custodial chemicals; the purchase of large custodial cleaning equipment; electronic access control upgrades; elevator control upgrades; the replacement of pool filters; the purchase of English/Language Arts textbooks; the selection of a vendor for a dedicated fiber-based Wide Area Network; the selection of a vendor for core and edge data switches; 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 December 13, 2016. b. Payroll for the period ending November 30, 2016. c. Gifts for Kloefkorn and Northeast. d. Bids/contracts/other routine business for the purchase of a school bus; selection of a prime vendor to provide custodial chemicals; the purchase of large custodial cleaning equipment; electronic access control upgrades; elevator control upgrades; the replacement of pool filters; the purchase of English/Language Arts textbooks; the selection of a vendor for a dedicated fiber-based Wide Area Network; the selection of a vendor for core and edge data switches; 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. Policy 1113-Community Relations: Distribution of Community Service
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 Proposal
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9.1.2. Policy 1370-Community Relations: Use of Students for Non-School Projects
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 Proposal
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9.1.3. 1000 Policy Series Updates: Community Relations
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. The entire series of policies is reviewed. After review, many policies do not require revision or only require small formatting changes. These policies are presented to the Board for approval as a single block of policies. Explanation The following policies will be submitted for approval as reviewed as they did not require revisions: 1110, 1111, 1114, 1121, 1210, 1220, 1230, 1235, 1240, 1250, 1310, 1355, 1360, 1410, 1420, 1430, 1510, 1520, 1530. Proposal
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9.2. From the Superintendent
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9.2.1. United Way Proposal for Two Generations - Family Literacy
Rationale:
United Way of Lincoln and Lancaster County is a vital resource to support community-based services in our community. We are fortunate as a community that United Way conducts an annual community campaign to raise funds that support important initiatives focusing on its local strategic priorities which are to serve children through activities that lead to graduation and to address the needs of persons in crisis. United Way recently announced that it is accepting competitive applications for projects under a one-year transitional funding cycle, from July 2017 through June 2018. Projects must be ready to implement programs under one of three strategic pillars, one of which is education. Lincoln Public Schools operates a successful Two Generation Family Literacy Program which is considered an ideal Educational Support strategy. LPS currently receives a grant from United Way for $17,500 annually, which will expire in June 2017. Explanation The evidence-based Family Literacy model followed by LPS includes the following four components:
These services are provided to 14 or 20 families at each location. The parents commit to participating in at least 12 hours each week in support of their family literacy development. An award from United Way in the amount of $30,000 will assist in providing general operating support for all ten sites. Proposal Applications are due to United Way by February 14, 2017. |
10. SECOND READING, RECOMMENDED FOR ACTION
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10.1. From Board Committees
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10.2. From the Superintendent
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10.2.1. Nebraska Department of Education Innovation Grant
Rationale:
The Nebraska Department of Education (NDE) Innovation Grant Program was created with the passage of Legislative Bill (LB) 519, effective August 30, 2015. This bill allowed for the program’s creation through a transfer from the State Lottery Operation Trust Fund and Nebraska Education Improvement Fund. The competitive grant program provides funding to Local Education Agencies to support the development, expansion, and investment in innovative best practices that improve: (1) education outcomes for early childhood, elementary, middle school or high school students; (2) transitions between any successive stages of education; or (3) transitions between education and the work force. Funded projects must have the potential to be both scalable and replicable in other Nebraska school districts. Rigorous independent evaluation is required. Projects that, based on summative progress reports in 2019, are recommended as a best practice or model for statewide replication and State support may be funded for validation and scale-up efforts at the end of the 30-month grant period. Explanation Proposal Application due date: December 14, 2016. |
10.2.2. Woods Charitable Fund Breakthrough Initiative Grant
Rationale:
Woods Charitable Fund is offering a new grant opportunity that will support promising and groundbreaking new programs, collaborations and/or organizational best practices in Lincoln. The Breakthrough Initiative Grant (BIG) will be highly competitive, ranging from $150,000 to $500,000 per year for possible multi-year funding. Funded projects could address challenges or needs of broad relevance to Lincoln or could address a very significant challenge affecting a small but unique and vulnerable population in Lincoln. A proposed project could test a specific, innovative new response to an identified problem with a commitment to make the findings widely and openly accessible. Proposed projects must fit within Woods Charitable Fund’s traditional funding interest areas of Arts & Culture, Civic & Community, Education, and Human Services. Explanation Proposal The application due date is January 15, 2017. |
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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14. ANNOUNCEMENTS OF UPCOMING EVENTS FOR THE BOARD
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December 14 January 4 January 10 |
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 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 |
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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