November 12, 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.
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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:
Breakfast and Lunch Updates -- Lunch Time Solutions
Building Visits -- Board members
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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, Special Recognition, Focus on Students
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4.1. Focus on the Students
Rationale:
Middle School -- Celebrate Creativity
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4.2. Award for Excellence
Rationale:
Bob Beesen, Junior High Social Studies Teacher
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4.3. Success Pin Recipients
Rationale:
October 2018 Success Pin Recipients
The Cash Now winner is Roxanne Johnson. She will receive $50, compliments of U.S. Bank.
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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 November, 2018 by specific fund are as follows: General Fund = $410,155.18 Nutrition Services Fund =$278,475.07 Cooperative Fund = $11,511.37 Depreciation Fund = $264,038.64 The total amount of claims for the month of October, 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
TECHNOLOGY
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6.3. Student Services Report
Rationale:
I, along with other district employees, attended the Tri-State Special Education conference in Omaha, November 8th and 9th.
Several of the buildings held an assembly for Veteran’s Day, while others did class projects. November brings Thanksgiving vacation. There will be NO school on Wednesday, November 21st - Friday, November 23rd. The attached chart reports the attendance at Fall Parent Conferences in our district schools.
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6.4. Human Resources & Accreditation Report
Rationale:
Upcoming Staff Development:
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6.5. Superintendent's Report
Rationale:
Enrollment Report
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7. Committee Reports
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7.1. Facilities & Finance Committee Report
Rationale:
The committee met at 12:00 today and discussed the following items:
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7.2. Policy Committee Report
Rationale:
The Policy Committee met on Thursday, October 25th. We reviewed policies 1300-1470 related to community relations in order to prepare them for First Reading. No changes are recommended to policies 1310 (Fund Raising and Gifts), 1400 (School and Community Organizations), 1410 (Parent Organizations and Volunteers), 1430 (Utilizing Community Resources), 1440 (Staff Participation in Community Affairs), and 1450 (School Personnel and the Public). Slight, non-substantive changes were made to policies 1300 (Fund Raising Activities), 1420 (Citizens’ Advisory Committees), 1460 (Student Production of Goods and Provision of Services), and 1470 (Public Performances by Students). Policy 1320 (Memorial Policy) was revised to clarify that honorary diplomas are awarded privately to families of students who have passed away during the time that they were enrolled at Norfolk Senior High. These honorary diplomas are not presented at the graduation ceremony. Policy 1320 (Memorial Policy) was also revised to allow inscriptions on items, rather than plaques, when this is more practical. Our next meeting is scheduled for noon on November 20th. |
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7.3. Government Relations Committee Report
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7.4. Minutes of Committee Meetings
Rationale:
The minutes of the November 6, 2018 Nurses' and Student Health Fund meetings are attached.
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8. Executive Session -- To Discuss Personnel -- As Necessary to Protect the Reputation of an Individual
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8.1. Convene Executive Session -- To Discuss Personnel--As Needed to Protect the Reputation of an Individual
Recommended Motion(s):
Motion to Convene Executive Session -- To Discuss Personnel--As Needed to Protect the Reputation of an Individual passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. Reconvene from the Executive Session
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9. 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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9.1. Minutes of Previous Meetings
Rationale:
Minutes from the October 8, 2018 and October 25, 2018 meetings are attached.
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9.2. Personnel
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9.2.1. Contract Approval
Rationale:
Hayley Brooks - Speech Language Pathologist, 2019-2020
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9.2.2. Resignations
Rationale:
Effective on November 23, 2018 (due to extreme extenuating circumstances)
Dorothy Fuller -- English Teacher at Junior High Effective at the end of the 2018-2019 School Year: KateLyn Gillming -- Title I Teacher at Westside and parochial schools |
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9.3. Claims
Rationale:
Attached are the claims for the month of November, 2018. These claims were reviewed earlier today by our Finance and Facility committee. Also attached are the conflict statements on specific claims that need to be read before voting.
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10. Action Items
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10.1. Discuss, consider and take action to grant permission to receive proposals for 403 B plan management
Rationale:
Our last agreement ran through 2017 and we did a year extension. So it is now time to request proposals for up to a five year time period.
Recommended Motion(s):
Motion to grant permission to receive proposals for 403 B plan management passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2. Discuss, consider and take action to approve the proposal from LawnCo for chemical and fertilizer maintenance and application
Rationale:
The district received interest from a few individuals and did receive one official bid that met all specs from Lawnco for the amount of $57,294.46. This bid is for all district property including the property at 25th Street. The price is also guaranteed through 2021.
Recommended Motion(s):
Motion to approve the proposal from LawnCo for chemical and fertilizer maintenance and application. passed with a motion by Board Member #1 and a second by Board Member #2.
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10.3. Discuss, consider and take action to grant permission to receive proposals for the district beverage agreement
Rationale:
We are currently in the final year of our beverage agreement so would like to start the process for requesting proposals in order to have a new agreement in place for next year.
Recommended Motion(s):
Motion to grant permission to receive proposals for the district beverage agreement passed with a motion by Board Member #1 and a second by Board Member #2.
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10.4. Discuss, consider and take action to approve the second and final reading of the following Board Policies: 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:
No changes have been made to these policies since their first reading. The Policy Committee recommends their approval.
Recommended Motion(s):
motion to approve the second and final reading of the policies listed passed with a motion by Board Member #1 and a second by Board Member #2.
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10.5. Discuss, consider and take action to approve the first reading of the following policies: 1300 (Fund Raising Activities), 1310 (Gifts to the School District), 1320 (Memorial Policy), 1400 (School and Community Organizations), 1410 (Parent Organizations and Volunteers), 1420 (Citizens' Advisory Committees), 1430 (Utilizing Community Resources), 1440 (Staff Participation in Community Affairs), 1450 (School Personnel and the Public), 1460 (Student Production of Goods and Provision of Services, and 1470 Public Performances by Students)
Recommended Motion(s):
Motion to approve the first reading of the policies listed passed with a motion by Board Member #1 and a second by Board Member #2.
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10.6. Discuss, consider and take action to approve the Norfolk City Education Association as the exclusive bargaining agent for non-supervisory employees for the 2020-2021 school year.
Rationale:
Last month, we acted on the letter sent to us from the NCEA making this request for the 2019-2020 school year. However, they usually do this a full year in advance. In fact, we had already approved them as the exclusive bargaining agent for 2019-2020 a year ago. We have received a new letter requesting that they be approved for the 2020-2021 school year. I have no reason to believe that anyone else will make this request.
Recommended Motion(s):
Motion to approve the Norfolk City Education Association as the exclusive bargaining agent for non-supervisory employees for the 2020-2021 school year. passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Future Meetings
Rationale:
The 2nd monthly meeting of the Board of Education has been tentatively scheduled for noon on Thursday, November 29, 2018.
The next regular meeting of the Board of Education will be held on Monday, December 10, 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. |
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12. Executive Session -- To Discuss Negotiations--As Needed to Protect the Interest of the District
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12.1. Convene Executive Session -- To Discuss Negotiations--As Needed to Protect the Interest of the District
Recommended Motion(s):
Motion to Convene Executive Session -- To Discuss Negotiations--As Needed to Protect the Interest of the District passed with a motion by Board Member #1 and a second by Board Member #2.
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12.2. Reconvene Meeting from Executive Session
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12.3. Approval of Any Action Deemed Necessary as a Result of Executive Session
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13. Adjournment
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