July 9, 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:
Career Academies Update
Board Building Visits |
3. Pledge of Allegiance
Rationale:
Please stand and join us in reciting the Pledge of Allegiance.
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4. 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. |
5. Information and Discussion Items
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5.1. Finance & Facilities Report
Rationale:
Total amount of claims to be approved in the consent agenda for the month of July, 2018 by specific fund are as follows:
Nutrition Services Fund =$20,886.37 Cooperative Fund = $59,798.13 Depreciation Fund = $15,268.62 The total amount of claims for the month of June, 2018 in the Activities Fund was: All of these claims were reviewed earlier today by the Finance and Facility Committee.
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5.2. Teaching & Learning Report
Rationale:
Curriculum, Instruction & Assessment
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5.3. Student Services Report
Rationale:
Open Houses: Tuesday, August 14th
Wednesday, August 15th
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5.4. Human Resources & Accreditation Report
Rationale:
Beginning of School Information:
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5.5. Superintendent's Report
Rationale:
Kansas Supreme Court Ruling re: School Finance:
The Kansas Supreme Court recently held that the Kansas Legislature failed to comply with the Kansas Constitution by under-funding public schools in the state. After the Kansas legislature substantially decreased taxes (and related revenues), school funding fell short approximately $1.7 billion to $2 billion, according to economists. This shortfall, the Kansas Supreme Court ruled, has amounted to a failure to provide an adequate public education for Kansas students. This ongoing litigation in Kansas could have an impact on property tax relief/ school funding reform efforts in the Nebraska Unicameral. Nebraska's Constitution includes a similar provision that could serve as the basis of a legal challenge to future school-funding changes. K-4 Homework Guidelines The following K-4 Homework Guidelines have been developed for distribution in August, after feedback from parents, teachers, administration and Board members, including a thorough review by the Policy Committee to ensure that these guidelines are congruent with current Board Policy: Norfolk Public Schools also believes that family time is important to students’ healthy development. We have developed the following guidelines to limit the amount and types of work that is sent home in order to protect that time.
Feedback from the Board Retreat is being considered by the Strategic Action Planning teams. Overall, the Safety, Early Childhood, and Target Based Grading goals and plans were well received by the Board; however, minor revisions were suggested that warrant consideration by the SAP Teams. My hope is to bring these plans to the Board for approval in August. |
5.6. Americanism Report
Rationale:
AMERICANISM REPORT: In compliance with Nebraska State School Law 79-724-Americanism, all building Americanism reports have been submitted to my office and are available for your review if you so choose. Instructional requirements for grade levels and courses have met this law as well as other practices specifically mentioned in the law. Suggested activities include reciting the Pledge of Allegiance, singing of patriotic songs, appropriate handling of the American flag, education of the US Constitution and the Nebraska Constitution, and appropriate exercises suitable to occasions including Lincoln’s Birthday, Washington’s Birthday, Flag Day, Memorial Day and Veterans Day. Building reports include daily exercise of the Pledge of Allegiance, Constitution Day, Nebraska American Indian Day, Columbus Day, Veteran’s Day, Thanksgiving, Martin Luther King Day, Presidents’ Birthdays, Statehood Day, Loyalty Day, George Norris Day, and Chief Standing Bear Day. A large variety of activities were used to support the recognition of these focus days and topics. Many more learning activities are mentioned in the building reports. |
5.7. Multi-cultural Report
Rationale:
MULTICULTURAL REPORT: 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. The Nebraska Department of Education assists schools by surveying the effectiveness of multicultural education programs. The last survey was conducted in 2013. The next survey is likely to reoccur in 2018 as the law requires data every five years. As an accountability measure, we collect teacher reports at a building level by principals on the multicultural lessons taught throughout the year. Complete listings of lessons can be obtained from building principals.
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6. Committee Reports
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6.1. Facilities & Finance Committee Report
Rationale:
The committee met today at 12:00 noon and reviewed all claims for July, 2018, Activity claims for June, 2018 and current fund balances. The committee also discussed the following items:
Our next meeting will be at 1:00 p.m. on August 13, 2018. |
6.2. Policy Committee Report
Rationale:
The Policy Committee met on Tuesday, June 19th. The committee reviewed the policy recommendations from Perry Law Firm, which included three new policies: 1102 (Recording of Others), 3580 (Insufficient Funds), and 6213 (Reading Instruction and Improvement). They also included additions to 5101 (Student Discipline) specifically related to Emergency Exclusions and Law Violations. The other changes, not specifically mentioned above, were minor changes based upon changes to state or federal law.
The Policy Committee also reviewed Policy 4110 (Release from Contract). Due to difficulties finding quality replacements late in the Spring, we are recommending that our Release from Contract date be moved from April 30th to April 1st. All of these policies were recommended for first reading approval at the June 28th board meeting. Finally, the Policy Committee reviewed the Homework Guidelines proposed by elementary principals to assure they are consistent with our current Homework Policy (6240). Although the Committee agreed that the guidelines fit within the general parameters of our policy, recommendations for revision were provided to the principals for consideration. Administration intends for these Guidelines, as well as Talking Points, to be finished prior to the start of the school year, so that expectations can be communicated clearly to all constituents regarding Year 2 of this Pilot Program (which is being modified based upon experiences in Year 1). The final draft of guidelines and talking points will be reviewed by the Policy Committee to determine if it is consistent with Board Policy 6240 prior to it being distributed to stakeholders. One of the Policy Committee goals this year is to review and update Policy 6240 (Homework) so it is more understandable and comprehensive. |
6.3. Government Relations Committee Report
Rationale:
The Government Relations Committee did not meet this month.
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6.4. Activities Committee Report
Rationale:
This committee did not meet this month.
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6.5. Minutes of Committee Meetings
Rationale:
There are no minutes to review.
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7. Executive Session -- To Discuss Personnel- As Needed to Prevent Needless Injury to the Reputation of an Individual
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7.1. Convene Executive Session -- To Discuss Personnel- As Needed to Prevent Needless Injury to the Reputation of an Individual
Recommended Motion(s):
Motion to Convene Executive Session -- To Discuss Personnel- As Needed 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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7.2. Reconvene Meeting from Executive Session
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7.3. Approval of Any Action Deemed Necessary as a Result of Executive Session
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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:
The minutes from the June 11, 2018 and June 28, 2018 are attached.
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8.2. Personnel
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8.2.1. Contract Approval
Rationale:
Jo Roberts-Interim Principal for Washington Elementary School
Roberto Mora-Third Grade Teacher for Bel Air Elementary School
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8.2.2. Resignations
Rationale:
Emily Jensen-Elementary Media Specialist (at Jefferson, Bel Air and Woodland Park)
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8.3. Claims
Rationale:
Attached are the claims for the month of July, 2018. These claims have all been reviewed by the board finance and facility committee.
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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 policies: 1102 (Recording of Others), 3570 (Every Student Succeeds Act), 3580 (Insufficient Funds), 4003 (Anti-discrimination, Anti-harassment, and Anti-retaliation), 5101 (Student Discipline), 5401 (Anti-discrimination, Anti-harassment, and Anti-retaliation), 5402 (Child Abuse and Neglect), 5403 (Married Students), 6212 (Assessments-Academic Content Standards), 6213 (Reading Instruction and Improvement), 6410 (Title I Parental and Family Engagement Policy), 8231 (Coffee Act Policy/Reimbursable Expenses)
Rationale:
Slight changes have been made to policies 1102 and 6410 based upon recommendations by the Perry Law Firm.
Policy 1102 (Recordings by Others) has been revised to indicate that prior consent or authorization for recordings can be given by either (1) the person or persons being recorded or (2) the Superintendent or Superintendent’s designee. The addition of the Superintendent or Superintendent's designee allows for the recording of students by our security cameras, as well as other pre-approved legitimate educational purposes. Policy 6410 (Reading Assessment and Instruction) contains minor, non-substantive changes 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 listed 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 second and final reading of Board Policy 4110 related to Release from Contract
Rationale:
No changes have been made to this policy since its first reading. As noted, previously, our current April 30th deadline for contract release is later than many area schools. This caused us significant difficulty this year, as we offered positions to candidates who could not get out of their contracts. In order to improve our hiring position, we are moving our deadline for contract release to April 1st, starting with the upcoming 2018-2019 school year.
Recommended Motion(s):
Motion to approve the second and final reading of Board Policy 4110 related to Release from Contract 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 Board of Education has been tentatively scheduled for Thursday, July 26, 2018 at 12:00 noon at the NPS Central Office Administration Offices.
The regular meeting of the Board of Education will be held on Monday, August 13, 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. |
11. Adjournment
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