February 10, 2020 at 5:30 PM - Board of Education Regular Meeting
Agenda |
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1. Call to Order
Rationale:
The Norfolk Public School District's board of education meeting is called 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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1.2. Declaration of a Legal Meeting
Rationale:
This is a legal meeting of the board of education, as advertised by the means specified in board policy. A complete copy of the Open Meetings Act is posted in the board room for your review. A copy of the agenda is available at the desk of the recording secretary.
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2. Study Session
Rationale:
College Access Day-HS Counselors
Youth Leadership Summit- Mike Hart Building Visits-Board Members |
3. Pledge of Allegiance
Rationale:
Please stand and join us in reciting the Pledge of Allegiance.
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4. Presentations, Special Recognition, Focus on Students
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4.1. Focus on the Students
Rationale:
Norfolk Middle School--Rhythm Buckets with Mr. Ginn
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5. Public Comments & Communication
Rationale:
This is the time during the meeting when the public may request to address the Board. If you wish to comment, we ask that you identify yourself and the topic that you wish to address. Each individual's comments will be limited to five minutes. Please note that the Board cannot discuss or act upon matters that are not listed on the agenda. Therefore, Board members will not respond to your comments or questions. If you wish to request that an item be placed on a future Board agenda, you may contact the Superintendent or her assistant during normal business hours. Also note that concerns related to school personnel need to be addressed to the Superintendent using the approved district protocol. |
6. Information and Discussion Items
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6.1. Finance & Facilities Report
Rationale:
Total amount of claims to be approved in the consent agenda for the month of February, 2020 by specific fund is listed below: General Fund = $449,618.10 Nutrition Services Fund =$6,906.95 Cooperative Fund = $119,930.02 Depreciation Fund = $75,648.02 The total amount of claims for the month of January, 2020 in the Activities Fund were: All of these claims were reviewed earlier today by the Finance and Facility Committee. The business office has prepared and delivered the 2019 W-2's and 1095 C's for all district employees, everyone can now do their taxes.
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6.2. Teaching & Learning Report
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Curriculum Instruction and Assessment:
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6.3. Student Services Report
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6.4. Human Resources & Accreditation Report
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Staff and Student Development:
School Safety Information:
???????Current Openings:
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6.5. Superintendent's Report
Rationale:
School Board Appreciation Week (Feb 9-15, 2020)
LR 10 was introduced by Senator Jim Scheer, along with 9 other Nebraska State Senators to recognize School Board members across the state for their hard work and dedication. All School Board members deserve this recognition, but none so much, as our local School Board members, who work tirelessly to ensure that the students within Norfolk Public Schools are provided with outstanding educational opportunities so that they are prepared to pursue their goals for the future. On behalf of the staff and students of Norfolk Public Schools, I would like to thank our six Board members for their tireless support and dedication and present them with the gifts in front of them various student and staff groups across the district. Please take a moment to watch this short NASB video, called "That's Why I Serve" https://vimeo.com/300383420
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7. Committee Reports
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7.1. Facilities & Finance Committee Report
Rationale:
The committee met at 4:00 today. The claims for the month of February and Activity claims for January were reviewed. The committee discussed the recommendation of CMBA for district architectural services for the potential bond projects. The committee was able to review in detail with Cody Wickham from D.A. Davidson about QCPUF bonds and the resolution on the agenda tonight. JEO engineering also went through the parking lot paving projects at the Sr. High, Jefferson and Washington. The following facility and business items were discussed as well:
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7.2. Policy Committee Report
Rationale:
The Policy Committee met at 1:00 on January 23, 2020 to review Board Policies 4013- 4029 related to Personnel. Minor wording changes are recommended for Policies 4017, 4023 and 4025. No other changes were deemed necessary. The Policy Committee recommends approval on First Reading of Board Policies 4013-4029 and Second/Final Reading of Board Policies 4001-4012. The next Policy Committee meeting is scheduled for 1:00 on February 27, 2020. |
7.3. Government Relations Committee Report
Rationale:
The Government Relations Committee met at 1:00 PM on January 28, 2020. We are closely monitoring two property tax reduction and school finance bills:
We are also monitoring LB 920, which would change the way that lottery funds are distributed. It would include new funding for behavior training and dual credit training and scholarships, but would eliminate lottery funding for the ACT. It has been expressed (but has not been insured) that that funding for the ACT would be placed in the General Fund. Our stance cannot be determined until amendments are complete. The next NPS Government Relations Committee meeting is scheduled for 1:00 on February 13, 2020, and the next GNSA meeting is scheduled for 9:30 on February 19, 2020. |
7.4. Curriculum Committee Report
Rationale:
2.4.20 BOE Curriculum & Civics Committee Minutes
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7.5. American Civics Committee Report
Rationale:
Verbal report by Dr. Gubbels.
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8. 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.
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8.1. Minutes of Previous Meetings
Rationale:
Minutes of the January 13, 2020 and January 23, 2020 meetings are attached.
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8.2. Personnel
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8.2.1. Contract Approval
Rationale:
Melissa Olson
Michelle Munderloh
Megan Pallas
Paige Hastings
Austin Bruning
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8.2.2. Resignations
Rationale:
Dianne Heppner--Title I teacher at Jefferson and Woodland Park
Barbara Rookaird--Grade 1 teacher at Washington |
8.3. Claims
Rationale:
Attached are the claims for the month of February, 2020. These claims were reviewed earlier today by our Finance and Facility Committee. Also attached are the conflict statements on specific claims that need to be read before voting.
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9. Action Items
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9.1. Discuss, consider and take action to approve the 2020-2021 salary structure for classified staff (hourly and salary)
Rationale:
It is recommended to provide the district hourly staff a 3.32% increase to their hourly rate for 2020-2021 and district salaried staff a 3.32% package increase for 2020-2021. This is the same percentage approved for certified staff.
Recommended Motion(s):
Motion to approve the district hourly and salary classified staff structures for 2020-2021 passed with a motion by Board Member #1 and a second by Board Member #2.
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9.2. Discuss, consider and take action to approve the 2020-2021 salary structure and employment agreement for nurses
Rationale:
It is recommended to approve a 3.32% package increase for our nurses in 2020-2021, this is the same percentage increase that was approved for the certified staff.
Recommended Motion(s):
Motion to approve the 2020-2021 salary structure and employment agreement for nurses passed with a motion by Board Member #1 and a second by Board Member #2.
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9.3. Discuss, consider and take action to approve the first reading of Board Policies 4013-4029 related to personnel
Recommended Motion(s):
Motion to approve the first reading of Board Policies 4013-4029 related to personnel passed with a motion by Board Member #1 and a second by Board Member #2.
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9.4. Discuss, consider and take action to approve the second and final reading of Board Policies 4001-4012 related to personnel
Recommended Motion(s):
Motion to approve the second and final reading of Board Policies 4001-4012 related to personnel passed with a motion by Board Member #1 and a second by Board Member #2.
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9.5. Discuss, consider and take action to authorize the issuance of NOT TO EXCEED $8,350,000 of (QCPUF) Limited Tax General Obligation and Refunding Bonds, Series 2020. These funds will be used for removal of actual or potential environmental hazards and accessibility barriers, and correction of life safety code and life safety hazards as well as refinance the District's existing Series 2012 and Series 2014 (QCPUF) Limited Tax General Obligation Bonds in order to achieve interest cost savings.
Rationale:
These funds will be used for removal of actual or potential environmental hazards and accessibility barriers, and correction of life safety code violations and life safety hazards at Grant, Jefferson, Jr. High, Sr. High, Washington and Lincoln schools. This total transaction will have a savings of approximately $145,000 and will allow the tax levy for this fund to be lowered in 20-21 from .038930 to .030000
Recommended Motion(s):
Motion to approved the attached proceedings and resolution in order to authorize the issuance of NOT TO EXCEED $8,350,000 of (QCPUF) Limited Tax General Obligation and Refunding Bonds, Series 2020. passed with a motion by Board Member #1 and a second by Board Member #2.
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9.6. Discuss, consider and take action to approve CMBA Architectural firm for services related to all projects included in the potential 2020 bond and to those related to the (QCPUF) Limited Tax General Obligation Bonds, Series 2020.
Rationale:
A district committee interviewed four firms that each presented concepts, cost and marketing approaches for our potential bond projects. CMBA was determined after the interviews as the best fit for the district moving forward. We have worked with CMBA in the past and have been pleased with their service and design work.
Recommended Motion(s):
Motion to approve CMBA Architectural firm as the district Architect for the QCPUF and potential future bond projects. passed with a motion by Board Member #1 and a second by Board Member #2.
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9.7. Discuss, consider and take action to approve the bid from Rasmussen for $1,119,796 to complete the HVAC projects at the Junior High and Jefferson Elementary School
Rationale:
The district had several contractors review the project and also attend the pre-bid meeting. We did receive one qualifying bid at the bid opening. After reviewing all components and pricing submitted, it was determined to recommend moving forward with the bid from Rasmussen. Attached for board members is verification of opinion from KPE Engineering.
Recommended Motion(s):
Motion to approve the bid from Rasmussen Mechanical for $1,119,796 to complete the HVAC projects at the Junior High and Jefferson Elementary School passed with a motion by Board Member #1 and a second by Board Member #2.
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9.8. Discuss, consider and take action to grant permission to seek RFPs for paving projects at the Senior High, Jefferson, and Washington Elementary Schools
Rationale:
I am recommending to the Board of Education to approve the seeking of RFP's for paving projects at Sr. High, Jefferson and Washington. This will eliminate the gravel lots that exist in these locations while also adding additional parking at the Sr. High on the property that was purchased a few months ago. JEO engineering will be overseeing the projects.
Recommended Motion(s):
Motion to grant permission to seek RFPs for paving projects at the Senior High, Jefferson, and Washington Elementary Schools passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Future Meetings
Rationale:
The 2nd monthly meeting of the Board of Education has been tentatively scheduled for noon on Thursday, February 27, 2020.
The next regular meeting of the Board of Education will be held on Monday, March 9, 2020. The Study Session will begin at 5:30 and will be followed by the Business Meeting at 6:30. All components of these meetings will be held at the NPS Central Administration Offices and will be open to the public unless an Executive Session is needed in order to protect the interest of the district or the reputation of an individual. |
11. Executive Session -- If Needed to Protect the Interest of the District or to Prevent Needless Injury to the Reputation of an Individual
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11.1. Convene Executive Session -- If Needed to Protect the Interest of the District or to Prevent Needless Injury to the Reputation of an Individual.
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11.2. Reconvene Meeting from Executive Session
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11.3. Approval of Any Action Deemed Necessary as a Result of Executive Session
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12. Adjournment
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