LINCOLN PUBLIC SCHOOLS

BOARD OF EDUCATION

1.

OPENING PROCEDURES

Notice of the time and place of the meeting of the Lincoln Board of Education was given

by mail to the following news media: Television Stations KOLN, KLKN, KETV, KPTM,

WOWT and KMTV; Radio Stations KFOR, KLIN, KRNU, and to the

LINCOLN

JOURNAL STAR

and

OMAHA WORLD-HERALD

newspapers. A public notice was

published in the

Call to Order

The meeting was called to order by the Board President, Mrs. Lillie Larsen, at 7:03 p.m.,

Tuesday, May 27, 2008, at the Lincoln Public Schools District Offices.

Roll Call

Upon calling the roll, the following Members were:

Present:

Ms. Baier, Mrs. Danek, Mr. Mayhew, Mr. Meginnis,

Mr. Prettyman, Dr. Zimmer, Mrs. Larsen

Absent:

None

Staff in Attendance

Also meeting with the Board were:

Dr. E. Susan Gourley, Secretary of the Board and Superintendent of

Lincoln Public Schools

Mr. James Gessford, Attorney for the Board

Dr. Marilyn Moore, Associate Superintendent for Instruction

Mr. Dennis Van Horn, Associate Superintendent for Business Affairs

Dr. Nancy Biggs, Associate Superintendent for Human Resources

Dr. Virgil Horne, Administrative Assistant to the Superintendent for

Governmental Relations

Dr. David Myers, Administrative Assistant to the Superintendent for

General Administration and Communication

A list of other people in attendance is set forth in Report File No. NN-1.

Announce Open Meetings Act Posting

The Lincoln Board of Education makes available at least one current copy of the Open

Meetings Act posted in the meeting room at a location accessible to members of the

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public. At the beginning of this meeting, the Board President announced and informed

the public about the location of the posted information.

Approval of Minutes

The May 13, 2008, minutes of the Lincoln Board of Education meeting were approved

as distributed.

The May 19, 2008, minutes of the Lincoln Board of Education organizational meeting

were approved as distributed.

The May 20, 2008, report of the Lincoln Board of Education Committee of the Whole

meeting was approved as distributed.

SPECIAL REPORTS, PRESENTATIONS, AND CELEBRATIONS OF

2.

SCIENCE

Dr Gourley announced that she is extremely honored to have at this meeting

Jerel Welker, one of 99 teachers honored nationwide for excellence in teaching of

mathematics and science. She observed that Mr. Welker is an outstanding teacher at

Southwest High School and he is recognized in LPS as a master teacher. Dr. Gourley

indicated that the award Mr. Welker won is an extremely prestigious award, which

requires rigorous state and national processes. She reminded the Board that LPS has

been honored with this award in the past and, once again, it comes to LPS.

Ms. Baier presented the resolution to be adopted by the Board to Southwest teacher

Mr. Jerel Welker in recognition of his recent award from the National Science

Foundation.

Mr. Welker thanked all of his colleagues at Lincoln High and Southwest. He reported

that his good friend and colleague Mr. David Hartman, also a teacher at Southwest, was

the other finalist for the award. He also reported that 12 of the last 25 winners are from

LPS, which is neat thing for this District. Mr. Welker thanked the Board for the

resolution.

Ms. Baier moved, Mr. Prettyman seconded

That the Board adopt the following resolution:

WHEREAS Jerel Welker of Lincoln Southwest High School received the

2007 Presidential Award for Excellence in Mathematics and Science

Teaching, and

WHEREAS Jerel Welker has established high expectations for all students,

teaching creatively with technological expertise, and

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WHEREAS Jerel Welker has become a resource for teachers throughout

the District by writing numerous technology applications, including a web-

based math course, and

WHEREAS Jerel Welker was recommended to the National Science

Foundation by a panel of distinguished scientists and mathematicians to

receive the Presidential Award,

NOW THEREFORE BE IT RESOLVED that the Lincoln Board of Education

does hereby congratulate Jerel Welker as the winner of the 2007

Presidential Award for Excellence in Mathematics and Science Teaching,

and does hereby thank him for his dedication to professional excellence.

Roll Call:

Ayes:

Ms. Baier, Mrs. Danek, Mr. Mayhew,

Mr. Meginnis, Mr. Prettyman, Dr. Zimmer,

Mrs. Larsen

Nays:

None

Motion carried.

SPECIAL REPORTS, PRESENTATIONS, AND CELEBRATIONS OF

2008 NATIONAL GEOGRAPHIC BEE CHAMPION

Dr. Gourley announced that today she was honored to go to Lux Middle School where

the proud 6th graders were wearing “Got Akshay?” T-shirts. She stated that as

everyone around the world knows, Akshay is the National Geographic Bee champion.

In addition, Dr. Gourley indicated that today is Akshay Rajagopal Day in Nebraska.

Governor Heineman named it in Akshay’s honor.

This is the first time

Governor Heineman has proclaimed a day in honor of a Nebraska school student.

Noting that this resolution was not originally on this evening’s agenda, Dr. Gourley

explained that this resolution could not wait, and so she asked Akshay and his special

guests to join everyone at the Board meeting.

Akshay, his brother, his mother Ms. Suchitra Srinivas, his father Mr. Vijay Rajagopal, his

teacher Ms. Verla Ringenberg, and his principal Mr. Bill Bucher came forward for

Mr. Prettyman’s reading of the resolution to be adopted by the Board in recognition of

Akshay’s recent award from the National Geographic Society.

Akshay thanked the Board, and thanked his mother, father, and his teacher.

Mr. Bucher presented a plaque from the state competition to be placed at Lux Middle

School. Akshay read the plaque, which was made prior to the national competition.

Dr. Gourley advised that Lux will also be receiving a banner to be displayed at the

school. She added that it will be the “Summer of Akshay” here in Lincoln!

Mr. Prettyman moved, Mrs. Danek seconded

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That the Board adopt the following resolution:

WHEREAS Akshay Rajagopal, a 6th grade student at Lux Middle School,

has won the 2008 National Geographic Bee in Washington, D.C, and

WHEREAS Akshay has demonstrated a valiant work ethic and disciplined

WHEREAS Akshay has achieved academic success at the highest level,

and

WHEREAS Akshay has inspired his classmates and other students

throughout the city of Lincoln,

NOW THEREFORE BE IT RESOLVED that the Lincoln Board of Education

does hereby congratulate Akshay Rajagopal as the 2008 National

Geographic Bee Champion, and does hereby thank him for his dedication

to academic excellence.

Roll Call:

Ayes:

Mrs. Danek, Mr. Mayhew, Mr. Meginnis,

Mr. Prettyman, Dr. Zimmer, Ms. Baier,

Mrs. Larsen

Nays:

None

Motion carried.

SPECIAL REPORTS, PRESENTATIONS, AND CELEBRATIONS OF

BACK PACK PROGRAM RECOGNITION

Dr. Gourley noted that this is a time for celebrations and recognitions. She indicated

that she takes personal pride in Budget Coordinator Ms. Shari Styskal, Accounting and

Payroll Director Ms. Jill Pauley, and Mr. Van Horn for their recent work with Lincoln’s

generous community who joined with the Food Bank of Lincoln to provide back packs

full of food for needy students to take home on weekends. She advised that often this

food is all they have for the weekend. Dr. Gourley reported that the program has been

able to add hundreds of students over the last four years. This year LPS staff joined

this effort to say thank you for helping children by taking part in the Back Pack Extra

Mile Walk. Because of Ms. Styskal’s, Ms. Pauley’s, and Mr. Van Horn’s hard work and

enthusiasm, they inspired students, parents, and staff to also join the effort. Dr. Gourley

reported that it was announced at a Food Bank luncheon today that LPS students and

staff raised $123,000. She indicated that she could not be prouder of her colleagues in

this important effort. Dr. Gourley added that today the Food Bank said thank you to Ms.

Styskal, Ms. Pauley, and Mr. Van Horn by giving them a plaque with a picture from the

walk and a drawing from a student.

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Ms. Styskal advised that the drawing was by a Belmont 1st grader, and it depicts what

the Back Pack Program means to students. She added that the recognition should go

to more than just the three of them, as the work is part of the efforts from the Business

Affairs leadership team and the core team of the Back Pack Program—McPhee

Principal Dr. Bess Scott, Elliott Principal Dr. De Ann Currin, Food Bank Director

Mr. Scott Young, and Food Bank Special Events Coordinator Ms. Cheri Lawrence, as

well as the team captains in every building.

Dr. Gourley invited Board Members to join her Back Pack Extra Mile team next year.

Mrs. Larsen noted that all who were recognized by the Board tonight make the Board

very proud. She thanked everyone.

PUBLIC COMMENT ON AGENDA ITEMS AND SCHEDULED

COMMUNICATIONS FROM THE PUBLIC OR COMMENTS FROM THE

Celebrating Successes

Jon Hamilton spoke to the Board about the importance of celebrating successes.

Mr. Hamilton noted that confidence in others can often create an awareness or attitude

where it makes it possible for one’s own levels and sights to be raised.

Employment Issue

Former LPS sign language interpreter Sharon Page spoke to the Board regarding her

employment with the District for 20 years and the events surrounding her discharge

from LPS.

She requested the Board to take appropriate action to facilitate

reinstatement of her position.

3.

HUMAN RESOURCES MATTERS

Human Resources matters, as set forth in Report File No. NN-2, were presented,

including the addition to the Human Resources matters in the agenda materials, as set

forth in Report File No. NN-3.

4.

Claims/Wire Transfers

Claims were previously presented for the periods ending May 6, May 13, May 20, and

May 27, 2008, and wire transfers were presented of:

federal tax ACH

deposit-$31,978.43; state tax ACH deposit-$636,913.47; procurement card ACH

transfer-$87,318.51; Office Depot-$43,943.74; retirement ACH transfer-$2,594,667.88;

and vendor ACH transfer-$63,079.08.. A copy of the claims is set forth in Report File

No. NN-4.

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Payroll

Payroll was presented for the period ending May 15, 2008, in the amount of

$129,689.15.

Gifts

Gifts were presented of: a clarinet from Clark and Beverly Epke for the Dawes

instrumental music program; an E-Instruction Classroom Performance system from

Kathy Danek for the North Star Math Department; $3,500 from the Steve and

Pamela Kiene Foundation for Riley activity participation; and books from

Rhonda Seacrest for Rousseau classrooms.

Bids Discussed at Prior Meeting or Under $500,000

Bids discussed at the Board’s prior meeting or which are under $500,000, as set forth in

Report File No. NN-5, were presented.

Future Bids

A listing of opening dates for future bids in excess of $25,000 was presented, as set

forth in Report File No. NN-6.

5.

RECOMMEND APPROVAL

Requests were presented from students who live in other school districts and wish to

attend LPS as option students for the 2008-09 school year. Staff recommended

approval of the following resolution:

WHEREAS the students who have been assigned Student Numbers 2760269,

225861, 225860, 170603, 244960, 262181, and 169692 (for purposes of

confidentiality, assigned numbers are being used) meet all criteria of the Board

resolution of March 25, 2008, 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.

6.

LATE REQUESTS FOR ENROLLMENT OPTION OUT 2008-09

Requests were presented from LPS students who wish to attend other school districts

as option students for the 2008-09 school year. The applications were received after

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the March 17, 2008, deadline; however, the Board has the authority to waive the

deadline. Staff recommended waiver of the deadline and approval to option out for

Students Number 172628, 215552, 169312, 205835, 154573, and 262180.

Mr. Prettyman moved, Mr. Mayhew seconded

New Hire Recommendations

Dr. Gourley noted that the Board was provided with an additional list of several

administrative hiring recommendations. She asked Dr. Biggs to expand on these

recommendations prior to the Board vote.

Dr. Biggs reported on the following recommendations:

Mary Campbell – Assistant to the Superintendent for Governmental Relations.

Ms. Campbell has worked for 24 years with the Legislature in a variety of roles.

For the last few years, she has been one of the LPS paid lobbyists and in private

practice, she has represented the ESUs in the state. She is a lawyer and

teacher, and has taught at East High and Irving Middle School, as well as a

school in Chicago.

Gene Thompson – Mickle Principal. Mr. Thompson has served as an Associate

Principal at East High School. Prior to that, he was the Assistant Athletic Director

at Southeast High School. He has also been a social studies teacher and coach.

Suzanne Reimers – Beattie Principal. Ms. Reimers was the Assistant Principal

at Maxey Elementary School, as well as a teacher. She has also taught at

Goodrich Middle School.

Scott Nelson – McPhee Principal. Mr. Nelson is returning to LPS after four years

as an elementary principal in Papillion, Nebraska. He was formerly the Special

Education Coordinator at Elliott Elementary School and a home-bound teacher

for Goodrich Middle School.

Dr. Biggs stated that staff is very pleased to add these individuals to the District

administrator ranks.

Mr. Prettyman and Mr. Mayhew agreed that the additions were included in

the motion to approve the Consent items.

Roll Call:

Ayes:

Mr. Mayhew, Mr. Meginnis, Mr. Prettyman,

Dr. Zimmer, Ms. Baier, Mrs. Danek,

Mrs. Larsen

Nays:

None

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Mr. Prettyman declared a potential conflict of interest on Bid #2, Lincoln

East High School: Interior Demolition; Earthwork; Footings and

Foundations; Steel Material; and Steel Erection, under Routine Business.

He did not participate and did not vote on this item.

Motion carried.

From Board Committees

There were no items presented for first reading from Board Committees.

7.

JAVITS GIFTED AND TALENTED GRANT

Curriculum Director Dr. Barb Jacobson presented information regarding the submission

of the Javits Gifted and Talented Grant application for the amount of $400,000 for five

years, dependent upon final funding. This program does not involve cost sharing or

matching. She reported that the District still has a number of underachievers who

require more systemic intervention than now in place. Students in this situation often

remain unidentified not because of a lack of intelligence, but because of a lack of data

to support their inclusion in the gifted program. This grant would be used to:

Add an International Baccalaureate Middle Years Programme that is designed for

students ages 11 to 16. This is a program of international education designed to

help students develop the knowledge, understanding, attitudes, and skills

necessary to participate actively and responsibly in a changing world. The

program would be in one of the existing middle schools and continue into the

freshman and sophomore year at Lincoln High. The plan would create an option,

though not a requirement, for students to participate in a continuous link in the

International Baccalaureate Program from grades 6-12.

In addition to the regular math class, the grant would provide the option of using

ALEKS, a web-based, artificially intelligent assessment and learning system for

mathematics.

Hire a part-time IB coordinator and a part-time Student Liaison whose jobs will be

to know each student in the program, to provide guidance in course selection,

and to help the student team to make good decisions on a daily basis.

Support the current work of the itinerant Resource Teacher whose job is to

diagnose the origins of underachieving behaviors and then create strategies to

help the student achieve. For cases in which the underachievement has begun

prior to 6th grade or has become pronounced, the teacher will continue her role

in creating individual interventions based on student need, interest, and profile of

strengths and weaknesses.

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Mr. Prettyman asked where the middle school IB Program would be housed.

Dr. Jacobson responded that it would be open to all students in LPS. There have been

no discussions about the location. It would be more of a school-wide program, which

would bring the philosophy and world issues into the whole program.

Mrs. Danek asked if transportation would be provided to the middle school chosen for

the program. Dr. Jacobson advised that this is one of the issues that would have to be

looked at and addressed.

Mrs. Danek asked how broad a population the program would serve. Dr. Jacobson

reiterated that it would be more a program throughout the school, rather than a specific

number of students. It would be the whole school and more a way of looking at the

curriculum in a different way.

Mr. Prettyman indicated that he thinks a middle school IB Program is a good idea, but

he feels there are many things that are yet to be answered. He stated that he would like

some of these answers prior to making a decision. Dr. Jacobson advised that the grant

was just brought to staff’s attention, and they wanted to see if the District could get the

funds. The grant is due by June 5, so staff needs the Board’s permission to write it.

Mr. Prettyman asked if there is an IB approval process that the District would have to go

through. Dr. Jacobson responded that there is, but it is not as rigorous as the high

school process was. The high school program is just for two years, as it is a diploma

program.

If the District is successful in getting the grant, Mr. Prettyman observed that it looks as

though the District would hire staff. He asked if those individuals would have to be

funded from the General Fund. Dr. Jacobson responded that they, eventually, would

have to be funded from the General Fund.

Mr. Mayhew asked if the money from this grant would fully fund the development of an

IB Middle School Program, and Dr. Jacobson answered that it would.

If the District applies and is accepted, Mr. Mayhew asked if the District would be

committed. Dr. Jacobson indicated that it would be committed to having the program,

but staff would come back to the Board with the details.

Mr. Mayhew expressed concern about approving a program without any details. He

asked if this grant is just to cover the planning and development of the program.

Dr. Jacobson responded yes, as well as the other aspects talked about, other than the

IB Program.

Mrs. Danek observed that the grant is due June 5, so if submission is not approved

tonight, the opportunity will have been missed.

Mrs. Danek moved, Mr. Meginnis seconded

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That the Board move this agenda item to action, and approve submission of the

Javits Gifted and Talented Grant application for the amount of $400,000 for five

years, knowing that there are questions the Board wants answered, should the

grant be received.

Mr. Prettyman advised that he would vote for the grant, subject to the questions being

answered.

Mrs. Larsen noted that the questions include: where, transportation, what is approval

process, where will it be located, new staffing issues, and overall planning.

Dr. Gourley emphasized that Mr. Mayhew’s point is important – submission of this grant

is for planning purposes. As with the IB Program recently implemented, it’s a long

process, which involves much planning and investigation. She indicated that staff would

come back to the Board before making application for the middle level program.

Dr. Zimmer pointed out that the Javits program is one that there is a concern about year

to year as to whether it will be funded. Therefore, it makes sense to try to get some

funding now.

Roll Call:

Ayes:

Mr. Meginnis, Mr. Prettyman, Dr. Zimmer,

Ms. Baier, Mrs. Danek, Mr. Mayhew,

Mrs. Larsen

Nays:

None

Motion carried.

8.

TUITION CHARGES FOR 2008-09

Mr. Van Horn presented the recommended tuition charges for 2008-09, as set forth in

Report File No. NN-7. He reminded the Board that staff brings tuition charges to the

Board every year. Generally, this sets the tuition rates for non-LPS students who come

to the District for a variety of reasons. Their education services would be contracted

with LPS and paid by the home school district. It may be for special education services,

for students placed in Lincoln as wards of the state, or other reasons.

Mrs. Danek emphasized that parochial school students in Lincoln are not charged

tuition for LPS services.

The tuition rates will be returned to the Board for approval at its next meeting.

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9.

PROCEDURES – ORDER OF BUSINESS

Revisions to Policy 8441, Board Operating Procedures, were presented, as set forth in

Report File No. NN-8. Dr. Gourley reported that at its organizational meeting last week,

the Board voted to change the Public Comment section of its Order of Business. On the

advice of legal counsel, staff is bringing back changes to Policy 8441 to place the policy

in line with the practice of the Board. Dr. Gourley advised that in the meantime, the

Board’s Policy Review Committee has determined that there may be further review. A

meeting of that committee has been scheduled, and the Board will see further wording

changes in the near future, as the committee reviews the entire 8000 series of policies.

However, legal counsel suggests that the Board move this item to action and vote on

the revisions presented at this meeting.

Mr. Mayhew requested further clarification on the need to declare an emergency and to

suspend the Board’s policy in order to vote on the revisions at this meeting.

Mr. Gessford clarified that the Board does not have to do that. However, it was his

understanding that the intent was to move the revisions presented to action at this

meeting. Because policy says that if the Board is taking action on an item the first time

it is presented, it needs to declare an emergency and suspend the policy that says

items will be presented at two meetings. Mr. Gessford reminded the Board that at its

organizational meeting, it, in effect, changed policy when it made a change to the

Board’s operating procedures. Historically, the Board’s Order of Business has been an

action item to amend policy. However, the organizational meeting is unique, and the

Board made changes to the Order of Business at that meeting. Mr. Gessford noted that

the revisions presented are on the agenda for first reading, so if the Board elects to

bring back those revisions at the next meeting, there is no emergency. He further

clarified that the emergency itself is that the Board needs to conform as soon as

possible its policies to the action it previously took.

Mr. Mayhew stated that there are a couple possible language changes that could be

taken up by the Policy Review Committee, so the policy might change again. He asked

if the Policy Review Committee would retain the same membership. Mrs. Larsen

advised it is an ad hoc committee, and Mrs. Danek expressed an interest in continuing

with the same committee.

Mr. Mayhew advised that he agrees with the format of the revisions presented, but he

would like some additional language changes.

Mr. Mayhew moved

That the Board move this agenda item to action, and approve the revisions to

Policy 8441 presented at this meeting, with the understanding that further

revisions could be forthcoming from the Policy Review Committee.

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Mrs. Danek indicated that she would rather make the revisions one time and do it right.

Ms. Baier agreed, adding that she would want the committee to discuss the changes.

She added that she likes the idea of the revision so that people don’t have to wait until

the end of the meeting to speak, but she feels there is also a need to consider the ability

for the public to comment on the Board’s proceedings at the end of a meeting.

Dr. Gourley advised that one of the reasons legal counsel and she discussed the item

being on this evening’s agenda was because, just as the Board has demonstrated

tonight, there are some very good points that the Board wants to change, and she

believes this will take more than one Policy Committee meeting. She added that they

did not want to leave the current policy out of line with the action that the Board

previously took. Dr. Gourley reminded the Board that there are two meetings in June

and only one meeting in July. By taking action at this meeting, it’s possible, as the

Board works through this policy change, to have in place a policy consistent with

operating procedures. Dr. Gourley emphasized, however, that it’s the Board’s decision.

Mrs. Danek suggested that Board Members review Policy 8441 and send any

comments to her, as Chair of the Policy Committee, to share with the other committee

members. She indicated that she feels this will help expedite matters.

Mr. Mayhew indicated that he made the motion to approve the format presented, but he

has some discomfort with the language.

Mr. Mayhew withdrew the motion.

Mrs. Larsen advised that the changes to Policy 8441 would be treated as the first

reading from this evening’s meeting, and the Policy Committee would review the policy

and provide any additional changes to the Board.

10.

NEWLY ANNEXED PROPERTIES TO THE CITY OF LINCOLN

School attendance areas for newly annexed properties to the City of Lincoln were

presented.

Dr. Zimmer moved, Mr. Meginnis seconded

That the Board approve the proposed attendance area assignments of the newly

annexed properties.

Dr. Zimmer, Chair of the Board’s Planning Committee, reviewed the assignments, as

follows:

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Kooser Addition, Annexation #07004 – For the 2008-09 school year: Lakeview

Elementary School, Dawes Middle School, and North Star High School. For the

2009-10 school year: Kooser Elementary School, Schoo Middle School, and

North Star High School.

Northbank Junction 2nd Addition, Annexation #08001 – Norwood Park

Elementary School, Dawes Middle School, and Northeast High School.

Mr. Meginnis asked if it’s anticipated that there will be any homes in the Kooser Addition

next year. Mr. Van Horn responded no. He added that staff is presently putting

together an RFP that will go out late this year to have a developer purchase that

property for residential developments.

Roll Call:

Ayes:

Mr. Prettyman, Dr. Zimmer, Ms. Baier,

Mrs. Danek Mr. Mayhew, Mr. Meginnis,

Mrs. Larsen

Nays:

None

Motion carried.

11.

STUDENT FEES POLICY 5520

Revisions to Policy 5520, Student Fees, were presented, as set forth in Report File

No. NN-9. The Board discussed this policy at its previous meeting.

Mr. Prettyman moved, Mrs. Danek seconded

That the Board approve the Student Fees Policy.

Roll Call:

Ayes:

Dr. Zimmer, Ms. Baier, Mrs. Danek,

Mr. Mayhew, Mr. Meginnis, Mr. Prettyman,

Mrs. Larsen

Nays:

None

Motion carried.

ITEMS REMOVED FROM CONSENT AGENDA

-

EXPEDITED/EMERGENCY ACTIONS

There were no emergency items presented at this meeting.

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Finance Committee

Mrs. Danek, Chair of the Board’s Finance Committee, reported that because state aid

was recertified from February to April, the committee has been working with staff to get

a budget prepared. She announced changes to the budget calendar, as follows:

June 10, 6:00 p.m. – Public Hearing on the Budget

June 24, 7:00 p.m. – Board Action on the Budget.

Mrs. Danek advised that the committee is trying to expedite the budget process

because of Mr. Van Horn leaving the District. She requested that the new budget

schedule be placed on the District’s website.

12.

MONTHLY FINANCIAL REPORT

The financial report for the month ending April 30, 2008, was presented, as set forth in

Report File No. NN-10.

ANNOUNCEMENT OF UPCOMING EVENTS FOR THE BOARD

Mrs. Larsen reviewed the calendar of upcoming meetings and events for the Board, as

follows:

Wednesday, May 28, 2:00 p.m., Campbell Elementary School – Recognition of a

gift from the Bair family.

Friday, May 30 – Last day of school.

Saturday, May 31, Pershing Center – High school graduations:

9:00 a.m. – Northeast

12:00 noon – Southwest

3:00 p.m. – East

6:00 p.m. – Southeast

Sunday, June 1, Pershing Center – High school graduations:

1:00 p.m. – Lincoln High

4:00 p.m. – North Star

Tuesday, June 3, 11:30 a.m., Beattie – Foundation for LPS Board/Trustee

Luncheon.

Tuesday, June 3, 5:30 p.m., Lied Center – Mayor’s Arts Awards.

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Wednesday, June 4, 8:00 a.m., Chamber Office – Chamber Coffee.

Tuesday, June 10, 6:00 p.m., LPSDO – Public Hearing on Budget.

Tuesday, June 10, 7:00 p.m., LPSDO – Board Meeting.

13.

REQUEST FOR CLOSED SESSION

Mrs. Larsen advised that the Board had no need to hold a closed session this evening.

RECOGNITION OF DR. HORNE

Dr. Gourley announced that this is Dr. Horne’s last official School Board meeting. She

stated that it is the last meeting of what has been an outstanding role Dr. Horne has

played in LPS. Dr. Gourley indicated that she considers him a trusted advisor, and she

added that he is always extremely proud of the success of students and staff. He is a

true professional and a wonderful colleague, and Dr. Gourley stated that Dr. Horne is

respected by all those in the field of education throughout the state. She added that she

will miss him personally and professionally, and she believes the education in the state

will miss him terribly. Dr. Gourley indicated that LPS and the education community

throughout the state are far better for Dr. Horne’s service. She observed that someone

will take office space and be there for students and staff, but no one will have done it

with such grace and enthusiasm as Dr. Horne.

ADJOURNMENT

There being no further business, the Lincoln Board of Education adjourned at 8:08 p.m.

______________________________

______________________________

Lillie Larsen

E. Susan Gourley

President of the Board

Secretary of the Board