August 13, 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 Bruce Mitchell 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:
HAL Summer Camps
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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 and Special Recognitions
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4.1. Community Forestry Incentive Program grant
Rationale:
Last year our district applied for and was awarded grant dollars to purchase and plant two trees through the Community Forestry Incentive program which is part of the Lower Elkhorn NRD. This spring the district had two trees planted at our AFS Career Education facility and has submitted a request for reimbursement. Tonight Bob Huntley who is a board member from the Lower Elkhorn NRD is here to present a check for this purchase.
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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 August, 2018 by specific fund are as follows: General Fund = $416,853.71 Nutrition Services Fund =$52,359.99 Cooperative Fund = $122,686.25 Depreciation Fund = $10,578.22 The total amount of claims for the month of July, 2018 in the Activities Fund were: 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:
The 2018 summer school attendance numbers for each level are as follows:
Little Panthers Preschool: 24, Elementary: 327, MS/JH: 146, SH: 260 Total: 757 As a reminder: Open Houses for the start of the 2018-2019 school year have been scheduled for the following dates: Open Houses:
Tuesday, August 14th
Open Houses
Wednesday, August 15th
Additional basic school supplies, as guided by the district school supply lists have been purchased by the school district and will be made available to those qualifying students who request them. These are basic school materials like paper, pencils, glue, folders, binders, etc. |
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6.4. Human Resources & Accreditation Report
Rationale:
"New to the District" Staff Training:
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6.5. Superintendent's Report
Rationale:
Kindergarten Enrollment:
As of Friday, we had 333 students enrolled in kindergarten, compared to 289 last year. I had hypothesized that the 2017-2018 kindergarten class was an anomaly; rather than a trend; and it appears that I was correct. Our average kindergarten enrollment over the last 10 years is 320, with 334 being our highest enrollment in 2016 and 289 being our low in 2017. Town Hall on Property Taxes The Independent Cattlemen of Nebraska, the Neligh Newspaper, and the Norfolk Daily News are hosting a town hall meeting regarding property taxes on Tuesday, August 28, at 7:00 pm in our Johnny Carson Theatre. This event is not sponsored or endorsed by the Norfolk Public Schools. However, it would be good for school representatives to attend to hear the presentation and ask questions. |
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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 1:00 p.m. and reviewed all claims for August, 2018, Activity claims for July, 2018 and current fund balances. The committee also discussed the following items:
Our next meetings will be at 12:00 p.m. on August 22nd and Sept. 10th, |
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7.3. Policy Committee Report
Rationale:
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7.4. Government Relations Committee Report
Rationale:
The Government Relations Committee has not met, but has been watching recent editorials regarding property taxes and would like to share a few key points from Ann Hunter-Pirtle's recent article:
School spending is not the reason for high property taxes: * "Nebraska's property taxes are high because the state ranks 48th in the nation for state investment in education, forcing local property taxes to make up the difference." * Over the past five years, the average annual budget increase was only 2.7 percent for our public schools, which is less than for state government. Our public schools are doing a great job. * "Nebraska's 2017 fourth- and eighth- graders scored higher than their peers across the country in math and reading scores on the National Assessment of Educational Progress. -- Only 2 states outscore Nebraska in fourth-grade reading and only two scored better than Nebraska in math." Our Government Relations Committee will continue to monitor this important issue and advocate for fair and appropriate levels of funding for our public schools. |
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7.5. Activities Committee Report
Rationale:
The Activities Committee will meet at noon on Monday, August 27th.
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7.6. Minutes of Committee Meetings
Rationale:
No meeting minutes were submitted.
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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 July 10, 2018 and July 26, 2018 meetings are attached.
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8.2. Personnel
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8.2.1. Contract Approval
Rationale:
None at this time.
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8.2.2. Resignations
Rationale:
None at this time.
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8.3. Claims
Rationale:
Attached are the claims for the month of August, 2018 as previously discussed.
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9. Action Items
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9.1. Discuss, consider and approve the Americanism Committee members
Rationale:
According to state statute, 79-724: (1) Every school board shall, at the beginning of each school year, appoint from its members a committee of three, to be known as the committee on Americanism. The committee on Americanism shall: Our current Americanism Committee members are Bruce Mitchell, Dr. Patti Gubbels, and Arnie Robinson.
Recommended Motion(s):
Motion to approve the Americanism Committee members, as presented 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 spending of up to $2,000,000 of additional claims out of the General Fund in August for completion of 2017-2018 budgets, grants, and transfers to depreciation.
Rationale:
These items would be on a separate posting at the September board meeting.
Recommended Motion(s):
Motion to approve to spend up to $2,000,000 of additional claims out of the General Fund in August for completion of 2017-2018 budgets, grants, and transfers to depreciation. 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 Strategic Action Plans
Rationale:
Our Strategic Action Planning committees have reviewed the feedback that you provided them during our Board-Admin Retreat and made adjustments where needed. At this time, we are asking you to approve our 2018 Strategic Action Plans related to:
* Target Based Instruction and Grading * School Safety * Early Childhood Education
Recommended Motion(s):
Motion to approve the 2018 Strategic Action Plans, as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Future Meetings
Rationale:
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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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