June 27, 2023 at 6:00 PM - Board of Education Regular Meeting
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1. LPS BOARD OF EDUCATION INFORMATION
Rationale:
Notice of the time and place of the Lincoln Board of Education meeting was e-mailed to an extensive list of local and regional news media. A mailing list is maintained at the Lincoln Public Schools District Office. A public notice was published in the LINCOLN JOURNAL STAR. |
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. Strategic Plan Update by District Management Group
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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 27, 2023, were previously provided. Federal Tax ACH Deposit of $121,653.66. State Tax ACH Deposit of $,979,944.89. Procurement Card ACH Transfer of $144,105.03. Child Support ACH Transfer of $156.50. Term Life/Disability ACH Transfer of $177,499.13. Retirement ACH Transfer of $5,524,719.35. Vendor ACH Transfer of $7,843.05. b. PAYROLL FOR RATIFICATION - Payroll for the periods ending June 6 & 15, 2023, in the amount of $382,542.58. c. BIDS/CONTRACTS/OTHER ROUTINE BUSINESS - Bids/contracts/other routine business will be presented for approval for server racking; books; mental health services; suspension program; curriculum; grant agreement; board policy and regulation modifications; 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 27, 2023. b. Payroll for the periods ending June 6 & 15, 2023.
c. Bids/contracts/other routine business for server racking; books; mental health services; suspension program; curriculum; grant agreement; board policy and regulation modifications; 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. An application for enrollment during the 2023-24 school year has been received and is in compliance with the Board resolution of January 24, 2023.
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 January 24, 2023. Staff recommends approval of the application. Proposal: That the Board adopts the following resolution: WHEREAS, the student who has been assigned student number 299305 (for purposes of confidentiality, an assigned number is being used) meets 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 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.
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8.4. Enrollment of Expelled Student
Rationale:
Lincoln Public Schools regulation 5460.1 and Nebraska state law provides that if a student has been expelled from any public or private school, and the student has not completed the terms or time period of the expulsion, the student shall not be permitted to enroll in this school district until the expulsion period from such other school has expired unless the Lincoln Board of Education approves by a majority vote the enrollment of such student prior to the expiration of the expulsion period. Student number 249386 (for purposes of confidentiality we are using an assigned number) has filed the proper application and has requested enrollment.
Explanation: The Department of Student Services has reviewed the application and the background information on the student and is recommending that the application be approved and that the student be enrolled in the Lincoln Public Schools Expelled Student Program for the remainder of this school year, subject to such terms and conditions as imposed by the Director of Student Services and all program rules and regulations until the term or time period of the original underlying expulsions are completed. Proposal: That the Board approves the application and all recommendations of the Department of Student Services. |
9. FIRST READING, ACTION AT NEXT MEETING
Rationale:
*The Lincoln Board of Education is empowered to act on any item listed on the Agenda at any time during the meeting, irrespective of the time or order listed. Pages listed, or further detail, are available upon request. The Open Meetings Act requires and the intention of the Board is that agenda items be sufficiently descriptive to give the public reasonable notice of the matters to be considered at the meeting. The Lincoln Board of Education Board releases its agenda well in advance of most meetings and desires that all interested persons are fully informed. Any interested person who has a question or needs clarification about the sufficiency of a descriptive item should contact the Office of the Superintendent of Schools.
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9.1. From Board Committees
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9.1.1. Newly Annexed Property to the City of Lincoln
Rationale:
The Board of Education assigns school attendance areas to property newly annexed to the City of Lincoln or newly platted. This action establishes school attendance areas prior to the sale of residential lots, allowing purchasers to know what schools their children will attend.
Explanation
The City of Lincoln has annexed a parcel of land, which automatically brings this property into the district of Lincoln Public Schools. This property needs to be assigned attendance centers so that potential purchasers of homes in this area will know which schools they will be attending: 70th & Pine Lake and 84th & Yankee Hill, Annexation Ordinance #21430, for 2023-24 school year: Maxey Elementary, Moore Middle School, Standing Bear High School. Proposal That the Board discuss the proposed attendance area assignments of the newly annexed property.
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9.1.2. Policy Series 1000, 2000, 3000, 5000, 6000 & 7000
Rationale:
Several policy series were reviewed to address recent changes in legislation and to address the new organizational structure of the office of superintendent. The Student Learning and Technology Committee reviewed staff and legal recommendations.
Explanation: Recommended changes generally fall into three categories: 1. Those that address the new organizational structure of the office of superintendent, 2. Changes required by new state legislation, and 3. Minor changes to provide clarity. Organizational Change: 1112.1, 1430.1, 1600.1, 2120.1, 2410, 3610.9, 3710.3, 5000.1, 5110.1, 5110.8, 5110.9, 5120.2, 6200, 6222.1, 6400, 6430.5, 6440.3, 6440.4, 6445.1, 6525.1, 6570.2, 6710.2, 6740, 6750 New State Legislation: 1260, 5111, 5119, 5440, 5460, 5461.1, 5481, 5505, 5512, 6604, 6720.1 Provide Clarity: 5470, 6442, 7000 Proposal: That the Board discuss recommended revisions to policies required by state legislation and organizational change.
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9.2. From the Superintendent
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9.2.1. Full-Service Community Schools Grant
Rationale:
The U.S. Department of Education is requesting applications for the Full-Service Community Schools (FSCS) Grant Program, which is authorized under Title IV, Part F, Subpart 2 of the Elementary and Secondary Act. The purpose of the FSCS program is to provide support for the planning, implementation, and operation of full-service community schools that improve the coordination, integration, accessibility, and effectiveness of services for children and families, particularly for children attending high-poverty schools.
A Full-Service Community School is a public elementary or secondary school that uses established partnerships between schools and community organizations to provide well-rounded educational opportunities to meet the social, emotional, physical and mental health, and academic needs of students. The program requires that grant recipients offer services from birth through high school graduation and assist with the post-secondary transition to education or employment. Section 4622 of the ESEA defines a Full-Service Community School as a public elementary or secondary school that: (a) Participates in a community-based effort to coordinate and integrate educational, developmental, family, health, and other comprehensive services through community-based partnerships; and (b) Provides access to such services in schools to students, families, and the community, such as access during the school year (including before- and after school hours and weekend), as well as during the summer. The concept of a Full-Service Community School builds on the foundation of the 21st Century Community Learning Centers (CLC) program, which utilizes similar community partnerships to provide academic and enrichment opportunities during non-school hours and is also focused on high-poverty schools. EXPLANATION: Lincoln Public Schools is developing a proposal in response to this opportunity that will include a pipeline of elementary to middle to high school, using district and community data to inform program design. Existing CLC partners will be embraced in the planning process that is required in Year 1 of the program, as well as in the administration and implementation of the entire 5-year program. Program services must include academic, nonacademic, health, mental health, and other strategies to support the needs of students, families, and community residents. Grant funds will support a broad range of items, including a required full-time coordinator at each school, a full-time navigator to work with school nurses to identify and assist students and families without health care coverage or a medical home to secure these services in the community, expanded community-based contracts for school-based therapy during non-school hours, and other expanded school-based services during non-school and summer hours. |
9.2.2. Stronger Connections Grant to Nebraska Department of Education
Rationale:
The Bipartisan Safer Communities Act (BSCA) of 2022 provided $1 billion in funding to State Educational Agencies (SEAs) to be distributed under Title IV, Part A of the Elementary and Secondary Education Act of 1965 (ESEA). The BSCA specifies that SEAs must make competitive subgrants to high-need Local Educational Agencies (LEAs) for activities to support safe and healthy students under section 4108 of the ESEA. Stronger Connections Grant funds will be awarded competitively to high-need LEAs to establish and support safer and healthier learning environments in our school communities. LEA proposals to create safe, healthy, and supportive schools must reflect a comprehensive set of evidence-based components.
Explanation: Lincoln Public Schools is developing plans to apply for Stronger Connections Grant funding, which will support programming for three consecutive years (through September 2026). Programming will include professional learning, coaching, and continual support for implementation of Multi-Tiered Systems of Support (MTSS) and Restorative Practices (RP) in Lincoln Public Schools. The implementation of both strategies provides an evidence-based framework for integration of prevention and tiered intervention with data-based problem-solving to meet the academic and behavioral needs of students. Implementation of Restorative Practices is also centered around reducing overall suspensions and disproportionality. In addition, grant funding will provide school-based therapy through community-based mental health partner agencies. Proposal: That the Board discuss the submission of the Stronger Connections Grant application for approximately $1.5 million. This grant requires no match. The grant application is due July 27, 2023. |
9.2.3. McKinney-Vento Homeless Assistance Grant
Rationale:
The McKinney-Vento Homeless Assistance Act is the primary piece of federal legislation dealing with the education of children and youth experiencing homelessness. The McKinney-Vento program is designed to address the problems that homeless children and youth have faced in enrolling, attending, and succeeding in school. Under this program, State educational agencies (SEAs) and Local educational agencies (LEAs) must ensure that each child and youth experiencing homelessness has equal access to the same free, appropriate public education, including a public preschool education, as other children and youth. Children and youth experiencing homelessness should have access to the educational and other services that they need to enable them to meet the same challenging State student academic achievement standards to which all students are held. States and districts are required to review and undertake steps to revise laws, regulations, practices, or policies that may act as a barrier to the enrollment, attendance, or success in school.
Explanation: The LPS Homeless Outreach Coordinator works with families experiencing homelessness to arrange transportation services for children to attend school and works with families to provide other supports that create a more stable environment for children experiencing homelessness. LPS will use funds received through the McKinney-Vento Act to continue to support the salary of the Homeless Outreach Coordinator and to pay transportation costs for children experiencing homelessness to attend school. Proposal: That the Board discuss the submission of the McKinney-Vento Grant application for approximately $ 53,000 with the final allocation to be determined by the State of Nebraska after submission and dependent upon grants awarded to other applicants. This grant requires a 100% match from Title I allocated to the district. Title I funds have been used in past years to cover the required match for this grant. The grant application is due July 27, 2023. |
10. SECOND READING, RECOMMENDED FOR ACTION
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10.1. From Board Committees
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10.1.1. 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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10.1.2. 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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10.1.3. 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 approve recommended revisions to Policy 6000 Series.
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10.2. From the Superintendent
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10.2.1. 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 approve 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. |
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 May 31, 2023, is attached. Proposal Information item; no Board action required.
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14. ANNOUNCEMENTS OF UPCOMING EVENTS FOR THE BOARD
Rationale:
June 28: Public Budget Forum, 5:00 pm, Northeast High School
June 29: Virtual Budget Presentation, 12:00 pm, Zoom Public Budget Forum, 5:00 pm, East High School July 4: LPS Closed July 10: Board Retreat, 5:00 pm, Venue Lancaster Room July 11: Public Budget Forum, 5:00 pm, Southwest High School No Board Meeting July 12: Public Budget Forum, 5:00 pm, North Star High School July 13: Summer School Senior Graduation, 9:30 am, Lincoln High School Summer School Senior Graduation, 11:00 am, North Star High School July 25: 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.
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
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