May 13, 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. PUBLIC HEARING ON POLICY 5520 - STUDENT FEES
Rationale:
The next item on our agenda this evening is the annual Public Hearing on the Lincoln Public Schools Student Fees Policy 5520. Before we begin the hearing, I would like to note that staff has recommended one change to Appendix "1" of the current policy. The recommended request is to increase the maximum fees subject to fee waiver for both Cheer and Dance from $750 to $900. The recommended increase can be found as an attachment to agenda item 10.1.1 for this meeting for anyone who wishes to review or comment on them.
I would first ask staff to give a brief report on the amount of money collected and use of waivers for the prior year. For those interested in speaking during this public hearing, the same guidelines apply as to public comment. Speakers should complete the blue contact card and present it to a staff prior to speaking. Speakers have a maximum of three minutes to speak. The Board does not engage in conversation with the speakers, but listens carefully to the comments as part of its collection of information for consideration of agenda items. With that, I hereby open this public hearing before the Board of Education of Lincoln Public Schools. This hearing is being conducted under the provisions of the Nebraska Public Elementary and Secondary Student Fee Authorization Act and other Nebraska laws. The purpose of this hearing is to receive input regarding proposed Policy 5520 and Appendix "1". The input received in this hearing will be taken into consideration by the Board when we take action on proposed Policy 5520 and Appendix "1". Would the first person wishing to speak please come forward now? |
6. 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:
(
)
|
7. SPECIAL REPORTS, PRESENTATIONS AND CELEBRATIONS OF SUCCESS
|
7.1. Karen Covil: National Science Teaching Association Robert E. Yager Exemplary Teaching Award
Rationale:
Lincoln North Star High School science teacher Karen Covil was one of six teachers nationally to win the Robert E. Yager Exemplary Teaching Award from the National Science Teaching Association (NSTA). The organization recognizes educators who have showcased excellent and innovative approaches to the field of science education. In recognition of her outstanding contributions to science education, Karen was one of six teachers nationwide to receive the Robert E. Yager Exemplary Teaching Award from the National Science Teaching Association (NSTA). This award honors educators who demonstrate excellence and innovation in science teaching. Karen consistently goes above and beyond to engage, challenge, and inspire the next generation of scientific thinkers. She is known for her ability to motivate students, deliver well-planned and dynamic lessons, and share her deep scientific knowledge through professional publications and presentations. |
7.2. R.J Metteer: Nebraska State Bandmasters Association Donald Lentz Outstanding Bandmaster Award
Rationale:
Lincoln Southeast High School band director R.J. Metteer received the 2025 Donald Lentz Outstanding Bandmaster Award from the Nebraska State Bandmasters Association. The award is the NSBA’s top honor and is given to only one person each year recognizing a lifetime of going above and beyond in their band classrooms.
Explanation: R.J. Metteer has taught for 30 years and serves as the band director for Southeast High School overseeing marching band, concert band, jazz band, and pep band ensembles. He is also chair of Southeast’s performing arts department. Mr. Metteer is retiring at the end of this school year. The Nebraska State Bandmasters Association recently honored R.J. with the 2025 Donald Lentz Outstanding Bandmaster Award. The 57-page nomination packet contained letters of support from people living across the United States who have all been impacted by Mr. Metteer’s career in music education.
Amber Rothchild, former student and current colleague at Southeast said: "What stands out most is Mr. Metteer’s genuine care for each student. He takes the time to understand individual strengths and challenges, offering support and encouragement that extends beyond the music room."
|
7.3. Equity Cadre Presentation - State of Diversity Address
|
7.4. ProCom Update: Tenure
Attachments:
(
)
|
8. 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. |
9. CONSENT AGENDA
Rationale:
|
9.1. 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:
(
)
|
9.2. 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 13, 2025, were previously provided. Federal Tax ACH Deposit of $6,676,473.54. State Tax ACH Deposit of $954,107.31. Procurement Card ACH Transfer of $182,185.90. Child Support ACH Transfer of $15,680.29. Blue Cross/Blue Shield ACH Transfer of $7,069,683.16. Vision Insurance ACH Transfer of $74,555.57. b. PAYROLL FOR RATIFICATION - Payroll for the periods ending April 15 & 30, 2025, in the amount of $20,687,962.12. 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; design; equipment; robots; curriculum supplies; renovations; resurfacing; services; software updates; golf course use; easement relinquishment; 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 May 13, 2025. b. Payroll for the periods ending April 15 & 30, 2025.
c. Gifts for Calvert, The Career Academy, East, Lincoln High, Meadow Lane, North Star, Randolph, Southwest, Standing Bear, and the district.
d. Bids/contracts/other routine business for flooring; design; equipment; robots; curriculum supplies; renovations; resurfacing; services; software updates; golf course use; easement relinquishment; lease agreement; items listed for auction; and any other bids/contracts/routine business as presented.
Attachments:
(
)
|
9.3. Option Enrollment Student Application for 2025-26
Rationale:
On September 10, 2024, the Board adopted a resolution to accept option enrollment students for the 2025-26 school year. An application for enrollment during the 2025-26 school year has been received and is in compliance with the Board resolution of September 10, 2024.
Explanation: The application included in this agenda item has been examined by staff and meets one of the criteria set forth by the Board in the resolution of September 10, 2024. Staff recommends approval of the application. Proposal: That the Board adopts the following resolution: WHEREAS, the student who has been assigned student number 463336 (for purposes of confidentiality, an assigned number is being used) meets 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 student be accepted as an option student 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. |
10. 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.
|
10.1. From Board Committees
|
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.
Attachments:
(
)
|
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 discuss the proposed attendance area assignments of the newly annexed property.
Attachments:
(
)
|
10.2. From the Superintendent
|
10.2.1. NDE Comprehensive Literacy State Development Grant Proposal
Rationale:
The Nebraska Department of Education (NDE) received a competitive five-year Comprehensive Literacy State Development (CLSD) Grant from the U.S. Department of Education in 2024. This funding, which extends through September 30, 2029, is intended to support the development of a comprehensive literacy program aimed at improving literacy skills for all Nebraska students. Over the five-year period, subgrants will be awarded to eligible applicants or partnerships, as part of a coordinated initiative to expand literacy capacity and improve student literacy outcomes across the state.
Explanation: The Lincoln Public School District is committed to fostering literacy achievement for all students from kindergarten through 12th grade. We are applying for the CLSD Grant to concentrate our efforts in building an evidence-based and sustainable literacy system that meets the diverse needs of our student population.
Proposal:The Lincoln Public School District serves a vibrant and multifaceted community, including a high percentage of students from low-income families, English learners, and students with disabilities. The CLSD Grant will allow LPS to conduct broad professional development for teachers and administrators across all grade levels K-12 on the science of reading and responsive practices, with greatest intensity at grades K-3. This will allow us to establish a long-term system that promotes increased reading proficiency across all grade levels. Specifically, through the lens of the Lincoln Public Schools Strategic Plan, grant funds will be used to:
That the Board discuss the submission by Lincoln Public Schools of the Comprehensive Literacy State Development (CLSD) Grant application to the Nebraska Department of Education for up to $1,000,000. This grant does not require any match. The initial proposal is due June 2, 2025. |
10.2.2. Proposed Agreements with Custodial Employees Association, Nutrition Services Workers Association, Lincoln Public Schools Association of Office Professionals, Paraeducator Employees Association, Technicians, and Administrators for the 2025-2026 Year
Rationale:
The Lincoln Board of Education has recognized the Custodial Employees Association, Nutrition Services Workers Association, Lincoln Public Schools Association of Office Professionals, and Paraeducator Employees Association as the exclusive bargaining agents to negotiate salary, fringe benefits, and working conditions for members of their respective employee groups. Blake Simpson, Chief Negotiator for the District, has negotiated with these employee groups and a tentative agreement has been reached for the 2025-26 year. Mr. Simpson has also met and conferred with representatives from the Administrator and Technician employee groups to discuss wages, hours, and other terms and conditions of employment for the 2025-26 year. The proposed agreement for each employee group is as follows: Custodians
Nutrition Services
Office Professionals
Paraeducators
Technicians
Administrators
These settlements are within the parameters set by the Board of Education.
A complete copy of the proposed agreement and/or addendum to the handbook pertaining to each employee group is available for reviewon the LPS Website or at the office of the Associate Superintendent for Human Resources upon request.
Attachments:
(
)
|
10.2.3. Proposed Contracts with the Associate Superintendents for Teaching and Learning, Business Affairs, Human Resources, Educational Services, and ESU Administrator
Rationale:
BACKGROUND:
Annually, the Board of Education reviews the contracts of the Associate Superintendent for Business Affairs, the Associate Superintendent for Civic Engagement, the Associate Superintendent for Educational Services, the Associate Superintendent for Human Resources, the Associate Superintendent for Teaching and Learning, and the ESU 18 Administrator. EXPLANATION: It is recommended that the proposed two-year contracts for the Associate Superintendent for Business Affairs, the Associate Superintendent for Human Resources, the Associate Superintendent for Teaching and Learning, and the Associate Superintendent for Educational Services be amended and extended for a period of two (2) years, commencing the first year on July 1, 2025, and ending on to June 30, 2026, and one subsequent year commencing on July 1 and ending on June 30 the following year. It is also recommended that a total salary increase of 3.24 percent, overall total package increase of 3.80 percent, be approved for 2025-26 for each contract. Each contract is within the parameters set by the Board of Education. The two-year contract for the Associate Superintendent for Civic Engagement was approved on February 11, 2025, by the Board of Education. It is also recommended that the proposed 260 working days contract for the Director of Curriculum, Instruction and Assessment and ESU 18 Administrator be amended and extended for the 2025-26 school year with a salary increase of 3.24 percent, overall total package increase of 3.80 percent for 2025-26. The contract is within the parameters set by the Board of Education. Included in the total package increase for each of the four Associate Superintendents and the ESU 18 Administrator are additional district costs including the district’s contributions to health insurance, state retirement, and Social Security. |
10.2.4. Shelf-Stable Foods #1167; Refrigerated & Frozen Foods #1168
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 discuss 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. SECOND READING, RECOMMENDED FOR ACTION
|
11.1. From Board Committees
|
11.2. From the Superintendent
|
12. EXPEDITED/EMERGENCY ACTIONS
|
13. ITEM(S) REMOVED FROM CONSENT AGENDA
|
14. INFORMATIONAL ITEMS/REPORTS
|
14.1. From Board Committees
|
14.2. From Special Appointments
|
14.3. From the Superintendent
|
14.3.1. Superintendent Update
|
15. ANNOUNCEMENTS OF UPCOMING EVENTS FOR THE BOARD
Rationale:
May 14: Immigration & Refugee Senior Recognition, 5:00 pm, Cliffton
May 19: Board Organizational Meeting, 6:00 pm, SJDLC May 20: Yankee Hill Graduation, 6:00 pm, East High May 21: GNSA Meeting, 9:30 am, NCSA or Zoom Face the Chamber, 12;00 pm, Country Club Independence Academy Graduation, 6:00 pm, TCA Bryan Community Graduation, 6:00 pm, East High May 22: LNE Graduation, 6:00 pm, PBA May 23: LSW Graduation, 9:00 am, PBA LNW Graduation, 12:00 pm, PBA LNS Graduation, 3:00 pm, PBA East Graduation, 6:00 pm, PBA May 24: LHS Graduation, 12:00 pm, PBA LSE Graduation, 3:00 pm, PBA May 25: Holiday, LPS Closed May 27: Board Meeting, 6:00 pm, SJDLC |
16. 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. |
17. 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 |
17.1. 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. |
18. ADJOURNMENT
|