July 23, 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. |
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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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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. |
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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 July 23, 2024, were previously provided. Federal Tax ACH Deposit of $6,655,224.17. Procurement Card ACH Transfer of $224,701.58. Child Support ACH Transfer of $13,658.85. Blue Cross/Blue Shield ACH Transfer of $6,810,157.00 Term Life/Disability ACH Transfer of $185,634.64. Retirement ACH Transfer of $5,955,568.27. Vision Insurance ACH Transfer of $59,038.04 Vendor ACH Transfer of $75,000.00. b. PAYROLL FOR RATIFICATION - Payroll for the periods ending June 28 and July 5, 2024, in the amount of $19,951,504.96. 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 payloader; track loader; system upgrade; supplies; mowers; sensors; controllers; projectors; subscription; vehicle; software; auditing; CEP participation; snacks; services; uncollectible meal balances; 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 July 23, 2024. b. Payroll for the periods ending June 28 and July 5, 2024.
c. Gifts for Arnold, Brownell, Calvert, Campbell, The Career Academy, East, Hartley, Holmes, Kahoa, Lakeview, Meadow Lane, North Star, Northwest, Norwood Park, Nuernberger, Pershing, Prescott, Riley, Roper, Southwest, and the district.
d. Bids/contracts/other routine business for payloader; track loader; system upgrade; supplies; mowers; sensors; controllers; projectors; subscription; vehicle; software; auditing; CEP participation; snacks; services; uncollectible meal balances; 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 463377, 457136, 275731, 463523, 461347, 423006 and 423005 (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. Land Sale – Wilderness Hills Park Parcel #11032
Rationale:
It is recommended that Lincoln Public Schools (LPS) approve the property purchase and sale agreement (Agreement) with the City of Lincoln for the sale by LPS of an approximately 2.25 acre portion of the real estate (Park Parcel) owned by LPS located near the intersection of Castle Pine Drive and Wilderness Hills Boulevard (Wilderness Hills Property). From time to time, LPS and the City collaborate on the location of City-owned public parks adjacent to LPS elementary school sites. The City desires to purchase the Park Parcel in order to develop a City-owned public park. The Wilderness Hills Property was originally purchased in 1998, and through a series of exchanges with the developer, is in its current configuration. LPS staff have confirmed the remaining parcel, after the sale of the Park Parcel, will be sufficient for an elementary school facility, should LPS seek to construct such a facility.
The exact legal description for the Park Parcel proposed to be sold is described in the Agreement. The Agreement calls for a sale price of $207,000.00 for the Park Parcel. Explanation
It is recommended under policy 8314 that Regulation 3400.1 and any other relevant Policies or Regulations be suspended and that the Lincoln Public Schools Board of Education authorize and approve the Agreement and the property sale as so provided. Under Section 79-10,114, R.R.S., an affirmative vote of two-thirds (5 of 7) is required to approve this transaction, sale and conveyance of interests in the Park Parcel at this regular meeting. It is further recommended that Lincoln Public Schools approve the proposal. The proposed Property Purchase and Sale Agreement is available from the Purchasing Department. Proposal
That the Board discuss the proposed resolution. RESOLUTION
LINCOLN PUBLIC SCHOOLS BE IT RESOLVED, by Lancaster County School District No. 0001, a/k/a Lincoln Public Schools ("LPS") pursuant to Policy 8314 that Regulation 3400.1 and any other relevant Policies or Regulations should be and are hereby suspended. BE IT FURTHER RESOLVED, by LPS, a Class IV School District under the laws and statutes of the State of Nebraska, at this regular meeting of its Board of Education, that the Property Purchase and Sale Agreement for the approximately 2.25 acre tract of real estate located near Castle Pine Drive and Wilderness Hills Boulevard ("Agreement"), in the form on file with official LPS records and as presented at this meeting, or with such changes as are approved by the Associate Superintendent of Business Affairs, should be and is hereby authorized and approved; BE IT FURTHER RESOLVED, that the Associate Superintendent for Business Affairs or a designee for the School District should be and is hereby delegated the authority and is authorized and directed to sign execute and deliver such Agreement and any other documents or agreements called for in such Agreement or determined to be in the best interest of the District, for and on behalf of LPS, and is further hereby delegated the authority and is authorized and directed to take or cause to be taken all other action necessary or appropriate to complete requirements as set forth in the Agreement, to pay necessary and required closing and transaction costs and expenses, to pay other amounts due and owing the buyer, and to complete and close the sale and conveyance transaction upon satisfactory completion of due diligence, presentation by LPS of good title and an acceptable warranty deed or other necessary documents on the described property to be sold by LPS under the Agreement. BE IT FURTHER RESOLVED, that the property sale is approved by an affirmative vote of at least two-thirds of all members of this board as required to approve this transaction, sale and conveyance of the Property at this regular meeting. |
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9.2. From the Superintendent
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9.2.1. Electric Type-A School Buses #11016
Rationale:
Proposals were requested from interested vendors to purchase three Type A Electric school buses with 3-point safety belts for use by the Transportation Department. The buses will be replacements to the fleet. The District was awarded the Clean School Bus Rebate Program Grant. The Rebate grant will provide $265,000.00 towards the purchase of each bus.
Explanation
It is recommended that award for three electric Type A buses be made to: Truck Center Companies (Omaha, Nebraska) $833,250.00 There was one other proposal: Nebraska Central Equipment (Alda, Nebraska) $1,042,731.00 A complete proposal tabulation is available in the Purchasing Department. This will be an expenditure of $833,250.00 from the General Fund. Proposal The Board, by approving this agenda item, is approving the purchase order and purchase from Truck Center Companies 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. |
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9.2.2. First Student Extension #11033
Rationale:
It is recommended that Lincoln Public Schools enter into an extension with First Student, Inc. to provide transportation services and loan certain employees to Lincoln Public Schools as directed by the Lincoln Public Schools Transportation Department. The contract would be effective from July 1, 2024, to June 30, 2025.
Explanation The contract provides for up to 15 drivers based on the rates below: First Student owned and operated school buses $370.09 (per route) District owned and First Student operated school buses $307.25 (per route) Additional/excess/shuttle driver hourly rate $57.25 Hourly charter transportation $57.25 Other hourly charges $42.94 This will be an estimated annual expenditure of $1,250,000.00 from the General Fund. A copy of the agreement is available in the Purchasing Department. Proposal The Board, by approving this contract with First Student, Inc., is approving the provision of the agreement by them and all associated documents related thereto, according to the terms and conditions as presented 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 authorizing the Associate Superintendent for Business Affairs or a designee to sign, execute, and deliver such documents, 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 implement the same as contemplated thereby, for and on behalf of the District. The Board, by approving this contract with First Student Inc., hereby designates the Director of Transportation, or another person selected by the Associate Superintendent for Business Affairs from time to time as its program administrator under this contract. |
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9.2.3. Renewal of Print and Copy Service Agreement with Xerox Corporation #9909
Rationale:
The current Xerox production contract term is a base period of four years with an option to renew for additional periods upon mutual agreement and successful contract performance. The existing production contract expired in June of 2024. It is recommended that LPS renew the production copy and services agreement with Xerox Corporation for the period of July 2024 through June of 2028.
Explanation
It is recommended that LPS renew the print and copy 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 annual cost at current impression levels in the production area is shown below:
This will be an annual estimated expenditure of $636,827.00 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. |
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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 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: Arbor Road North, Annexation Ordinance #21605, for 2024-25 school year: Norwood Park Elementary, Dawes Middle School, Northeast High School. Proposal
That the Board approve the proposed attendance area assignments of the newly annexed property.
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10.1.2. 2024-25 Transportation Plan
Rationale:
Each spring a transportation plan is prepared for the following school year. District policy 3710 is reviewed and recommendations for operational changes are solicited from individual school buildings and various departments. Schedules are prepared and a summary of needs is balanced against staff and equipment available to the district. Each year a review of all routes for the current year are reconsidered.
Explanation
The Lincoln Public Schools Transportation Department will transport only those students who qualify under provisions of state law, including:
In addition, the Board, at its discretion, may approve other transportation areas based upon unique circumstances and for the purpose of equalizing school enrollments and facilitating programs. Attached is a tentative listing of all routes recommended for the 2024-25 school year. Proposal That the Board approve the 2024-25 Transportation Plan.
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10.1.3. Legislative Guidelines
Rationale:
Each year, various federal, state, and local governmental bodies will consider legislative and administrative actions that will have an impact on Lincoln Public Schools.
Explanation: To communicate the positions of the Board of Education, the Board approves Legislative Guidelines that provide guidance to district staff and representatives communicating with governmental bodies. The proposed draft of Legislative Guidelines for 2024-2025 includes minor changes to clarify existing Board positions.
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10.2. From the Superintendent
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10.2.1. Community Learning Center Agreements with Parks & Rec, Malone Center, Northeast Family Center, Cedars, YMCA, Civic Nebraska, Willard Community Center, LHA, Boys & Girls Club, Family Service #11015
Rationale:
Lincoln Public Schools has various sites throughout the district which provide services related to Community Learning Center (CLC) activities.
Explanation
It is recommended that agreements be entered into between Lincoln Public Schools and the following entities: Lincoln Parks & Recreation, The Malone Center, Northeast Family Center, Cedars Youth Services, YMCA Of Lincoln, Civic Nebraska, Willard Community Center, Lincoln Housing Authority, Boys & Girls Club of Lincoln, and Family Service of Lincoln, to provide services related to Community Learning Center (CLC) activities at various LPS locations. These agreements will be valid through September 30, 2025.
This will be an expenditure of $1,466,514.00 from the General, Federal, and Special Grant Funds. Complete copies of the proposed agreements are available in the Purchasing Department. Proposal
The Board, by approving this agreement with the CLC sites, 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 CLC, 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. |
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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 June 30, 2024, is attached. Proposal Information item; no Board action required.
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14. ANNOUNCEMENTS OF UPCOMING EVENTS FOR THE BOARD
Rationale:
August 2: New Teacher Breakfast, LSW, 8:00 a.m.
August 6: Board Retreat, Hillcrest Country Club, 5:00 p.m. August 7: Chamber Coffee, Chamber Office, 8:00 a.m. August 9: RAL Governmental Affairs Meeting, RAL Office, 9:00 a.m. August 13: Board Meeting, SJDLC, 6:00 p.m. |
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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. |
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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. |
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17. ADJOURNMENT
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