June 13, 2023 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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6.1. Update from Nebraska Association of School Boards
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6.2. LPS Middle School Science Update
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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. |
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 June 13, 2023, were previously provided. Federal Tax ACH Deposit of $6,360,485.16. State Tax ACH Deposit of $957,040.01. Procurement Card ACH Transfer of $153,217.19. Child Support ACH Transfer of $11,430.68. Blue Cross/Blue Shield ACH Transfer of $6,260,199.56. Retirement ACH Transfer of $5,502,723.53 Vision Insurance ACH Transfer of $57,227.03. b. PAYROLL FOR RATIFICATION - Payroll for the periods ending May 15 & 31, 2023, in the amount of $18,922,079.56. 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 exam fees; equipment; AV improvements; lease agreement; skills promotion; grant agreement; cancellation of Board action; software renewal; easement authorization; Boardroom set up; litigation; 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 the period ending June 13, 2023. b. Payroll for the periods ending May 15 & 31, 2023.
c. Gifts for Southwest and the district.
d. Bids/contracts/other routine business for exam fees; equipment; AV improvements; lease agreement; skills promotion; grant agreement; cancellation of Board action; software renewal; easement authorization; Boardroom set up; litigation; 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 456101, 456207, 267544 and 263613 (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 Requests 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 |
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. Proposed Compensation for the Superintendent of Schools
Rationale:
One of the most important responsibilities of the Lincoln Board of Education is the evaluation of and the contract for the Superintendent of Schools. The Board of Education has now completed the two required formal evaluations for a first-year Superintendent, and as such, now recommends that his contract be extended by one year and that he be given a compensation increase. A copy of the proposed contract for consideration is attached.
Explanation: It is recommended that the current contract for the Superintendent be amended as proposed in the attached.
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9.1.2. Contract and Appointment of the ESU 18 Unit Administrator
Rationale:
Annually, the Board of Education appoints and reviews the contract of the ESU 18 Administrator.
Explanation: It is recommended that the Board hereby appoints and confirms the appointment and assignment of the LPS Administrator Takako Olson to be the ESU 18 Unit Administrator effective July 1, 2023, to serve until a successor is appointed and qualified and that such appointment and assignment is made on an at-will basis and may be changed or removed at any time without cause by action of the Board. The proposed contract is attached.
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9.1.3. Policy 6000 Series - Instruction
Rationale:
Periodically, a policy series is reviewed in order to address changes in legislation or regulation from the state or federal government or to bring policy in line with current practice or intent of the Board. During the 2022-23 school year, the Policy 6000 Series was reviewed by staff to bring the policies in line with current practice, address changes in administrative structure, and add clarity. The Student Learning and Technology Committee reviewed staff recommendations.
Explanation: Recommended changes generally fall into three categories: align with current practice, align with administrative structure, and provide clarity. Align with Current Practice: 6222 Align with Administrative Structure: 6300, 6320.1, 6350.2, 6430.1, 6430.3, 6430.7, 6440.1, 6440.3, 6445.1, 6620.1, 6621 Provide Clarity: 6570.2 Proposal: That the Board discuss recommended revisions to Policy 6000 Series.
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9.2. From the Superintendent
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9.2.1. Proposed Organizational Structure for the Office of the Superintendent
Rationale:
The Superintendent has proposed a modification to the organizational structure of the Office of the Superintendent as shown by the attached proposed organizational structure chart. The Board of Education has carefully considered the chart and the Superintendent’s recommendations therein and wishes to discuss such changes.
Explanation:A copy of the modified organizational structure chart is attached. It is recommended that the Board of Education consider and discuss the modified organizational structure chart as proposed in the attached.
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9.2.2. Fresh Fruits and Vegetables #10736
Rationale:
Proposals were requested from interested vendors to provide fresh fruits and vegetables to be delivered to all cafeterias as needed during the period of July 1, 2023, through June 30, 2024, with renewals for 2024-25 and 2025-26.
Explanation It is recommended that award be confirmed to the lowest responsible vendor meeting specifications, based on estimated expenditures: Greenberg Fruit Co., Inc. (Omaha, Nebraska) estimated $750,000.00, annual There was one other proposal which offered fewer of the requested items and was evaluated at a higher cost comparison. A complete tabulation of proposals is available in the Purchasing Department. This will be an estimated expenditure of $750,000.00, annually, from the Nutrition Services Fund. Proposal That the Board discuss this award to Greenberg Fruit Company, Inc. The Board, by approving this purchase with the above vendor, hereby designates the Director of Nutrition Services or another person as selected by the Associate Superintendent for Business Affairs or a designee from time to time as its program administrator under this purchase order. |
9.2.3. Classroom Sound Amplification System Update #10816
Rationale:
The Connected Classroom component of the CLASS technology plan includes Classroom Sound Audio Systems (CSAS) as an important element to ensure that both the teacher’s voice and digital sound content are uniformly distributed throughout the learning space. The Infrared-based (IR) microphone and receiver components of classroom systems installed in 2016-17 are no longer serviceable and need to be replaced. The IR components will be replaced with Radio-Frequency (RF) equivalents. Evidence-based research, supported by the experience of LPS teachers over the past seven years, supports the positive effects of classroom audio sound systems that are related to improved student outcomes. These effects include improved accommodation of hearing-impaired learners, reduction in teacher fatigue, and increases in student engagement related to learners’ persistent perception of close proximity to the teacher.
Explanation It is recommended that the Board award Audio Enhancement (Bluffdale, Utah) for the purchase of RF microphone and receiver components that will update existing classroom sound audio systems. This will be an expenditure of $1,709,875.57 from Federal Fund. Proposal
That the Board discuss this award to Audio Enhancement. The Board, by approving this agreement with Audio Enhancement, 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 for Business Affairs or a designee, and the Board is hereby delegating to and authorizing the Associate Superintendent for Business Affairs 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 Chief Technology Officer, or another person as selected by the Superintendent or a designee from time to time as its program administrator under this agreement. |
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. Proposed 2023-2024 Pay Rates For Substitutes And Miscellaneous Employees
Rationale:
Attached are the 2022-23 pay rates for substitute and miscellaneous employees and the proposed 2023-24 pay rates for such employees.
Generally, the recommended salary increases range from no increase to a 3.32 percent increase, depending on the employee group. Concessions and Technical support positions saw a $1.00 per hour increase due to market conditions. The determination of what salary to recommend is made in conjunction with the supervisor of that employee group and an assessment of the availability of candidates for the positions. |
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
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June 15
LPS Scholar Equity Cadre State of Diversity Address, 12:00 pm, SJDLC June 27 Budget Work Session, 4:30 pm, SJDLC Board Meeting, 6:00 pm, SJDLC |
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. |
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. |
17. ADJOURNMENT
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