May 14, 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:
Summer Professional Development-Admin Team
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 Board Policies 6400 (Parental/Community Involvement in Schools) and 6410 (Title I Parental Involvement)
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5. Presentations, Special Recognition, Focus on Students
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5.1. Focus on the Students
Rationale:
"Wild About Reading" the promotion of literacy at Grant Elementary School
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5.2. Award for Excellence
Rationale:
Theresa Becker-Administrative Assistant for Maintenance
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5.3. Success Pin Recipients
Rationale:
April 2018 Success Pin Recipients
Winner of the $50 Chamber's Cash Now is Beth Nelson.
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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
Rationale:
Total amount of claims to be approved in the consent agenda for the month of May, 2018 by specific fund are as follows:
Nutrition Services Fund =$276,878.66 Cooperative Fund = $7,167.41 Special Building Fund = $21,459.20 The total amount of claims for the month of April, 2018 in the Activities Fund was: All of these claims were reviewed earlier today by the Finance and Facility Committee.
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7.2. Teaching & Learning Report
Rationale:
Curriculum, Instruction & Assessment
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7.3. Student Services Report
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7.4. Human Resources & Accreditation Report
Rationale:
Staff Kudos!
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7.5. Superintendent's Report
Rationale:
Strategic Action Planning:
All members of our three Strategic Action Planning Committees were invited to attend a training led by Dr. Larry Dlugosh on April 26th. Each team started outlining goal objectives, steps, and timelines that evening. Most of those teams have already had follow-up meetings to continue their work. Our hope is that these action plans will be ready to share with the Board at our Board Retreat on June 28th. We will also go over building data and goals that day, and we will share information with you regarding target based grading and the related curriculum and assessment work that we are doing. |
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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 May, 2018, Activity claims for April, 2018 and current fund balances. We also discussed the following items:
Our next meeting will be at 10:00 a.m. on June 4th to start the discussion on strategic planning for facilities and our regular meeting at 12:00 noon on June 11, 2018. |
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8.2. Policy Committee Report
Rationale:
The policy committee reviewed our Parental Involvement (6400 and 6410), attendance (5008), and Anti-bullying (5415) policies electronically as part of their required annual review. Minor changes were made to policy 6400 (parental involvement) to eliminate redundancy and add clarity. No substantive changes were made.
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8.3. Government Relations Committee Report
Rationale:
The Government Relations Committee has not met since our last report. However, we continue to monitor the property tax issue, and we are pleased that the ballot initiative has been dropped. The Greater Nebraska Schools Association, United Nebraska, the Nebraska Council of School Administrators and others continue to work on a possible solution to the property tax/school funding issue, in hopes that a compromise may be reached during the next legislative session. Our position is that any reduction in property tax must be accompanied by a new revenue stream in order to avoid detrimental cuts to state services, such as public education.
We have also had discussions regarding the Governor's veto of LB 998. We were disappointed that this bill, which would have provided social workers for ESU's was vetoed, but we understand that some form of this may still come to fruition via private donations to the ESU Coordinating Council. |
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8.4. Activities Committee Report
Rationale:
Beau Viergutz, our new Junior High Activities Director/Dean of Students, was introduced to the committee, and Jake Luhr and TJ Shiers were thanked for their service.
Mr. Ries and Mr. Shiers reviewed participation numbers and upcoming events. Scheduling has been difficult this Spring due to the numerous weather issues, but Mr. Ries and Mr. Shiers have done a nice job with this. We still have multiple coaching positions available next year, but the Head Softball position has been filled. Mr. Siedschlag is excited to take on this challenge. Mr. Ries updated the committee regarding NSAA proposals. The bowling proposal failed, but the proposal to classify most sports on gender--passed, as did the State Play Production proposal. It will divide Class A into 3 districts, with the top 2 teams in each district advancing to state. Dr. Thompson discussed the continued need for additional assistance in our activities and curriculum departments. Mrs. Nelson is reorganizing her curriculum department, and Dr. Thompson is working with Mr. Ries and Mr. Luhr regarding possible ways to address the needs with the activities department. |
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8.5. Minutes of Committee Meetings
Rationale:
Minutes of the May 1, 2018 Nurses and Student Health Fund Meetings 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:
School Board Meeting Minutes from April 9, 2018 and April 26, 2018 are attached for review.
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9.2. Personnel
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9.2.1. Contract Approval
Rationale:
Shane Anderson
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9.2.2. Resignations
Rationale:
Amy Barnhill-Part-time Junior High Show Choir and Vocal Music Teacher
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9.3. Claims
Rationale:
Attached are the claims for the month of May, 2018. These claims have been reviewed by the Finance and Facilities Committee.
Recommended Motion(s):
I recommended to the board of education that the claims be approved as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Action Items
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10.1. Discuss, consider and take action to approve the first reading of Board Policy 6400 related to Parental Involvement
Rationale:
Two non-substantive changes were made to Policy 6400 to eliminate redundancy and improve the wording of the policy.
Recommended Motion(s):
Motion to approve the first reading of Board policy 6400 related to Parental Involvement 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 reaffirm Board Policy 6410 related to Title I Parental and Family Involvement
Rationale:
No changes are recommended to Board Policy 6410.
Recommended Motion(s):
Motion to reaffirm Board Policy 6410 related to Title I Parental and Family Involvement 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 reaffirm Board Policy 5008 related to Student Attendance
Rationale:
State law requires that we review our Attendance Policy 5008 annually. It outlines the types of absences that can be excused, the age for mandatory attendance (6-18), the procedures for early withdrawal, and our requirements for reporting excessive absenteeism to the county attorney.
Recommended Motion(s):
Motion to reaffirm Board Policy 5008 related to Student Attendance 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 reaffirm Board Policy 5415 related to Bullying
Rationale:
State law requires that we review our Anti-Bullying Policy (5415) annually. It indicates that we will implement practices that reinforce and encourage positive behaviors, as well as practices to identify and prevent inappropriate behaviors such as bullying.
The Policy Committee is not recommending any revisions at this time. Therefore, I am recommending that the policy be reaffirmed as written.
Recommended Motion(s):
Motion to reaffirm Board Policy 5415 related to Bullying 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 second and final 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:
No changes have been made to these policies since their first reading last month.
Recommended Motion(s):
Motion to approve the second and final reading of the policies 5422-5602 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 renew the food management contract with Lunch Time Solutions for 2018-2019
Rationale:
We have been pleased with how Lunch Time Solutions has managed our Nutrition Program the past two years and would like to continue the contract. According to NDE rules, the district can renew the original contract for up to four years after the initial year before going to bid. 2018-2019 would be year three with Lunch Time Solutions. Changes for 2018-2019 will include a new Panther Pit at the Sr. High and some additional equipment upgrades throughout the district. Breakfast and lunch prices for 2018-2019 will also remain the same with no increase.
Recommended Motion(s):
Motion to renew the food management contract with Lunch Time Solutions for 2018-2019 passed with a motion by Board Member #1 and a second by Board Member #2.
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10.7. Discuss, consider and take action to grant permission for the writing of specs and seeking of proposals for upgrades to the heating system in the 400 and 500 areas of the Senior High School
Rationale:
The current heating system on the original part of the Sr. High is slowly failing room by room. These units are all original to the building and have provided over 50 years of service. So it is time to replace these units which is primarily the rooms along the 400 and 500 corridor. Specs will need to be written so bids can be accepted and reviewed for approval.
Recommended Motion(s):
Motion to grant permission for the writing of specs and seeking of proposals for upgrades to the heating system in the 400 and 500 areas of the Senior High School passed with a motion by Board Member #1 and a second by Board Member #2.
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10.8. Discuss, consider and take action to grant permission to release bid documents for the renovation of the 25th Street Property
Rationale:
Cannon Moss Bryger and Kucirek Engineering have finalized drawings and mechanical specifications in order for general contractors to bid on the project. The proposed timeline is attached for review.
Recommended Motion(s):
Motion to grant permission to release bid documents for the renovation of the 25th Street Property passed with a motion by Board Member #1 and a second by Board Member #2.
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10.9. Discuss, consider and take action to accept the proposal from Jesse's Sanitation for sanitation services
Rationale:
The district received the following qualifying sanitation service bids for 2018-2019.
Jesse's Sanitation - $42,996 Prime Sanitation - $43,500 Waste Connections - $48,120
Recommended Motion(s):
A motion to accept the proposal from Jesse's Sanitation for sanitation services in 2018-2019 passed with a motion by Board Member #1 and a second by Board Member #2.
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10.10. Discuss, consider and take action to approve the purchase of senior high Spanish materials
Rationale:
The Senior High Spanish Department, under the supervision of the Senior High Principal and the Director of Teaching and Learning, completed comprehensive research and review of Spanish materials. After narrowing down from several to two specific programs, the companies provided presentations and allowed piloting of the programs. VISTA Senderos was determined to best meet the needs of our students and senior high program. One qualifying bid was submitted from VISTA Higher Learning for $81,632.70. This includes Classroom sets of textbooks, online supersite access, training, licensing for Spanish 1-4 for 6 years. The funds for this purchase will come from the general fund curriculum budget.
Recommended Motion(s):
Motion to approve the purchase of senior high Spanish materials from VISTA Senderos. passed with a motion by Board Member #1 and a second by Board Member #2.
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10.11. Discuss, consider and take action to approve the purchase of ChromeBooks
Rationale:
The district received the following bids that met specifications for the purchase of 540 ChromeBooks for 2018-2019.
Tierney - $129,870 CDI - $118,800 OM office supply - $116,100 Dell - $103,993.20 The funds for this purchase will come from our Tech Bond and General Fund.
Recommended Motion(s):
Motion to approve the purchase of ChromeBooks from Dell for $103,993.20. passed with a motion by Board Member #1 and a second by Board Member #2.
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10.12. Discuss, consider and take action to approve annual Garage Sale
Rationale:
This is our annual garage sale of obsolete technology items as well as other building items that no longer have use in our district. Proceeds from the sale will go back to the programs from where the items originated.
Recommended Motion(s):
Motion to approve permission to have the annual District Garage Sale, with a date of the sale to be determined. passed with a motion by Board Member #1 and a second by Board Member #2.
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10.13. Discuss, consider and take action to approve the hiring of an "overflow" second grade teacher for Woodland Park
Rationale:
According to Administrative Rule, "30 students in grades 1-4 shall be considered maximum numbers of students allowed per classroom." Second grade at Woodland Park will exceed this number next year. We have been monitoring the size of this class all year, as it has been hovering around 60 (30 per section). We have offered optional transfers to new students, but have still exceeded our cap ot 30. Therefore, I am requesting approval to hire an additional teacher next year, to serve as an overflow 2nd grade teacher at Woodland Park Elementary.
Recommended Motion(s):
Motion to approve the hiring of an "overflow" second grade teacher for Woodland Park 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, May 24, 2018.
The next regular meeting of the Board of Education will be held on Monday, June 11, 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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