January 9, 2012 at 7:30 PM - Board of Education Regular Meeting
Agenda |
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1. Call 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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2. Declaration of a Legal Meeting
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3. Vision/Mission/Strategic Goals of the Norfolk Public School District
Rationale:
It is the vision of the Norfolk Public Schools to actively engage all students in learning
through a relevant and comprehensive standards-based curriculum that integrates 21st century skills, tools, context, and assessments.
Goal #1: All students will succeed at each grade level and graduate from high school well-prepared for a variety of post-secondary pursuits.
Goal #2: All students will feel connected with the school and the learning process.
Goal #3: District resources, programs, and departments will be aligned to attain high levels of student achievement and instructional excellence.
Goal #4: The community will be engaged to support high levels of student achievement.
The mission of the Norfolk Public Schools is to prepare studentswith the skills and knowledge to meet the challenges of a complex, global society.
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4. Welcome, Public Comments, Communication
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5. Amendments to Agenda/Approval of Consent Agenda Items
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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5.1. Minutes of Previous Meetings
Rationale:
December 10, 2011 - Board Work Session Minutes
December 12, 2011 - 4:30 Study Session Meeting Minutes December 12, 2011 - 7:30 Regular Session Meeting Minutes |
5.2. Personnel
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5.2.1. Resignations
Recommended Motion(s):
Motion to accept the resignation of Morgan Oliver, effective at the end of the 2011-2012 contract year. passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. Policy
Rationale:
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5.3.1. Second Reading (Adopt)of the Enrollment - Kindergarten Age Policy No. 501.1
Attachments:
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5.4. NJUMP Interlocal Agreement Resolution
Rationale:
WHEREAS, participant has previously entered into an Interlocal agreement with other public entities to form and participate in the Nebraska Joint Utilities Management Program (otherwise referred to as NJUMP) as authorized by the Interlocal Cooperation Act, Neb Stat. 13-801 and
WHEREAS, participant is allowed to participate in said cooperative undertakings; and WHEREAS, the current Interlocal agreement will automatically renew July 1, 2012, and NOW THEREFORE, BE IT RESOLVED that the governing board hereby:
The following members voted against the same: The following members voted absent or not voting: PASSED AND APPROVED this 9th day of January, 2012.
Attachments:
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5.5. Claims
Attachments:
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6. Award for Excellence
Rationale:
Mark Nathan - Carpenter, Sports Fields, Bus Driver, Maintenance
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7. Focus on Students/Best of the Best
Rationale:
"The Morning Meeting" will be presented by the Jefferson third grade students of Ms. Roggatz and Ms. Wolff.
The students are: Logan Acklie Gavin Flyinghawk Ella Smith |
8. Reports and Discussion Items
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8.1. Superintendent's Report
Rationale:
Update Principal Search
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8.2. Financial Report
Rationale:
The Bills for January, 2012 as approved in the consent agenda are as follows:
NJUMP: The NJUMP Interlocal Agreement is provided to schools through the Nebraska Association of School Boards. This interlocal is meant to provide a level of prices certainty for our natural gas purchases. This interlocal began in the 2004-2005 school year and we have continued it successfully since then. Last year our natural gas price was .65 cents per therm. The price per therm this year is .65 cents. Besides the fact that NJUMP has been among the lowest prices per therm, this allows for a higher level of budget certainty than we could achieve on our own. |
8.3. Instruction/Personnel Reports
Rationale:
Spring Assessment Schedule
January 23 – February 10 NeSA-Writing (4, 8, 11) February 13 – March 23 English Language Development Assessment (ELDA) February 27 – March 23 MAP Test (3-8, 10) March 26 – May 4 NeSA-Reading, Math, & Science (3-8, 11) April 30 – May 9 DIBELS (K-4)
Science Class Development
Due to recent science credit requirement increases, the science department at the high school is in the process of reworking their offerings. With the implementation of NeSA-Science at the 11th grade, and the Rule 10 requirement that this year’s freshman achieve 30 science credits to graduate, some fairly significant discussions are taking place. As a result of these discussions, all students will continue to be required to take science as a freshman (physical/earth science) and as a sophomore (biology). In addition, a third year will also be required which student will have a variety of offerings to choose from that include Chemistry, Physics, Anatomy & Physiology, AP Chem, AP Physics, Medical Terminology, and a new offering that is in development.
Attachments:
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8.4. Student Services Report
Rationale:
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8.5. Finance Committee Report
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8.6. Activities Committee Report
Rationale:
The committee will meet again later in January.
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9. Action Items
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9.1. Election of Officers
Rationale:
The board will elect a President and Vice-President for the 2012 calendar year.
Nominations for office do not require a motion or a second, only a nomination. After nominations are complete, the vote will be taken. The vote may be taken by roll call or by ballot, however, the total votes the nominated individuals receive must be recorded. |
9.2. Board Appointments
Rationale:
These responsibilities have been appointed positions that serve the board of education.
Recommended Motion(s):
Motion to approve the following appointments for the 2012 calendar year: 1) Marlene Uhing, Secretary; 2) Vicky Schwartz, Treasurer; 3) Bob Hastings, Parliamentarian. passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Future Meetings
Rationale:
The second meeting of the month will be held on Thursday, January 26, 2012 at 12:00 noon in the Central Office board room.
The next regular meeting of the board of education is scheduled for Monday, February 13, 2012. The study session will be held at 4:30 p.m. at the central office board room and the regular business meeting will be held at 7:30 p.m. at the city council chambers. |
11. Adjournment
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