May 27, 2010 at 12:00 PM - Board of Education 2nd Monthly 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. Reports and Discussion Items
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3.1. Student Fee Policy
Attachments:
()
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4. Action Items
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4.1. Recognize NCEA as Bargaining Agent
Rationale:
The board of education has received a letter from the Norfolk City Education Association to act as the bargaining agent for non-supervisory certificated staff and the school nurses.
Recommended Motion(s):
Motion to recognize the Norfolk City Education Association as the bargaining agent for non-supervisory certificated employees and school nurses. passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Approval of Amended Norfolk Public School Foundation Bylaws
Rationale:
The Norfolk Public School must approve the bylaws or any bylaw changes of the Norfolk Public Schools Foundation. This approval is for the change on page 7 of this document - "Article XII - Amendment of By-Laws."
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4.3. Personnel
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4.3.1. Approval of Teaching Contracts
Rationale:
Recommended Motion(s):
Approved teaching contracts for the 2010-2011 school year for:
1. Joe Myers, Biology/Physical Science - Senior High
2. Keith Neal, Special Education - Senior High
3. Amber Brahmer, English/Language Arts - Junior high
4. Jill Larson, Spanish - Senior High passed with a motion by Board Member #1 and a second by Board Member #2.
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4.3.2. Approval of Administrative Intern Contract
Recommended Motion(s):
Approved contract for Angela hausmann to serve as the principal at Jefferson Elementary School for the 2010-2011 schoool year. passed with a motion by Board Member #1 and a second by Board Member #2.
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4.4. Coop Agreements
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4.4.1. Coop Agreement for Baseball
Rationale:
This would initiate a cooperative activities agreement under NSAA guidelines with Norfolk Catholic and Lutheran High Northeast.
This would initiate a cooperative activities agreement under NSAA guidelines with Keystone Christian Academy for these three activities.
Recommended Motion(s):
Approved a cooperative agreement under NSAA guidelines with Norfolk Catholic and Lutheran High Northeast for boys baseball. passed with a motion by Board Member #1 and a second by Board Member #2.
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4.4.2. Coop Agreement for Boys Tennis, Girls Swimming, and Boys Baseball
Rationale:
This would initiate a cooperative activities agreement under NSAA guidelines with Keystone Christian Academy for these three activities.
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5. Other
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5.1. Executive Session
Recommended Motion(s):
Motion to move into Executive Session for the purpose of personnel, to protect the reputation of an individual. passed with a motion by Board Member #1 and a second by Board Member #2.
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5.1.1. Close Executive Session
Recommended Motion(s):
Motion to close executive session passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Adjourn
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