July 13, 2020 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.
Recommended Motion(s):
Motion to approve the absence of Tammy Day at 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. Pledge of Allegiance
Rationale:
Please stand and join us in reciting the Pledge of Allegiance.
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3. 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. |
4. Information and Discussion Items
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4.1. Finance & Facilities Report
Rationale:
Total amount of claims to be approved in the consent agenda for the month of July, 2020 by specific fund is listed below: General Fund = $1,009,084.34 Nutrition Services Fund =$161,409.61 Cooperative Fund = $977.12 The total amount of claims for the month of June, 2020 in the Activities Fund were: All of these claims were reviewed earlier today by the Finance and Facility Committee. As we come to the end of our current fiscal year the financial position of the district looks to remain strong and for that to continue into 20-21. There will continue to be many unknowns with the COVID pandemic and the need to find property tax solutions that are sustainable. I believe NPS is well positioned financially going into 20-21 to continue to provide a high quality education while following our continued conservative spending practices.
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4.2. Teaching & Learning Report
Rationale:
Curriculum, Instruction & Assessment
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4.3. Student Programs Report
Rationale:
Sixpence Board of Trustees has approved our continuation request for the 2020-2021 school year. This grant allows us to continue to provide the highest quality childhood experiences to the youngest children in our community. As certified staff report for the new school year, I will be meeting separately with the Special Education and ELL (English Language Learners) staff to discuss program plans for this school year. The nurses will meet in early September. I will be participating in the NDE, Social Emotional Learning 5 part webinar series that will focus on social emotional learning (SEL) from an adult perspective and inform participants of best practices that improve school culture, teacher efficacy, and student outcomes. School counselors and school psychologists were invited to participate in the series as well. |
4.4. Student Services Report
Rationale:
Summer school ended June 24th for the High School. There were 306 students who participated in the online summer school program either for credit recovery or normal credit bearing classes. Summer School at the elementary level finished on June 26th. We had 81 students that participated in our summer reading program. Back to school open houses:
Technology Chromebooks for 2nd grade are here and being sent to buildings. We are expecting our other shipment of Chromebooks at the end of the month. |
4.5. Human Resources & Accreditation Report
Rationale:
Beginning of School Information:
Job Postings Update: Current Classified Positions:
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4.6. Superintendent's Report
Rationale:
COVID-19 Return to School Planning Committee Update
Prom and Graduation Update |
5. Committee Reports
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5.1. Board Building Visit Reports
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5.2. Facilities & Finance Committee Report
Rationale:
The committee met at 12:00 noon today. The claims for the month of July and Activity claims for June were reviewed. The committee was updated about current facility projects under contract as well as other summer maintenance items. There was also discussion on the upcoming 20-21 school year, specifically with the reopening of facilities. The committee then went over the following items:
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5.3. Policy Committee Report
Rationale:
The Policy Committee met via Zoom on June 25, 2020 to discuss a number of items.
First the committee reviewed suggested policy updates provided by Perry Law Firm.
The committee is also recommending several changes to existing policies.
The committee discussed a proposed new policy that explains the purpose of grades and how grades are determined and assigned. We recommend that Policy 6250 (Grades) be approved on first reading this evening. Finally, the Policy Committee discussed a proposed NASB Standing Position regarding the use of accountability data for school improvement. The committee suggested the proposed standing position be submitted by the NPS Policy Committee to the NASB Legislative Committee for consideration. If the NASB committee approves the standing position it will be voted on at NASB Delegate Assembly during NASB State Conference in November. |
5.4. Government Relations Committee Report
Rationale:
The Government Relations Committee is preparing for the Legislative Session to resume on July 20th. Representatives will attend the Greater Nebraska Schools Association (GNSA) meeting on July 22nd, and the Committee will meet on August 5th. There are only 17 days remaining in the legislative session to cover some very important topics, such as budget amendments, property tax relief, and business incentives, so we are expecting things to move very quickly. |
5.5. Activities Committee Report
Rationale:
The Activities Committee met on June 11th. The main purpose for the meeting was to discuss the possible re-opening of our athletic facilities for weight-lifting and conditioning purposes. Mr. Ries went through a detailed presentation of the safety protocols and procedures that would be put in place, including symptoms screening, social distancing, thorough cleaning, and traffic flow. The Committee indicated that they felt comfortable with the proposal and agreed to re-open our facilities for this purpose, following a successful "dry-run" or "pilot" of the procedures. The Committee also discussed a plan for mini-camps to be held in July for 9th-12th graders only. They agreed to move forward with these with no cost for participation. Mr. Ries then provided the Committee with a variety of updates, including the following:
2020-21 NPS Activities Committee Meeting(s)
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6. 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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6.1. Minutes of Previous Meetings
Rationale:
Minutes of the June 8, 2020 school board meeting are attached.
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6.2. Personnel
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6.2.1. Contract Approval
Rationale:
Letishia Lindhorst Letishia will graduate on August 15 and begin employment with NPS on August 17. For this reason, her contract was rewritten to show the correct number of contract days she will work for the 2020-2021 school year. |
6.2.2. Resignations
Rationale:
None at this time.
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6.3. Claims
Rationale:
Attached are the claims for the month of July, 2020. These claims were reviewed earlier today by our Finance and Facility Committee.
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7. Action Items
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7.1. Discuss, consider and take action to ratify and affirm all actions taken by this Board of Education virtually during the time period of March 17, 2020 to June 30, 2020.
Rationale:
On March 17, 2020, Governor Ricketts issued Executive Order 20-03, which allowed public boards to meet virtually. However, some individuals have questioned whether the Governor had the authority to unilaterally waive portions of the Open Meetings Act. Therefore, we are now approving all actions taken by the Board of Education virtually during that time period.
Recommended Motion(s):
Motion to ratify, affirm and approve all actions, votes, motions, decisions, notices and minutes and all matters addressed, approved or otherwise acted upon by this Board of Education at all meetings that occurred during the during the time period of March 17, 2020 to June 30, 2020, as if set forth fully and incorporated herein entirely by this reference. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2. Discuss, consider and take action to approve this resolution designating authority to the Superintendent to implement health and safety requirements for the remaining months of the 2020 summer and the 2020-2021 school year
Rationale:
This resolution will allow allow us to move forward with fall planning and move within phases of our Return to School Plan without making numerous and frequent changes to district policies and student and staff handbooks. For example, visitors are encouraged in our current board policies, however they will not be allowed in various phases of our Return to School Plan. We must be able to move within these phases seamlessly and nimbly based upon community spread levels in our area and the recommendations of our local health department, without waiting for official board action on policies and handbooks.
I will continue to bring as many actions to the board as feasible and will promptly inform the board of any actions taken according to this resolution.
Recommended Motion(s):
Motion to approve this resolution designating authority to the Superintendent to implement health and safety requirements for the remaining months of the 2020 summer and the 2020-2021 school year passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Discuss, consider and take action to approve the NHS 2020 Graduation Plans
Rationale:
The administration would like to recommend that the Norfolk Senior High School hold graduation at Skyview Lake on July 26th at 2:00 P.M. Holding an outdoor ceremony will allow all graduating seniors to participate at the same time, and it will provide them with a memorable commencement ceremony. If inclement weather were to occur on July 26th, we would hold two separate graduation ceremonies in the Senior High gym, with students separated by the alphabet. Current Directed Health Measures will not accommodate all seniors and families in our gym at the same time. Detailed plans and safety procedures for both of these options have been cleared by the Elkhorn Logan Valley Public Health Department.
Recommended Motion(s):
Motion to approve the NHS 2020 Graduation Plans passed with a motion by Board Member #1 and a second by Board Member #2.
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7.4. Discuss, consider and take action to grant permission to seek proposals for the replacement of the senior high chilling system
Rationale:
I am recommending to the Board of Education to grant permission to seek proposals for the replacement of the Senior High Chilling system. This would be the final large pieces of equipment in the overall updating of the Sr. High HVAC system. KPE Engineering estimates competitive bidding for the project, with the project starting late fall and being completed by early Spring of 2021. Funds for this project would come from the district QCPUF dollars.
Recommended Motion(s):
Motion to grant permission to seek proposals for the replacement of the senior high chilling system passed with a motion by Board Member #1 and a second by Board Member #2.
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7.5. Discuss, consider and take action to increase the Lincoln Montessori Principal position from 0.6 FTE to 0.8 FTE.
Rationale:
Due to the additional students that we will have at Lincoln Montessori next year, the additional COVID procedures and responsibilities that will be in place, and the need for additional behavioral support in the building, I am recommending that we increase the Principal position from a 0.6 FTE 208 day contract to a 0.8 FTE 219 day contract, with the intent of moving this to a 1.0 FTE 230 day contract in the future. This is consistent with our long-term strategy identified within our Strategic Growth/Staffing Plan.
Mrs. Hausmann is aware that I am making this recommendation and supports this change.
Recommended Motion(s):
motion to increase the Lincoln Montessori Principal position from 0.6 FTE to 0.8 FTE. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.6. Discuss, consider and take action to approve the first reading of Board Policy 6250 (Grades)
Rationale:
This new policy outlines district expectations regarding grading. It is consistent with the recommendations previously presented by the ad-hoc Target-based Grading Committee and our revised Homework Policy.
Recommended Motion(s):
Mmotion to approve the first reading of Board Policy 6250 (Grades) passed with a motion by Board Member #1 and a second by Board Member #2.
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7.7. Discuss, consider and take action to approve the first reading of Board Policy 6111 (Classroom Environment)
Rationale:
This new policy is recommended to address the emerging trend of staff members using essential oils in classrooms. This can be problematic for students with allergies and/or sensitivities to the oils. This policy prohibits their use, which mirrors our current practice.
Recommended Motion(s):
Motion to approve the first reading of Board Policy 6111 (Classroom Environment) passed with a motion by Board Member #1 and a second by Board Member #2.
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7.8. Discuss, consider and take action to approve the first reading of Board policies 1040 (Annual Report), 5506 (Safe Pupil Transportation Plan), and 6117 (Ceremonies)
Rationale:
Minor changes were made to these policies to ensure they align with state statute and to address wording irregularities.
Recommended Motion(s):
Motion to approve the first reading of Board policies 1040 (Annual Report), 5506 (Safe Pupil Transportation Plan), and 6117 (Ceremonies) passed with a motion by Board Member #1 and a second by Board Member #2.
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7.9. Discuss, consider and take action to approve addendums to the 2020-2021 elementary, middle school, junior high and senior high student handbooks
Rationale:
Addendums have been made to the student handbooks at all levels to include tasers as a dangerous weapon.
Language has been added to the senior high student handbook to clarify the circumstances under which students may have mace on school property.
Recommended Motion(s):
Motion to approve addendums to the 2020-2021 elementary, middle school, junior high and senior high student handbooks passed with a motion by Board Member #1 and a second by Board Member #2.
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7.10. Discuss, consider and take action to approve addendum to the 2020-2021 Classified Staff handbook
Rationale:
Please see attached.
Recommended Motion(s):
Motion to approve addendum to the 2020-2021 Classified Staff handbook passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Discuss, consider and take action to approve the 2020-2021 Certified Staff Handbook
Rationale:
See the attached document.
Recommended Motion(s):
Motion to approve the 2020-2021 Certified Staff Handbook passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Future Meetings
Rationale:
The next meeting of the Board of Education is scheduled for noon on Thursday, July 23, 2020 to discuss the district's COVID-19 Return to School Plan and conduct regular business. The meeting will be held at the Central Administration Office at 512 Phillip Avenue and will be open to the public, unless an executive session is needed to protect the interest of the district or the reputation of an individual.
The next regular meeting of the Board of Education will be held on Monday, May 14, 2018. The Business Meeting will begin at 5:30. 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. |
10. Executive Session -- To discuss: 1. Components of the district's return to school plan related to staffing, such as compensation and leave, as needed to protect the interest of the district, 2. To discuss negotiations related to administrative compensation/contracts, as needed to protect the interest of the district. 3. Other topics -- If Needed to Protect the Interest of the District or to Prevent Needless Injury to the Reputation of an Individual
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10.1. Convene Executive Session -- If Needed to Protect the Interest of the District or to Prevent Needless Injury to the Reputation of an Individual.
Recommended Motion(s):
Motion to convent Executive Session To discuss: 1. Components of the district's return to school plan related to staffing, such as compensation and leave, as needed to protect the interest of the district, 2. To discuss negotiations related to administrative compensation/contracts, as needed to protect the interest of the district. 3. Other topics -- If Needed to Protect the Interest of the District or 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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10.2. Reconvene Meeting from Executive Session
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10.3. Approval of Any Action Deemed Necessary as a Result of Executive Session
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11. Adjournment
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