August 10, 2021 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 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: That the Board approve the Human Resources items presented in the attachment(s).* *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 August 10, 2021, were previously provided. Federal Tax ACH Deposit of $6,187,225.77. State Tax ACH Deposit of $1,052,460.65. Procurement Card ACH Transfer of $89,765.05. Child Support ACH Transfer of $13,770.50. Blue Cross/Blue Shield ACH Transfer of $5,847,832.12. Term Life/Disability ACH Transfer of $205,650.54. Vision Insurance ACH Transfer of $54,438.07. b. PAYROLL FOR RATIFICATION - Payroll for the period ending July 30, 2021, in the amount of $17,242,473.59. 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 parking lot & sidewalk replacement; election fees; mental health services; software; easement; 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 August 10, 2021. b. Payroll for the period ending July 30, 2021.
c. Gifts for Lincoln High and the district.
d. Bids/contracts/other routine business for parking lot & sidewalk replacement; election fees; mental health services; software; easement; items listed for auction; and any other bids/contracts/routine business as presented.
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8.3. Option Enrollment Student Applications for 2021-22
Rationale:
On February 9, 2021, the Board adopted a resolution to accept option enrollment students for the 2021-22 school year. Applications for enrollment during the 2021-22 school year have been received and are in compliance with the Board resolution of February 9, 2021.
Explanation 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 9, 2021. Staff recommends approval of the applications. Proposal That the Board adopts the following resolution: WHEREAS, the students who have been assigned student numbers 444492, 444246, 444247, 444497, 444496 and 444186 (for purposes of confidentiality, assigned numbers are being used) meet one or more of the criteria of the Board resolution of February 9, 2021, 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 2021-22
Rationale:
March 15, 2021, 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 2021-22 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 |
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: Dominion at Stevens Creek, Annexation Ordinance #21085, for 2021-22 school year: Meadow Lane Elementary School, Culler Middle School, East 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. National Center for Families Learning – Extension of Federal Grant Funding through U.S. Department of Education
Rationale:
The National Center for Families Learning was awarded a federal grant through the U.S. Department of Education in 2018 under the Parental Information and Resource Centers (PIRC) Program to establish the Nebraska Statewide Family Engagement Center to develop and replicate Family Literacy programs across the state. Lincoln Public Schools was an initial partner in this program, with a three-year subaward to implement the four-component evidence-based Family Literacy model already used by the district. This program has been extremely successful in collecting additional evidence of the success of this model, and LPS was able to develop a new partnership with the Nebraska Children and Families Foundation, which serves as the sponsor of the Nebraska Statewide Family Engagement Center.
Explanation The National Center for Families Learning is now receiving funding through Elementary and Secondary School Emergency Relief Funds (ESSER) from the Nebraska Department of Education to continue this programming for two additional years. NCFL would like to extend the subaward with Lincoln Public Schools for these two years to continue implementing programming within our school system, and will continue its fundraising efforts in hopes of extending the program even further. |
10. SECOND READING, RECOMMENDED FOR ACTION
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10.1. Pandemic and Emergency Powers Resolution
Rationale:
Due to the COVID-19 Pandemic, the district is working with the Lincoln-Lancaster County Health Department (LLCHD) to develop best practices to reopen district schools and facilities for the 2021-22 school year and has developed an updated 2021-2022 Safe Return to School Plan.
Explanation:
On March 18, 2020, the Board of Education approved its original pandemic and emergency powers resolution ("Resolution #1") in order to facilitate the implementation of response actions plans and provide the ability for prompt District reactions to the evolving COVID-19 coronavirus so as to not "prevent, hinder or delay necessary action in coping with the emergency."
On June 23, 2020, the Board of Education terminated Resolution #1 and approved a new pandemic and emergency powers resolution ("Resolution #2") which approved a reopening plan for the fall of 2020 and among other things also provided for emergency powers as long as "members of the Board of Education [were] reasonably informed of such actions taken pursuant to [such] authority." In light of changing circumstances and the updated 2021-22 Safe Return to School Plan, the June 23, 2021 Resolution #2 should now also be terminated, except for the emergency powers therein delegated to the District Administration. |
10.2. From Board Committees
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10.3. From the Superintendent
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10.3.1. 2021-22 Board of Education and Superintendent's Annual Goals and Priorities
Rationale:
Annually, the Board of Education evaluates the Superintendent and develops Annual Priorities for the Superintendent for the coming school year.
Explanation: Nebraska law and Lincoln Public Schools policy require that the Board of Education evaluate its Superintendent of Schools each year. Completed evaluations are confidential reports that are placed in and become part of the Superintendent's personnel file (Section 79-8,109). The 2021-22 Board of Education and Superintendent’s Annual Goals and Priorities are presented below for consideration and adoption at this meeting.
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10.3.2. Interlocal Cooperation Act Agreement for School Resource Officers and Threat Assessment Officer #10225
Rationale:
It is recommended that an agreement be entered into with the City of Lincoln for providing 12 School Resource Officers and a Threat Assessment Officer for the period September 1, 2021, through August 31, 2022. The agreement may be renewed for additional one-year periods upon mutual written agreement of the parties. The Resource Officers are assigned to LPS middle and high schools and the Threat Assessment Officer is assigned to the district. The Officers assist with the education of students, assist staff, and facilitate communication between LPS and LPD. School Resource Officers take appropriate law enforcement action when situations arise requiring the exercise of police authority.
Either the City or Lincoln Public Schools may terminate this agreement without cause by giving the other party sixty (60) days’ written notice. Explanation This will be an expenditure of $533,169.00. In no calendar year shall the cost per officer per year payable by LPS be greater than such cost in the prior year, compounded by a growth limitation of 5 percent per calendar year. The increase for 2021 is 4.95 percent. This expenditure will be from the General Fund. Proposal
The Board, by approving this agenda item, is also consenting to and approving this Interlocal Agreement with the City of Lincoln and any associated documents related thereto according to the terms and conditions as presented or such other or additional terms and provisions as hereinafter negotiated and approved by the Associate Superintendent for Business Affairs or a designee; and the Board is further hereby delegating to and authorizing the Superintendent, Associate Superintendent for Business Affairs or a designee to sign and deliver this Interlocal Agreement 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 implement and administer the Agreement on a day to day basis; to sign and deliver any renewal Agreement’s or to terminate the same as contemplated thereby and determined appropriate, for and on behalf of this school district, and unless otherwise provided by the agreement hereby designates the Director of Security, or another person as selected by the Superintendent, or the Associate Superintendent for Business Affairs or a designee from time to time as its program administrator under this agreement. |
10.3.3. U.S. Department of Justice Federal Grant - STOP School Violence Grant Program
Rationale:
Lincoln Public Schools proposes to write a competitive application to the Office of Justice Programs, Bureau of Justice Assistance, within the U.S. Department of Justice. This application is in response to the Students, Teachers, and Officers Preventing (STOP) School Violence Grant Program. This program intends to fund school safety projects that address one of two purpose areas: (1) To provide training to school personnel on preventing student violence against others and themselves, including how to respond to mental health crises; or (2) To develop and implement threat assessment and/or intervention teams, which must coordinate with law enforcement agencies and school personnel.
Explanation Lincoln Public Schools utilizes a 4-person district threat assessment team, which responds to potential threats identified in over 60 schools and programs, making it crucial that school personnel clearly understand how to identify and respond to potential threats and how to work collaboratively with the district team. The district will apply for grant funds for multiple training opportunities: (1) threat identification training for all secondary school staff, including focus programs, over the course of three years; (2) specialized threat management training for smaller school-based threat assessment teams in secondary buildings, which will increase their competency for supporting the work of the district threat assessment team, including development of common language and protocols; (3) supplemental training for the district threat team, which includes Lincoln Police Department and Blue Valley Behavioral Health staff; (4) training for clinicians in secondary schools on WRAP (Wellness Recovery Action Plan) programming to support students returning to school after a mental health community placement; and (5) training on trauma and behavioral supports for ISS (In School Suspension) Supervisors, Campus Supervisors, and Student Support Technicians. |
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
Rationale:
August 12: LCOC Legislative Summit, Ashland, 8:30 a.m.
August 16: First Day of School, Grades K-6 and 9 August 17: First Day of School, Grades 7,8, 10, 11, 12 August 23: Public Budget Hearing, LPSDO, 6:00 p.m. August 24: Board & ESU 18 Meeting, LPSDO, 6:00 p.m. |
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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