June 8, 2020 at 5:30 PM - Board of Education Regular Meeting
Agenda |
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1. Join Zoom Meeting:
https://zoom.us/j/94029478917?pwd=cHIxS3c3eHAwR1hEclFwUGxqY3VuZz09 |
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 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. |
4. Information and Discussion Items
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4.1. Finance & Facilities Report
Rationale:
Total amount of claims to be approved in the consent agenda for the month of June, 2020 by specific fund is listed below: General Fund = $479,849.48 Nutrition Services Fund =$194,168.70 Cooperative Fund = $1,099.30 The total amount of claims for the month of May, 2020 in the Activities Fund were: All of these claims were reviewed earlier today by the Finance and Facility Committee.
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4.2. Teaching & Learning Report
Rationale:
Curriculum, Instruction & Assessment
Results of Surveys from Parents Home-Based Learning Considerations on survey responses:
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4.3. Student Services Report
Rationale:
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4.4. Human Resources & Accreditation Report
Rationale:
Thank You!
(If we are able to open on a regular school schedule):
Current Classified Positions:
Certified Positions: (2020-21 school year):
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4.5. Superintendent's Report
Rationale:
Graduation
Planning for the fall
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5. Committee Reports
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5.1. Facilities & Finance Committee Report
Rationale:
The committee met at 12:00 noon today. The claims for the month of June and Activity claims for May were reviewed. The committee was updated about current facility projects under contract and also a bad metal roof at the maintenance building. There was also discussion on the upcoming 20-21 school year specifically with facilities and operations. The committee then went over the following items:
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5.2. Policy Committee Report
Rationale:
The Policy Committee met at 12:15 on May 28, 2020 to discuss revisions to the Administrative Rule related to Homework (Policy 6240). These revisions were drafted based upon the recommendations of the Target-based Grading Committee and include the following statement: Homework will be included as part of the formative portion of a student’s final grade calculation, as indicated below:
Departments and grade levels will be given discretion to determine what types of assignment and activities (homework, class activities, labs, quizzes) will be included within the category of formative work and how much weight will be assigned to each, as long as they comply with the percentages listed above. The Policy Committee supported these changes, but recommended the addition of a Grading Policy, which we are now developing. In addition, the Policy Committee noted that Policy 6210 (Curriculum-Development and Adoption) should be revised to eliminate its reference to the "Committee on Curriculum and Americanism" - as that committee has been replaced with "Committee on Curriculum. |
5.3. Multicultural Report
Rationale:
The mission of the multicultural education program is to prepare students to: (a) value and respect their own culture and race and cultures and races other than their own and (b) eliminate stereotypes and different treatment of others based on culture and race. The mission shall also include preparing students to eliminate stereotypes and discrimination or harassment of others based on ethnicity, religion, gender and socioeconomic status, age or disability.
Teachers provide reports to administration on: a) instructional materials used and programs or methods implemented with their students which are supportive of the multicultural education program philosophy and mission. Building Administrators, or their designee count and record the number of educational experiences related to the below listed cultures and give Director of Teaching and Learning the following counts for their buildings.
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5.4. American Civics Committee Report
Rationale:
In compliance with Nebraska State School Law LB 399, the American Civics Bill, all building Americanism Compliance Reports have been submitted to the Director of Teaching and Learning Office.Teacher reports have been submitted to building administrators on American Civics and are filed within the building for review when needed.
Compliance reports confirm that the building’s social studies curriculum stresses the required patriotic themes. Above curriculum requirements, buildings have conducted appropriate patriotic exercises for the following observations: George Washington’s birthday, Abraham Lincoln’s birthday, Dr. Martin Luther King Jr.’s birthday, Native American Heritage Day, Constitution Day, Memorial Day, Veterans Day, and Thanksgiving Day. |
6. 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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6.1. Minutes of Previous Meetings
Rationale:
Minutes of May 11, 2020 and May 28, 2020 meetings are attached.
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6.2. Personnel
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6.2.1. Contract Approval
Rationale:
None at this time.
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6.2.2. Resignations
Rationale:
None at this time.
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6.3. Claims
Rationale:
Attached are the claims for the month of June, 2020. These claims were reviewed earlier today by our Finance and Facility Committee.
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7. Action Items
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7.1. Discuss, consider and take action to approve the updated Administrative Rule regarding homework
Rationale:
See the attached document.
Recommended Motion(s):
Motion to approve the updated Administrative Rule regarding homework passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2. Discuss, consider and take action to approve the 2020-2021 Senior High Student Handbook
Rationale:
Please see the attached document.
Recommended Motion(s):
Mmotion to approve the 2020-2021 Senior High Student Handbook passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Discuss, consider and take action to approve the 2020-2021 Little Panthers Preschool Handbook
Rationale:
Please see the attached document.
Recommended Motion(s):
Motion to approve the 2020-2021 Little Panthers Preschool Handbook passed with a motion by Board Member #1 and a second by Board Member #2.
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7.4. Discuss, consider and take action to approve the 2020-2021 classified staff handbook
Rationale:
Please see the attachment.
Recommended Motion(s):
Motion to approve the 2020-2021 classified staff handbook passed with a motion by Board Member #1 and a second by Board Member #2.
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7.5. Discuss, consider and take action to approve the second and final 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:
No changes have been made to these policies since their first reading last month.
Recommended Motion(s):
Motion to approve the policies, as listed passed with a motion by Board Member #1 and a second by Board Member #2.
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7.6. Discuss, consider and take action to approve the second and final 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. 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 second and final 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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7.7. Discuss, consider and take action to approve the first reading of Board Policy 6210 (Curriculum - Development and Adoption)
Rationale:
This policy has been revised to eliminate its reference to the "Committee on Curriculum and Americanism" - replacing that term with "Committee on Curriculum."
Recommended Motion(s):
Motion to approve the first reading of Board Policy 6210 (Curriculum - Development and Adoption) passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Future Meetings
Rationale:
The 2nd monthly meeting of the Board of Education has been tentatively scheduled for noon on Thursday, June 25, 2020 via Zoom.
The next regular meeting of the Board of Education will be held on Monday, July 13, 2020. The Business Meeting will begin at 5:30. The meeting will be held at the NPS Central Administration Offices and 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. |
9. 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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9.1. 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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9.2. Reconvene Meeting from Executive Session
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9.3. Approval of Any Action Deemed Necessary as a Result of Executive Session
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10. Adjournment
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