May 10, 2010 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
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1.1. Roll Call
Rationale:
If any board member is absent, there will need to be a motion to excuse the absence.
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2. Declaration of a Legal Meeting
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3. Vision/Mission/Strategic Goals of the Norfolk Public School District
Rationale:
It is the vision of the Norfolk Public Schools to actively engage all students in learning Goal #1: All students will succeed at each grade level and graduate from high school well-prepared for a variety of post-secondary pursuits. Goal #2: All students will feel connected with the school and the learning process. Goal #3: District resources, programs, and departments will be aligned to attain high levels of student achievement and instructional excellence. Goal #4: The community will be engaged to support high levels of student achievement.
The mission of the Norfolk Public Schools is to prepare studentswith the skills and knowledge to meet the challenges of a complex, global society.
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4. Welcome, Public Comments, Communication
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5. Amendments to Agenda/Approval of Consent Agenda Items
Recommended Motion(s):
Motion to approve the Consent Agenda passed with a motion by Board Member #1 and a second by Board Member #2.
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5.1. Minutes of Previous Meetings
Rationale:
Minutes
April 19 - 4:30 p.m. Study Session April 19 - 7:30 p.m. Regular Session
Attachments:
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5.2. Personnel
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5.2.1. Approval of Teaching Contracts
Rationale:
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5.2.2. Resignations
Recommended Motion(s):
Motion to accept the resignations effective at the end of the 2009-2010 contract year. passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. Claims
Attachments:
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6. Award for Excellence
Attachments:
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7. Focus on Students/Best of the Best
Attachments:
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8. Reports and Discussion Items
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8.1. Superintendent's Report
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8.2. Financial Report
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8.3. Instruction/Personnel Reports
Attachments:
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8.4. Student Services Report
Rationale:
Attachments:
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8.5. Finance Committee Report
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8.6. Activities Committee Report
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9. Action Items
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9.1. Lincoln Elementary School Project Bid Approval
Rationale:
Request approval of the following bids:
1. Structural Steel - Classen for $3,012 and Alternate #2 - $2,795 2. Architectural Woodwork - Mark's Custom Woodwork for $680 and Alternate #2 - $198 3. Finish Carpentry - Remcon for $9,952 4. General Trades - Beckenhauer Construction for $95,760 and Alternate #2 - $4,150 5. Steel Doors, Wood Doors, HM Frames - Metal Door for $27,734 6. Glass and Glazing - Glass Edge for $2,074 7. Gypsum Board Assemblies - Mueller & Schoepf for $15,990 8. Suspended Acoustical Ceilings - T-C Ceilings for $1,750 and Alternate #2 - $800 9. Floor Coverings - Flooring Solutions for $24,140 10. Painting - Miller Painting for $15,000 11. Specialties (Material) - Epco for $1,400 12. Mechanical Complete - Volkman for $21,660 13. Electrical Complete - Commonwealth for $13,304
Recommended Motion(s):
Motion to approve the bids as listed passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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9.2. Math Textbook Purchase
Rationale:
Saxon Math Kindergarten through 6th grade math proposal.
Shipping costs are figured at 6% of the order.
Recommended Motion(s):
Motion to approve the bids as listed passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Future Meetings
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11. Adjournment
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