Public Meeting Agenda: May 24, 2012 at 12:00 PM - Board of Education 2nd Monthly Meeting

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May 24, 2012 at 12:00 PM - Board of Education 2nd Monthly Meeting Agenda

May 24, 2012 at 12:00 PM - Board of Education 2nd Monthly Meeting
1. Call to Order
1.1. Roll Call
Rationale:  If any board member is absent, there will need to be a  motion to excuse the absence.
2. Declaration of a Legal Meeting
3. Reports and Discussion Items
3.1. District Lobbyist
Rationale:  Continue discussion of the possibility of hiring a lobbyist to represent Norfolk Public Schools. Current lobbyist Kent Rogert will be present to answer questions. The board will not make a decision today.
4. Action Items
4.1. Policy
Rationale:  Second Reading and Adoption of the two policies reviewed last month: 501.6 and 801.1
4.1.1. Second Reading (Adoption) of amended Policy No. 501.6 Foreign Exchange Students
Rationale: 

Policy 501.6 is being amended.

4.1.2. Second Reading (Adoption) of amended Policy No. 801.1 Internet Safety & Acceptable Use
Rationale:  Policy 801.1 is being amended.
4.1.3. First Reading of amended Policy No. 503.6 Student Fees
4.2. Personnel
4.2.1. Approval of Teaching Contracts
Rationale: 

Approval of teaching contract for the 2012-2013 school year for:

1. 

4.2.2. Resignations
Rationale:  Recommend approval of the resignations, effective at the end of the 2011-2012 contract year, for:
  1. Barbara Wittgow, Grade 4, Westside Elementary - retiring
  2. Briana Brabec, Grade 4, Jefferson Elementary - resignation
  3. Lorri Porn, Grade 2, Westside Elementary - retiring
4.3. Executive Session
Rationale:  The board may need to move into Executive Session for the purpose of certified staff contract negotiations.
4.3.1. Move out of Executive Session
5. Other
5.1. Technology Upgrade
Rationale:  Review of implementing the bids approved at May meeting.
5.2. NSEA Summer Meeting
Rationale:  The NSEA is requesting that the superintendent and a board officer attend two meetings this summer. The meetings are being held at the Lifelong Learning Center and are noon luncheon meetings. The dates are Monday, June 11 and Tuesday, July 10.
5.3. Policy Committee
Rationale:  Policy Committee (Brad and Joel) needs to schedule a meeting session to review new policy.
6. Adjourn
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