October 8, 2018 at 5:30 PM - Board of Education Regular Meeting
Agenda | ||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1. Call to Order
Rationale:
The Norfolk Public School District's board of education meeting is called to order.
|
||||||||||||||
1.1. Roll Call
Rationale:
If any board member is absent, there will need to be a motion to excuse the absence.
|
||||||||||||||
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.
|
||||||||||||||
2. Study Session
Rationale:
Foundation Report -- Sarah Dittmer
Building Reports -- Board members |
||||||||||||||
3. Pledge of Allegiance
Rationale:
Please stand and join us in reciting the Pledge of Allegiance.
|
||||||||||||||
4. Presentations, Special Recognition, Focus on Students
|
||||||||||||||
4.1. Focus on the Students
Rationale:
Westside Elementary 4th Grade Panther Pride Leaders: Monthly character education assemblies
|
||||||||||||||
4.2. Special Presentation
Rationale:
Julee Pfeil, Director of The Zone, would like to thank NPS for their many years of collaboration and assistance.
|
||||||||||||||
4.3. Success Pin Recipients
Rationale:
September 2018 Success Pin Recipients
The Cash Now winner is Melissa Jantz. She will receive $50, compliments of U.S. Bank.
|
||||||||||||||
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. |
||||||||||||||
6. Information and Discussion Items
|
||||||||||||||
6.1. Finance & Facilities Report
Rationale:
Total amount of claims to be approved in the consent agenda for the month of October, 2018 by specific fund are as follows: General Fund = $515,771.88 Nutrition Services Fund =$260,578.89 Cooperative Fund = $3,965.28 Depreciation Fund = $53,820.09 The total amount of claims for the month of September, 2018 in the Activities Fund were: All of these claims were reviewed earlier today by the Finance and Facility Committee.
Attachments:
(
)
|
||||||||||||||
6.2. Teaching & Learning Report
Rationale:
CURRICULUM, INSTRUCTION & ASSESSMENT:
|
||||||||||||||
6.3. Student Services Report
Rationale:
1. Elkhorn Logan Valley Public Health Department provided on-site flu shots the week of October 1st, for staff at each building in the district.
2. This Friday, October 12th marks the end of our First Quarter of the 2018-2019 school term. 3. Parent-Teacher Conferences are scheduled for Monday-Thursday, October 15th through October 18th as follows: Monday, October 15th K-12 normal dismissal.
4. "CPR/AOA" training will be provided for selected staff from all of our NPS attendance centers. The training will be here at Central Office on Thursday, October 25th and Friday, October 26th. |
||||||||||||||
6.4. Human Resources & Accreditation Report
Rationale:
District Safety and Security Team Information
|
||||||||||||||
6.5. Superintendent's Report
Rationale:
Preliminary Enrollment Update:
Preliminary/Unofficial Enrollment data indicates that we have 84 more students than we did last year at this time. This is approximately a 2% increase. Bel Air grew by 33 students. 25 of these students are a result of the completion of our 3rd track at that building. We also saw large (17 student) growth at Woodland Park (where we had to add an OverFlow Second Grade classroom), the Middle School (20 students) and the Junior High (26 students). We experienced slight increases and decreases at our other building, which were within normal limits. Dr. Robinson and I are in the process of reviewing our enrollment growth and facility needs and will bring recommendations to the Board in the near future. Currently, our biggest facility and staffing needs are at the elementary and middle school level. However, it is anticipated that our enrollment growth will begin to impact the Senior High in 2019-2020, with significant growth occurring by 2022-2023. I will create a more detailed Enrollment Projections report once NDE finalizes our 2018-2019 enrollment numbers. |
||||||||||||||
7. Committee Reports
|
||||||||||||||
7.1. Facilities & Finance Committee Report
Rationale:
The committee met at 1:30 today and discussed the following items:
|
||||||||||||||
7.2. Policy Committee Report
Rationale:
Policy Committee Report 10-8-2018 The Policy Committee met at noon on September 27th. We reviewed policies 1100-1260 related to community relations to prepare them for First Reading. No changes are recommended to policies 1100 (Community Use of School Facilities), 1102 (Recording of Others), 1110 (Bulletin Boards, Display Cases, and Posted Material), 1120 (Tobacco Policy), 1210 (Title IX-Discrimination), 1220 (Title IX-Procedure for Informal/Formal Hearing), 1240 (ADA and Section 504 Grievance Procedure), 1250 (Designation of Coordinator), and 1260 (Service Animals). Policy 1101 (Use of Schools Facilities: Student Groups and Boy Scouts) was revised to indicate that all of our schools can have a limited open forum. Previously, this policy was limited to our secondary schools. Policy 1200 (Anti-Discrimination) was revised to designate coordinators who oversee anti-discrimination laws and to address concerns and complaints. The policy originally stated that these duties are the responsibility of the Superintendent, but those duties have been assigned to various directors. The Policy Committee also recommends changes to policies 3131 and 1010, which are up for Second and Final Reading. A slight, non-substantive change was made to Policy 3131 (Procurement Plan-School Food Authorities) to clarify that paperwork related to formal bids must be maintained for five years, whereas paperwork related to informal bids only needs to be maintained for three years. A slight change was made to policy 1010 (Visiting School). The statement that "all visitors must sign in at the building's principal's office" was changed to say that "all visitors must sign in at the office" to reflect the fact that visitors at Lincoln Elementary are not required to go to the second-floor principal's office to do this. They sign in with the building secretary at her office by the main door. |
||||||||||||||
7.3. Government Relations Committee Report
Rationale:
The Government Relations Committee has not met.
|
||||||||||||||
7.4. Activities Committee Report
Rationale:
The Activities Committee met at noon on October 1st. Mr. Ries and Mr. Viergutz shared fall activities participation numbers, which have increased in nearly all categories. Mr. Ries also shared non-duplicative participation numbers for 2017-2018, which indicated that 410 students were in involved in at least one sport, and 310 students participated in at least one activity.
The Senior High band will be performing at the Alamo Bowl and the Pink Panthers will be participating in a national dance competition in Orlando. However, national events are not sponsored by NPS. Board policy specifies that all costs must be covered via fund-raising.
Our One Act Team was selected to perform at the State Thespian Festival on January 5th at the Holland Center in Omaha.
Dr. Hoffman is developing a Student Leadership Team at the Senior High, and NHS will be hosting a NSAA/NSIAAA/NCA Leadership Summit on November 15. We will also be hosting the State Student Council Meet.
Mr. Ries indicated that our transition to the HAC and our new Fall Play/One Act schedule have both gone very well. He also reviewed our coop policy, and indicated that swimming is our only coop, currently.
Mr. Ries also discussed a way to digitalize our old trophies and plaques and create a display to highlight our past successes.
Dr. Robinson gave a facilities update, indicating that:
Our next Activities Committee meeting is scheduled for noon on December 17th.
|
||||||||||||||
7.5. Minutes of Committee Meetings
Rationale:
The minutes of the October 2, 2018 Nurses' Meeting are attached.
Attachments:
(
)
|
||||||||||||||
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.
|
||||||||||||||
8.1. Minutes of Previous Meetings
Rationale:
Minutes of the September 10, 2018 meeting are attached.
Attachments:
(
)
|
||||||||||||||
8.2. Personnel
|
||||||||||||||
8.2.1. Contract Approval
|
||||||||||||||
8.2.2. Resignations
|
||||||||||||||
8.3. Claims
Rationale:
Attached are the claims for the month of October, 2018. These claims were reviewed earlier today by our Finance and Facility committee
Attachments:
(
)
|
||||||||||||||
9. Action Items
|
||||||||||||||
9.1. Discuss, consider and take action to approve the Norfolk City Education Association as the exclusive bargaining agent for non supervisory certificated employees for the 2019-2020 school year
Rationale:
Board President, Arnie Robinson, and I both received formal written requests by the NCEA (Norfolk City Educational Association) to be recognized as the exclusive collective bargaining agent for non-supervisory certificated staff. This action is required each year. We have not received any other requests; therefore, I recommend that the request be approved.
Recommended Motion(s):
Motion to approve the Norfolk City Education Association as the exclusive bargaining agent for non supervisory certificated employees for the 2019-2020 school year passed with a motion by Board Member #1 and a second by Board Member #2.
|
||||||||||||||
9.2. Discuss, consider and take action to modify the 2018-2019 Little Panthers Preschool calendar
Rationale:
Melissa Jantz has worked with UNL and NDE to provide a 3 day Verbal Behavior Conference for our preschool staff...for free. This is a very valuable conference that teaches a form of Applied Behavior Analysis for students on the Autism Spectrum. This method is very effective in helping students with autism develop language and social interaction skills.
However, in order for all of our preschool teachers to attend this training, we would need to adjust our Little Panthers Preschool calendar so that they have October 23rd off. (They already have the other two days off.) LPP has 495 hours built into their calendar, but only 450 hours is required by NDE. Canceling class on the 23rd would give them 491.25 hours, which still allows for 8+ snow days.
We feel that this training is valuable enough to warrant this change and request permission to do so.
Recommended Motion(s):
Motion to modify the 2018-2019 Little Panthers Preschool calendar, as presented passed with a motion by Board Member #1 and a second by Board Member #2.
|
||||||||||||||
9.3. Discuss, consider and take action to grant permission to bid for fertilizer and chemicals for our fields and grounds
Rationale:
I am requesting permission from the board to advertise and receive bids for fertilizer, chemicals and application of those items on all district fields and grounds. The district would accept bids for up to a three year contract.
Recommended Motion(s):
Motion to grant permission to bid for fertilizer and chemicals for our fields and grounds passed with a motion by Board Member #1 and a second by Board Member #2.
|
||||||||||||||
9.4. Discuss, consider and take action to approve the second and final reading of Board Policy 6370 (Multicultural Education)
Rationale:
This policy must be reviewed annually. No changes have been made.
Recommended Motion(s):
Motion to approve the second and final reading of Board Policy 6370 (Multicultural Education) passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
||||||||||||||
9.5. Discuss, consider and take action to approve the second and final reading of Board Policy 3131 (Procurement Plan-School Food Authorities)
Rationale:
This policy was revised to reflect changes made at the Federal level, regarding the purchasing of food. A slight, non-substantive change was made since its First Reading to clarify that paperwork related to formal bids must be maintained for five years, whereas paperwork related to informal bids only needs to be maintained for three years.
Recommended Motion(s):
Motion to approve the second and final reading of Board Policy 3131 (Procurement Plan-School Food Authorities) passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
||||||||||||||
9.6. Discuss, consider and take action to approve the second and final reading of the following Board policies related to Community Relations: 1000 (Statement of Intent), 1010 (Visiting School), 1020 (Citizen Communication to the Board of Education), 1040 (Annual Report and School Improvement), 1050 (Public Access to School Records), 1060 (Advertising and Promotion), 1070 (Publications, Radio, and Television), and 1080 (School Directory)
Rationale:
A slight change was made to policy 1010 (Visiting School) since its first reading. The statement that "all visitors must sign in at the building's principal's office" was changed to say that "all visitors must sign in at the office" to reflect the fact that visitors at Lincoln Elementary are not required to go to the second-floor principal's office to do this. They sign in with the building secretary at her office by the main door.
Recommended Motion(s):
Motion approve the second and final reading of the following Board policies related to Community Relations: 1000 (Statement of Intent), 1010 (Visiting School), 1020 (Citizen Communication to the Board of Education), 1040 (Annual Report and School Improvement), 1050 (Public Access to School Records), 1060 (Advertising and Promotion), 1070 (Publications, Radio, and Television), and 1080 (School Directory) passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
||||||||||||||
9.7. Discuss, consider and take action to approve the second and final reading of Board Policy 5202 (Student Records)
Rationale:
The policy was revised to indicate that the Norfolk Police Department is our designated law enforcement unit. This matches the statements in our Student Handbooks and allows us to share information with our School Resource Officer. No changes have been made to this policy since its First Reading.
Recommended Motion(s):
Motion to approve the second and final reading of Board Policy 5202 (Student Records) passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
||||||||||||||
9.8. Discuss, consider and take action to approve the first reading of the following Board policies related to community relations: 1100 (Community Use of School Facilities), 1101 (Use of School Facilities by Student Groups and Boy Scouts), 1102 (Recording of Others), 1110 (Bulletin Boards, Display Case, and Posted Material), 1120 (Tobacco Policy), 1200 (Anti-discrimination), 1210 (Title IX - Discrimination), 1220 (Title IX-Procedure for Informal/Formal Hearing), 1240 (ADA and Section 504 Grievance Procedure), 1250 (Designation of Coordinator), and 1260 (Service Animals)
Rationale:
Dr. Gubbels discussed these policies and their revisions during her Policy Committee report.
Recommended Motion(s):
Motion to approve the first reading of the following Board policies related to community relations: 1100 (Community Use of School Facilities), 1101 (Use of School Facilities by Student Groups and Boy Scouts), 1102 (Recording of Others), 1110 (Bulletin Boards, Display Case, and Posted Material), 1120 (Tobacco Policy), 1200 (Anti-discrimination), 1210 (Title IX - Discrimination), 1220 (Title IX-Procedure for Informal/Formal Hearing), 1240 (ADA and Section 504 Grievance Procedure), 1250 (Designation of Coordinator), and 1260 (Service Animals) passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
||||||||||||||
10. Future Meetings
Rationale:
The 2nd monthly meeting of the Board of Education has been scheduled for noon on Thursday, October 25, 2018.
The next regular meeting of the Board of Education will be held on Monday, November 12, 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
|