February 12, 2018 at 5:30 PM - Board of Education Regular Meeting
Agenda |
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1. Call to Order
Rationale:
The Norfolk Public School District's board of education meeting is called to order.
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1.1. Roll Call
Rationale:
If any board member is absent, there will need to be a motion to excuse the absence.
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1.2. 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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2. Study Session
Rationale:
The Norfolk Public Schools' Instructional Model Preview
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3. Pledge of Allegiance
Rationale:
Please stand and join us in reciting the Pledge of Allegiance.
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4. Presentations, Special Recognition, Focus on Students
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4.1. Focus on the Students
Rationale:
Flexible Seating
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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. |
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 February, 2018 by specific fund are as follows:
Nutrition Services Fund =$208,116.41 Cooperative Fund = $10,145.62 Special Building Fund = $1,507.01 Student Fee Fund = $549.79 The total amount of claims for the month of January, 2018 in the Activities Fund are as follows: All of these claims were reviewed earlier today by the Finance and Facility Committee. The business office has provided W-2's and 1095 C's to all district employees for the 2017 calendar year.
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6.2. Teaching & Learning Report
Rationale:
Curriculum, Instruction & Assessment
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6.3. Student Services Report
Rationale:
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6.4. Human Resources & Accreditation Report
Rationale:
Instructional Model:
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6.5. Superintendent's Report
Rationale:
Strategic Planning: They help to develop students’ "soft skills," which are things like leadership, communication, collaboration, and problem solving skills. These skills are critical to students’ success in "the real world," but they cannot be taught via textbooks and worksheets. They must be taught in real-life situations or simulations...which is exactly what CTSOs offer our students. Norfolk Public Schools recently expanded our CTSO offerings based on the advise of our Advisory Boards for our Career Academies. We have always had traditional CTSO’s such as FFA (Future Farmers of America) and FBLA (Future Business Leaders of America), but we have now added SkillsUSA, a partnership of students, teachers and industry working together to ensure America has a skilled workforce. SkillsUSA helps each student excel by providing educational programs, events and competitions that support career and technical education (CTE). We have also recently added HOSA, a student organization with a mission to promote career opportunities in the health care industry and enhance the delivery of quality health care to all people. These CTEOs expand the learning opportunities that we provide for students beyond the traditional classroom into real life scenarios. So, why did the Governor choose to designate February as CTSO Month? Because he recognizes their value and importance, and because February has been designated as Career and Technical Education Month® nationwide, to celebrate the value of CTE and the achievements and accomplishments of CTE programs across the country. Career Academies, Career and Technical Education, and Career and Technical Education Organizations are the key to developing Nebraska’s workforce for the future. That is why Governor Ricketts has proclaimed February CTSO Month, and it is why Norfolk Public Schools and our community partners have invested so heavily in these programs. I appreciate that fact that Governor Ricketts recognizes the critical role that CTSOs play in the development of our students and our future workforce, and I would like to thank our local community organizations and businesses who are partnering with us to expand CTE opportunities for the students (and future workforce) of Norfolk, NE!
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7. Committee Reports
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7.1. Board Building Visit Reports
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7.2. Facilities & Finance Committee Report
Rationale:
The committee met today at 12:00 p.m. We reviewed all claims for February, 2018, Activity claims for January, 2018 and current fund balances. We also discussed the following items:
Our next meeting will be at 12:00 noon on March 12, 2018 at NPS central office. |
7.3. Policy Committee Report
Rationale:
The Policy Committee met at 1:00 on January 25, 2018.
Policy 5205 (Graduation) up for second reading this evening, was also revised to clarify graduation requirements for Physical Education and Computer Technology. Requirements were NOT changed; wording changes were made to clarify the requirements. Policies 5401-5412 (up for first reading this evening) were reviewed as part of the yearly policy review cycle. No substantive changes were made to these policies. |
7.4. Activities Committee Report
Rationale:
The Activities Committee has not met since our last Board Report.
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7.4.1. Government Relations Committee
Rationale:
The Government Relations Committee met on January 15, 2018 and January 23, 2018. Members also attended the Greater Nebraska Schools Association meeting on January 7, 2018 and the Nebraska Association of School Boards; Legislative Issues Workshop on January 21 and 22, 2018 and Legislative Luncheon on February 9, 2018.
We are monitoring a number of bills in the Legislature related to school funding, property tax relief, administrator pay, early childhood education, curriculum and instruction, school choice, and local control. Members of this committee have sent written testimony in support and opposition to bills. They have also contacted individual senators with questions and feedback, and participated in hearings when necessary. In general, we oppose school funding cuts and property tax relief measures that do not include replacement revenue for schools. We also oppose bills that would reduce local control of schools. We support bills that would increase funding for special education and early childhood education. This committee is scheduled to meet again on February 14, 2018. |
7.5. Minutes of Committee Meetings
Rationale:
Minutes of the Jan. 9, 2018 Student Health Fund Meeting and the Feb. 6, 2018 Nurses' Meeting 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 from the January 8, 2018 and January 25, 2018 meetings are attached for review.
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8.2. Personnel
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8.2.1. Contract Approval
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8.2.2. Resignations
Rationale:
TJ Shiers - Junior High Assistant Principal/Activities Director
Stephanie Shiers- ELL Teacher Deb Hoemann- Special Education Teacher (retiring after 35 years in education -- 18 with Norfolk Public) |
8.3. Claims
Rationale:
Attached are the claims for the month of February, 2018
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9. Action Items
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9.1. Discuss, consider and take action to approve the 2018-2019 compensation package for hourly classified staff
Rationale:
It is recommended to provide the district hourly classified staff at 3.25% increase to their hourly rate for 2018-2019. This is same percentage as agreed upon for the certified staff that was approved in January. Also attached is the recommended base hiring rates for the district hourly positions for 2018-2019.
Recommended Motion(s):
Motion to approve the 2018-2019 compensation package for hourly classified staff 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 approve the 2018-2019 compensation package for the Executive Director of the NPS Foundation/Communications Director
Rationale:
It is recommended that the Executive Director of NPS receive a 3.25% package increase for 2018-2019. This package increase would be same increase being used with all other employee groups for 2018-2019.
Recommended Motion(s):
Motion to approve the 21018-2019 compensation package for the Executive Director of the NPS Foundation/Communications Director 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 2018-2019 compensation package for nurses
Rationale:
It is recommended that the nurses receive a 3.25% package increase for 2018-2019. This percent is the same used with all other employee groups for 2018-2019. Attached is the propose 2018-2019 employment agreement for the nurses.
Recommended Motion(s):
Motion to approve the 2018-2018 compensation package for nurses 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 2018-2019 calendar for Little Panthers Preschool
Rationale:
This calender has been created based upon the K-12 calendar that was approved by the Board last month. Changes were made where necessary to meet early childhood requirements for home visits and trainings. We will continue to hold classes on Monday, Tuesday, Thursday and Friday, with Wednesdays reserved for teacher plan time, training, and collaboration.
Recommended Motion(s):
Motion to approve the 2018-2019 calendar for Little Panthers Preschool 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 Annual Resolution regarding Board Policy 5006: Option Enrollment
Rationale:
Based on the enrollment projections that I shared with you during a previous Study Session, it is anticipated that all grade levels, programs, and buildings will be at capacity for the 2018-2019 school year -- except grades 1 and 3. First grade will be able to accept fourteen option enrollment student for the 2018-2019 school year, and third grade will be able to accept nine students. I am recommending that all other grade levels, programs and buildings be closed to Option Enrollment students for the 2018-2019 school year.
Recommended Motion(s):
Motion to approve the Annual Resolution regarding Board Policy 5006: Option Enrollment 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 first reading of Board Policy 1320 regarding memorials
Rationale:
The Policy Committee is recommending changes to this policy as it was too restrictive in terms of who could make donations to the Norfolk Public Schools, via the NPS Foundation. Donations will be accepted from current and past students, staff, and community members.
Recommended Motion(s):
Motion to approve the first reading of Board Policy 1320 regarding memorials 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 first reading of Board Policies 5401: Anti-discrimination, anti-harassment, and anti-retaliation, 5402: Child Abuse and Neglect, 5403: Married/Pregnant Students, 5405: Corporal Punishment, 5406: Search and Seizures, 5407: Vandalism, 5408: Health Inspections, 5409: Communicable Disease Control, 5411: Law Violations, and 5412: Missing Persons
Rationale:
Only minor, non-substantive changes were recommended by the Policy Committee.
Recommended Motion(s):
Motion to approve the first readings of the polices, as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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9.8. Discuss, consider and take action to approve the Second and Final Reading of Board Policies 5201 (Promotion and Retention), 5202 (Student Records), 5203 (Academic Progress),5205 (Graduation),5206 (Early Completion Plan), 5208 (High School Credit for Middle School Courses), 5301 (Association Activities), 5302 (Student Organizations), 5303 (Student Activities, Hazing, Fund-Raising and Supervision), 5304 (Cooperative Activities) 5305 (School Dances)
Rationale:
A formatting change was made to Board Policy 5205: Graduation, in order to make it easier to understand. No other changes have been made to these policies since their first reading.
Recommended Motion(s):
Motion to approve the Second and Final Reading of the Board Policies, as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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9.9. Discuss, consider and take action to approve the bid for K-2 Envisions Math materials
Rationale:
During the school year of 2016--17, teachers and administrators went through an extensive process to evaluate, review, research and pilot math programs for Kindergarten-8th grade. We purchased grades 3-8 EnVisions last year. We consciously decided to wait 1 year for the K-2 purchase because of their new implementation of Wonders Reading at that time. One qualifying bid was submitted to me on Monday, Feb. 5th. I recommend the purchase of the K-2 EnVisions Math Program at cost of $153,003.34 plus 3% shipping costs (approximately $4,590.10).
Recommended Motion(s):
Motion to approve the purchase of K-2 EnVisions Math program matherials at a cost of $153,003.34 plus 3% shipping costs. passed with a motion by Board Member #1 and a second by Board Member #2.
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9.10. Discuss, consider and take action to approve the letting of bids for a senior high Spanish instructional program
Rationale:
The SH Spanish courses have grown significantly in the past 4 years. Some of that is due to the 2 years of foreign language requirement for a 4 year college. The current instructional materials that teachers are using are extremely dated. Updated Spanish instructional materials will assist teachers to better address academic rigor, have access to updated vocabulary and technology for student learning. The technology pieces made available to students with updated materials will them to have access to learning outside of the classroom. We currently serve 467 students in SH Spanish 1-4.
Recommended Motion(s):
Motion to approve the letting of bids for a senior high Spanish instructional program 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 tentatively scheduled for noon on Thursday, February 22, 2018. The next regular meeting of the Board of Education will be held on Monday, March 12, 2018. The Study Session will begin at 5:30 and will be followed by the Business Meeting at 6:30. All components of these meetings 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.
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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
Recommended Motion(s):
Motion to convene Executive Session 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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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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