December 12, 2023 at 6:00 PM - Board of Education Regular Meeting
Agenda |
---|
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
|
3. ROLL CALL
|
4. ANNOUNCE OPEN MEETING ACT POSTING AND LOCATION
|
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.
Attachments:
(
)
|
6. SPECIAL REPORTS, PRESENTATIONS AND CELEBRATIONS OF SUCCESS
|
6.1. FLPS Update
|
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
|
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 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.
Attachments:
(
)
|
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 12, 2023, were previously provided. Federal Tax ACH Deposit of $6,524,146.72. Procurement Card ACH Transfer of $153,559.16. Child Support ACH Transfer of $12,172.00. Blue Cross/Blue Shield ACH Transfer of $6,751,383.80. Vision Insurance ACH Transfer of $58,854.11. b. PAYROLL FOR RATIFICATION - Payroll for the period ending November 30, 2023, in the amount of $19,425,778.22. 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 custodial equipment; vehicles; design services; 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 December 12, 2023. b. Payroll for the period ending November 30, 2023.
c. Gifts for Nuernberger, Prescott, Southwest, and the district.
d. Bids/contracts/other routine business for custodial equipment; vehicles; design services; items listed for auction; and any other bids/contracts/routine business as presented.
Attachments:
(
)
|
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.
|
9.1. From Board Committees
|
9.1.1. Beverage Agreement #10922
Rationale:
It is recommended that the Board of Education (Board) authorize and approve an agreement (Agreement) with Chesterman Company (Chesterman), whereby Chesterman will donate $1,000,000.00 to the Fielding Dreams Capital Campaign project led by the Foundation for Lincoln Public Schools (Foundation) and paid in annual installments of $200,000.00 for five years. The Agreement further provides that beginning in the 2024-25 school year, Chesterman will be the single source provider of Coca-Cola beverage products for all vending machine and concessions at all LPS facilities for a period of fifteen years. A complete copy of the proposed Agreement is available in the Purchasing Office.
Explanation: The Agreement calls for annual donation payments of $200,000.00 for five years from Chesterman to the Foundation along with single source vending machines and concessions of Coca-Cola products at all LPS facilities for fifteen years. The Board’s Planning Committee recommends the Agreement. Proposal: That the Board discuss, consider, approve, and adopt the following proposed resolution with Chesterman Company. BE IT RESOLVED, by Lancaster County School District No. 0001, a/k/a Lincoln Public Schools, a Class IV School District under the laws and statutes of the State of Nebraska, at this regular meeting of its Board of Education, (LPS), that the Beverage Agreement (Agreement) with Chesterman Company in the form as discussed at this meeting and on file with official LPS records, available on request as permitted by law, and with such negotiated changes as are approved by the Associate Superintendent of Business Affairs, should be and is hereby authorized and approved; BE IT FURTHER RESOLVED, that the Associate Superintendent for Business Affairs or a designee for the school district should be and is hereby delegated the authority and is authorized and directed to sign execute and deliver such Agreement and any other documents or agreements called for in such Agreement or determined to be in the best interest of the school district, for and on behalf of LPS, and further 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 and interpret the Agreement and the vending and concessions program as established therein on a day-to-day basis; to sign and deliver any renewal or extension agreements or amendments or to terminate the same as contemplated thereby and determined appropriate, for and on behalf of the district.
Attachments:
(
)
|
9.1.2. Policy 5360 - Directory Information
Rationale:
Periodically, as issues emerge, specific policies are reviewed by the Lincoln Board of Education.
Explanation: The Student Learning and Technology Committee recommends Policy 5360 be updated to ensure the policy does not unintentionally result in the loss of student instructional time. Proposal: That the Board discuss Policy 5360.
Attachments:
(
)
|
9.2. From the Superintendent
|
9.2.1. USDA Farm to School Grant Program Application
Rationale:
The Patrick Leahy Farm to School Grant Program was created to improve access to local foods in the USDA National School Lunch Program, School Breakfast Program, Child and Adult Care Food Program, and Summer Food Service Program. The program will give priority to projects that improve access to local foods in the cafeterias of high poverty schools, incorporate experiential nutrition education activities that encourage student participation, and demonstrate the potential for long-term sustainability. Funding requests from school districts can be up to $100,000 for a 24-month period.
Explanation: Lincoln Public Schools proposes to request up to $100,000 to support the development and enhancement of school gardens at Culler, Dawes and Mickle Middle Schools and Northeast High School. Partnerships with each school’s Community Learning Center (CLC) before and after school program, as well as Community Crops and Lincoln Kiwanis Club will allow the project to include agricultural education to students and families. Proposal: That the Board reviews the submission of the USDA Farm to School Grant application for up to $100,000 for a 24-month period. A match requirement of 25% of the total project budget (approximately $34,000) will be met through the staffing and resource provided by partner organizations. The grant application is due January 12, 2024. |
10. SECOND READING, RECOMMENDED FOR ACTION
|
10.1. From Board Committees
|
10.1.1. Northwest – School Choice Filing Deadline January 31, 2024
Rationale:
Staff annually monitors enrollment trends in Lincoln Public Schools facilities, as provided in policy and regulation, as to available capacity, impact on educational programs within the building, prior enrollment levels, and anticipated future growth within the building attendance area in order to determine availability for transfer.
Explanation: The proposal to build two 1,000 student high schools in the 2020 Bond Issue was based on current need and current student enrollment at the district highs schools. Enrollment at Lincoln High and Lincoln East exceeded 2,300, and enrollment at North Star was approximately 2,200 at that time. The two new high schools were intended to address immediate high school capacity needs and have worked to relieve overcrowding in high schools across the district.
In 2022-2023, Northwest opened with 9th, 10th and 11th grade classes and was projected to reach design capacity of 1,000 students in 3-4 years. Enrollment at Northwest currently exceeds 900 students. If 2024-25 ninth grade enrollment is the same as 2023-24, enrollment at Northwest will approach 1,100 students. At 1,100 students Northwest would be over capacity by approximately the same percentage LHS and East are over capacity. Both LHS and East are closed for the 24-25 school year. Approximately 40% of Northwest enrollment is from students outside the Northwest attendance area. District-wide, approximately 36% of students attend a high school outside their attendance area. Given these projections, staff has determined and recommended that high school selection forms for ninth (9th) grade students living outside of the Northwest attendance area be approved through the standard process if such forms are filed by the filing deadline of January 31, 2024, and that all other selection forms filed after Board of Education approval of this recommendation and the filing deadline of January 31, 2024, for all other grade levels will be denied. Staff has further determined and recommended that Northwest be unavailable to transfers for all other grade levels of students living outside of the Northwest attendance area. On September 12, 2023, the Board of Education approved the same choice procedures for Lincoln High and East High for the 2024-2025 school year. Proposal: That the Board continue current high school enrollment procedures, with the limitations outlined above, for the 2024-2025 school year. |
10.2. From the Superintendent
|
10.2.1. Math Expressions Curriculum Materials #10917
Rationale:
Math Expressions is a blended (mix of print and digital resources) and research-based curriculum that develops procedural fluency from conceptual understanding. The program is strongly aligned with Nebraska state math standards and is well-aligned to best practices in mathematics education and the district's instructional framework. This curriculum was approved for implementation by the Board April 25, 2017. Current subscriptions for digital and print materials are expiring at the end of the 2023-2024 school year. The contract extension will provide both physical activity books and digital access to the curriculum for two years while updated curriculum materials are selected and piloted.
Explanation:
It is recommended that award be made to Houghton Mifflin Harcourt for the purchase of two-year subscriptions for Math Expressions curriculum materials to be used in grades K-5 at all elementary locations for the 2024-2025 and 2025-2026 school years. Houghton Mifflin Harcourt (Geneva, Illinois) $1,268,784.00 (estimated) This purchase includes a digital subscription and a workbook subscription. This will be an estimated expenditure of $1,268,784.00 from the Federal Fund and/or the General Fund. Proposal: That the Board approve this award to Houghton Mifflin Harcourt. The Board, by approving this purchase with Houghton Mifflin Harcourt, hereby designates the Director of Curriculum 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. |
10.2.2. Music Theatre International Grant
Rationale:
The Educational Theatre Foundation, the Music Man Foundation, and Music Theatre International (MTI) are partnering to provide select high schools the opportunity to perform The Unsinkable Molly Brown ahead of its general release. MTI is the primary source LPS high schools utilize when accessing rights to productions. The Educational Theatre Foundation and The Music Man Foundation promote the transformative opportunities offered by theatre and music to students, schools, and communities.
Lincoln Southwest High School’s Theatre program has long been known for its commitment to community involvement. The program connects students to issues larger than themselves and allows them to participate in important societal discourses through the microcosm of the stage. To that end, the audience is also a participant through its witness of the values, views, and universal components of humanity interpreted through the lens of dedicated and ardent student-learners. A production of The Unsinkable Molly Brown would continue this tradition. The program’s director will undertake a cross-curricular approach to the production by working with students to explore Molly’s "share-the-luck" mentality through the show’s pressing issues of expanding women’s rights and securing labor rights. Pre-show discussions and post-show talkbacks will invite the community into this conversation to bridge the performance and reality. Explanation: Theatre programs and their communities exist in a symbiotic relationship: as the surrounding community is enriched by performances so, too, is the theatre program buoyed by the participation of its audience. Lincoln Southwest High School will use the grant money to purchase the licensing rights of The Unsinkable Molly Brown, thus freeing up other funds to be used in its strategic marketing campaign to partner with the community and create tangible opportunities for involvement that move the message beyond the stage in real and important ways. |
11. EXPEDITED/EMERGENCY ACTIONS
|
12. ITEM(S) REMOVED FROM CONSENT AGENDA
|
13. INFORMATIONAL ITEMS/REPORTS
|
13.1. From Board Committees
|
13.2. From Special Appointments
|
13.3. From the Superintendent
|
13.3.1. Superintendent Update
|
14. ANNOUNCEMENTS OF UPCOMING EVENTS FOR THE BOARD
Rationale:
December 25-January 5: No School - All Levels
December 25-26: LPS Closed December 26: No Board Meeting January 1-2: LPS Closed January 8: First Day of 3rd Quarter January 9: 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.
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
|