April 11, 2023 at 6:00 PM - Board of Education Regular Meeting
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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. |
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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:
The Board believes public attendance and participation, when appropriate to the business at hand, is beneficial to the work of the Board and models the importance of civic engagement and civil discourse to the community’s children, but it cannot impede the Board from completing the business of the meeting. 2. A time limit of three minutes will be allotted for any speaker unless prior to the beginning of the Public Comment agenda item, the chair sets a different reasonable time frame to be allotted for speakers in order to accommodate the number of persons who have submitted "Record of Appearance" cards. The time limit is per speaker, per meeting and may not be transferred or assigned to other speakers. 3. The chair may endeavor to organize public comment by what agenda items or other issues have been identified as topics by public speakers, adjust for the age of speakers, and/or split the Public Comment agenda item to be conducted in different positions within the Board’s Order of Business. At the discretion of the chair, the speaker may be allotted additional time. Board members may share, address or consider comments from the public during public comment, at the end of public comment or when related business is on the agenda. 4. In order to be called forward to address the Board during Public Comment, each person wishing to speak must obtain a "Record of Appearance" card from staff at the meeting in which they wish to speak. "Record of Appearance" cards are available beginning 30 minutes prior to the scheduled start of the meeting. Those wishing to speak must accurately complete the required sections of the card, and submit it to the appropriate staff member by 15 minutes after the start of the meeting. 5. Individuals will be called forward to speak by name, organization being represented, if applicable, and address. Each individual speaking to the Board will be required to identify himself or herself prior to giving public comment by stating their first and last name and, if applicable, any organization they represent. 6. In cases where more than one person wishes to speak on the same topic, their presentations to the Board may, at the discretion of the chair, be grouped together by topic. 7. If the number of people wishing to speak under the public comment portions of the agenda is large, the chair may rule that a public hearing be scheduled. 8. Persons speaking to the Board during public comment may make printed materials (paper no larger than 8.5 x 11 inches) available to the Board but may not use any other form of media. Public speakers are asked to provide 10 copies of any copies of printed materials presented to the Board. Persons attending Board meetings and/or speaking to the Board during Public Comment or during a public hearing must follow all requirements established by the Board, as well as all Board, chair and staff directions in order to help maintain the order, proper decorum, safety and security, and the non-disruptive functioning of the Board meeting. These include, but are not limited to the following:
If at any time persons appearing before the Board do not comply with these or any other Board requirements, it shall be the responsibility of the chair to declare that person or persons out of order and require a change in behavior, delay or recess the meeting, or refuse permission to continue to address the Board, and ultimately may require the person or persons to leave the premises of the Board meeting. |
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8. CONSENT AGENDA
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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: Proposal: 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.
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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 April 11, 2023, were previously provided. Federal Tax ACH Deposit of $6,214,094.83. Procurement Card ACH Transfer of $124,765.59. Child Support ACH Transfer of $10,894.27. Blue Cross/Blue Shield ACH Transfer of $6,267,478.64. Vision Insurance ACH Transfer of $57,261.36. b. PAYROLL FOR RATIFICATION - Payroll for the period ending March 31, 2023, in the amount of $18,549,822.03. 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 cameras; 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 April 11, 2023. b. Payroll for the period ending March 31, 2023.
c. Gifts for Southwest and the district.
c. Bids/contracts/other routine business for cameras; items listed for auction; and any other bids/contracts/routine business as presented.
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8.3. Option Enrollment Student Applications for 2023-24
Rationale:
On January 24, 2023, the Board adopted a resolution to accept option enrollment students for the 2023-24 school year. Applications for enrollment during the 2023-24 school year have been received and are in compliance with the Board resolution of January 24, 2023.
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 January 24, 2023. Staff recommends approval of the applications. Proposal That the Board adopts the following resolution: WHEREAS, the students who have been assigned student numbers 455254, 455258, 455255 and 283429 (for purposes of confidentiality, assigned numbers are being used) meet one or more of the criteria of the Board resolution of January 24, 2023, 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 Request for Enrollment Option Out 2023-24
Rationale:
March 15, 2023, 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 2023-24 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 |
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8.5. Enrollment of Expelled Student
Rationale:
Lincoln Public Schools regulation 5460.1 and Nebraska state law provides that if a student has been expelled from any public or private school, and the student has not completed the terms or time period of the expulsion, the student shall not be permitted to enroll in this school district until the expulsion period from such other school has expired unless the Lincoln Board of Education approves by a majority vote the enrollment of such student prior to the expiration of the expulsion period. Student number 451055 (for purposes of confidentiality we are using an assigned number) has filed the proper application and has requested enrollment.
Explanation: The Department of Student Services has reviewed the application and the background information on the student and is recommending that the application be approved and that the student be enrolled in the Lincoln Public Schools Expelled Student Program for the remainder of this school year, subject to such terms and conditions as imposed by the Director of Student Services and all program rules and regulations until the term or time period of the original underlying expulsions are completed. Proposal: That the Board approves the application and all recommendations of the Department of Student Services. |
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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: East Dominion Estates, Annexation Ordinance #21418, for 2022-23 school year: Robinson Elementary, 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. Title VI, Indian Education Program
Rationale:
The U.S. Department of Education through Title VI of the Every Student Succeeds Act (ESSA) provides funds to fulfill the federal government’s responsibility to the Indian people for the education of Indian children. These funds support the goal of ensuring programs that serve Indian children are of the highest quality and provide for not only the basic elementary and secondary educational needs, but also the unique educational and culturally related academic needs of these children.
Explanation Lincoln Public Schools Indian Education program will provide support to Native American students in grades K-12 in the 2023-24 school year. Native American students are enrolled in all schools across the district representing about 60 tribes as designated by the parent. Estimated funding from Title VI for 2023-24 is approximately $198,000, based on the current student count of 719. Decisions regarding the use of these funds are made in consultation with the Native American Advisory Committee. That the Board discuss the submission of the required application of the Indian Education grant to the U.S. Department of Education for approximately $198,000. No district-funding match is required. |
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9.2.2. Afghan Refugee School Impact Grant Application
Rationale:
The Nebraska Department of Health and Human Services has awarded federal funds to the Nebraska Department of Education (NDE) to provide refugee school impact services in Nebraska in communities with large Afghan Humanitarian Parolee populations. Funding originated from the U.S. Department of Health and Human Services - Administration for Children & Families - Office of Refugee Resettlement (ORR).
Many newly arrived Afghan families have children who need additional supports to help with effective integration and education. The purpose of the Afghan Refugee School Impact (ARSI) grant is to ensure that the goals, services, and activities defined for the Refugee School Impact (RSI) program benefit those newly arrived Afghan populations. Within the framework of the RSI program, the goal of the ARSI supplement is to improve the resettlement and integration of newly arrived Afghans into our communities through program development, education, and support services. Programming should be informed by an understanding of Afghan culture and the unique circumstances of the Afghan evacuation, and may include activities such as developing program capacity for new Afghan arrivals, providing specialized services and support for eligible children and youth, and supporting families learning to navigate the U.S. education system. NDHHS has tasked NDE with providing services to include the Lincoln Public Schools, Omaha Public Schools, and the Millard Public Schools. Explanation NDE is working with school districts in these communities to develop appropriate programming. If approved, NDE will provide $1,150 per student for the approximately 251 Afghan students served by Lincoln Public Schools (approximately $288,000). LPS will use these funds to hire a Bilingual Liaison who speaks Pashto and Dari to work specifically with Afghan students and their families, as well as a part-time adult literacy instructor to teach English to parents of these students and a part-time newcomer engagement specialist to coordinate services that help families acclimate to life in Lincoln. School-based therapy for students and parenting classes will also be provided. That the Board discuss the submission of an LPS application to Nebraska Department of Education to support a Bilingual Liaison, Adult Literacy Instructor and Newcomer Engagement Specialist, as well as mental health services and parenting classes supporting new Afghan arrivals to Lincoln. The grant application request will be for approximately $288,000 for a period of 18 months. No match is required. LPS will be a subrecipient of this award through NDE, which is a recipient of funds through NDHHS. |
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9.2.3. Children's Hospital Community Impact Grant Proposal
Rationale:
Children’s Hospital and Medical Center in Omaha has offered a competitive grant program for ten years that has been focused on preventing childhood obesity. As a result of a recent needs assessment and strategic planning process, four broader impact areas were identified, with emphasis on services to underrepresented children. The four focus areas are financial stability, food security, healthy housing and pediatric mental wellness.
Explanation Lincoln Public Schools proposes to apply for $25,000 from Children’s Hospital’s Community Impact Grant to address the focus area of pediatric mental wellness. If awarded, grant funds would be used to purchase supplies to create calming kits for use at all LPS middle schools, including Nuernberger Education Center and the Student Support Program. These kits would be available for students in need of assistance to self-regulate at any point during the school day through their counseling office. Calming kits would include items that are meant to help students refocus from intense feelings so that they can return to class prepared to learn. That the Board discuss the submission by Lincoln Public Schools of the Community Impact Grant application to Children’s Hospital and Medical Center for $25,000. This grant has no match requirement. |
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10. SECOND READING, RECOMMENDED FOR ACTION
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10.1. From Board Committees
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10.1.1. Policy 6740 - Extracurricular Activities Code of Conduct
Rationale:
BACKGROUND:
Lincoln Public Schools reviews policies on an ongoing basis and updates policies to ensure that they accurately reflect the ever-changing work of the district and changes in state law, federal law, and court decisions. A recent U.S. Supreme Court decision provided clarity to some issues regarding a district’s response to the off-campus speech of student participants in school activities and athletics. The revision of Policy 6740 provides clarifying language that reflects the U.S. Supreme Court’s decision.
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10.2. From the Superintendent
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10.2.1. Memorandums of Understanding and Salary Schedule Amendments Related to Health Insurance Premium Increases and the Increase in the District Health Insurance Premium Contribution
Rationale:
As a result of the Educators Health Alliance (EHA) increase in health insurance premium rates for the 2023-24 school year being greater than assumed in negotiations, and considering current collective bargaining agreements and arrangements, the Board of Education has negotiated, on the impact of such increases on the employees for each of its nine employee bargaining groups and as per good faith negotiations has agreed to pay for the additional increase. The total cost to the district is expected to be in the range of approximately $746,019.
Explanation: It is recommended that the Board of Education approve and accept the proposed Memorandums of Understanding (MOUs) with the Lincoln Education Association (LEA), the Lincoln Public Schools Association of Office Professionals, the Paraeducator Association, the Custodial Employees Association, the Nutrition Services Workers Association, the Maintenance Employees Association, the Transportation Employees Association and the Technicians and Administrators Salary Schedule amendments in order to increase the District’s monthly health insurance contribution as a result of the Educators Health Alliance (EHA) increase in health insurance premium rates for the 2023-24 school year. Complete copies of the proposed MOU agreements and the Technician and Administrator Salary Schedule amendments are available in Human Resources. |
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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 Special Appointments
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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:
April 13: Face the Chamber, 12 noon, Country Club
April 17: Latino/Latina/Lanix Student Honors, 5:30 pm, SCC April 19: GNSA Meeting, 3:30 pm, NCSA April 25: Board Meeting, 6:00 pm, SJDLC |
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15. PUBLIC COMMENT
Rationale:
The Board believes public attendance and participation, when appropriate to the business at hand, is beneficial to the work of the Board and models the importance of civic engagement and civil discourse to the community’s children, but it cannot impede the Board from completing the business of the meeting. 2. A time limit of three minutes will be allotted for any speaker unless prior to the beginning of the Public Comment agenda item, the chair sets a different reasonable time frame to be allotted for speakers in order to accommodate the number of persons who have submitted "Record of Appearance" cards. The time limit is per speaker, per meeting and may not be transferred or assigned to other speakers. 3. The chair may endeavor to organize public comment by what agenda items or other issues have been identified as topics by public speakers, adjust for the age of speakers, and/or split the Public Comment agenda item to be conducted in different positions within the Board’s Order of Business. At the discretion of the chair, the speaker may be allotted additional time. Board members may share, address or consider comments from the public during public comment, at the end of public comment or when related business is on the agenda. 4. In order to be called forward to address the Board during Public Comment, each person wishing to speak must obtain a "Record of Appearance" card from staff at the meeting in which they wish to speak. "Record of Appearance" cards are available beginning 30 minutes prior to the scheduled start of the meeting. Those wishing to speak must accurately complete the required sections of the card, and submit it to the appropriate staff member by 15 minutes after the start of the meeting. 5. Individuals will be called forward to speak by name, organization being represented, if applicable, and address. Each individual speaking to the Board will be required to identify himself or herself prior to giving public comment by stating their first and last name and, if applicable, any organization they represent. 6. In cases where more than one person wishes to speak on the same topic, their presentations to the Board may, at the discretion of the chair, be grouped together by topic. 7. If the number of people wishing to speak under the public comment portions of the agenda is large, the chair may rule that a public hearing be scheduled. 8. Persons speaking to the Board during public comment may make printed materials (paper no larger than 8.5 x 11 inches) available to the Board but may not use any other form of media. Public speakers are asked to provide 10 copies of any copies of printed materials presented to the Board. Persons attending Board meetings and/or speaking to the Board during Public Comment or during a public hearing must follow all requirements established by the Board, as well as all Board, chair and staff directions in order to help maintain the order, proper decorum, safety and security, and the non-disruptive functioning of the Board meeting. These include, but are not limited to the following:
If at any time persons appearing before the Board do not comply with these or any other Board requirements, it shall be the responsibility of the chair to declare that person or persons out of order and require a change in behavior, delay or recess the meeting, or refuse permission to continue to address the Board, and ultimately may require the person or persons to leave the premises of the Board meeting. |
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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.
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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. |
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17. ADJOURNMENT
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