June 11, 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.
Recommended Motion(s):
Motion to excuse the absence of Tammy Day passed with a motion by Board Member #1 and a second by Board Member #2.
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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:
Elementary Homework Procedures-Beth Nelson and Elementary Principals
Exit Survey Results-Dr. Jami Jo Thompson 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. Presentations, Special Recognition, Focus on Students
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4.1. Success Pin Recipients
Rationale:
May 2018 Success Pin Recipients
Teresa Goodrich is the $50 Cash Now winner
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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. |
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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 June, 2018 by specific fund are as follows:
Nutrition Services Fund =$223,460.47 Cooperative Fund = $156,937.29 Special Building Fund = $294,296.72 The total amount of claims for the month of May, 2018 in the Activities Fund was: All of these claims were reviewed earlier today by the Finance and Facility Committee.
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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:
Beginning of the School Year Information:
Summer Training:
Personnel Update:
Current Coaching Openings:
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6.5. Superintendent's Report
Rationale:
Board Retreat:
We have an Board/Admin Retreat scheduled for Thursday, June 28th. We will begin at 8:00 in the morning, with building principals sharing their 2017-2018 achievement data and school improvement goals. At noon, we will have a short business meeting. This will be followed by presentations regarding our Strategic Action Plans and our Target Based Instruction and Grading initiative in the afternoon. Exit Surveys: This may be discussed during my Supt Report if there was not time to discuss it during the Study Session. |
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7. Committee Reports
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7.1. Facilities & Finance Committee Report
Rationale:
The committee met on June 4th at 10:00 a.m. This meeting was focused on reviewing the recommendations from the district strategic planning committee concerning facilities.
Our next meeting will be at 12:00 noon on July 9th, 2018. |
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7.2. Policy Committee Report
Rationale:
The Policy Committee will meet on June 19th to review the policy revisions and additions recommended by the Perry Law Firm, as part of their annual update/review.
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7.3. Government Relations Committee Report
Rationale:
The Government Relations Committee will not meet again until the next legislative session begins, unless issues arise before then that we feel we need to discuss.
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7.4. Activities Committee Report
Rationale:
The Activities Committee does not plan to meet again until the Fall, unless an issue arises that we feel we need to discuss sooner.
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7.5. Minutes of Committee Meetings
Rationale:
There are no meetings to review for this month.
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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 of the May 14, 2018 school board meeting are attached for review.
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8.2. Personnel
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8.2.1. Contract Approval
Rationale:
Hortencia Jech
Julia Mortimer
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8.2.2. Resignations
Rationale:
Karissa Rudloff--3rd grade teacher at Bel Air Elementary-pending the hiring of a suitable replacement
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8.3. Claims
Rationale:
Attached are the claims for June, 2018. As stated earlier these claims have been reviewed by the Finance and Facilities Committee. I recommend a motion be made to approve the claims as presented.
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9. Action Items
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9.1. Discuss, consider and take action to approve the second and final reading of Board Policy 6400 related to Parental/Community Involvement in Schools
Rationale:
No change have been made to this policy since its first reading.
Recommended Motion(s):
Motion to approve the second and final reading of Board Policy 6400 related to Parental/Community Involvement in Schools 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 grant permission to seek proposals for Senior High non-beverage concession supplies
Recommended Motion(s):
Motion to grant permission to seek proposals for Senior High non-beverage concession supplies 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 Junior High Student Handbook
Recommended Motion(s):
Motion to approve the 2018-2019 Junior High Student Handbook 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 Senior High Student Handbook
Recommended Motion(s):
Motion to approve the 2018-2019 Senior High Student Handbook passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Future Meetings
Rationale:
The second monthly meeting of the Norfolk Public Schools Board of Education will be held on Thursday, June 28, 2018 with a Board Retreat from 8:00 a.m.- 12:00 noon at the Norfolk Public School Central Office Board Room, 512 Philip Avenue, Norfolk, Nebraska. The regular business meeting will begin at 12:00 noon. The Board Retreat will reconvene again after the business meeting.
The regular meeting of the Board of Education will be held on Monday, July 9, 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.
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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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