March 25, 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. Ashton Krueger: Nebraska International Languages Association 2024 New World Language Teacher of the Year Award
Rationale:
Lincoln East High School German teacher Ashton Krueger was honored as the 2024 New World Language Teacher of the Year by the Nebraska International Languages Association (NILA). The Nebraska International Languages Association is a professional organization dedicated to supporting and promoting the teaching of languages in Nebraska. Anyone actively engaged in the teaching of a world language at any level of education in the state is eligible for membership. The organization annually recognizes outstanding Nebraska educators and supporters of world language education at its fall conference.
Explanation: Lincoln East High School German teacher Ashton Krueger began teaching at Lincoln Public Schools in 2023. Ashton was awarded the 2024 New World Language Teacher of the Year by the Nebraska International Languages Association (NILA) at their fall conference. This award is presented to an educator who shows noteworthy promise during their first five years in education. Northwest High School Spanish teacher Danielle Fulcher said: "Ashton is an absolute standout amongst even some of our seasoned, veteran teachers. She does not hesitate to share her insightful and sometimes brilliant ideas. I am absolutely thrilled that she won the award. I can think of no one better deserving." |
6.2. Kelleen Rosebaugh: Nebraska Association of Teachers of German 2024 Nebraska German Teacher of the Year Award
Rationale:
German teacher Kelleen Rosebaugh teaches at Southeast High School and Schoo Middle School and was honored as the 2024 Nebraska German Teacher of the Year by the Nebraska Association of Teachers of German (NATG) and the Nebraska International Languages Association (NILA). The Nebraska International Languages Association is a professional organization dedicated to supporting and promoting the teaching of languages in Nebraska. Anyone who is actively engaged in the teaching of a world language at any level of education in the state is eligible for membership. The organization annually recognizes outstanding Nebraska educators and supporters of world language education at its fall conference.
Explanation: German teacher Kelleen Rosebaugh began at Lincoln Public Schools in 2016. She currently teaches German at Southeast High School and Schoo Middle School. Kelleen was awarded the 2024 Nebraska German Teacher of the Year by the Nebraska Association of Teachers of German (NATG) and the Nebraska International Languages Association (NILA) at their fall conference. NATG president Trinia Perigo said: "Kelleen is an incredible teacher. It is so important for our language programs around the state to have teachers like her, not only because she is an idea machine for all of us as teachers, but because she is the kind of teacher that makes learning fun and inspires kids to join in. Kelleen’s program is growing, and she has found ways to bring German to younger learners so that those learners will join in as they grow. She opens a lot of doors for new language learners!" |
6.3. Terri Dimon: 2024 Nebraska French Teacher of the Year by the Nebraska Association of Teachers of French (NATF)
Rationale:
Lincoln Standing Bear High School French teacher Terri Dimon was honored as the 2024 Nebraska French Teacher of the Year by the Nebraska International Languages Association and the Nebraska Association of Teachers of French (NATF). The Nebraska International Languages Association is a professional organization dedicated to supporting and promoting the teaching of languages in Nebraska. Anyone actively engaged in teaching a world language at any level of education in the state is eligible for membership. The organization annually recognizes outstanding Nebraska educators and supporters of world language education at its fall conference.
Explanation: Terri Dimon came out of retirement in the Fall of 2024 to jumpstart Standing Bear High School’s French program. She previously taught at Southeast High School for 14 years, and Pound Middle School for 13 years. Terri was awarded the 2024 Nebraska French Teacher of the Year by the Nebraska International Language Association (NILA) and the Nebraska Association of Teachers of French (NATF) at their fall conference. Pound Middle School French teacher Sara Parkening, a former award winner, said: "Terri has continued to be a mentor to me my entire teaching career. I had the pleasure of co-leading two trips to France with Terri, who felt it important to provide her students with this opportunity to extend their learning beyond the classroom and create memories of a lifetime. Her incredible knowledge of history and art made the trips even more enriching." |
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 March 25, 2025, were previously provided. Federal Tax ACH Deposit of $6,789,327.20. State Tax ACH Deposit of $971,741.89. Procurement Card ACH Transfer of $287,606.54. Child Support ACH Transfer of $14,159.15. Blue Cross/Blue Shield ACH Transfer of $7,068,908.27. Term Life/Disability ACH Transfer of $175,783.16. Vision Insurance ACH Transfer of $74,392.63. Vendor ACH Transfer of $32,946.34. b. PAYROLL FOR RATIFICATION - Payroll for the periods ending February 28, March 6 & 14, 2025, in the amount of $21,107,106.35. 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 flooring; equipment; bleachers; computers; bags; lease agreement; 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 March 25, 2025. b. Payroll for the periods ending February 28, March 6 & 14, 2025.
c. Gifts for The Career Academy, Clinton, East, Lakeview, Lefler, Northeast, Prescott, Randolph, and Standing Bear.
d. Bids/contracts/other routine business for flooring; equipment; bleachers; lease agreement; computers; bags; items listed for auction; and any other bids/contracts/routine business as presented.
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8.3. Option Enrollment Student Applications for 2025-26
Rationale:
On September 10, 2024, the Board adopted a resolution to accept option enrollment students for the 2025-26 school year. Applications for enrollment during the 2025-26 school year have been received and are in compliance with the Board resolution of September 10, 2024.
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 10, 2024. Staff recommends approval of the applications. Proposal: That the Board adopts the following resolution: WHEREAS, the students who have been assigned student numbers 467733, 467857, 437137, 467891, 467905, 265944, 467896, 467893 and 467895 (for purposes of confidentiality, assigned numbers are being used) meet one or more of the criteria of the Board resolution of SSeptember 10, 2024, 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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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 283996 (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. Southwest High School Tennis Court Renovation Project #11132
Rationale:
Sealed bids were received on March 6, 2025, from interested vendors, to provide renovations for the tennis court at Southwest High School.
Explanation
It is recommended that award be made to the lowest responsible vendor meeting specifications: Nemaha Sports Construction, (Lincoln, Nebraska) $579,600.00 There was one other bidder and one rejected bid: McConnel & Associates (Kansas City, Missouri) $731,314.00 A complete tabulation is available in the Purchasing Department. This will be a total expenditure of 579,600.00 from the Depreciation Fund. Proposal
The Board, by approving this agreement with Nemaha Sports 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 the Director of Operations, 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. |
9.1.2. North Star High School Track Renovation Project #11133
Rationale:
Sealed bids were received on March 6, 2025, from interested vendors, to provide renovations for the track at North Star High School.
Explanation
It is recommended that award be made to the lowest responsible vendor meeting specifications: Nemaha Sports Construction (Lincoln, Nebraska) $659,700.00 There was one other bidder: M E Collins Contracting Co. Inc. (Wahoo, Nebraska) $718,880.50 A complete tabulation is available in the Purchasing Department. This will be a total expenditure of $659,700.00 from the Depreciation Fund. Proposal
The Board, by approving this agreement with Nemaha Sports 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 the Director of Operations, 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. |
9.1.3. Huntington, Prescott and Saratoga Turf Playgrounds #11150
Rationale:
Bids were requested from interested vendors for the installation of synthetic turf playground improvements at Huntington, Prescott, and Saratoga Elementary School. Services will include: site demolition, grading, installation of aggregate base course, installation of storm sewer piping, synthetic turf, and other minor improvements.
Explanation
It is recommended that award be confirmed to the lowest responsible bidder meeting specifications: Nemaha Sports Construction (Lincoln, Nebraska) $1,398,000.00 There were no other bidders. A complete bid tabulation is available in the Purchasing Department. This will be a total expenditure of $1,398,000.00 from the Depreciation Fund. Proposal
The Board, by approving this agreement with Nemaha Sports 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 the Director of Operations, 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. |
9.1.4. Skylight Replacement Project #11143
Rationale:
Bids were requested from interested vendors for replacement of approximately 159 insulated translucent skylights at Fredstrom and Kooser Elementary Schools and Southwest High School. Specific construction activities will include: Removal/disposal of existing translucent skylights and installation of new translucent skylights with associated accessories.
Explanation It is recommended that award be confirmed to the lowest responsible bidder meeting specifications: SGH Redglaze Holdings Inc. (Omaha, Nebraska) $1,286,786.00 There was one other bidder. SpecPro Inc. (Lincoln, Nebraska) $1,400,000.00 A complete bid tabulation is available in the Purchasing Department. This will be a total expenditure of $1,286,786.00 from the Insurance Fund. Proposal
The Board, by approving this agreement with SGH Redglaze Holdings, 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 Operations, 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. |
9.1.5. Wheelchair School Buses #11146
Rationale:
Proposals were requested from interested vendors to purchase five wheelchair school buses with 3-point safety belts for use by the Transportation Department. Proposals for diesel and gasoline engines were requested. The buses will be replacements to the fleet. Cost includes trade-ins.
Explanation
It is recommended that award for 5 buses be made to: Cornhusker International Trucks (Lincoln, Nebraska)-Diesel $748,700.00 There were three other proposals: Nebraska Central Equipment (Alda, Nebraska)-Diesel $800,360.00 Nebraska Central Equipment (Alda, Nebraska)-Gasoline $812,335.00 Truck Center Companies (Lincoln, Nebraska)-Diesel $829,600.00 A complete proposal tabulation is available in the Purchasing Department. This will be an expenditure of $748,700.00 from the Depreciation Fund. Proposal
The Board, by approving this agenda item, is approving the purchase order and purchase from Cornhusker International Trucks according to the terms and conditions as presented or such other or additional terms and provisions as negotiated and approved by the Director of Transportation or a designee, and the Board is hereby delegating to and authorizing the Director of Transportation or a designee to take possession of the property and to sign, execute, and deliver all necessary contract documents, make all contract payments, and to take or cause to be taken any and all other action and sign any other documents as may be necessary to complete, administer and implement the stated purchase order and the purchase transaction as contemplated thereby, for and on behalf of this school district. |
9.1.6. 84-Passenger School Buses #11145
Rationale:
Proposals were requested from interested vendors to purchase five 84-passenger transit school buses with 3-point safety belts for use by the Transportation Department. The buses will be replacements to the fleet. Cost includes trade-ins.
Explanation
It is recommended that award for 5 transit buses be made to: Nebraska Central Equipment (Alda, Nebraska) $1,047,500.00 There was one other proposal: Truck Center Companies (Lincoln, Nebraska) $1,050,350.00 A complete proposal tabulation is available in the Purchasing Department. This will be an expenditure of $1,047,500.00 from the Depreciation Fund. Proposal The Board, by approving this agenda item, is approving the purchase order and purchase from Nebraska Central Equipment according to the terms and conditions as presented or such other or additional terms and provisions as negotiated and approved by the Director of Transportation or a designee, and the Board is hereby delegating to and authorizing the Director of Transportation or a designee to take possession of the property and to sign, execute, and deliver all necessary contract documents, make all contract payments, and to take or cause to be taken any and all other action and sign any other documents as may be necessary to complete, administer and implement the stated purchase order and the purchase transaction as contemplated thereby, for and on behalf of this school district. |
9.2. From the Superintendent
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9.2.1. Cisco Webex Calling #11174
Rationale:
LPS has worked with Cisco Voice over IP solutions since 2001 with the server infrastructure on premises. This contract would move all services to Cisco Webex Cloud.
Explanation
Moving to a VoIP cloud solution offers the district a more flexible, cost-effective, and scalable communication system compared to traditional on-premise phone systems. Regular software updates and built-in security measures ensure the system remains reliable, up-to-date, and protected. The contract includes all necessary services for a phone system: call handling, call routing, call analytics, voicemail, E911 service, and remote client service through staff computers or mobile devices. Included in the contract is migration assistance. The Cisco and OneNeck teams will work with LPS staff to migrate current phones and configuration to Cisco Webex Calling. This is a five-year contract. The current phones in the district are within the hardware support period for the duration of this contract. It is recommended that the Board award $1,525,064.50 to OneNeck IT Solutions (Madison, Wisconsin). This will be an expenditure of $1,525,064.50 from the General Fund. Proposal That the Board consider this award to the above listed vendor. The Board by approving these purchase with OneNeck IT Solutions, is approving the provisions of the agreement 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 delegating to and 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 to administer, operate, and implement the same on a day to day basis during its term as contemplated thereby, for and on behalf of this school district. The Board by approving these purchases 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 these purchase orders. |
9.2.2. Promoting Engagement and Knowledge (PEaK Project) Grant Application
Rationale:
The NDE Office of Special Education remains committed to supporting districts in improving results for children with disabilities. To meet this purpose, project funding was available annually beginning with the 2018-2019 school year to support implementation and evaluation of Targeted Improvement Plans (TIPs). Budget realignment must be based upon anticipated needs and may not exceed the 2025-2026 grant allocation. The PEaK Project funding is supplemental to, and shall not supplant or duplicate, any other funding source(s). Districts who participate in a consortium supported by an ESU must maintain involvement in that consortium for the duration of the project. Upon review, NDE may choose to reallocate funding if it is determined that the grantee is not meeting the assurances and expectations defined within the project. Project funds may not be used to fund (1) compliance monitoring requirements; (2) professional development activities that are not found to be in alignment with PEaK objectives; (3) curricular, intervention, assessment/progress monitoring materials for student use and/or (4) technology for students. These projects are funded with IDEA discretionary dollars for the specific purpose identified. The multi-year project supports will be contingent upon availability of funds.
As part of Nebraska’s Results Driven Accountability (RDA) System, all school districts must participate in an ongoing review of their special education program utilizing the Improving Learning for Children with Disabilities (ILCD) process. Districts utilize the guidance documents and resources available at http://www.education.ne.gov/sped/ilcd.html. The process includes an analysis of district data to study Impact Area data, district infrastructure, and other pertinent district data to identify target areas for improvement. This is followed by identifying measurable results (goals) and coherent improvement strategies that will be the focus for improvement. Next, the district reviews the current infrastructure and capacity to implement, scale-up and sustain evidence-based practice. Finally, based upon strengths and challenges, a comprehensive, multi-year TIP detailing coherent improvement strategies focused on improving results for children with disabilities is created. The PEaK Projects for 2025-2026 support Implementation and Evaluation of the Targeted Improvement Plan. PEaK Project activities are intended to assist districts in implementing and evaluating the TIP. Projects should encourage agencies to leverage resources and align efforts to serve students with disabilities through continuous school improvement. Projects should increase the capacity of districts to deeply implement evidence-based practices designed to improve outcomes of students with disabilities. Project activities must address unique district strengths and needs. Applicants will identify the structures and supports necessary to implement and measure progress toward achieving the District TIP. Explanation: If approved, Lincoln Public Schools Special Education Department would apply for the Promoting Engagement and Knowledge (PEaK Project) through the Nebraska Department of Education. The grant will support the implementation of interventions and provide professional learning opportunities for teachers. The target group will be at-risk 2nd, 3rd, and 4th-grade students performing below grade level. The target teachers will be teachers supporting 2nd, 3rd, and 4th-grade students across the district. The professional learning will include sessions related to the science of reading, research-based reading interventions, and math instruction that meets the needs of struggling learners.
Proposal: That the Board discuss the submission of the PEaK Project to the Nebraska Department of Education for approximately $291,578. No district-funding match is required. This grant application is due May 1st, 2025. |
10. SECOND READING, RECOMMENDED FOR ACTION
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10.1. From Board Committees
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10.2. From the Superintendent
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10.2.1. Processing of USDA Commodities - Mozzarella Cheese #11141
Rationale:
Bids were requested from interested vendors to process and deliver diverted USDA foods ("Commodities") mozzarella cheese for use by Nutrition Services for all locations. The contract prices are for the period of July 1, 2025, through June 30, 2026. There are 2 optional one-year renewal periods.
Explanation It is recommended that award be made to the lowest responsible vendor meeting specifications, based on estimated expenditures: Nardone Brothers Baking Company, LLC (Hanover Township, Pennsylvania) $627,602.00 (estimated annual) Bids and contract documents are available in the Purchasing Department. This will be an estimated annual expenditure of $627,602.00 from the Nutrition Services Fund. Proposal That the Board approve this award to Nardone Brothers Baking Company., LLC. The Board, by approving these purchases with the above vendors, 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 these purchase orders. |
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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13.1.1. Budget Calendar for the 2025-26 Budget
Rationale:
Board Policy 3100 (Attachment One) directs staff to present a budget calendar.
Explanation
The budget calendar includes the following: Publication of the budget hearing date on August 17, 2025; the public hearing/budget forum on August 25, 2025; and budget approval on September 23, 2025. Attachment Two is the budget calendar for the 2025-26 budget. Proposal An information item for Board comments and suggestions.
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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 February 28, 2025, is attached. Proposal Information item; no Board action required.
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14. ANNOUNCEMENTS OF UPCOMING EVENTS FOR THE BOARD
Rationale:
March 27: Arts & Humanities Grand Opening Celebration, 6:00 p.m.
April 2: Chamber Coffee, 8:00 a.m., Chamber Office April 3-6: NSBA Annual Conference, Atlanta, GA April 8: Board Meeting, 6:00 p.m., 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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