February 27, 2020 at 12:00 PM - Board of Education 2nd Monthly Meeting
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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.
Recommended Motion(s):
Motion to excuse the absence of Tammy Day at passed with a motion by Board Member #1 and a second by Board Member #2.
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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. Reports and Discussion Items
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3. Action Items
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3.1. Discuss, consider and take action to grant permission to seek RFPs for 3rd-8th grade Pearson Science Elevate materials.
Rationale:
I am recommending to the BOE to approve the seeking of RFP’s for 3rd through 8th grade Pearson Science Elevate materials. These materials will be used to teach the core science program in 3rd through 8th grade.
Recommended Motion(s):
Motion to grant permission to seek RFPs for 3rd-8th grade Pearson Science Elevate materials. passed with a motion by Board Member #1 and a second by Board Member #2.
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3.2. Discuss, consider and take action to approve contracts
Rationale:
Samuel Aldridge
Karissa Henery
Recommended Motion(s):
Motion to approve the contracts, as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Future Meetings
Rationale:
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 a hearing to amend the QCPUF Bond request. The Business Meeting will follow 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.
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5. 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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5.1. 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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5.2. Reconvene Meeting from Executive Session
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5.3. Approval of Any Action Deemed Necessary as a Result of Executive Session
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6. Adjournment
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