March 9, 2020 at 5:30 PM - Board of Education Regular 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.
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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:
Project Problem Solve (Big Red Keno STEM Day) -- Josh Weber
Coronavirus Precautions -- Dr. Jami Jo Thompson Building Visit Reports--Board Members |
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3. Budget Hearing
Rationale:
Welcome to the Amended Budget Hearing for the 2019-2020 school year. The purpose of this hearing is to give taxpayers the opportunity to provide support, opposition, criticism, or suggestions and observations regarding the budget. There will be a review of the amended budget items and the board will provide an opportunity for public comment. The adoption of the amended budget will take place by a vote during the board meeting and not at the hearing. Due to the district refinancing its Qualified Capital Purpose Undertaking bonds, the expenditures of that fund will exceed the current budgeted expenditures. The expenditures will need to be increased by $8,500,000. Refinancing these bonds will save the district approx. $100,000 in interest while providing funding for needed life safety code projects previously approved at the February board meeting. This amendment will not increase the districts 2019-2020 levy. All of the district's other funds will stay the same as previously budgeted for 2019-2020. Attached for public review is the current 19-20 budget and the proposed amended budget for 19-20.
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4. Pledge of Allegiance
Rationale:
Please stand and join us in reciting the Pledge of Allegiance.
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5. Presentations, Special Recognition, Focus on Students
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5.1. Focus on the Students
Rationale:
Bel Air- Bucket Fillers
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5.2. Award for Excellence
Rationale:
Deb Brunswick--Senior High English Teacher
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6. 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. |
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7. Information and Discussion Items
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7.1. Finance & Facilities Report
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Total amount of claims to be approved in the consent agenda for the month of March, 2020 by specific fund is listed below: General Fund = $369,790.65 Nutrition Services Fund =$265,553.72 Cooperative Fund = $11,197.26 Depreciation Fund = $261,921.65 The total amount of claims for the month of February, 2020 in the Activities Fund were: All of these claims were reviewed earlier today by the Finance and Facility Committee.
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7.2. Teaching & Learning Report
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Curriculum Instruction and Assessment:
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7.3. Student Services Report
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Conference Numbers:
Immunizations were offered through Elkhorn Logan Valley Public Health Department during 7th grade registration on March 3rd and will be again at the August registration. Kindergarten enrollment has started for the 2020-2021 school term. Registration is being held at neighborhood schools. Parents must have a birth certificate and a copy of immunizations to begin the enrollment process. Kindergarten Round Up will be held Wednesday, April 22nd at your neighborhood elementary school. The ELPA assessment will end this Friday, March 13th for our ELL students. We will get the results of the assessment in May. |
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7.4. Human Resources & Accreditation Report
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School Safety Information:
Hiring Season:
Personnel Update: Current Openings:
2020-2021 School Year Openings:
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7.5. Superintendent's Report
Rationale:
As discussed during the Study Session, Norfolk Public Schools is working closely with local and state health officials to ensure that we are prepared in the event that Coronavirus affects our community.
We are also exploring the possibility of adding Spanish One at the Eighth Grade level. We are in the very early stages of this investigation, but believe that it could be a way for us to provide additional advancement opportunities for our students at the Junior High and reduce class sizes in our Spanish One classes at the Senior High. I will provide more information to you about this as we get closer to making a determination. I had the pleasure of meeting with Dr. Leah Barritt, the new President of Northeast Community College earlier today. We had a great conversation about educational possibilities. I look forward to working with her to continue and enhance our partnership in the future. |
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8. Committee Reports
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8.1. Facilities & Finance Committee Report
Rationale:
The committee met at 12:00 noon today. The claims for the month of March and Activity claims for February were reviewed. The committee was updated about the potential bond projects and the feedback received to this point from the individual building meetings that have taken place over the past month. The committee then went over the following items:
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8.2. Policy Committee Report
Rationale:
The Policy Committee met on February 27, 2020 to discuss policies 4030-4190 related to personnel. Substantial revisions have been made to Policy 4140 (Professional Growth) to simplify the process, honor the professional development that teachers participate in throughout the year, and meet the requirements set in state statute. According to state statute, teachers must complete six semesters of college credit or the equivalent every six years. This policy indicates that participation in our district's professional development program will be considered equivalent to one credit hour of college credit per year; thus meeting this requirement. This policy also outlines a make-up procedure to be used in the event that a teacher is absent from a professional development day. Non-substantive changes were made to Board Policy 4110 (Contract), 4141 (Teacher Training), and 4170 (Leave of Absence). Our next Policy Committee meeting is scheduled for March 26, 2020. |
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8.3. Government Relations Committee Report
Rationale:
The Government Relations Committee met on February 27th, we attended the GNSA meeting on February 19th, and we have contacted Senators regarding several important legislative proposals. The majority of our focus has been on LB 974, Senator Linehan’s Property Tax Relief Bill. We support the concept of property tax relief and understand its importance, but also need to protect public schools from budgetary cuts and spending restrictions. We have been working with Senator Scheer and Senator Linehan regarding our concerns and some possible amendments to make this legislation more palatable. We cannot support the bill in its current form but are willing to reconsider our position if acceptable amendments are adopted. We have also sent emails and letters of opposition regarding LB 1202 which would create nonrefundable income tax credits for donations to private school scholarship programs, diverting public tax dollars to private schools which are not held to the same standards as public schools and costing the state up to $10 million a year. We continue to watch this legislative session carefully and are prepared to contact senators when needed. |
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8.4. Activities Committee Report
Rationale:
The Activities Committee met on February 24, 2020. Mr. Ries Provided an NSAA Legislative Update regarding Bowling, Girls Wrestling and Summer Activities. We do not know at this point whether Bowing and Girls Wrestling will be recognized as NSAA activities for 2020-2021 or if the NSAA will require a summer moratorium. Norfolk Public Schools may impose its own summer moratorium for a few days around July 4th regardless. Mr. Ries also provided a HAC Update. Columbus will join the conference in 2020-2021 and Lincoln Public Schools plans to build two new high schools, with one opening in2022 and one opening in 2023. This will expand the conference to 14 schools and require rescheduling of conference and non-conference events. Senior High Summer Camps scheduled are nearly finished and will include a summer camp for golf at Fairplay Golf Course. The school musical (The Addams Family) is scheduled for March 15-19. District Music will be held at the Senior High on Friday, April 24 and the District track meet will be held April 23. Mr. Viergutz provided a Junior High Activities update. He noted that Sioux City North has been added to our Track Invite and that we have a added a couple of track meets, including Wayne, Schuyler and Yankton. Our Co-op agreements for baseball, boys swimming and girls swimming are up for renewal. Participation numbers are still below the cap, so we will continue these co-ops for two more years. Dr. Robinson provided a facilities update, including updates to our track at the Senior high, as well as, a donation for benches around our tennis courts. He also mentioned that Tom Asmussen will be traveling to Chicago to inspect and drive a used Coach bus, which we may add to our fleet. Our Next Activities Committee Meeting is scheduled for Monday, April 27, 2020 - 12:00pm at the Central Office. |
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8.5. Minutes of Committee Meetings
Rationale:
Minutes of the following meetings are attached.
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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.
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9.1. Minutes of Previous Meetings
Rationale:
Minutes of the February 10, 2020 and February 27, 2020 meetings are attached.
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9.2. Personnel
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9.2.1. Contract Approval
Rationale:
Sharra Lutjens
Recommended Motion(s):
Motion to approve the contracts as listed passed with a motion by Board Member #1 and a second by Board Member #2.
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9.2.2. Resignations
Rationale:
Faye Simpson--Spanish/French Culture and Language Teacher at the Junior High
Recommended Motion(s):
Motion to approve the resignations as listed passed with a motion by Board Member #1 and a second by Board Member #2.
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9.3. Claims
Rationale:
Attached are the claims for the month of March, 2020. These claims were reviewed earlier today by our Finance and Facility Committee. All of these claims are up for approval except #923 which will be considered for approval later in the meeting under Action Item 10.6 Also attached are the conflict statements on specific claims that need to be read before voting.
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10. Action Items
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10.1. Discuss, Consider and Take Action to Approve the 2019-2020 Amended Budget
Rationale:
I recommend to the Board of Education to approved the Amended Budget for 2019-2020 as presented during the public hearing earlier this evening.
Recommended Motion(s):
Motion to Approve the 2019-2020 Amended Budget passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2. Discuss, consider and take action to approve the parking lot paving bid
Rationale:
The district received bids from Hespe, M & B and Platte Valley for the paving of parking lots at the Sr. High, Washington and Jefferson schools. The bid pricing is listed below. I am recommending to the Board of Education to accept the low bid from Platte Valley for these projects. The expenditures on these projects will be paid from our QCPUF fund. Also attached is a letter of opinion from our engineer on these projects as well as the bid tab.
Platte Valley PreCast, Inc. - $389,423.50 M & B Quality Concrete - $486,877.55 Hespe Company - $505,999.29
Recommended Motion(s):
Motion to approve the parking lot paving bid from Platte Valley PreCast, Inc. for $389,423.50 passed with a motion by Board Member #1 and a second by Board Member #2.
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10.3. Discuss, consider and take action to grant permission for the seeking of RFPs for school picture and ID services for 2020-2021 through 2024-2025
Rationale:
We are currently in the final year of our agreement for District School Pictures and ID Services. This agreement is strictly a service agreement with no cost to the District. I recommending to the Board of Education to approve the seeking of proposals for a new 5-year agreement with the District.
Recommended Motion(s):
Motion to grant permission for the seeking of RFPs for school picture and ID services for 2020-2021 through 2024-2025 passed with a motion by Board Member #1 and a second by Board Member #2.
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10.4. Discuss, consider and take action to grant permission for the seeking of proposals for copier and printer services
Rationale:
The District is in its final year of our lease agreement for copiers, printers, and service on those machines. I am recommending to the Board of Education to grant permission to seek proposals for new 5-Year agreement.
Recommended Motion(s):
Motion to grant permission for the seeking of proposals for copier and printer services passed with a motion by Board Member #1 and a second by Board Member #2.
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10.5. Discuss, consider and take action to approve substitute teacher compensation for 2020-2021
Rationale:
The District has not increased its compensation for substitute teachers over the past two years. We have also received feedback from our current sub pool on things to consider when determining compensation for 20-21. The attached compensation proposal for 20-21 has a base increase of 6.36%. This increase is reflective of a combination of the percent increases approved for all of our other employee groups in 18-19 and 19-20. The proposal for 20-21 also includes adjusting the compensation annually based on the settlement with our certified staff; this would be the same process used for all of other employee groups. Attached for your review is the proposal for 20-21 which includes the recommended increase and also the addition of a category for staff that have retired from NPS.
Recommended Motion(s):
Motion to approve substitute teacher compensation for 2020-2021 passed with a motion by Board Member #1 and a second by Board Member #2.
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10.6. Discuss, consider and take action to approve the purchase of a school bus
Rationale:
Over the past several months we have been looking for a replacement coach bus for #9524. #9524 has been difficult to find parts for when repairs are needed which is concerning when looking into the next several years and our activity bus needs. A used coach bus has become available through the MCI dealer in Chicago. The bus is a 2012 (56 passenger MCI) that meets the needs of our district and has the mechanical components that can be worked on locally or in Omaha if needed. This bus has been reconditioned and comes with a 60 day warranty after taking possession. Our Maintenance director has personally seen the bus, drove it and inspected the engine and other components as well. After this review, I am recommending to the Board of Education to approve the purchase of this coach bus claim #923. Funds for this would come out of our depreciation fund. Claim #923 is $255,000 which is $5,000 less than the agreed upon purchase price, because the district has submitted a $5,000 refundable deposit to hold the bus for purchase if approved.
Recommended Motion(s):
Motion to approve the purchase of a 2012 (56 passenger MCI coach bus) for $260,000 passed with a motion by Board Member #1 and a second by Board Member #2.
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10.7. Discuss, consider and take action to approve the 2020-2021 Little Panthers Preschool calendar
Rationale:
The 2020-2021 calendar is very similar to last year's calendar. It includes 133 days, with 928 total hours for full-day students and 465.5 total hours for half-day students. (The NDE requirement is 450 hours.)
Recommended Motion(s):
Motion to approve the 2020-2021 Little Panthers Preschool calendar passed with a motion by Board Member #1 and a second by Board Member #2.
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10.8. Discuss, consider and take action to approve Annual Resolution 5006 regarding Option Enrollment for 2020-2021
Rationale:
According to enrollment projections, all classes and programs are full for 2020-2021. They are considered "closed" to option enrollment students for the 2020-2021 school year.
Recommended Motion(s):
Motion to approve Annual Resolution 5006 regarding Option Enrollment for 2020-2021 passed with a motion by Board Member #1 and a second by Board Member #2.
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10.9. Discuss, consider and take action to to approve our STEP Partnership Agreement with Wayne State College through 2024-2025
Recommended Motion(s):
Motion to approve our STEP Partnership Agreement with Wayne State College through 2024-2025 passed with a motion by Board Member #1 and a second by Board Member #2.
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10.10. Discuss, consider and take action to approve the First Reading of Board Policies 4030-4190 related to personnel
Recommended Motion(s):
Motion to approve the First Reading of Board Policies 4030-4190 related to personnel passed with a motion by Board Member #1 and a second by Board Member #2.
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10.11. Discuss, consider and take action to approve the Second and Final Reading of Board Policies 4013-4029 related to personnel
Recommended Motion(s):
Motion to approve the Second and Final 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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11. Future Meetings
Rationale:
The 2nd monthly meeting of the Board of Education has been scheduled for noon on Thursday, March 26, 2020.
The next regular meeting of the Board of Education will be held on Monday, April 13, 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. |
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12. 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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12.1. 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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12.2. Reconvene Meeting from Executive Session
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12.3. Approval of Any Action Deemed Necessary as a Result of Executive Session
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13. Adjournment
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14. Discuss, consider and take action to hire an additional full-time substitute teacher for the 2020-2021 school year
Rationale:
We would like to hire an additional full-time substitute teacher, so that we have one specializing in the elementary (K-6) grades and one specializing in the secondary (7-12) grades. One of our most reliable substitutes is interested in this position if it is added, and the additional cost to our district would be minimal.
This is just one additional step that we are recommending to address our substitute teacher shortage, which is prevalent throughout Nebraska.
Recommended Motion(s):
motion to hire an additional full-time substitute teacher for the 2020-2021 school year passed with a motion by Board Member #1 and a second by Board Member #2.
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