May 11, 2020 at 5:30 PM - Board of Education Regular Meeting
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1. Join Zoom Meeting https://zoom.us/j/97625645273?pwd=YlZRVjNQRDRVYW02ZWsrZWs5ZjNXdz09
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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 attached in the link listed below. A copy of the agenda is available on the Norfolk Public School website.
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3. Public Hearing Regarding Board Policies 6400 and 6410 related to Parental Involvement In Schools
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4. Presentations, Special Recognition, Focus on Students
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4.1. Award for Excellence
Rationale:
Andrea Clark--Special Education (LIFE) Teacher--Middle School
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5. 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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6. Information and Discussion Items
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6.1. Finance & Facilities Report
Rationale:
Total amount of claims to be approved in the consent agenda for the month of May, 2020 by specific fund is listed below: General Fund = $302,703.62 Nutrition Services Fund =$259,997.03 Cooperative Fund = $2,136.72 The total amount of claims for the month of April, 2020 in the Activities Fund were: All of these claims were reviewed earlier today by the Finance and Facility Committee.
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6.2. Teaching & Learning Report
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Curriculum Instruction & Assessment
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6.3. Student Services Report
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6.4. Human Resources & Accreditation Report
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Hiring Season:
Beginning of the 2020-2021 School Year Information: (If we are able to open on a regular school schedule):
*If we are unable to open school on a "regular" schedule, the school calendar and opening days information will be adjusted as needed. Personnel Update:Current Classified Positions:
Classified Openings: (2020-21 school year):
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6.5. Superintendent's Report
Rationale:
I would like to take some time to review the many events and activities that have been rescheduled due to COVID-19. Teacher Appreciation: Our Staff Appreciation Celebration will be postponed until we return to school in the Fall. It will be combined with our normal Back to School Activities. In addition, I will send a video to staff celebrating our 2019-2020 retirements and will place our normal retirement ad in the Daily News on May 20th. Graduation: Due to guidance from the Commissioner of Education and the Governor, our options for an "alternative graduation" are very limited. They are not allowing schools to hold drive-by or drive-in graduations or any other alternative that is "designed to circumvent the Directed Health Measures regarding gatherings." Therefore, we have decided to offer three alternatives--all on July 26th. Our hope is that we will be able to hold our traditional ceremony by then. However, if the current DHMs will only allow gatherings of 250, we would offer multiple, smaller graduations on that same date (July 26th). Our last resort would be a virtual ceremony, with no one in attendance on-site. We will make a final determination regarding which type of ceremony will be held at our Board meeting on July 13th. However, parents can plan on a celebration on July 26th and they can plan for it to be televised on News Channel Nebraska. Summer School: Due to the Commissioner of Education and Governor's guidance on summer school, we are only planning remote learning options this summer. We will offer on-line summer school courses for grades 9-12, similar to the on-site options we have each summer (credit recovery and elective courses). We will also offer on-line options for students who are not on-grade level in reading in grades K-3 (as required by the Nebraska Reading Improvement Act). At this point, we are not planning to offer any other summer school options, as student engagement in on-line courses is beginning to wane. Kindergarten Round-up: Kindergarten Round-up has been rescheduled for August 6th (one week before school is scheduled to start), with two separate sessions that afternoon. More information will be provided as we get closer to that date. School in the Fall of 2020: It is much too early for us to know what school will look like in the fall. Therefore, my administrative team is preparing for multiple options. We are hoping to have a normal start to the school year, as scheduled on August 13th. However, we could postpone the start of the school year until after Labor Day, if we thought we could have a normal start at that time. Another option is to split our student body in half, alternating on-line and on-site attendance, so that class sizes are kept to a maximum of 10-15 students. And, of course, it is possible that we may need to continue providing education remotely. If remote learning is our only option, learning activities will need to be much more closely aligned to our "normal" learning expectations than the current "enrichment learning expectations." We are working very hard to put together the training and support that everyone needs for this, and we are planning to survey parents to see what we could do better, as well. We look forward to the return of our students and hope that will occur in August, but we know that we need to be prepared to serve students both on-line and on-site -- and that circumstances could change multiple times next year, depending upon how COVID-19 progresses and what Directed Health Measures are in place at any given time. Activities: Neither the Governor or NSAA has given us any additional guidance on summer activities. At this point, we are tentatively planning to hold mini-camps in July. We are hoping to make a final determination and distribute information on this soon. We know that none of these revisions is ideal. We wish that we could have students in school with us, but we must comply with the Governor’s Directed Health Measures and do everything that we can to keep our students, staff, families, and community safe. |
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6.6. Target-based Grading Update
Rationale:
Recommendations from the Target-based Grading ad-hoc committee will be presented to the Board, along with the rationale for those recommendations. No action will be requested of the Board at this time.
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7. Committee Reports
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7.1. Facilities & Finance Committee Report
Rationale:
The committee met at 12:00 noon today. The claims for the month of May and Activity claims for April were reviewed. The committee was updated about current facility projects under contract. There was also discussion on the upcoming 20-21 fiscal year with items to consider. The committee then went over the following items:
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7.2. Policy Committee Report
Rationale:
The Policy Committee met on Thursday, April 23rd at 12:30 to review policies that require annual review. Those policies include: 5008 (Attendance), 5415 (Anti-bullying), 5416 (Student Fees), 5417 (School Wellness), 6370 (Multicultural Education), 6400 (Parent/Community Involvement in Schools), and 6410 (Combined District and School Title I Parent and Family Engagement Policy). We are recommending one non-substantive change to Policy 5008. No other changes are recommended to these policies.The committee also reviewed Policies 5205 (Graduation) and 5208 (High School Credit for Middle School Courses). We are not recommending any changes to 5205 (Graduation) at this time, however, we will revisit the residency portion of the policy at a later date. We are recommending that Spanish be added to Policy 5205 so qualified 8th graders can take the course for high school credit. |
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7.3. Minutes of Committee Meetings
Rationale:
Minutes of the May 5, 2020 Nurses and Student Health meetings are attached.
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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.
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8.1. Minutes of Previous Meetings
Rationale:
Minutes of the April 13, 2020 and April 23, 2020 meetings are attached.
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8.2. Personnel
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8.2.1. Contract Approval
Rationale:
Kodiak French
Natalie Yosten
Katrina Murdock
Nicole Konert
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8.2.2. Resignations
Rationale:
None at this time.
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8.3. Claims
Rationale:
Attached are the claims for the month of May, 2020. These claims were reviewed earlier today by our Finance and Facility Committee.
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9. Action Items
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9.1. Discuss, consider and take action to approve technology bids
Rationale:
The district received RFP's for the following items labled A through G:
Recommended Motion(s):
Motion to approve technology bids from Sterling Computers and CDWG as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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9.2. Discuss, consider and take action to amend the 2019-2020 calendar
Rationale:
Schools across Nebraska have been told by the Commissioner of Education that we need to be prepared for the possibility of continued on-line (virtual) learning in the fall. This may sound simple, because "we are doing it now." However, the expectations given for our current on-line learning experiences were that they should be non-graded, enrichment activities. This will not be true when we start the 2020-2021 school year. We must be prepared to provide more rigorous, high-quality learning opportunities for students in the fall, including assessments to ensure that content standards are met by students. Getting our teachers to the point that they are able to do this in an on-line learning environment will take considerable training, planning, and preparation. Thank you for considering this option. Our teachers have been working very hard to provide quality enrichment opportunities for our students this spring. Having these days available for training and preparation would be a huge relief to them, and it would make a huge difference in terms of the quality of instruction that we could provide this fall (if we are required to teach virtually).
Recommended Motion(s):
Motion to amend the 2019-2020 calendar passed with a motion by Board Member #1 and a second by Board Member #2.
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9.3. Discuss, consider and take action to approve the 2020-2021 school meal prices
Rationale:
After reviewing 19-20 expenditures, projected cost and use of commodities for 20-21, it is recommended to keep the Breakfast and Lunch prices the same for the 20-21 school year with no increases. Attached as Appendix (A) is the 20-21 price schedule.
Recommended Motion(s):
Motion to approve the 2020-2021 school meal prices as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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9.4. Discuss, consider and take action to approve the first reading of Board policies 5008 (Attendance), 5415 (Anti-bullying), 5416 (Student Fees), 5417 (School Wellness),6370 (Multicultural Education), 6400 (Parent/Community Involvement in Schools), and 6410 (Combined District and School Title I Parent and Family Engagement Policy
Rationale:
State and/or federal statute require each of these policies to be reviewed annual. No substantive changes have been made to the policies.
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.
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9.5. Discuss, consider and take action to approve the first reading of policy 5208 (High School Credit for Middle School Courses)
Rationale:
After consultation with the Junior and Senior High foreign language staff and administrators, it was decided that we would like to offer an advanced foreign language opportunity for our 8th grade students next year. Currently, Spanish language and culture and French language and culture are offered as elective courses at the Junior High. These are introductory or exploratory courses.
We would still offer these courses next year, but would also like to add the option of Spanish One at that eighth grade level. This course would be taught using the same curriculum and material as our Senior High courses, so that Senior High credit could be obtained -- opening up other options for students at the Senior High, such as AP Spanish, or the possibility of taking 4 years of Spanish and a year of French. Our Foreign language department is very supportive and excited about this opportunity. However, we need to revise Board Policy 5208 in order to do this. Policy 5208 only allows Senior High credit to be given to 8th graders in the area of mathematics. NDE's Rule 10 allows this in any subject area, as long as the Board approves it. The Policy Committee has reviewed this policy change and discussed the benefits of this additional course offering at the Junior High. They are recommending that the policy revision is approved.
Recommended Motion(s):
Motion to approve the first reading of policy 5208 (High School Credit for Middle School Courses) passed with a motion by Board Member #1 and a second by Board Member #2.
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9.6. Discuss, consider and take action to approve the second and final reading of board policies 4200-4260 related to non-certificated staff
Rationale:
No changes have been made to these policies since their first reading last month.
Recommended Motion(s):
Motion to approve the second and final reading of board policies 4200-4260 related to non-certificated staff passed with a motion by Board Member #1 and a second by Board Member #2.
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9.7. Discuss, consider and take action to approve the 2020-2021 elementary, middle school and junior high student handbooks
Rationale:
Please see the attachments.
Recommended Motion(s):
Motion to approve the 2020-2021 elementary, middle school and junior high student handbooks passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Future Meetings
Rationale:
The 2nd monthly meeting of the Board of Education has been scheduled for noon on Thursday, May 28, 2020.
The next regular meeting of the Board of Education will be held on Monday, June 8, 2020. The Business Meeting will begin at 5:30 via Zoom. All components of the meeting 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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11. 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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11.1. 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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11.2. Reconvene Meeting from Executive Session
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11.3. Approval of Any Action Deemed Necessary as a Result of Executive Session
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12. Adjournment
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