May 9, 2016 at 5:30 PM - Board of Education Regular Meeting
Agenda | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1. Call to Order
Rationale:
The Norfolk Public School District's board of education meeting is called to order.
|
|||||||||||||||||||||||||||||||||
1.1. Roll Call
Rationale:
If any board member is absent, there will need to be a motion to excuse the absence.
|
|||||||||||||||||||||||||||||||||
1.2. Declaration of a Legal Meeting
|
|||||||||||||||||||||||||||||||||
2. Study Session - Presentation by Jim Lange (Hespe) on the district's Central Administration Building renovation project
|
|||||||||||||||||||||||||||||||||
3. Pledge of Allegiance
Rationale:
Please stand and join us in reciting the Pledge of Allegiance.
|
|||||||||||||||||||||||||||||||||
4. Public Hearing to discuss, consider, and receive input regarding the district's parental involvement policies
Rationale:
According to State Statute, schools must conduct an annual public hearing regarding their Parental Involvement Policy. Norfolk Public Schools has a district-wide Parental Involvement Policy (6400) and a Title I Parental Involvement Policy (6410).
The district-wide Parental Involvement Policy outlines several ways that parents can be involved in their child's education, such as reviewing their child's educational record, filing a complaint about instructional materials, and having advance notice of standardized testing and school sponsored surveys. The Title I parental involvement takes this a step further. Title I defines the term parental involvement as the participation of parents in regular, two-way, meaningful communication regarding students' academic learning and other school activities. Some specific examples of this include, providing parents with regular opportunities to learn about their child's academic progress, providing them with the opportunity to review this policy, and eliciting their help in developing the district's Title I plan. At this time, we will open the meeting to the public in order to give them the opportunity to present information and opinions on these policies. If there are no questions or concerns, we will reaffirm these policies later tonight.
Attachments:
(
)
|
|||||||||||||||||||||||||||||||||
5. Presentations, Special Recognition, Focus on Students
|
|||||||||||||||||||||||||||||||||
5.1. Focus on the Students
Rationale:
1 to 1 initiative
|
|||||||||||||||||||||||||||||||||
5.2. Award for Excellence
Rationale:
Kim Frowick-Interpreter for the Deaf and Hard of Hearing at Woodland Park Elementary School
|
|||||||||||||||||||||||||||||||||
6. Public Comments & Communication
Rationale:
This is the time during the board meeting when the public may request to address the board regarding an agenda item. If you wish to comment, we ask that you identify yourself and indicate the agenda item to which you will be speaking.
|
|||||||||||||||||||||||||||||||||
7. Information and Discussion Items
|
|||||||||||||||||||||||||||||||||
7.1. Finance & Facilities Report
Rationale:
Total amount of claims to be approved in the consent agenda for the month of May, 2016 by specific fund are as follows: Nutrition Services Fund = $123,074.01 Cooperative Fund = $57,051.93 Special Building Fund = $75.67 QCPUF = $70,472.50 Employee Benefit Fund = $370 Bond Fund = $111,100 Student Fee Fund= $36,420.17 All the claims for the month of May and Activity claims for the month of April were reviewed earlier today by the Finance and Facilities Committee. We continue to be on track with our current budget funds. The 2016-2017 budget documents have been released by NDE and I am currently reviewing those and starting the budget building process.
Attachments:
(
)
|
|||||||||||||||||||||||||||||||||
7.2. Teaching & Learning Report
Rationale:
Curriculum Instruction and Assessment
Technology
|
|||||||||||||||||||||||||||||||||
7.3. Student Services Report
Rationale:
Some important dates to remember:
|
|||||||||||||||||||||||||||||||||
7.4. Human Resources & Accreditation Report
Rationale:
School Improvement/Professional Development Dates for our AdvancED and Nebraska Department of Education external review are being reviewed and will be scheduled for the spring of 2017. During the 2016-2017 school year, Norfolk Public Schools may be partnering with ESU 1 out of Wakefield to provide APL training. Outside of Norfolk, ESU 8 is unable to secure commitments from area schools that are attracted to participating in the training. Human Resources Open Certified Positions: Special Education/Resource – HS – interviews scheduled for May 10 Speech Language Pathologist – District – still recruiting candidates Vocal Music – Elementary – interviews scheduled for May 12 High School Physical Education – opened on May 5 Coaching Vacancies: Head Varsity Boys Basketball Coach Head Varsity Softball Coach Unified Bowling Coach TeamMates News Currently TeamMates of Norfolk has 112 matches with another 6-8 mentees ready to be matched. On April 15 approximately 90 mentor/mentees attended the Husker spring game. Two of our senior matches were acknowledged during the senior recognition ceremony. The Rotary Recognition Luncheon was held on April 26 at Black Cow Fat Pig and the graduation party for senior mentees is scheduled on May 9 at Valentino’s. On July 18 Tom Osborne will be in Norfolk to assist TeamMates recruiting. He is tentatively scheduled to be at Daycos, the Abbey Christian Store, and the Nucor Detailing Center. After SHOCK News During the 2015-2016 school year, After SHOCK served 400+ students between the Middle School and Junior High. Numbers have increased from last year and students were more consistent in their attendance. The summer program will run from May 31-June 24 at the Middle School from 12:00-4:00 with lunch being served. Last year, After SHOCK served over 120 students during the summer and the numbers are expected to increase this summer. |
|||||||||||||||||||||||||||||||||
7.5. Superintendent's Report
Rationale:
Little Panthers Preschool: I am happy to announce that our changes to Little Panthers Preschool have been well received-particularly the option of attending full-days. We are already at capacity for 2016-2017 and have 15 half-day students on our waiting list for full-day spots. I believe that we need to continue exploring the possibility of expanding this program, as its value is exponential. Sundaes for Success: The NPS Foundation is sponsoring a fundraising event for our Career Academies during The Big Give from 4:00-6:00 on May 24th. The event will include ice cream and live music at the Senior High School. Please come out to support our Career Academies if you are able. |
|||||||||||||||||||||||||||||||||
8. Committee Reports
|
|||||||||||||||||||||||||||||||||
8.1. Board Building Visit Reports
|
|||||||||||||||||||||||||||||||||
8.2. Facilities & Finance Committee Report
Rationale:
As stated earlier, the committee reviewed all claims for the month of May as well as the April Activity claims. The committee received a facility tour on our Central Office updates and was able to review the project in its current state. We then discussed the following items:
Our next meeting is scheduled for June 13, 2016 at the Central Office. |
|||||||||||||||||||||||||||||||||
8.3. Policy & Government Relations Report
Rationale:
The Policy and Government Relations Committee reviewed the following policies via email: 5008: Attendance 5415: Anti-Bullying 6400: Parental Involvement 6410: Title I Parental Involvement State statute requires that these policies be renewed annually. The only changes being recommended are minor typos in policy 5008.
|
|||||||||||||||||||||||||||||||||
8.4. Activities Committee Report
Rationale:
The Activities Committee met at noon on April 25, 2016. Mr. Dolliver reviewed spring participation numbers and coaching changes for 2016-2017. The committee participated in an extended discussion regarding the addition of 1 softball, 1 baseball, and 1 speech coach. It was the recommendation of the committee that Dr. Thompson approve the hiring of these coaches due to our increasing participation numbers and our desire to maintain our current programs. The committee also participated in an extended discussion regarding the impact of NCN 35 broadcasts of our sporting events. We have received a lot of positive comments from the community regarding these broadcasts. However, they are having a financial impact on our activities program due to a reduction in gate receipts and concession sales. The committee recommended that Mr. Robinson talk to Mr. Flood about a formal contract for future broadcast rights, in order to offset our the financial loss. The committee thanked Mr. Dolliver for his service and wished him a happy retirement. Our next meeting will be held after school starts in the fall.
Attachments:
(
)
|
|||||||||||||||||||||||||||||||||
8.5. Minutes of Committee Meetings
Attachments:
(
)
|
|||||||||||||||||||||||||||||||||
9. Approve Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda passed with a motion by Board Member #1 and a second by Board Member #2.
|
|||||||||||||||||||||||||||||||||
9.1. Minutes of Previous Meetings
Attachments:
(
)
|
|||||||||||||||||||||||||||||||||
9.2. Personnel
|
|||||||||||||||||||||||||||||||||
9.2.1. Contract Approval
Rationale:
Ben Ries - Assistant Principal and Athletic Director at Norfolk Senior High School Elizabeth Baber-.50 FTE Title I teacher at Jefferson Bachelor of Science Degree in Education with an endorsement in elementary education from Wayne State College Currently student teaching at Washington Elementary School in Norfolk, Nebraska Chandler Nielson--Junior High Math Bachelor of Science Degree in Math from Wayne State College Currently student teaching at Elkhorn Middle School in Elkhorn, Nebraska T.J. (Teddy) Shiers, Jr.--Assistant Principal and Athletic Director at Norfolk Junior High Master of Science in Education, Wayne State College Currently 5-8 Principal/Activities Director at Laurel-Concord-Coleridge School Ryan Specht - Assistant Principal at Norfolk Middle School Master of Education in Educational Leadership, Doane College Currently a 4th grade teacher at Lakeview Community Schools in Columbus, NE |
|||||||||||||||||||||||||||||||||
9.2.2. Resignations
|
|||||||||||||||||||||||||||||||||
9.3. Claims
Attachments:
(
)
|
|||||||||||||||||||||||||||||||||
10. Action Items
|
|||||||||||||||||||||||||||||||||
10.1. Discuss, consider and take action to amend and adopt or reaffirm the district's parental involvement policies (6400 and 6410)
Rationale:
A public hearing was held to discuss, consider, and receive input on the districts' Parental Involvement Policies. The public was given the opportunity to present information and opinions on these policies (6400 and 6410) at that time. The Government Relations Committee also had the opportunity to review these policies and is not recommending any changes. It is their opinion that policies 6400 and 6410 can both be reaffirmed as written.
Recommended Motion(s):
Motion to reaffirm the district's parental involvement policies 6400 and 6410 passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
|||||||||||||||||||||||||||||||||
10.2. Discuss, consider, and take action to adopt the first reading of Policy 5008 regarding Attendance
Rationale:
State law requires that we review our Attendance Policy 5008 annually. It outlines the types of absences that can be excused, the age for mandatory attendance (6-18), the procedures for early withdrawal, and our requirements for reporting excessive absenteeism to the county attorney.
Recommended Motion(s):
Motion to approve the First Reading of Policy 5008 related to Attendance passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
|||||||||||||||||||||||||||||||||
10.3. Discuss, consider, and take action to reaffirm policy 5415 related to Anti-Bullying
Rationale:
Recommended Motion(s):
Motion to reaffirm policy 5415 regarding anti-bullying passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
|||||||||||||||||||||||||||||||||
10.4. Discuss, consider and take action regarding a waiver to district Foreign Exchange Student Policy 5007
Rationale:
See attached request from Melissa Wentling asking for a waiver regarding the requirement that a Foreign Exchange Student sponsor have a current student attending Norfolk Senior High School. Mr. Luhr indicated that he would like us to follow our policy, and said, "the main reason we want the host family to have a student currently enrolled in NHS is so the exchange student has someone to associate with when attending school. Also to be sure the exchange student will be able to attend various activities and events at the high school. The other aspect would be to have a host family that is familiar with how things work at the high school. Parent teacher conferences, fees, clubs, athletics, and activities." We had a similar request last year from Rotary, and I denied the request.
Recommended Motion(s):
Motion to approve/deny Ms. Wentling's request for a waiver to our Foreign Exchange Policy 5007 passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
|||||||||||||||||||||||||||||||||
10.5. Discuss, consider and take action to approve the bid for 975 ChromeBooks
Rationale:
Below are the proposals we received for the purchase of 975 Chromebooks for the 2016-2017 school year. 1. Softchoice $222,943.95 2. Dell $219,375.00 3. Blue Range $212,941.75 4. Hypertech $215,475.00 5. CDW-G $194,025.00 These proposals all met specifications which were for Dell model 3120. Based on the proposals I am recommending to the Board of Education to approve the purchase from CDW-G in the amount of $194,025 which will come from our general fund technology budget.
Recommended Motion(s):
Motion to approve the bid for the purchase of 975 ChromeBooks passed with a motion by Board Member #1 and a second by Board Member #2.
|
|||||||||||||||||||||||||||||||||
10.6. Discuss, consider and take action to adopt and purchase Wonders Reading materials for Kindergarten and First Grade
Rationale:
I am recommending to the Board of Education to approve the purchases of Wonders Reading materials for Kindergarten and First Grade. The cost of these materials will be $209,931.15 and will come from our general and depreciation funds. This new program was reviewed by staff, the curriculum committee and district administration during this past school year. We feel confident this is the best decision for the students in our district in this key instructional area.
Recommended Motion(s):
Motion to adopt and purchase Wonders Reading materials for Kindergarten and First Grade passed with a motion by Board Member #1 and a second by Board Member #2.
|
|||||||||||||||||||||||||||||||||
10.7. Discuss, consider and take action to approve student lunch prices for 2016-2017
Rationale:
Recommended Motion(s):
Motion to approve student lunch prices for 2016-2017 passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
|||||||||||||||||||||||||||||||||
10.8. Discuss, consider and take action to accept bids for pest and sanitation services
Rationale:
The district received the following proposals for pest and sanitation services for the 2016-2017 fiscal year. Pest Control Proposals 1. Plunketts Pest Control - $9,600 2. Guardian - $7,512 3. Kustom Pest Control - $4,872 Sanitation Proposals 1. Waste Connections - $57,600 2. Prime Sanitation - $43,380 3. HD Haulaway - $40,200 I recommend to the Board of Education to accept the proposals from Kustom Pest Control for $4,872 and the proposal from HD Haulaway for $40,200 for the 2016-2017 fiscal year.
Recommended Motion(s):
Motion to accept bids for pest and sanitation services as presented passed with a motion by Board Member #1 and a second by Board Member #2.
|
|||||||||||||||||||||||||||||||||
10.9. Discuss, consider and take action to approve the 2016-2017 Middle School Student Handbook
Recommended Motion(s):
Motion to approve the 2016-2017 Middle School Student Handbook passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
|||||||||||||||||||||||||||||||||
11. Future Meetings
Rationale:
Our next meeting is scheduled for noon on Thursday, May 26th at the Central Office Administration Building.
|
|||||||||||||||||||||||||||||||||
12. Adjournment
|