June 24, 2025 at 6:00 PM - Board of Education Regular Meeting
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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. |
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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. Leslie Mann: Geographic Educators of Nebraska 2025 Gildersleeve, Stoddard, Stone Award
Rationale:
Lincoln Southwest High School social studies teacher Leslie Mann was recently given the Gildersleeve, Stoddard, Stone Award by the Geographic Educators of Nebraska (GEON). The award established to honor the founding members of GEON recognizes those individuals that continue to advance the growth of geography in the state.
Explanation: Leslie Mann began teaching at Lincoln Public Schools in 2009, and currently teaches social studies at Southwest High School. Leslie helped to pilot the first AP Human Geography and Civics course at Southwest three years ago. Leslie was recently given the Gildersleeve, Stoddard, Stone Award by the Geographic Educators of Nebraska. The award established to honor the founding members of GEON recognizes those individuals that continue to advance the growth of geography in the state. Her colleague Justin Schreiber said: "In the classroom, Leslie is a fantastic relationship builder, working with both the highest achievers and students who may be struggling to adjust to AP Human Geography as freshmen, in ways that individually help each student get the most out of her class." |
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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. |
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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 June 24, 2025, were previously provided. Federal Tax ACH Deposit of $115,420.98. State Tax ACH Deposit of $976,062.54. Procurement Card ACH Transfer of $130,618.87. Child Support ACH Transfer of $836.00. Term Life/Disability ACH Transfer of $176,117.17. Retirement ACH Transfer of $6,067,019.82. Vendor ACH Transfer of $14,743.43. b. PAYROLL FOR RATIFICATION - Payroll for the periods ending June 5 & 13, 2025, in the amount of $448,441.20. 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 curriculum; tile; equipment; software; projectors & carts; exam fees; paving; lease agreement; consultant 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 June 24, 2025. b. Payroll for the periods ending June 5 & 13, 2025.
c. Gifts for Southeast.
d. Bids/contracts/other routine business for curriculum; tile; equipment; software; projectors & carts; exam fees; paving; lease agreement; consultant agreement; items listed for auction; and any other bids/contracts/routine business as presented.
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9. FIRST READING, ACTION AT NEXT MEETING
Rationale:
*The Lincoln Board of Education is empowered to act on any item listed on the Agenda at any time during the meeting, irrespective of the time or order listed. Pages listed, or further detail, are available upon request. The Open Meetings Act requires and the intention of the Board is that agenda items be sufficiently descriptive to give the public reasonable notice of the matters to be considered at the meeting. The Lincoln Board of Education Board releases its agenda well in advance of most meetings and desires that all interested persons are fully informed. Any interested person who has a question or needs clarification about the sufficiency of a descriptive item should contact the Office of the Superintendent of Schools.
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9.1. From Board Committees
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9.1.1. 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 discuss the 2025-26 Transportation Plan.
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9.1.2. Pegram/LNW Sites and NW 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, (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 19.9 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 $1,646,867.00.
Explanation The Planning Committee is recommending that LPS enter into the Property Exchange Agreement. Proposal 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 (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 19.9 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 deed 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. |
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9.2. From the Superintendent
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9.2.1. 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. |
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9.2.2. McKinney-Vento Homeless Assistance Grant
Rationale:
The McKinney-Vento Homeless Assistance Act is the primary piece of federal legislation dealing with the education of children and youth experiencing homelessness. The McKinney-Vento program is designed to address the problems that homeless children and youth have faced in enrolling, attending, and succeeding in school. Under this program, State Educational Agencies (SEAs) and Local Educational Agencies (LEAs) must ensure that each child and youth experiencing homelessness has equal access to the same free, appropriate, public education, including a public preschool education, as other children and youth. Children and youth experiencing homelessness should have access to the educational and other services that they need to enable them to meet the same challenging State student academic achievement standards to which all students are held. States and districts are required to review and undertake steps to revise laws, regulations, practices, or policies that may act as a barrier to the enrollment, attendance, or success in school.
Explanation
The LPS Homeless Outreach Coordinator works with families experiencing homelessness to arrange transportation services for children to attend school and works with families to provide other supports that create a more stable environment for children experiencing homelessness. LPS will use funds received through the McKinney-Vento Act to continue to support the salary of the Homeless Outreach Coordinator and to pay transportation costs for children experiencing homelessness to attend school. Proposal
The Board approves the submission of the McKinney-Vento Grant application for approximately $88,762.00 with the final allocation to be determined by the State of Nebraska after submission and dependent upon grants awarded to other applicants. This grant requires a 100% match from Title I allocated to the district. Title I funds have been used in past years to cover the required match for this grant. The grant application is due July 15, 2025. |
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9.2.3. Sixpence Grant Proposal
Rationale:
The Sixpence Early Learning Fund provides funding for high-quality early childhood education programs. These programs, in partnership with local school districts, aim to support the development of young children, ages birth to three, particularly those at risk. Sixpence grants are designed to promote community-level partnerships and ensure that young children receive the best possible start to life.
Explanation: Student Child Learning Centers - Center Based Programming The Student Child Learning Centers (SCLC) located at Bryan Focus Program, Lincoln High School, and Lincoln Northeast High School provide high-quality, early childhood services for student-parents who are enrolled in an LPS school and are working to earn a high school diploma. The grant focuses on the primary activities:
Family engagement/home visiting programs match families with experienced professionals, known as home visitation specialists, who are trained to help parents prepare for and guide the early development of their children. The grant focuses on the primary activities:
That the Board discuss the submission by Lincoln Public Schools of the Sixpence Grant Applications to the Nebraska Department of Education for up to $649,096. This grant requires a 100% match. The proposal is due July 23, 2025. |
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9.2.4. 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 discuss 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. |
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9.2.5. Agreement with Procare Therapy Inc #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. |
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9.2.6. Agreement with Educare of Lincoln #11226
Rationale:
It is recommended that Lincoln Public Schools enter into an agreement with Educare Lincoln. Through the LPS Sixpence Endowment Grant received for 2025-26, LPS will contract with Educare Lincoln for services in five of the Infant Toddler classrooms located at Educare Lincoln and for home visitation services.
Explanation The term of the agreement is from July 1, 2025, through June 30, 2026. Educare Lincoln (Lincoln, Nebraska) $733,704.00 A complete copy of the proposed agreement will be available in the Purchasing Department. This will be an estimated expenditure of up to $733,704.00 from the Federal Fund, with Educare Lincoln providing matching funds up to $733,704.00. Proposal The Board, by approving this agreement with Educare Lincoln, 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 agreement with Educare Lincoln, hereby designates the Director of Early Childhood, or another person selected by the Associate Superintendent for Business Affairs from time to time as its program administrator under this contract. |
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9.2.7. 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: Regulation 5400.3 (Behavior Intervention and Classroom Management) Policy 5483 (Dress and Appearance) Policy 6445 (Electronic Communication Devices and Cell Phones) Revised Policies or Regulations: Policy 5110 (Admissions) Policy 5111 (Full-time and Part-time Enrollment) Policy 5201 (Promotion and Retention) Policy 5360 (Directory Information) Policy 5400 (School-wide Multi-tiered System of Support for Behavior) Regulation 5400.1 (Principal’s Responsibility for Student Conduct) Regulation 5400.2 (Employees’ Responsibility for Student Behavior) Policy Deletion 5420.10 (Tribal Regalia) Proposal: That the Board discuss and take action on recommended revisions to policies and regulations required by state legislation or federal law.
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10. SECOND READING, RECOMMENDED FOR ACTION
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10.1. From Board Committees
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10.1.1. Elementary Boundary Change Recommendations
Rationale:
The Planning Committee monitors city growth, building utilization, student enrollment trends, and development throughout the school year. The Lakeview official fall membership in 2024-2025 reached 418 students. Lincoln is a thriving city. The geographical attendance area in Northwest Lincoln continues to grow with new housing developments. The school district is seeking strategies to stabilize the growth at Lakeview and balance school enrollments.
Explanation Due to the anticipated growth in the number of students in the Lakeview attendance area, the Planning Committee reviewed Lakeview and Arnold attendance area boundaries. The current Lakeview and Arnold attendance area assignments for 2024-2025 are reflected on Attachments One and Two. The Planning Committee recommends changing the attendance area assignment for the two elementary schools as reflected in Attachments Three and Four. The proposed attendance area assignments, if approved, would begin with the 2025-2026 school year. Proposal That the Board approve the Planning Committee’s elementary school attendance area boundary change proposal reflected in Attachments Three and Four.
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10.1.2. Ringneck Property Purchase
Rationale:
It is recommended that Lincoln Public Schools ("LPS") enter into a Property Purchase and Sale Agreement (the "Agreement") to purchase real estate generally located in the area bordered by West Vine, NW 56th, and NW 48th streets, Lancaster County, Nebraska (hereinafter the "Property"), which is currently owned by Ringneck Development, LLC, ("Seller"). The Property may be used as a future transportation facility and hub. The Property is to consist of approximately 20.68 gross acres that includes two Parcel IDs with the final legal description to be determined and defined by an ALTA survey paid for by the Seller.
Explanation
The purchase of the School Site is $2,900,000.00 plus payment of certain closing costs. LPS will have responsibilities to construct NW 52nd Street. As the Property develops, LPS may also have other adjacent public infrastructure responsibilities and costs. The Planning Committee is recommending that LPS purchase the Property and enter into the Agreement for such site with the Seller. The proposed Property Purchase and Sale Agreement is attached. Proposal That the Board discuss, consider, approve, and adopt the following 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 Purchase and Sale Agreement with the Seller for the Property ("Agreement"), in the form on file with official LPS records and as presented at this meeting, or with such changes, except as to the per acre price, as are further negotiated and 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 further negotiate the final agreement terms and to sign execute and deliver such Agreement and any other documents or agreements called for in such Agreement or determined to be in the best interest of the District, for and on behalf of LPS, and is further hereby delegated the authority and is authorized and directed to take all actions on behalf of the District as called for in such Agreement and to complete and pay for all due diligence requirements, to retain and pay any necessary professionals for assistance, to pay the purchase price and all transaction and development costs and expenses as per the Agreement, and to take or cause to be taken all other action necessary or appropriate to close the purchase and conveyance transaction upon satisfactory completion of due diligence, presentation by Seller of good title and an acceptable warranty deed or other necessary documents on the described property to be purchased, received and developed by LPS under the Agreement.
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10.2. From the Superintendent
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10.2.1. Renewal of Print and Copy Fleet Service Agreement with Xerox Corporation #11209
Rationale:
The current Xerox fleet contract term is a base period of five years with an option to renew for additional periods upon mutual agreement and successful contract performance. The existing production contract expired in December of 2025. It is recommended that LPS renew the fleet copy and services agreement with Xerox Corporation for the period of December 2025 through June 2030.
Explanation It is recommended that LPS renew the print and copy fleet services agreement with Xerox Corporation. The cost per impression agreement is a comprehensive program that provides:
The cost per impression for black and white and color varies depending on the machine model being used. The total monthly cost at current impression levels in the fleet area is shown below:
This is an estimated annual saving of $198,264.00. This will be an annual estimated expenditure of $1,051,584.00 from the General Fund, Nutrition Services Fund, Federal Fund, Activities Fund, Special Grant Fund and ESU 18 Fund. Actual expenditures will be determined by usage. Proposal
The Board, by approving this agreement with Xerox Corporation, 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 Purchasing, 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. |
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11. EXPEDITED/EMERGENCY ACTIONS
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12. ITEM(S) REMOVED FROM CONSENT AGENDA
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13. INFORMATIONAL ITEMS/REPORTS
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13.1. From Board Committees
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13.2. From Special Appointments
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13.3. From the Superintendent
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13.3.1. Superintendent Update
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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 May 31, 2025, is attached. Proposal Information item; no Board action required.
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14. ANNOUNCEMENTS OF UPCOMING EVENTS FOR THE BOARD
Rationale:
June 25:
Virtual Public Budget Forum, 12:00 pm, Virtual Public Budget Forum, 6:00 pm, SJDLC Virtual Public Budget Forum, 6:00 pm, Virtual July 4: HOLIDAY, LPS Buildings Closed July 21: LPS Leadership Day, 8:00 am, LSW July 22: Budget Work Session, 4:30 pm, SJDLC Board Meeting, 6:00 pm, SJDLC |
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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. |
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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 |
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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. |
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17. ADJOURNMENT
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