July 22, 2025 at 6:00 PM - Board of Education Regular Meeting
Agenda | ||||||||
---|---|---|---|---|---|---|---|---|
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
|
||||||||
3. ROLL CALL
|
||||||||
4. ANNOUNCE OPEN MEETING ACT POSTING AND LOCATION
|
||||||||
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.
Attachments:
(
)
|
||||||||
6. SPECIAL REPORTS, PRESENTATIONS AND CELEBRATIONS OF SUCCESS
|
||||||||
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
Rationale:
|
||||||||
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.
Attachments:
(
)
|
||||||||
8.2. Routine Business
Rationale:
At each meeting, the Board of Education is asked to approve certain items of routine business of the school district.
Explanation The items included in routine business for this meeting are: a. REGULAR CLAIMS - Claims for the period ending July 22, 2025, were previously provided. Federal Tax ACH Deposit of $6,870,392.36. Procurement Card ACH Transfer of $322,995.49. Child Support ACH Transfer of $13,153.19. Blue Cross/Blue Shield ACH Transfer of $7,096,532.46. Term Life/Disability ACH Transfer of $175,834.16. Retirement ACH Transfer of $6,227,050.15. Vision Insurance ACH Transfer of $74,753.30. Vendor ACH Transfer of $14,184.83. b. PAYROLL FOR RATIFICATION - Payroll for the periods ending June 30 and July 7, 2025, in the amount of $20,754,612.42.
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 vehicles; tables; software; pool unit; testing materials; subscription; suspension program; services; consultant agreement; election fees; interlocal 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 July 22, 2025. b. Payroll for the periods ending June 30 and July 7, 2025.
c. Gifts for Northwest, Southwest, and the district.
d. Bids/contracts/other routine business for vehicles; tables; software; pool unit; testing materials; subscription; suspension program; services; consultant agreement; election fees; interlocal agreement; items listed for auction; and any other bids/contracts/routine business as presented.
Attachments:
(
)
|
||||||||
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 469754, 469755 and 469756 (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.
Attachments:
(
)
|
||||||||
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.
|
||||||||
9.1. From Board Committees
|
||||||||
9.1.1. Newly Annexed Property to the City of Lincoln
Rationale:
The Board of Education assigns school attendance areas to property newly annexed to the City of Lincoln or newly platted. This action establishes school attendance areas prior to the sale of residential lots, allowing purchasers to know what schools their children will attend.
Explanation
The City of Lincoln has annexed a parcel of land, which automatically brings this property into the district of Lincoln Public Schools. This property needs to be assigned attendance centers so that potential purchasers of homes in this area will know which schools they will be attending: S. 79th St. & Augustine Ave., Annexation Ordinance #21738, for 2025-26 school year: Wysong Elementary School, Moore Middle School, and Standing Bear High School. Proposal That the Board discuss the proposed attendance area assignments of the newly annexed property.
Attachments:
(
)
|
||||||||
9.1.2. Legislative Guidelines
Rationale:
Each year, various federal, state, and local governmental bodies will consider legislative and administrative actions that will have an impact on Lincoln Public Schools.
Explanation: To communicate the positions of the Board of Education, the Board approves Legislative Guidelines that provide guidance to district staff and representatives communicating with governmental bodies. The proposed draft of Legislative Guidelines for 2025-2026 includes minor changes to clarify existing Board positions.
Attachments:
(
)
|
||||||||
9.1.3. 2025-26 Board of Education and Superintendent Annual Goals and Priorities
Rationale:
Nebraska law and Lincoln Public Schools policy require the Board of Education to evaluate its Superintendent of Schools each year. Completed evaluations are confidential reports that are placed in and become part of the Superintendent's personnel file (Section 79-8,109). The 2025-26 Board of Education and Superintendent’s Annual Goals and Priorities are presented below for consideration and adoption.
|
||||||||
9.2. From the Superintendent
|
||||||||
9.2.1. Student Services Agreements with Blue Valley Behavioral Health, Family Service, Hopespoke, Lutheran Family Services, and Morningstar Counseling #11233
Rationale:
It is recommended that agreements be entered into between Lincoln Public Schools and the following entities: Blue Valley Behavioral Health, Family Service, HopeSpoke, Lutheran Family Service, and Morningstar Counseling to provide mental health services for students and families in Lincoln Public Schools.
These agreements will be valid between July 31, 2025, and August 5, 2026. Family Service (Lincoln, Nebraska) $739,620.00 Blue Valley Behavioral Health (Beatrice, Nebraska) $550,520.00 Lutheran Family Service (Omaha, Nebraska) $107,484.00 HopeSpoke (Lincoln, Nebraska) $94,000.00 Morningstar Counseling (Lincoln, Nebraska) $53,500.00 This will be a total expenditure of $1,545,124.00 from the General, Federal, and Special Grant Funds. Complete copies of the proposed agreements are available in the Purchasing Department. Proposal
The Board, by approving this agreement with Blue Valley Behavioral Health, Family Service, HopeSpoke, Lutheran Family Service and Morningstar Counseling, 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 Student Services, or another person as selected by the Associate Superintendent for Business Affairs or a designee from time to time as its program administrator under this agreement. |
||||||||
9.2.2. Policy Series 5000, 6000
Rationale:
Several policy series were reviewed to address recent changes in legislation or federal law. All proposed changes have been recommended and reviewed by legal.
Explanation:Recommended changes generally fall into three categories: 1. New policies or regulations required by state legislation, 2. Revisions to align policy with changes to state legislation or federal law, or 3. Removal of policies or regulations due to the consolidation of policy language to avoid redundancies. New Policies or Regulations: Revised Policies or Regulations: 5330 Parent Access to Student Records 5330.1 Inspection of Student Records 5330.2 Annual notification of Rights to Inspect and Review Records 6443 District Title I Parental and Family Engagement 6700 Authorization of Student Activity Program Policy or Regulation Deletion 6443.1 Parental and Family Engagement in Title I Programs Proposal: That the Board discuss and take action on recommended revisions to policies and regulations required by state legislation or federal law.
Attachments:
(
)
|
||||||||
10. SECOND READING, RECOMMENDED FOR ACTION
|
||||||||
10.1. From Board Committees
|
||||||||
10.1.1. Pegram/LNW Sites & LNW Site Property Exchange #11230
Rationale:
It is recommended that Lincoln Public Schools (LPS) enter into a Property Exchange Agreement with Robert L. Benes, Trustee of the Robert L. Benes Revocable Trust dated May 21, 2003 and Michelle S. Benes, Trustee of the Michelle S. Benes Revocable Trust dated May 21, 2003 (collectively, Benes) wherein LPS will transfer the approximately 26.7 acre tract of real estate near W. Holdrege and NW 56th streets adjacent to the Lincoln Northwest High School site plus the approximately 15.4 acre tract of real estate near N. 18th Street and Folkways Boulevard commonly known as the Pegram site, and acquire an approximately 17.9 acre parcel of real estate generally located south and west of W. Holdrege and NW 56th streets. If the exchange transaction is completed, Benes will pay boot to LPS in the amount of approximately $1,796,867.00.
Explanation The Planning Committee is recommending that LPS enter into the Property Exchange Agreement. Proposal That the Board approve the proposed resolution: BE IT RESOLVED, by Lancaster County School District No. 0001, a/k/a Lincoln Public Schools, a Class IV School District under the laws and statutes of the State of Nebraska, at this regular meeting of its Board of Education, ("LPS"), that the Property Exchange Agreement ("Agreement") with Robert L. Benes, Trustee of the Robert L. Benes Revocable Trust dated May 21, 2003 and Michelle S. Benes, Trustee of the Michelle S. Benes Revocable Trust dated May 21, 2003 (collectively, "Benes") involving the approximately 26.7 acre tract of real estate near W. Holdrege and NW 56th streets adjacent to the Lincoln Northwest High School site, the approximately 15.4 acre tract of real estate near N. 18th Street and Folkways Boulevard commonly known as the Pegram site, and the approximately 17.9 acre parcel of real estate generally located south and west of W. Holdrege and NW 56th streets, in the form on file with official LPS records and as presented at this meeting, or with such changes as are approved by the Associate Superintendent of Business Affairs, should be and is hereby authorized and approved; BE IT FURTHER RESOLVED, that the Associate Superintendent for Business Affairs or a designee for the School District should be and is hereby delegated the authority and is authorized and directed to sign execute and deliver such Agreement, any other documents or agreements called for in such Agreement, any amendments to such Agreement, any deeds, or any other documents or agreements determined to be in the best interest of LPS, for and on behalf of LPS, and is further hereby delegated the authority and is authorized and directed to sign and deliver such Agreement, any amendments, and any related deeds of conveyance, to close the transaction, and complete and pay for all due diligence requirements, to retain and pay any engineers, environmental experts, and other necessary professionals for assistance in the purchase, sale and exchange transaction and in the site development, to pay development costs and expenses, and all transaction costs and expenses as provided in the Agreement, and to take or cause to be taken all other action necessary or appropriate to close the sale, purchase, exchange and conveyances as provided in the exchange transaction upon satisfactory completion of due diligence, presentation by Benes of good title and an acceptable warranty deeds or other necessary documents on the described property to be purchased and exchanged, received and developed by LPS under and as provided by the Agreement.
Attachments:
(
)
|
||||||||
10.1.2. 2025-26 Transportation Plan
Rationale:
Each spring a transportation plan is prepared for the following school year. District policy 3710 is reviewed and recommendations for operational changes are solicited from individual school buildings and various departments. Schedules are prepared and a summary of needs is balanced against staff and equipment available to the district. Each year a review of all routes for the current year are reconsidered.
Explanation
The Lincoln Public Schools Transportation Department will transport only those students who qualify under provisions of state law, including:
In addition, the Board, at its discretion, may approve other transportation areas based upon unique circumstances and for the purpose of equalizing school enrollments and facilitating programs. Attached is a tentative listing of all routes recommended for the 2025-26 school year. Proposal That the Board approve the 2025-26 Transportation Plan.
Attachments:
(
)
|
||||||||
10.2. From the Superintendent
|
||||||||
10.2.1. Planning Region Team Grant Proposal
Rationale:
The Planning Region Team (PRT) is an organized group of parents, advocates and representatives from community agencies/organizations, daycare and childcare providers and the Lincoln Public Schools who assist with the planning and implementation of the Early Intervention Act in the Lincoln Public Schools.
Explanation:Planning Region Teams provide the community level mechanism for planning and assisting with the implementation of the Early Intervention Act. The purpose of the Act is to support healthy families who can make their own decisions to have access to services and resources as early as possible. Specifically, grant funds are used to address the responsibilities of the local PRT which includes:
That the Board approve the submission by Lincoln Public Schools of the Planning Region Team Grant to the Nebraska Department of Education for up to $65,750. This grant does not require any match. The proposal is due August 1, 2025. |
||||||||
10.2.2. Agreement with ProCare Therapy Inc. to Provide Telephone-Based Therapy Services for Students in Special Education #11220
Rationale:
It is recommended that Lincoln Public Schools enter into an agreement with ProCare Therapy Inc. to provide telephone-based therapy support to students receiving Special Education services.
Explanation The term of the agreement begins July 29, 2025, and ends May 22, 2026. ProCare Therapy Inc (Peachtree Corners, Georgia) $1,160,325.00 A complete copy of the proposed agreement will be available in the Purchasing Department. This will be an estimated expenditure of to $1,160,325.00 from the General Fund. Proposal The Board, by approving this contract with ProCare Therapy Inc, is approving the provision of the agreement by them and all associated documents related thereto, according to the terms and conditions as presented or such other or additional terms and provisions as negotiated and approved by the Associate Superintendent for Business Affairs or a designee, and the Board is hereby authorizing the Associate Superintendent for Business Affairs or a designee to sign, execute, and deliver such documents, and to take or cause to be taken any and all other action and sign any other documents as may be necessary to complete the transaction and implement the same as contemplated thereby, for and on behalf of the District. The Board, by approving this contract with ProCare Therapy Inc, hereby designates the Director of Special Education, or another person selected by the Associate Superintendent for Business Affairs from time to time as its program administrator under this contract. |
||||||||
10.2.3. Everdriven Technologies Extension #11215
Rationale:
It is recommended that Lincoln Public Schools enter into an extension with Everdriven Technologies (St. George, Utah) to provide transportation services under the McKinney-Vento Homeless Assistance Act. The contract would be effective from August 1, 2025, to July 31, 2028.
Explanation The contract provides for trips based on the rates below: Trip Fee (includes first 12 miles) $64.25 Per Mile Fee (after the first 12 miles) $ 2.50 Wheelchair Fee (per student) $35.00 Car Seat/Safety Vest Fee (per student) $ 5.00 Wait Time (per hour) $60.00 Monitor Fee (per hour) $27.50 This will be an estimated annual expenditure of $1,000,000.00 from the General Fund. A copy of the agreement is available in the Purchasing Department. Proposal The Board, by approving this contract with Everdriven Technologies, is approving the provision of the agreement by them and all associated documents related thereto, according to the terms and conditions as presented or such other or additional terms and provisions as negotiated and approved by the Associate Superintendent for Business Affairs or a designee, and the Board is hereby authorizing the Associate Superintendent for Business Affairs or a designee to sign, execute, and deliver such documents, and to take or cause to be taken any and all other action and sign any other documents as may be necessary to complete the transaction and implement the same as contemplated thereby, for and on behalf of the District. The Board, by approving this contract with Everdriven Technologies, hereby designates the Director of Federal Programs, or another person selected by the Associate Superintendent for Business Affairs from time to time as its program administrator under this contract. |
||||||||
11. EXPEDITED/EMERGENCY ACTIONS
|
||||||||
12. ITEM(S) REMOVED FROM CONSENT AGENDA
|
||||||||
13. INFORMATIONAL ITEMS/REPORTS
|
||||||||
13.1. From Board Committees
|
||||||||
13.2. From Special Appointments
|
||||||||
13.3. From the Superintendent
|
||||||||
13.3.1. Superintendent Update
|
||||||||
13.3.2. Monthly Financial Report
Rationale:
At the second Board meeting of the month, information regarding the district’s monthly financial report is presented.
Explanation
The monthly financial report for the month ending June 30, 2025, is attached. Proposal Information item; no Board action required.
Attachments:
(
)
|
||||||||
14. ANNOUNCEMENTS OF UPCOMING EVENTS FOR THE BOARD
Rationale:
July 28: NASB Leadership Workshop, 5:00 pm, Lincoln
July 29: LEA New Teacher Lunch, 11:30 am, LSW August 5: LCOC Federal Legislative Summit 2025, 8:00 am, Ashland August 8-9: NASB Meetings, Lincoln August 12: 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
|