June 10, 2025 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. LPS Athletics and Activities Update
Attachments:
(
)
|
||||||||||||||||||||||||||||||
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
Rationale:
|
||||||||||||||||||||||||||||||
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.
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 June 10, 2025, were previously provided. Federal Tax ACH Deposit of $6,680,055.15. Procurement Card ACH Transfer of $185,510.88. Child Support ACH Transfer of $14,336.07. Blue Cross/Blue Shield ACH Transfer of $7,074,448.57. Vision Insurance ACH Transfer of $74,760.38. b. PAYROLL FOR RATIFICATION - Payroll for the period ending May 30, 2025, in the amount of $20,637,018.39. 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 paving; exam fees; curriculum; advertising; 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 10, 2025. b. Payroll for the period ending May 30, 2025.
c. Gifts for The Career Academy, Elliott, McPhee, Maxey, Meadow Lane, Park, Riley, Sheridan, Southeast, Southwest, and the district.
d. Bids/contracts/other routine business for paving; exam fees; curriculum; advertising; items listed for auction; and any other bids/contracts/routine business as presented.
Attachments:
(
)
|
||||||||||||||||||||||||||||||
8.3. Option Enrollment Student Application for 2025-26
Rationale:
On September 10, 2024, the Board adopted a resolution to accept option enrollment students for the 2025-26 school year. An application for enrollment during the 2025-26 school year has been received and is in compliance with the Board resolution of September 10, 2024.
Explanation: The application included in this agenda item has been examined by staff and meets one of the criteria set forth by the Board in the resolution of September 10, 2024. Staff recommends approval of the application. Proposal: That the Board adopts the following resolution: WHEREAS, the student who has been assigned student number 469196 (for purposes of confidentiality, an assigned number is being used) meets one or more of the criteria of the Board resolution of September 10, 2024, with regard to such option students; THEREFORE, BE IT RESOLVED that the aforementioned student be accepted as an option student 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.
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. Elementary Boundary Change Recommendations
Rationale:
The Planning Committee monitors city growth, building utilization, student enrollment trends, and development throughout the school year. The Lakeview official fall membership in 2024-2025 reached 418 students. Lincoln is a thriving city. The geographical attendance area in Northwest Lincoln continues to grow with new housing developments. The school district is seeking strategies to stabilize the growth at Lakeview and balance school enrollments.
Explanation Due to the anticipated growth in the number of students in the Lakeview attendance area, the Planning Committee reviewed Lakeview and Arnold attendance area boundaries. The current Lakeview and Arnold attendance area assignments for 2025-2026 are reflected on Attachments One and Two. The Planning Committee recommends changing the attendance area assignment for the two elementary schools as reflected in Attachments Three and Four. The proposed attendance area assignments, if approved, would begin with the 2026-2027 school year. Proposal That the Board discuss the Planning Committee’s elementary school attendance area boundary change proposal reflected in Attachments Three and Four.
Attachments:
(
)
|
||||||||||||||||||||||||||||||
9.1.2. Ringneck Property Purchase
Rationale:
It is recommended that Lincoln Public Schools ("LPS") enter into a Property Purchase and Sale Agreement (the "Agreement") to purchase real estate generally located in the area bordered by West Vine, NW 56th, and NW 48th streets, Lancaster County, Nebraska (hereinafter the "Property"), which is currently owned by Ringneck Development, LLC, ("Seller"). The Property may be used as a future transportation facility and hub. The Property is to consist of approximately 20.68 gross acres that includes two Parcel IDs with the final legal description to be determined and defined by an ALTA survey paid for by the Seller.
Explanation
The purchase of the School Site is $2,900,000.00 plus payment of certain closing costs. LPS will have responsibilities to construct NW 52nd Street. As the Property develops, LPS may also have other adjacent public infrastructure responsibilities and costs. The Planning Committee is recommending that LPS purchase the Property and enter into the Agreement for such site with the Seller. The proposed Property Purchase and Sale Agreement is attached. Proposal That the Board discuss, consider, approve, and adopt the following proposed resolution. 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 Property Purchase and Sale Agreement with the Seller for the Property ("Agreement"), in the form on file with official LPS records and as presented at this meeting, or with such changes, except as to the per acre price, as are further negotiated and 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 further negotiate the final agreement terms and 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 District, for and on behalf of LPS, and is further hereby delegated the authority and is authorized and directed to take all actions on behalf of the District as called for in such Agreement and to complete and pay for all due diligence requirements, to retain and pay any necessary professionals for assistance, to pay the purchase price and all transaction and development costs and expenses as per the Agreement, and to take or cause to be taken all other action necessary or appropriate to close the purchase and conveyance transaction upon satisfactory completion of due diligence, presentation by Seller of good title and an acceptable warranty deed or other necessary documents on the described property to be purchased, received and developed by LPS under the Agreement. |
||||||||||||||||||||||||||||||
9.2. From the Superintendent
|
||||||||||||||||||||||||||||||
9.2.1. Proposed 2025-26 Pay Rates for Substitute and Miscellaneous Employees
Rationale:
Attached are the 2024-25 pay rates for substitute and miscellaneous employees and the proposed 2025-26 pay rates for such employees. Generally, the recommended salary increases range from no increase to a 3.55 percent increase, depending on the employee group. It is recommended that substitute paraeducators receive a 6.56% increase and substitute office professionals receive a 10.92% increase due to recruiting difficulties for these two positions. It is also recommended that the Hourly Child Care rate increase to $18.00 per hour to match the 2025-2026 Paraeducator I pay rate. Other recommended adjustments are made in anticipation of the increase in the Nebraska minimum wage to $15.00 per hour effective January 1, 2026, including intramural workers and coaches, athletic event workers, standard head clinician setup pay, clinical additional coaches, student workers, band workers, summer crew workers, band camp workers, and camera operators. Increases to the Standard Assistant Clinician, Technical Support, and Athletic Event Manager positions are also recommended due to recruiting and retention needs. |
||||||||||||||||||||||||||||||
9.2.2. Renewal of Print and Copy Fleet Service Agreement with Xerox Corporation #11209
Rationale:
The current Xerox fleet contract term is a base period of five years with an option to renew for additional periods upon mutual agreement and successful contract performance. The existing production contract expired in December of 2025. It is recommended that LPS renew the fleet copy and services agreement with Xerox Corporation for the period of December 2025 through June 2030.
Explanation It is recommended that LPS renew the print and copy fleet services agreement with Xerox Corporation. The cost per impression agreement is a comprehensive program that provides:
The cost per impression for black and white and color varies depending on the machine model being used. The total monthly cost at current impression levels in the fleet area is shown below:
This is an estimated annual saving of $198,264.00. This will be an annual estimated expenditure of $1,051,584.00 from the General Fund, Nutrition Services Fund, Federal Fund, Activities Fund, Special Grant Fund and ESU 18 Fund. Actual expenditures will be determined by usage. Proposal The Board, by approving this agreement with Xerox Corporation, 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 Purchasing, 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
|
||||||||||||||||||||||||||||||
10.1. From Board Committees
|
||||||||||||||||||||||||||||||
10.2. From the Superintendent
|
||||||||||||||||||||||||||||||
10.2.1. U.S. Department of Justice Federal Grant - COPS 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 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 to ensure the safety of students and staff, including a district threat assessment team, annual school safety assessments, and a partnership with the Lincoln Police Department to ensure school resource officers are available in all secondary schools. The district has just completed a COPS-funded SVPP grant project that provided 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 support the training needs of School Resource Officers at LPD, as well as those of additional LPS staff. Funds will be used over the three-year grant period to pay conference travel fees for School Resource Officers to attend Association of Threat Assessment Professionals (ATAP) Conferences and National Association of School Resource Officers (NASRO) Conferences. Additional LPS staff will be allowed to attend ATAP Conferences through these funds as well. LPS already uses district general funds to pay the membership and conference fees for the threat assessment team to participate in ATAP and its conferences. Proposal: The Board approve the submission of the COPS School Violence Prevention Grant application for up to $500,000 for a 36-month period. There is a 25% match requirement, which will be provided through the existing district general fund budget used to support the training needs of the threat assessment team. These funds are already designated for this use. The grant application is due June 18, 2025. |
||||||||||||||||||||||||||||||
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:
June 17: Board Retreat, 5:00 pm, Venue Restaurant
June 19: Holiday - LPS Closed June 23: NASB Board Member Academy, 1:00 pm, NASB June 24: Face the Chamber, 12:00 pm, Country Club Board Work Session, 4:30 pm, SJDLC Board & ESU 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
|