October 14, 2025 at 6:00 PM - Board of Education Regular Meeting
Agenda |
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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. Chris Haeffner: Nebraska School Librarians Association (NSLA) Meritorious Service Award
Rationale:
The Nebraska School Librarians Association (NSLA) recently honored Lincoln Public Schools Director of Library Services Chris Haeffner with the Meritorious Service Award. This award is granted by the NSLA Board, and is based upon service and contributions to the school library media profession. Dr. Haeffner has been at the forefront of many initiatives since her first day at LPS in August 1996. She has spearheaded district citizenship education lessons across all grade levels, curated MOSAIC which includes a wide variety of books and online resources, worked with a team to digitize yearbooks for the community, and has been instrumental in renovating library spaces at all LPS buildings. Colleagues wrote: "Chris makes people want to be librarians. She’s not only an exceptional leader for our district, but also a respected voice at the state and national levels. Her innovative ideas and willingness to openly share what we’ve built have elevated librarianship far beyond our own schools, impacting educators across the country." |
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 - Check register claims for the period ending October 14, 2025, attached. Federal Tax ACH Deposit of $6,980,928.05. Procurement Card ACH Transfer of $146,705.39. Child Support ACH Transfer of $13,269.00. Blue Cross/Blue Shield ACH Transfer of $7,514,853.66. Term Life/Disability ACH Transfer of $168,442.81. Vision Insurance ACH Transfer of $74,810.87. b. PAYROLL FOR RATIFICATION - Payroll for the period ending September 30, 2025, in the amount of $21,710,891.07. 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 an amendment and 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. Check register claims for the period ending October 14, 2025, attached. b. Payroll for the period ending September 30, 2025.
c. Gifts for Lincoln High, North Star, Nuernberger, Southeast, Southwest, and the district.
d. Bids/contracts/other routine business for an amendment and items listed for auction; and any other bids/contracts/routine business as presented.
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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. Lincoln High School Pool Unit Replacement Project #11186
Rationale:
Sealed bids were requested from interested vendors for the pool unit modifications of the swimming pool at Lincoln High School.
Explanation It is recommended that award be made to the lowest responsible vendor meeting specifications: BIC Construction (Lincoln, Nebraska) $1,619,000.00 There was one other bidder Mechanical Inc. (Omaha, Nebraska) $1,901,890.00 A complete tabulation is available in the Purchasing Department. This will be an expenditure of $1,619,000.00 from the Depreciation Fund. Proposal
The Board, by approving this agreement with BIC Construction 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 district staff as selected by the Associate Superintendent for Business Affairs or a designee from time to time as its program administrator under this agreement. |
9.2. From the Superintendent
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9.2.1. NE Department of Water, Energy and Environment Grant
Rationale:
The Nebraska Department of Water, Energy, and Environment has invited applications for the 2026 Waste Reduction and Recycling Incentive, Litter Reduction and Recycling, and Scrap Tire programs. The purpose of these grant-funded programs is to support activities that reduce litter and waste and promote recycling in Nebraska.
Explanation: If awarded, the Lincoln Public Schools Sustainability Department would use grant funds for supplies, equipment and personnel costs required to maintain and enhance sustainable waste management practices across LPS. This includes all districtwide efforts to reduce waste and recycle or compost as much material as possible. New or additional activities that would be funded through this grant include school and community outreach, such as presenting to kindergarten classes during the Garbology unit in Science, additional signage and recycling bins at athletic venues to divert concession waste and increase awareness, and standardizing waste bins in schools to save time and the cost of plastic bags for custodial staff. Cash and non-cash matching funds are not required when applying for a Waste or Litter grant but are a consideration in the scoring criteria on the application. As such, to ensure a higher score, LPS will reflect general funds that support an existing contract for compost hauling as matching funds. Proposal That the Board discuss a Waste and Litter grant application from Lincoln Public Schools to the Nebraska Department of Water, Energy, and Environment for approximately $131,000. |
10. SECOND READING, RECOMMENDED FOR ACTION
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10.1. From Board Committees
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10.1.1. Resolution for Option Enrollment Students 2026-27
Rationale:
Nebraska students may attend a school other than the one in the district in which they reside under the option enrollment statutes.
Explanation:
The attached option resolution would admit any K-12 option students who meet the statutory and legal conditions and whose application is received by August 7, 2026. Under state law LB414/705, school districts are required to adopt option enrollment capacity limits by October 15 for the following school year. Option enrollment capacity limits for the 2026-27 school year are attached and will be published on the district’s website (Appendix 1 of Policy 5119). The resolution specifies the circumstances under which late-filed applications would be accepted. Proposal
That the Board approve the option resolution and option enrollment capacity limits for the 2026-27 school year.
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10.1.2. Unified Messaging Platform #11278
Rationale:
Over the past 13 years, Lincoln Public Schools (LPS) has utilized SchoolMessenger for mass notifications. However, the technological landscape has evolved, integrating this functionality into unified messaging platforms. These modern platforms deliver content via various channels, including district websites, electronic newsletters, social media, two-way text messaging with students, athletes, activity participants, and caregivers, and a district mobile app that consolidates all these outputs. Unlike on-premise servers, these platforms are cloud-based, ensuring communication services remain accessible even if the district's internet connectivity is lost.
A review of unified messaging solution providers culminated in the assembly of a committee of invested parties comprising members from Communications, Computing Services, and Student Services. This committee reviewed the Apptegy unified messaging solution to determine its capacity to meet identified technical and functional requirements. In addition to detailed technical and functional demos, this review included interviews with four districts that have implemented the Apptegy solution. A clear consensus to recommend the Apptegy unified messaging solution emerged from the committee. Explanation It is recommended that the Board award a 3-year subscription agreement to Apptegy (Little Rock, Arkansas) for its unified messaging platform. The total award of $585,580.00 will be paid in three annual payments based on a negotiated step-in structure that recognizes the ability to leverage the full range of services will happen over time.
The agreement also allows LPS to renew for an additional two-year term with an annual fixed cost equal to the third year.
This expenditure will be from the General, Cooperative, and ESU No. 18 Funds.
Proposal
The Board, by approving this annual subscription purchase with Apptegy, 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 Chief Technology Officer, or another person as selected by the Associate Superintendent of Business Affairs or a designee from time to time as its program administrator under this agreement. |
10.2. From the Superintendent
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11. EXPEDITED/EMERGENCY ACTIONS
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12. ITEM(S) REMOVED FROM CONSENT AGENDA
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13. INFORMATIONAL ITEMS/REPORTS
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13.1. From Board Committees
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13.2. From Special Appointments
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13.3. From the Superintendent
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13.3.1. Superintendent Update
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14. ANNOUNCEMENTS OF UPCOMING EVENTS FOR THE BOARD
Rationale:
October 15: Face the Chamber, 12 noon, Country Club
October 22: Chamber State Legislative Preview, 11:00 am, Country Club October 28: 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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