May 28, 2024 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. |
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. BackPack Extra Mile Walk Recognition
Rationale:
Event total: $136,083.31
Top Elementary School: Maxey Elementary, $11,488.66 Top Middle School: Culler Middle School, $2,804.00 Top High School: Standing Bear High School, $873.69 Top LPS Department: SJDLC-Curriculum, Instruction, and Assessment $3,567.75 |
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: 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 May 28, 2024, were previously provided. Federal Tax ACH Deposit of $115,690.38. State Tax ACH Deposit of $959,048.06. Procurement Card ACH Transfer of $137,084.22. Child Support ACH Transfer of $308.50. Term Life/Disability ACH Transfer of $185,779.49. Retirement ACH Transfer of $5,729,230.73. Vendor ACH Transfer of $11,918.38. b. PAYROLL FOR RATIFICATION - Payroll for the periods ending May 6 & 15, 2024, in the amount of $372,411.03. 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; utilities hookups; vehicle; curriculum; software; speech and language therapy services; golf course use; chemicals; agreement amendments; renovations; 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 May 28, 2024. b. Payroll for the periods ending May 6 & 15, 2024.
c. Gifts for Lincoln High.
d. Bids/contracts/other routine business for cameras; utilities hookups; vehicle; curriculum; software; speech and language therapy services; golf course use; chemicals; agreement amendments; renovations; items listed for auction; and any other bids/contracts/routine business as presented.
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8.3. Option Enrollment Student Applications for 2024-25
Rationale:
On September 12, 2023, the Board adopted a resolution to accept option enrollment students for the 2024-25 school year. Applications for enrollment during the 2024-25 school year have been received and is in compliance with the Board resolution of September 12, 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 September 12, 2023. Staff recommends approval of the applications. Proposal: That the Board adopts the following resolution: WHEREAS, the students who have been assigned student numbers 462854, 462853, 462850, 462848, 462846, 462856, 290258, 462878, 462879, 462885 and 462888 (for purposes of confidentiality, assigned numbers are being used) meet one or more of the criteria of the Board resolution of September 12, 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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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. 10-Year Facilities & Infrastructure Plan Update
Rationale:
In 2005, the LPS Board of Education adopted the initial "LPS 10-Year Facilities Plan" to serve as a guideline for district facility and infrastructure needs. The LPS 10-Year Facilities Plan has been subject to annual reviews, approvals, and changes over the years as circumstances and conditions have demanded. In 2013, the Board of Education updated, approved, and renamed the plan the "LPS 10-Year Facilities and Infrastructure Plan" (the "Plan"). In 2019, a Superintendent’s Facilities Advisory Committee (SFAC) consisting of approximately 100 community and school stakeholders from across the city made recommendations on facility needs and updates to the plan. After numerous LPS Planning Committee and Board of Education meetings on December 10, 2019, the LPS Board of Education approved the current Plan.
The construction projects listed under the "Tier I Priorities" section of the December 10, 2019, Board of Education approved Plan then became funded projects pursuant to the 2020 voter approved bond election. As part of that election, it was planned that in the event of funding availability after completion of the Plan "Tier I" projects, the district would proceed to consider Plan projects listed under the "Tier 2 Priorities". Since the 2020 bond election, the LPS Planning Committee and LPS Board of Education have continued to monitor progress on completion of the Plan "Tier I" and the availability of additional project funding from the 2020 bond election. With most "Tier 1" projects now being in substantial completion, after numerous meetings to review district facility and infrastructure needs with additional funding available, LPS staff and the LPS Planning Committee are recommending that the Board of Education proceed with the "Yankee Hill Facility (replacement)" construction project as previously listed in "Tier 2 Priorities" of the Plan and approve an updated Plan with a new section titled as Plan "Tier 1B priorities" listing the "Yankee Hill Facility (replacement)" construction project.
Explanation
It is recommended that the Board of Education approve an updated Plan to include the "Yankee Hill Facility (replacement)" as a funded construction project for completion and approve a newly updated Plan listing such project under a new funded section titled as Plan "Tier 1B priorities."
Proposal
That the Board of Education discuss the LPS staff and Planning Committee recommendation approve moving forward with the "Yankee Hill Facility (replacement)" construction project and approve and adopt the newly updated "LPS 10-Year Facilities and Infrastructure Plan" according to the above, to be officially dated the date of Board of Education approval.
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9.2. From the Superintendent
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9.2.1. MAP Testing #10994
Rationale:
It is recommended that an agreement be entered into with Houghton Mifflin Harcourt to provide MAP Growth Reading and Math for students in Grades 3-8 and MAP Growth Reading testing for selected high school students throughout the district. Cost is based on the projected number of tested students.
MAP Growth is a nationally-normed test that measures both student achievement and growth in reading and math. There is close alignment between fall and winter MAP results and the spring NSCAS tests that measure Nebraska ELA and Math State Standards (adopted in 2021 and 2022, respectively). The MAP results are used in LPS to monitor student achievement and growth, evaluate district curricula and programs, as part of placement and intervention decisions for students, and to report to parents. Explanation This will be a three-year agreement with an expenditure of $203,787.00 in year one, and estimated expenditures of $212,780.50 in the two subsequent years. Houghton Mifflin Harcourt (Boston, MA) $629,348.00 (estimated) This will be expenditure will be from the General Fund and ESU 18 Fund. Proposal That the Board discuss this award to Houghton Mifflin Harcourt. The Board, by approving this agreement with Houghton Mifflin Harcourt, 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 Director of Curriculum and Instruction, 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 agreement. |
10. SECOND READING, RECOMMENDED FOR ACTION
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10.1. From Board Committees
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10.1.1. 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 two parcels of land, which automatically brings these properties into the district of Lincoln Public Schools. These properties need to be assigned attendance centers so that potential purchasers of homes in this area will know which schools they will be attending: Saltillo Express Business Park, Annexation Ordinance #21585, for 2023-24 school year: Adams Elementary School, Scott Middle School, Southwest High School, Jamaica North Business Park, Annexation Ordinance #21587, for 2023-24 school year: Adams Elementary School, Scott Middle School, Southwest High School, N. 70th St. & Interstate 80, Annexation Ordinance #21593, for 2023-24 school year: Norwood Park Elementary School, Dawes Middle School, Northeast High School. Proposal That the Board approve the proposed attendance area assignments of the newly annexed properties.
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10.1.2. 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 implements training that will improve school climate using school-based behavioral threat assessments and/or intervention teams to identify school violence risks among students, hire personnel to improve school climate and positive responses to student behaviors, and implement other school safety solutions that assist in preventing violence and improving school climate.
Explanation: Lincoln Public Schools received a BJA STOP School Violence Grant in 2021 which ends in September 2024. This grant has provided funding for multiple prevention- and intervention-focused trainings for various types of personnel at LPS along with our partners at Lincoln Police Department and Blue Valley Behavioral Health. Because of the success of this project, LPS is now ready to turn its attention to more specific programs and mechanisms to improve school safety and climate through a new application for STOP School Violence grant funds. LPS hopes to use grant funding to greatly enhance its multiple mechanisms for transition at the high school level, including the Pathfinder educational program administered by LPS at the Lancaster County Youth Services Center, the Student Support Program (SSP) operated through the Student Services Department, the Transition Program at Northeast High School, the Foundry at Lincoln High, and other possible high school-based programs. Students in these various programs typically experience a more structured academic environment; however, the district lacks the resources to also provide more intensive mental health supports and wraparound services these students and their families often need. While still in the planning phase of grant development, funds will likely be used to support training on and implementation of evidence-based programming that promotes positive behavior, improved attachment to school and trust-based relationships. This training will be offered to staff in the Student Services Department, the involved LPS programs, Lincoln Police Department’s Gang Unit, and possibly other community partner organizations. It is also possible that grant funds will support additional support personnel to these programs. Proposal: The Board approve the submission of the STOP School Violence Grant application for up to $1,000,000 for a 36-month period. There is no match requirement. The grant application is due June 12, 2024. |
10.1.3. U.S. Department of Justice Federal Grant - School Violence Prevention Grant Program
Rationale:
Lincoln Public Schools proposes to write a competitive application to the Office of Community Oriented Policing Services (COPS), within the U.S. Department of Justice. This application is in response to the School Violence Prevention Program (SVPP) Grant. This program is designed to provide funding to improve security at schools and on school grounds through the following strategies: coordination with local law enforcement; training for local law enforcement officers to prevent student violence against others and self; placement and use of deterrent equipment; and acquisition and installation of technology for expedited notification of local law enforcement during an emergency.
Explanation: LPS utilizes many procedures and systems in order to ensure the safety of students and staff. The district is about to finish a current COPS-funded SVPP grant project that has funded new two-way radios for communication in elementary and middle schools. With this success, LPS would now like to apply for a new SVPP grant to upgrade keys and badges for greater building security. LPS utilizes keys and an access control system to gain entry to our facilities, which is intended to replace keys with an electronic-based system with management capabilities. The district underwent a major upgrade to its access control system in 2018, which employs multiple credentials for admittance (badges, FOBs, mobile devices) when presented to a reader integrated into the system. LPS would now like to replace the issued PROX card base with current technology credentials that include measures to reduce cloning, spoofing or other illegitimate electronic access into buildings. Proposal: The Board approve the submission of the SVPP Grant application to the Office of Community Oriented Policing Services for up to $75,000 for a 36-month period. There is a 25% match requirement, which will be provided through existing district security and computing services staff time as in-kind contribution. The grant application is due June 11, 2024. |
10.1.4. U.S. Department of Justice Federal Grant - Enhancing School Capacity to Address Youth Violence Grant Program
Rationale:
Lincoln Public Schools proposes to write a competitive application to the Office of Justice Programs, Office of Juvenile Justice and Delinquency Prevention (OJJDP), within the U.S. Department of Justice. This application is in response to the Enhancing School Capacity to Address Youth Violence Grant Program. This program seeks to support targeted efforts to address youth violence in a school-based setting through the development and expansion of evidence-based and promising violence prevention and reduction programs and strategies to support school climate. Applicants must collaborate with schools and community-based organizations to develop and implement these strategies and must engage families as well.
Explanation: Lincoln Public Schools hopes to use grant funding to greatly enhance its multiple mechanisms for transition at the high school level, including the Pathfinder educational program administered by LPS at the Lancaster County Youth Services Center, the Student Support Program (SSP) operated through the Student Services Department, the Transition Program at Northeast High School, the Foundry at Lincoln High, and other possible high school-based programs. Students in these various programs typically experience a more structured academic environment; however, the district lacks the resources to also provide more intensive mental health supports and wraparound services these students and their families often need. While still in the planning phase of grant development, funds will likely be used to support new positions including a School Social Worker, School Counselor, community partnerships with the Tipping Point program at the Lincoln Police Department, and community-based mental health organizations. These positions would help ensure that students have greater potential for academic success and graduation, as well as structured, realistic plans after graduation. This grant will, ideally, work in tandem with another DOJ-funded grant proposal (STOP School Violence Grant), being submitted at the same time to the Bureau of Justice Assistance. Proposal: The Board approve the submission of the Enhancing School Capacity to Address Youth Violence Grant application for up to $1,000,000 for a 36-month period. There is no match requirement. The grant application is due June 10, 2024. |
10.1.5. Wheelchair School Buses #10967
Rationale:
Proposals were requested from interested vendors to purchase six wheelchair school buses with 3-point safety belts for use by the Transportation Department. Proposals for diesel and gasoline engines were requested. The buses will be replacements to the fleet. Cost includes trade-ins.
Explanation It is recommended that award for 6 buses be made to: Cornhusker International Trucks(Lincoln, Nebraska) $861,200.00 There were two other proposals: Nebraska Central Equipment (Alda, Nebraska)-Diesel $942,738.00 Nebraska Central Equipment (Alda, Nebraska)-Gasoline $948,114.00 A complete proposal tabulation is available in the Purchasing Department. This will be an expenditure of $861,200.00 from the Depreciation Fund. Proposal The Board, by approving this agenda item, is approving the purchase order and purchase from Cornhusker International Trucks according to the terms and conditions as presented or such other or additional terms and provisions as negotiated and approved by the Director of Transportation or a designee, and the Board is hereby delegating to and authorizing the Director of Transportation or a designee to take possession of the property and to sign, execute, and deliver all necessary contract 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, administer and implement the stated purchase order and the purchase transaction as contemplated thereby, for and on behalf of this school district. |
10.1.6. 84-Passenger School Buses #10968
Rationale:
Proposals were requested from interested vendors to purchase six 84-passenger transit school buses with 3-point safety belts for use by the Transportation Department. The buses will be replacements to the fleet. Cost includes trade-ins.
Explanation
It is recommended that award for 6 transit buses be made to: Nebraska Central Equipment (Alda, Nebraska) $1,286,048.00 There were no other proposals: A complete proposal tabulation is available in the Purchasing Department. This will be an expenditure of $1,286,048.00 from the Depreciation Fund. Proposal
The Board, by approving this agenda item, is approving the purchase order and purchase from Nebraska Central Equipment according to the terms and conditions as presented or such other or additional terms and provisions as negotiated and approved by the Director of Transportation or a designee, and the Board is hereby delegating to and authorizing the Director of Transportation or a designee to take possession of the property and to sign, execute, and deliver all necessary contract 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, administer and implement the stated purchase order and the purchase transaction as contemplated thereby, for and on behalf of this school district. |
10.2. From the Superintendent
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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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13.3.2. Monthly Financial Report
Rationale:
At the second Board meeting of the month, information regarding the district’s monthly financial report is presented.
Explanation
The monthly financial report for the month ending April 30, 2024, is attached. Proposal Information item; no Board action required.
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14. ANNOUNCEMENTS OF UPCOMING EVENTS FOR THE BOARD
Rationale:
May 30: Summer School Begins at LNS and LHS
June 4: TCA Joint Board Meeting, 9:30 a.m., TCA June 5: Chamber Coffee, 8:00 a.m., Chamber Office June 11: Board & ESU 18 Board Meeting |
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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