June 10, 2013 at 5:00 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. At some point in the meeting, the Board of Education will briefly adjourn for a meal and will reconvene the meeting immediately following. No school board business or discussion will be conducted during this time.
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1.1. Pledge of Allegiance
Rationale:
Please stand and join us in reciting the Pledge of Allegiance.
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1.2. Roll Call
Rationale:
If any board member is absent, there will need to be a motion to excuse the absence.
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1.3. Vision/Mission/Strategic Goals of the Norfolk Public School District
Rationale:
It is the vision of the Norfolk Public Schools to actively engage all students in learning
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1.4. Declaration of a Legal Meeting
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2. Amendments to Agenda/Approval of Consent Agenda Items
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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2.1. Minutes of Previous Meetings
Rationale:
Attachments:
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2.2. Personnel
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2.2.1. Contract Approval
Rationale:
Approval of contracts for 2013-2014 school year for:
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2.2.2. Resignations
Rationale:
Recommend approval of the resignations, effective at the end of the 2012-2013 contract year, for:
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2.3. Approval of School Meal Prices
Rationale:
Reviewed by the finance committee, approval of school lunch and breakfast program prices for the 2013-2014 school year:
Secondary Lunch $2.85 Middle School Lunch $2.75 Elementary Lunch $2.65 Reduced Lunch 0.40 Reduced Breakfast 0.30 Paid Breakfast $1.25 Milk 0.50 Adult Lunch $3.90 Adult Breakfast $2.10 |
2.4. Bids for Services 2013-2014
Rationale:
The board reviewed the bids for these items in the finance committee meeting.
Recommend motion to award the following bids for the 2013-2014 school year: 1. Pest Control to S& W Pest Management 2. Sanitation Services to Prime Sanitation 3. Bread to Bimbo Bakeries USA 4. Milk to Robert's Dairy 5. 403 (B) service provider to (403b Consultants LLC of Norfolk) |
2.5. Claims
Attachments:
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3. Presentations, Special Recognition, Focus on Students
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3.1. Award for Excellence
Rationale:
This item will resume when school reconvenes in the fall. |
3.2. Focus on Students/Best of the Best
Rationale:
This item will resume when school reconvenes in the fall. |
3.3. Update on Nebraska State Legislature and Education Issues
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4. Public Comments & Communication
Rationale:
This is the time during the board meeting when the public may request to address the board regarding an agenda item. If you wish to comment, we ask that you identify yourself and indicate the agenda item to which you will be speaking.
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5. Information and Discussion Items
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5.1. Financial Report
Rationale:
The total amount of bills approved in the consent agenda for the month of May, 2013 by specific fund are as follows:
General Fund=$417,637.33 Cooperative Fund=$93,979.59 Lunch Fund=$58,849.08 Special Building Fund=$172.18 QCPUF Fund=$8,137.50 Bond Fund=$44.90 Student Fee Fund=$3,064.50 The Finance and Facility Committee reviewed all claims for this consent agenda. The legislature has passed legislation to help secure the financial health of the public schools retirement plan. Current contributions from employer and employee will remain the same as well as an increase from the state. There also were some adjustments for new employees coming into the plan starting in 2013-2014. All Title, IDEA, and other grants reimbursements have been submitted for 3rd quarter. As we start bringing the 2012-2013 fiscal year to an end our cash flow has remained healthy with principals and departments doing a nice job of staying within their budgets. The development of the 2013-2014 budget is well underway and will once again be reflective of our students educational needs. |
5.2. Instruction/Personnel Reports
Rationale:
Language Arts Program Training
Teachers from 3rd, 4th, and 5th grade have recently spent two days working to prepare for the implementation of the new Wonders language arts program. The purpose of the work session was to give teachers an opportunity to fully dig into the program and begin making plans for the start of the school year. Topics covered include the beginning of the year, assessments, communication with parents, schedules, grading, the online side of Wonders, small group work, and writing. Later this summer staff from each grade will attend additional training in Lincoln. Our full district training is scheduled for Tuesday, August 13 when a representative from the company will be on site to provide training and our teachers will share with their colleagues what they have learned throughout the summer. District Used Technology Sale The district recently held their semi-annual used technology sale. We appreciate having the opportunity to sell some of our used and outdated tech tools to community members and families. Kudos to tech staff who put in quite a bit of time preparing for and holding the sale. Thanks to Jana Jenkins, Sandy McConnell, Aaron Rang, Bruce Peterson, and Mike Thomas for their help. A special note of recognition goes out to Pat Wolff, the district's network administrator, who spent hours getting ready for the sale, pricing, organizing, and assisting customers who made purchases. Without all of Pat's hard work, this sale would not happen. |
5.3. Student Services Report
Rationale:
ASSOCIATE SUPERINTENDENT OF STUDENT SERVICES1. Summer School programs operating in the Norfolk Public Schools have the following student numbers enrolled at this time: K-4 Title I Reading - 266 students Grades 7 & 8 - Credit recovery Math- 21 students Grades 9-12 and AFS - Credit Recovery and/or Credit accrual - 315 students These program offerings continue to provide good service to our student’s academic needs. 2. Our Maintenance and Building and Grounds Supervisors- Ron Lilja and Aaron Rang continue to prioritize our summer requests to see what items can be completed through the summer months and still remain within our budgeted allocations. 3. -Prime Time Reading - a FREE Reading program sponsored by the Humanities of Nebraska - started on June 4th at Grant Elementary School. This program will meet every Tuesday night until July 23rd from 6:30-8:00 p.m. at Grant Elementary. Lisa Guenther, Title I teacher at Westside Elementary, has organized this program.
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5.4. Superintendent's Report
Rationale:
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5.5. Student Handbooks for 2013-2014
Rationale:
Mr. Witte will update the board on any changes for the student handbooks for the 2013-2014 school year.
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6. Action Items
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6.1. Approval of Student Handbooks
Rationale:
Approval of student handbooks for the 2013-2014 school year.
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6.2. Approval of Math Curriculum Purchase
Rationale:
Approval of the purchase of high school math materials for the 2013-2014 school year.
Attachments:
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6.3. Approve Bid for High School Roof Project
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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 Facility and Finance Committee met today at 12:00 noon in the central office board room. The committee had an opportunity to review all claims for May and all the balances in our different funds. The committee reviewed numbers within the Lunch Fund and estimates for 2013-2014. A recommendation was made for increasing the lunch prices for 2013-2014 due to anticipated food and labor increases in this upcoming fiscal year. The committee spent the remainder of the meeting reviewing the different bids in the following areas: Milk, Bread, Pest Control Services, Sanitation, and 403 (B) plan services. Recommendations from the committee on these bids are listed in the consent agenda items. The next scheduled meeting will be on July 15th at 12:00 noon in the central office board room.
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7.3. Activities Committee Report
Rationale:
This committee will not meet until the next school year.
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7.4. Policy & Government Relations Report
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7.5. Minutes of Committee Meetings
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8. Executive Session
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8.1. Convene Executive Session
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8.2. Reconvene Meeting from Executive Session
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8.3. Approval of Any Action Deemed Necessary as a Result of Executive Session
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9. Old Business
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10. Future Meetings
Rationale:
The second meeting of the month will be held on Thursday, June 27, 2013 at 12:00 noon.
The next regular meeting of the board of education is scheduled for Monday, July 15, 2013. The meeting will be held at 5:00 p.m. at the Norfolk City Council Chambers. |
11. Adjournment
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