April 23, 2020 at 12:00 PM - Board of Education 2nd Monthly Meeting
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2. Call to Order
Rationale:
The Norfolk Public School District's board of education meeting is called to order.
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2.1. Roll Call
Rationale:
If any board member is absent, there will need to be a motion to excuse the absence.
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2.2. 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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3. Action Items
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3.1. Discuss, consider and take action to approve contracts
Rationale:
Amy Bennett
Cheri Walnofer
Matt Shelsta
Recommended Motion(s):
Motion to approve the listed contracts 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 Discuss, consider and take action to grant permission to sell outdated technology devices
Rationale:
The technology department is seeking permission to sell outdated technology in the district. A large sum of desktop computers have reached their end of life. A large sum of iPads have also reached their end of life. Teachers will be given first opportunity to buy back their district issued iPads. All other district-wide devices will be placed for sale on a COVID safe date, in a COVID safe environment in the future. Any unsold devices will be safely recycled.
Thank you for your consideration.
Recommended Motion(s):
Motion to grant permission to sell outdated technology passed with a motion by Board Member #1 and a second by Board Member #2.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, May 11, 2020. The Business Meeting will begin at 5:30 PM via Zoom.
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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.
Recommended Motion(s):
Motion to Convene Executive Session -- If Needed to Protect the Interest of the District or to Prevent Needless Injury to the Reputation of an Individual. passed with a motion by Board Member #1 and a second by Board Member #2.
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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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