April 9, 2018 at 5:30 PM - Board of Education Regular Meeting
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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:
25th Street Property Renovation-CMB Architects
Building Visits-Board members |
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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. Public Hearing regarding student fees
Rationale:
At this time I would like to open the hearing to discuss, consider, and receive input on the student fee policy. Attached for your review are the following: 1. Audited Student fee receipts and expenditures in 2016-2017 (Attachment A) 2. Proposed fees for 2018-2019 (Attachment B) At this time, if any member of the public wishes to comment or give opinions on the student fee policy and proposed fees for 2018-2019, we ask that you come up to the microphone and state your name. Comments The district collected $137,920 in board approved student fees in the areas of instruction and activities during the 2016-2017 school year. These fee dollars can only be expended for the items for which they are collected. The district had $88,481 in board approved disbursements for 2016-2017 which left the fund with a cash balance of $239,228 as of August 31, 2017. The cash balance is primarily composed of those fees which are not necessarily expended on an annual basis such as the technology, summer school and 21st Century fees. The district reviews all items on the proposed fee list annually and only lists those fees which we believe are necessary to help offset the total cost to the district.
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5. Presentations, Special Recognition, Focus on Students
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5.1. Focus on the Students
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LIFE management...a 7th grade family, consumer science class that focuses on career readiness standards.
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5.2. Special Student Presentation: Marissa Carr-State Champion Poetry Presentation
Rationale:
Peggy Belt will share some exciting news about the amazing things happening within our Speech program, and State Champion, Marissa Carr, will share her #1 Poetry Presentation.
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5.3. Success Pin Recipients
Rationale:
March 2018 Success Pin Recipients
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6. 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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7. Information and Discussion Items
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7.1. Finance & Facilities Report
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Total amount of claims to be approved in the consent agenda for the month of April, 2018 by specific fund are as follows:
Nutrition Services Fund =$254,609.95 Cooperative Fund = $12,415.43 Special Building Fund = $29,583.19 The total amount of claims for the month of March, 2018 in the Activities Fund are as follows: All of these claims were reviewed earlier today by the Finance and Facility Committee.
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7.2. Teaching & Learning Report
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Curriculum, Instruction & Assessment
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7.3. Student Services Report
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7.4. Human Resources & Accreditation Report
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Safety Information:
Personnel Update: Current Openings:
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7.5. Superintendent's Report
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Lincoln Montessori:
Lincoln Montessori held their random drawing for 2018-2019 kindergarten students on 4/3/2018. Forty-two students applied for Montessori this year, but only have the capacity for 25 students. This means that we have 17 students on our 2018-2019 Montessori waiting list. This is the largest number of students that we have on the waiting list since I started in 2013. 2013-1014: 3 students 2014-2015: 5 students 2015-2016: 7 students 2016-2017: 12 students 2017-2018: 2 students Because we had an extremely small kindergarten class across the district last year, I would hypothesize that the small waiting list last year was an anomaly. I would further hypothesize that we have a positive growth trend in regards to students who are applying for our Montessori program. We actually has twice as many students apply for 2018-2019 than we did in 2013-2014. Professional Growth: I would like to take a moment to recognize Bill Robinson. Bill has successfully defended his dissertation and will officially receive his doctorate degree at the UNL graduation ceremony in May. Obtaining a doctoral degree is a very long and difficult journey, worthy of recognition and celebration. Congratulations, Dr. Robinson!
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8. Committee Reports
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8.1. Facilities & Finance Committee Report
Rationale:
The committee met today at 12:00 p.m. We reviewed all claims for April, 2018, Activity claims for March, 2018 and current fund balances. We also discussed the following items:
Our next meeting will be at 12:00 noon on May 14, 2018 at NPS central office. |
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8.2. Policy Committee Report
Rationale:
The policy committee reviewed Board policies 5422-5601 electronically. Only one non-substantive change (the addition of a semi-colon) was recommended. However, it should be noted that Board policy 5422 is a completely new policy based upon a new state statute. It outlines the accommodations that we will make for pregnant and parenting students, as required by law.
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8.3. Government Relations Committee Report
Rationale:
The Government Relations Committee met three times in the last month (February 14th, March 23rd, and April 4th), as the legislature has kept us very busy.
Many of the bills that we were concerned about have been filibustered, which means that their sponsors would need to show Senator Scheer that they have 33 votes before he will but them back on the agenda. In most cases, this means that these bills are probably done for the year. However, we will still watch them "just in case." Bills in this category include LB 778 (Special Building Fund Restrictions), LB 640 (Groene's Property Tax Relief Bill), LB 295 (Smith vs. Linehan's Tax Credit Bill), and LB 947 (The Governor's Property Tax Bill). We will definitely keep an eye out for LB 947, as it would be very detrimental to school funding. LB 947 would $640 million dollars from the state's budget without any plan to replace it, and the actual tax savings for patrons would be very minimal. There are three bills left on the agenda that we are still concerned about: LB 1069 (Brasch's Americanism Bill), LB 1084 (Briese's Property Tax Bill), and LB 1103 ( Friesen's Foundation Aid Bil). We believe that Brasch's Americanism Bill (1069) is unnecessary, because we already have an Americanism Committee in place to monitor district curriculum and activities related to Americanism. In addition, we are reluctant to add more testing to students, especially testing that would not even be reported. Briese's Property Tax Relief Bill (LB 1084) is supported by Nebraskans United and is the best property tax option available, as it includes funding sources to replace the last property tax revenue. However, there is talk that this bill may be combined with Friesen's Foundation Aid Bill. Therefore, we are withholding our support until we see what the final bill looks like. We would not be in favor of this, if it resulted in a reduction to equalization funding via TEEOSA. |
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8.4. Activities Committee Report
Rationale:
Our next Activities Committee meeting is scheduled for noon on Monday, April 23, 2018.
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8.5. Minutes of Committee Meetings
Rationale:
Minutes from the April 3, 2018 Nurses Meeting are attached.
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9. 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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9.1. Minutes of Previous Meetings
Rationale:
Minutes of School Board meeting held March 12, 2018 and March 22, 2018 are attached,
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9.2. Personnel
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9.2.1. Contract Approval
Rationale:
Megan Schrant- Washington Elementary, 3rd Grade Teacher
Tyler Beranek- Norfolk Junior High School, Math Teacher
Shelley Hastreiter - Norfolk Senior High, English Teacher
Kelsey Camelin-2018-2019 - Westside Elementary, 4th Grade Teacher
Tami Kaup - Norfolk Senior High School, Special Education Vocational Programs Teacher
Emily Duerst - Norfolk Middle School and Junior High, ELL Teacher
Melissa Weber - Norfolk Middle School, Special Education
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9.2.2. Resignations
Rationale:
Shana Chamberlain-Middle School Special Education teacher
Curtis Reese--Senior High Science teacher Emily Reese-Senior High English teacher Elizabeth Spray-HAL Facilitator Julie Volwiler- Woodland Park Elementary Counselor Jennifer Bruckner--Senior High Special Education teacher |
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9.3. Claims
Rationale:
Attached are the claims for the month of April, 2018.
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10. Action Items
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10.1. Discuss, consider and take action to approve student fees for 2018-2019 (Board Policy 5416 Appendix 1)
Rationale:
Attached is Appendix "1" which are the proposed fees for 2018-2019 under policy 5416. These proposed fees have been reviewed by all K-12 administrators and the Finance and Facilities Committee prior to the public hearing held earlier this evening.
Recommended Motion(s):
Motion to approve student fees for 2018-2019 (Board Policy 5416 Appendix 1) passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2. Discuss, consider and take action to approve the hiring of Derek Ippensen as our 2018-2019 Norfolk Senior High Principal
Rationale:
I am recommending that you approve the contract for Derek Ippensen for the 2018-2019 Senior High Principal.
Mr. Ippensen: Bachelor of Science, Biology and Music - Doane College Secondary Education Certification -UNK Master of Education Administration - UNK Educational Specialist, School Supt-UNK Doctoral of Education - Doane -anticipated 2020 PK-12 Principal/Activities Director - Shickley Public Schools 2011- Present Activities Director/Teacher/Coach - Central Catholic High School (West Point, NE) 2007-2011 Marketing Manager/Director in Corporate World 1999-2004 The interview committee (which included administrators, teachers, classified staff, parents, and students) selected Mr. Ippensen, because they felt that he was the right person to serve as the next leader of NHS. They indicated that Mr. Ippensen will bring a wide variety of experiences and skills to Norfolk High School and is a great fit for our school. The believe that Mr. Ippensen will meet the staff and students of Norfolk High where they are, honor where they have come from, keep them on their current path of growth and improvement, and help them become even better than they are today.
Recommended Motion(s):
Motion to approve the hiring of Derek Ippensen as our 2018-2019 Norfolk Senior High Principal passed with a motion by Board Member #1 and a second by Board Member #2.
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10.3. Discuss, consider and take action to approve the letting of bids for 2018-2019 sanitation services
Rationale:
I recommend to allow our district to seek bids for sanitation services for the 2018-2019 school year.
Recommended Motion(s):
Motion to approve the letting of bids for 2018-2019 sanitation services passed with a motion by Board Member #1 and a second by Board Member #2.
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10.4. Discuss, consider and take action to approve the 2018-2019 Elementary and Middle School Handbooks
Rationale:
The Elementary and Middle School Handbook drafts are attached. The proposed changes have been highlighted in yellow.
Recommended Motion(s):
Motion to approve the 2018-2019 Elementary and Middle School Handbooks passed with a motion by Board Member #1 and a second by Board Member #2.
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10.5. Discuss, consider and take action to approve the First Reading of Board policies: 5422 (Pregnant and Parenting Students), 5503 (Use of School Buses), 5504 (Special Education Transportation), 5505 (Safe Pupil Transportation Plan-development of plan), 5506 (Safe Pupil Transportation Plan), 5601 (Asthma and Allergic Reaction Protocol), and 5602 (Employee Indemnification for Emergency Protocol)
Rationale:
Policy 5422 is a brand new policy required by recent legislation and a corresponding model policy drafted by the Nebraska Department of Education.
Recommended Motion(s):
Motion to approve the first reading of Board Policies 5422-5601, as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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10.6. Discuss, consider and take action to approve the second and final reading of Board policies: 5413 (Requests to Contact Students and Student Interviews by Non-School Personnel), 5414 (Identification of Learners with High Ability), 5415 (Anti-Bullying Policy), 5416 (Student Fees Policy), 5417 (School Wellness Policy), 5418 (Homeless Students), 5419 (Student Privacy Protection Policy), 5420 (Dating Violence), 5421 (Use of Restraint and Seclusion)
Rationale:
No changes have been made to these policies since their first reading last month. However, it should be noted that the appendix (or annual update) to Board Policy 5416 (Student Fees) was approved earlier this evening.
Recommended Motion(s):
Motion to approved the second and final reading of board policies 5413 - 5421, as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Future Meetings
Rationale:
The 2nd monthly meeting of the Board of Education has been tentatively scheduled for noon on Thursday, April 26, 2018.
The next regular meeting of the Board of Education will be held on Monday, May 14, 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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12. Adjournment
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