September 10, 2012 at 7:30 PM - Board of Education Regular Meeting
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1. Budget Hearing -- 7:00 P.M.
Rationale:
Welcome to the Budget Hearing for the 2012-2013 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.The Director of Business Services will review budget items and the board will provide an opportunity for public comment. The adoption of the budget will take place by a vote during the board meeting and not at the hearing.
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2. Tax Request Hearing - Immediately Following Budget Hearing
Rationale:
Welcome to the Tax Request Hearing for the 2012-2013 school year. The purpose of this hearing is to give taxpayers the opportunity to provide support, opposition, criticism, or suggestions and observations regarding the proposed tax request.The Director of Business Services will review the tax requests and the board will provide the opportunity for public input. The regular business meeting of the board will begin at the close of this hearing.
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3. Call to Order - Immediately Following Tax Request Hearing
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3.1. Roll Call
Rationale:
If any board member is absent, there will need to be a motion to excuse the absence.
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4. Declaration of a Legal Meeting
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5. 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 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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6. Welcome, Public Comments, Communication
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7. 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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7.1. Minutes of Previous Meetings
Rationale:
Minutes
August 13, 2012 - 4:30 Study Session August 13, 2012 - 7:30 Regular Session August 23, 2012 - 2nd Meeting of the Month
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7.2. Personnel
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7.2.1. Approval of Teaching Contracts
Rationale:
Approval of teaching contract for the 2012-2013 school year for: 1. Taysha Schold, Westside and Washington Elementary Schools, ELL/READ |
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7.3. Claims
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8. Award for Excellence
Rationale:
Kathie Sovereign, Special Education paraprofessional, Norfolk High School
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9. Focus on Students/Best of the Best
Rationale:
Bringing Writing to Life in the 21st Century Fourth grade students from Mrs. Priebe's and Mrs. Olmer's fourth classes will present a "newscast" on Jefferson - Celebrating 80 Years! Students are Griffin Saunders, Ashley Sanne, Jagger Spiering and Amanda Brasch. |
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10. Reports and Discussion Items
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10.1. Superintendent's Report
Rationale:
1. Report on budget outlook.
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10.2. Financial Report
Rationale:
September Bills:
GENERAL FUND: $290,993.74 COOPERATIVE FUND: $5,255.33 LUNCH FUND: $128,445.98 SPECIAL BUILDING FUND: $92,958.50 QUALIFIED CAPITAL PURPOSE UNDERTAKING FUND: $243.00 ADDITIONAL AUGUST BILLS AND TRANSFERS: GENERAL FUND: $749,743.55 Final Financial request in all IDEA, and Title programs that are due have been submitted for 2011-2012 fiscal year. Some additional final request will be submitted yet this month and in October. The fiscal year for those grants ends in October. |
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10.3. Instruction/Personnel Reports
Rationale:
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10.4. Student Services Report
Rationale:
- Fall activities have started. I hope you are able to view these activities on our NPS Website and attend as many as you are able. - August and early September weather has allowed us to complete many of our concrete projects across the district. Work at Woodland Park, Senior High and Middle School were completed over the last couple of weeks. - Mid-quarter reports will be sent home with all K-4 Students on Friday 14 September. - Our Central maintenance staff is finishing up some of our summer projects with regard to HVAC and building maintenance. The unseasonably warm summer, as well as the hot weather to start the school year, has kept them all "real busy" addressing the needs in our school buildings. |
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10.5. Facilities & Finance Committee Report
Rationale:
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10.6. Activities Committee Report
Rationale:
The Activities Committee will not meet until the end of September.
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11. Action Items
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11.1. Adopt Budget for 2012-2013
Rationale:
Recommend approval of District Budgets for 2012-2013 as published in the Norfolk Daily News on Tuesday, September 4, 2012.
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11.2. Property Tax Resolution for 2012-2013
Rationale:
Recommend approval of the District Tax Request Resolution as read and published in the Norfolk Daily News on September 4, 2012.
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11.3. Approval of Negotiated Agreement for 2012-2013
Rationale:
This agreement between the NPS Board of Education and the Norfolk City Education Association is for a $200 increase on the base salary and equal to a 3.02% increase in the total compensation package.
Recommended Motion(s):
Motion to approve the negotiated agreement for 2012-2013. passed with a motion by Board Member #1 and a second by Board Member #2.
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11.4. Swimming Cooperative
Rationale:
Resolution Approving Cooperative Sponsorship Agreement
Recommended Motion(s):
Motion to introduce the resolution and move for its adoption passed with a motion by Board Member #1 and a second by Board Member #2.
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11.5. Approval and Adoption of Post-Issuance Tax Compliance Procedures.
Rationale:
This action is to ensure that the District satisfies all applicable post-issuance requirements of federal income tax law needed to preserve the tax status of the District’s tax-exempt bonds.
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12. Future Meetings
Rationale:
The second monthly meeting of the board is scheduled for Thursday, September 27, 2012 at noon in the Central Office Board Room. |
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13. Adjournment
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