October 10, 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
Rationale:
Enrollment Projections District NeSA/MAP Data
Attachments:
(
)
|
||||||||||||||||||||||
3. Pledge of Allegiance
Rationale:
Please stand and join us in reciting the Pledge of Allegiance.
|
||||||||||||||||||||||
4. Presentations, Special Recognition, Focus on Students
|
||||||||||||||||||||||
4.1. Focus on the Students
Rationale:
Lincoln Montessori Program
|
||||||||||||||||||||||
5. 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.
|
||||||||||||||||||||||
6. Information and Discussion Items
|
||||||||||||||||||||||
6.1. Finance & Facilities Report
Rationale:
Total amount of claims to be approved in the consent agenda for the month of October, 2016 by specific fund are as follows: Nutrition Services Fund = $222,982.64 Cooperative Fund = $3,995.72 Depreciation Fund= $118,621.18 Special Building Fund = $32,453.21 QCPUF = $208,000.00 Student Fee Fund= $15,730.41
Our annual audit has gone well and our auditing firm is in the process of finalizing documents for the 2015-2016 fiscal year. Final audit documents will be brought to the board at the October 27th meeting. We are already 2 months into our new fiscal year and everything seems to be going well at this point.
Attachments:
(
)
|
||||||||||||||||||||||
6.2. Teaching & Learning Report
Rationale:
Curriculum & Assessment
Title
Technology
|
||||||||||||||||||||||
6.3. Student Services Report
Rationale:
|
||||||||||||||||||||||
6.4. Human Resources & Accreditation Report
Rationale:
AdvancED:
APL Training:
Safety Training / Information:
Professional Development:
1. How do I feel? 2. Am I interested? 3. Is this important? 4. Can I do this?
|
||||||||||||||||||||||
6.5. Superintendent's Report
Rationale:
Board Retreat NPS will hold a Board Retreat at Central Office on November 1, 2016 from 8:15-4:30. Building Principals will present their Data Books and Building Goals in the morning. The original Strategic Action Planning Committee will join us at 11:30 for a Strategic Planning Update, as well as a Comprehensive Facilities Update and a brainstorming session regarding Next Steps. The entire meeting will be open to the public.
GNSA Update The Greater Nebraska Schools Association held their first meeting on Wednesday, September 28, 2016. Mark Adler (Sup't. from Ralston Public Schools) is our new President and Rob Winter (retired Sup't. from Grand Island Public Schools) is our new Executive Director. Our updated GNSA brochure and schedule have been attached for your reference. Superintendents were assigned Senators to contact between November 18 and January 4th, which marks the beginning of the legislative session. I was assigned Senator Jim Scheer, as well as Senator Tyson Larson and the TBD Senator for District 17. I will continue to serve on GNSA's Legislative Committee. We will meet at least once per week during the legislative session, via Google Hangout.
National Public Schools Foundation Regional Workshop Sarah Dittmer and I will be attending the National Public Schools Foundation Association Regional Workshop in Grand Island, on October 13th. Sarah is a founding board member of the new Nebraska Public Schools Foundation Association and I will be serving on the Superintendent's Panel that is discussing what a successful school foundation looks like and how a school district can leverage and partner with a school foundation for maximum impact.
Attachments:
(
)
|
||||||||||||||||||||||
7. Committee Reports
|
||||||||||||||||||||||
7.1. Board Building Visit Reports
|
||||||||||||||||||||||
7.2. Facilities & Finance Committee Report
Rationale:
The Finance and Facility Committee met on Friday October 7th at 12:00 noon. The agenda included the following:
Our next meeting will be at noon on November 14th |
||||||||||||||||||||||
7.3. Policy & Government Relations Report
Rationale:
The Policy and Government Relations Committee reviewed our new policy section 6283-6591 electronically. Only minor changes were recommended. No new changes were made to the policies that are up for 2nd reading. |
||||||||||||||||||||||
7.4. Activities Committee Report
Rationale:
The Activities Committee held their first meeting of the year on Monday, September 26, 2016. Mr. Ries and Mr. Schiers shared fall participation numbers. It was noted that our One Act Play will have over 100 participants, which is outstanding. Coach Larsen provided an update on Unified Bowling. This will be a great opportunity for more NHS students to become involved in activities. Our practices and events will be held at King's Lanes for NO charge. The committee discussed Board Policy 5304 regarding Co-op Activities. We are currently above our "cap" in some sports, and need to determine whether to raise our caps or revise our policy. Mr. Ries will get more information and opinions from the coaches of these sports prior to our next meeting. Mr. Ries indicated that "hot topics" for the NSAA this year will include: Home School Eligibility (10 vs. 20 credit hours) and Football Classification (may be based on a boys only count). Our next meeting will be held at 1:00 on Thursday, October 27, 2016.
Attachments:
(
)
|
||||||||||||||||||||||
7.5. Minutes of Committee Meetings
Attachments:
(
)
|
||||||||||||||||||||||
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.
|
||||||||||||||||||||||
8.1. Minutes of Previous Meetings
Attachments:
(
)
|
||||||||||||||||||||||
8.2. Personnel
|
||||||||||||||||||||||
8.2.1. Contract Approval
Rationale:
None at this time.
|
||||||||||||||||||||||
8.2.2. Resignations
Rationale:
None at this time.
|
||||||||||||||||||||||
8.3. Claims
Rationale:
Attached are claims for the month of October, 2016. These claims have been reviewed by the finance and facility committee.
Attachments:
(
)
|
||||||||||||||||||||||
9. Action Items
|
||||||||||||||||||||||
9.1. Discuss, consider and take action to approve the NCEA as the Bargaining Agent for Non-Supervisory Certificated Employees for the 2018-2019 school year
Rationale:
We have received an official request from NCEA President, Kimberly Erickson to be recognized as the exclusive bargaining agent for non-supervisory certificated employees for the 2018-2019 school year. The NCEA has already been approved as the exclusive bargaining agent for 2017-2018. The Nebraska Education Association encourages their members to obtain this recognition one year in advance, and it is customary for us to grant this recognition. By law, we must hold our first negotiations meeting with NCEA prior to November 1st. Salary increases have already been set for 2017-1018, as part of the two-year agreement reached last year. However, we will be meeting on October 25th to verify salaries, discuss the results of our ad-hoc Extra Duty Committee that was formed as a result of last year's agreement, and change language related to cash-in-lieu insurance to meet new legal requirements.
Recommended Motion(s):
Motion to approve the NCEA as the official Bargaining Agent for Non-Supervisory Certificated Employees for the 2018-2019 school year. passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
||||||||||||||||||||||
9.2. Discuss, consider and approve the First Reading of Board policies 6283 (Concussions), 6284 (Initiations, Hazing, Secret Clubs and Outside Organizations), 6286 (Return to Learn From Cancer), 6290 (Dedications and Commencement), 6300 (Selection and Review of Instructional and Media Materials), 6310 (Textbook Loans), 6320 (Parent Request for Exclusion), 6360 (Recognition of Religious Beliefs and Customs), 6361 (Acknowledgment of Religious Holidays), 6362 (Religion in the Curriculum), 6363 (Purpose of Religion in the Curriculum), 6370 (Multicultural Education), 6380 (Equal Opportunity: Instruction Program), 6390 (Controversial Issues), and 6391 (Controversial Issues in the Classroom)
Rationale:
A slight, non-substantive wording change was made to Policy 6391 (Controversial Issues in the Classroom). A #7 was added to the B) Critieria for Instructional Materials in Policy 6300 (Selection and Review of Instructional and Media Materials). No changes were recommended to policies: 6283 (Concussions), 6284 (Initiations, Hazing, Secret Clubs and Outside Organizations), 6286 (Return to Learn From Cancer), 6290 (Dedications and Commencement), 6310 (Textbook Loans), 6320 (Parent Request for Exclusion), 6360 (Recognition of Religious Beliefs and Customs), 6361 (Acknowledgment of Religious Holidays), 6362 (Religion in the Curriculum), 6363 (Purpose of Religion in the Curriculum), 6370 (Multicultural Education), 6380 (Equal Opportunity: Instruction Program), and 6390 (Controversial Issues).
Recommended Motion(s):
Motion to approve the first reading of the policies listed passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
||||||||||||||||||||||
9.3. Discuss, consider and take action to approve the second and final reading of board policies 6020 (The Program of Instruction) and 6021 (Copyright Piracy)
Rationale:
State statute and the ESSA require that schools teach students and staff about the harms of copyright piracy. The Policy and Government Relations Committee felt that this information should be separated from the information in Policy 6020.
Recommended Motion(s):
A motion to approve the second and final reading of board policies 6020 (The Program of Instruction) and 6021 (Copyright Piracy) passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
||||||||||||||||||||||
9.4. Discuss, consider and take action to approve the second and final reading of the Board Policies: 6200 (Objectives of the Instructional Program), 6210 (Curriculum-Development and Adoption), 6211 (Curriculum - Assessments), 6212 (Assessments - Academic Content Standards), 6220 (Experimental/Innovative Program), 6230 (Curriculum Guides), 6240 (Homework), 6260 (Guidance), 6270 (Field Trips), 6271 (School Activity Trip Drivers), 6280 (Activities), 6281 (Activity Fund Management), and 6282 (School Colors)
Rationale:
The Policy and Government Relations Committee reviewed these policies and is recommending them for second/final reading tonight: 6200 (Objectives of the Instructional Program), 6210 (Curriculum-Development and Adoption), 6211 (Curriculum - Assessments), 6212 (Assessments - Academic Content Standards), 6220 (Experimental/Innovative Program), 6230 (Curriculum Guides), 6240 (Homework), 6260 (Guidance), 6270 (Field Trips), 6271 (School Activity Trip Drivers), 6280 (Activities), 6281 (Activity Fund Management), and 6282 (School Colors). No changes have been recommended following their First Reading last month.
Recommended Motion(s):
A motion approve the second and final reading of the Board Policies: 6200 (Objectives of the Instructional Program), 6210 (Curriculum-Development and Adoption), 6211 (Curriculum - Assessments), 6212 (Assessments - Academic Content Standards), 6220 (Experimental/Innovative Program), 6230 (Curriculum Guides), 6240 (Homework), 6260 (Guidance), 6270 (Field Trips), 6271 (School Activity Trip Drivers), 6280 (Activities), 6281 (Activity Fund Management), and 6282 (School Colors) passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
||||||||||||||||||||||
9.5. Discuss, consider and approve the first reading of Board Policy 8153: Standing Committee of Curriculum and Americanism
Rationale:
* Policy 8153 was reviewed and revised to reflect the changes made to policy 6210, regarding curriculum review by the Curriculum and Americanism Committee. No new changes have been recommended following the First Reading of this policy last month.
Recommended Motion(s):
Motion to approve the second and final reading of Board Policy 8153: Standing Committee of Curriculum and Americanism passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
||||||||||||||||||||||
9.6. Discuss, consider and take action to approve the second and final reading of Board Policy 2320: Evaluation of Superintendent
Rationale:
* Policy 2320 (Evaluation of Superintendent) has been updated based upon the work of the ad-hoc Superintendent Evaluation Committee. The evaluation process now includes a self-reflection by the superintendent, where he/she provides supporting evidence related to each standard for the Board to review as they evaluate him/her. A goal-setting component was also added to the evaluation process. No changes have been made to this policy since the First Reading.
Recommended Motion(s):
Motion to approve the second and final reading of Board Policy 2320: Evaluation of Superintendent passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
||||||||||||||||||||||
9.7. Discuss, consider and take action to approve Administrative Rule re: Superintendent Evaluation Instrument
Rationale:
This instrument was developed by the ad-hoc Superintendent Evaluation Committee and reviewed by the entire Board at the Study Session last month. No changes have been made to the instrument since that time. Our goal is to begin use of this instrument this year, if approved by NDE in time.
Recommended Motion(s):
Motion to approve Administrative Rule re: Superintendent Evaluation Instrument passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
||||||||||||||||||||||
10. Future Meetings
Rationale:
The second meeting of the month will be held at noon on Thursday, October 27th in the Central Office Board Room. We will also hold a Board Retreat on November 1st, starting at 8:15 AM. Our approximate end time is 4:30 PM. We will meet in the Central Office Board Room. |
||||||||||||||||||||||
11. Adjournment
|