May 27, 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. Amanda Woodward: Nebraska SkillsUSA 2025 Advisor of the Year Award
Rationale:
Lincoln North Star High School Skilled and technical sciences teacher Amanda Woodward was named the 2025 Advisor of the Year by Nebraska SkillsUSA during the spring conference. The award recognizes advisors that embrace the SkillsUSA Framework to create career-ready graduates and opportunities for every member. Under Amanda’s direction, the chapter earned a gold medal in the Chapter Excellence Program. The program recognizes those chapters who excel at developing personal, workplace and technical skills, and "empowers members to become world-class workers, leaders and responsible American citizens". |
6.2. LPS/Food Bank Extra Mile Walk Recognition
Rationale:
Event total: $400,000 +
Top Elementary School: Maxey Elementary, $9,443.03 Top Middle School: Pound Middle School, $3,303.47 Top High School: Standing Bear High School, $1,139.17 Top LPS Department: LPSDO Curriculum, Instruction & Assessment, $3,619.70 |
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 May 27, 2025, were previously provided. Federal Tax ACH Deposit of $110,425.69. State Tax ACH Deposit of $957,476.05. Procurement Card ACH Transfer of $172,872.45. Child Support ACH Transfer of $1,223.50. Term Life/Disability ACH Transfer of $176,605.22. Retirement ACH Transfer of $6,013,126.55. Vendor ACH Transfer of $15,696.49. b. PAYROLL FOR RATIFICATION - Payroll for the periods ending May 6 & 15, 2025, in the amount of $383,966.22. 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 trash can liners; uniforms and accessories; grading and paving; staff training; Behavioral Therapists; software; subscription renewal; 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 May 27, 2025. b. Payroll for the periods ending May 6 & 15, 2025.
c. Gifts for Everett and North Star.
d. Bids/contracts/other routine business for trash can liners; uniforms and accessories; grading and paving; staff training; Behavioral Therapists; software; subscription renewal; 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 468954, 412239, 286874, 296564 and 469063 (for purposes of confidentiality, assigned numbers are being used) meet one or more of the criteria of the Board resolution of September 10, 2024, with regard to such option students; THEREFORE, BE IT RESOLVED that the aforementioned 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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9.2. From the Superintendent
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9.2.1. U.S. Department of Justice Federal Grant - COPS School Violence Prevention Grant Program
Rationale:
Lincoln Public Schools proposes to write a competitive application to the Office of Community Oriented Policing Services (COPS), within the U.S. Department of Justice. This application is in response to the School Violence Prevention Program Grant. This program is designed to provide funding to improve security at schools and on school grounds through the following strategies: coordination with local law enforcement; training for local law enforcement officers to prevent student violence against others and self; placement and use of deterrent equipment; and acquisition and installation of technology for expedited notification of local law enforcement during an emergency.
Explanation: LPS utilizes many procedures and systems to ensure the safety of students and staff, including a district threat assessment team, annual school safety assessments, and a partnership with the Lincoln Police Department to ensure school resource officers are available in all secondary schools. The district has just completed a COPS-funded SVPP grant project that provided new two-way radios for communication in elementary and middle schools. With this success, LPS would now like to apply for a new SVPP grant to support the training needs of School Resource Officers at LPD, as well as those of additional LPS staff. Funds will be used over the three-year grant period to pay conference travel fees for School Resource Officers to attend Association of Threat Assessment Professionals (ATAP) Conferences and National Association of School Resource Officers (NASRO) Conferences. Additional LPS staff will be allowed to attend ATAP Conferences through these funds as well. LPS already uses district general funds to pay the membership and conference fees for the threat assessment team to participate in ATAP and its conferences. Proposal: The Board discuss the submission of the COPS School Violence Prevention Grant application for up to $500,000 for a 36-month period. There is a 25% match requirement, which will be provided through the existing district general fund budget used to support the training needs of the threat assessment team. These funds are already designated for this use. The grant application is due June 18, 2025. |
9.2.2. CLC Office Renovation #11179
Rationale:
Sealed bids were received on May 15 2025, from interested vendors, to provide enhancements and renovations for the Community Learning Center Office at the Bottlers Building.
Explanation
It is recommended that award be made to the lowest responsible vendor meeting specifications: Dickey-Hinds-Muir (Lincoln, Nebraska) $518,000.00 There were three other bidders: BIC Construction (Lincoln, Nebraska) $552,000.00 RMV Construction LLC. (Kearney, Nebraska) $613,610.00 Kingery Construction Co. (Lincoln, Nebraska) $614,400.00 A complete tabulation is available in the Purchasing Department. This will be a total expenditure of $518,000.00 from General, Depreciation, and other appropriate Building Funds. Proposal
The Board, by approving this agreement with Dickey-Hinds-Muir, 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. |
10. SECOND READING, RECOMMENDED FOR ACTION
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10.1. From Board Committees
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10.1.1. Policy 5520 - Students - Student Fees
Rationale:
The Board of Education of Lincoln Public Schools annually reviews and approves Policy 5520 to ensure that its policy is in accordance with the Public Elementary and Secondary Student Fees Authorization Act.
The district’s general policy is to provide for the free instruction in school in accordance with the Nebraska Constitution and state and federal law. This generally means that the district’s policy is to provide free instruction for courses that are required by state law or regulation and to provide the staff, facility, equipment, and materials necessary for such instruction without charge or fee to the students. The district does provide activities, programs, and services to children that extend beyond the minimum level of constitutionally required free instruction. Students and their parents have historically contributed to the district’s efforts to provide such activities, programs, and services. The district’s general policy is to continue to encourage and to the extent permitted by law, to require such student and parent contributions to enhance the educational program provided by the district. Explanation: There is one revision to Policy 5520 recommended for the 2025-2026 school year. The Student Learning and Technology Committee reviewed a request to increase the maximum fee subject to fee waiver for both Cheer and Dance. In 2021 the maximum allowable amount was established as $750, which was a decrease from previous years. A review of the costs associated with the purchase of core uniform items since that time found that costs have increased significantly, with some items experiencing cost increases of 200-300%. Following this review, it is recommended that the maximum allowable amount subject to fee waiver for cheer and dance be increased to $900 beginning with the 2025-2026 school year. Proposal: That the Board approve Policy 5520 and Appendix 1.
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10.1.2. 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: Fire Ridge, Annexation Ordinance #21716, for 2024-25 school year: Maxey Elementary School, Lux Middle School, and East High School. Proposal That the Board approve the proposed attendance area assignments of the newly annexed property.
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10.2. From the Superintendent
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10.2.1. Shelf-Stable Foods #11167, Refrigerated & Frozen Foods #11168
Rationale:
Bids were requested from interested vendors to provide shelf-stable foods, refrigerated, and frozen food products 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 vendors meeting specifications, based on estimated expenditures: Bernard Food Industries, Inc. (Evanston, Illinois) $10,260.00
Cash-Wa Distributing (Kearney, Nebraska) 256,463.25 Churchfield Trading Company (Santa Ynez, California) 103,817.50 Diversified Foods, Inc. (Metairie, Louisiana) 20,970.00 Gold Creek Foods (Gainesville, Georgia) 32,112.00 GVM Amazing Fruit Products (Fort Payne, Alabama) 4,420.00 International Food Solutions Inc. (Oviedo, Florida) 169,900.00 Karlsburger Foods (Monticello, Minnesota) 1,666.00 Kellanova (Naperville, Illinois) 127,636.50 Lindy’s Homemade, LLC (Charlotte, North Carolina) 34,560.00 Nardone Brothers Baking Company (Hanover, Pennsylvania) 786,910.50 National Food Group (Novi, Michigan) 52,870.00 Performance Foodservice (Omaha, Nebraska) 2,223,794.18 Prime Time Ice Cream (Omaha, Nebraska) 12,818.00 Still Riding Foods (Bloomfield, Connecticut) 8,928.00 Sysco Lincoln (Lincoln, Nebraska) 950,459.23 Tecumseh Poultry (Waverly, Nebraska) 56,560.00 Tyson Prepared Foods Inc (Springdale Arkansas) 1,657,523.50 US Foods, Inc. (Lenexa, Kansas) 199,447.14 Total $6,711,115.80 (estimated annual) There were 429 items on the bid. Proposals and contracts are available in the Purchasing Department. This will be an estimated annual expenditure of $6,711,115.80 from the Nutrition Services Fund. Proposal That the Board approve this award to the above listed vendors. 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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13.2. 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 April 30, 2025, is attached. Proposal: Information item; no Board action required.
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14. ANNOUNCEMENTS OF UPCOMING EVENTS FOR THE BOARD
Rationale:
May 29: Chamber Congressional Series, 11:30 am, Country Club
June 3: TCA Jt. Board Meeting, 9:30 am, TCA June 4: Chamber Coffee, 8:00 am, Chamber Office June 10: 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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