August 10, 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 excuse the absence of Bruce Mitchell 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 August, 2020 by specific fund is listed below: General Fund = $535,818.91 Nutrition Services Fund =$148,245.41 Cooperative Fund = $1,409.20 The total amount of claims for the month of July, 2020 in the Activities Fund were: All of these claims were reviewed earlier today by the Finance and Facility Committee. We are in the process of closing this current fiscal year and will start the 20-21 fiscal year on Sept. 1st. Auditors will be on site the week of Sept. 21st to perform the annual audit for 19-20. The Business office has been busy with getting new hires set up in payroll with their salary and benefits as well as other start of the school year items. Maintenance has done a nice job of getting buildings and grounds ready for school. Tom Asmussen (Maint. Director) and his team have been going full speed for several months, I appreciate their efforts and flexibility.
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4.2. Teaching & Learning Report
Rationale:
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4.3. Student Programs Report
Rationale:
Thursday, August 6th, para education staff participated in the ESU 8 paraprofessional training for the 2020-2021 school year. During these first days with the staff I am meeting with the school nurses, speech pathologists, school psychologists, ELL teachers and the district special education staff. We will be reviewing the return to school plan and our role in student support and success at each level. Title VI- Native American school supplies are available for pick up for our families. Please contact our Native American Home/School Liaison for more information. |
4.4. Student Services Report
Rationale:
We are only a few days away from getting our 2020/2021 school year rolling. Everyone across the district has done an amazing job of making sure we are prepared and have safe learning opportunities for our students. All NPS students have been divided into Groups A or B, divided based upon households. Group A will attend on Thursday August 13th and Group B will attend on Friday August 14th. This will give each building time to train their students on proper Covid safety procedures. These will also be the groups that will be used if Elkhorn Logan Valley Public Health Department moves our area color dial to orange. Monday August 17th we will be back to all students K-12 in classes for the first time since March. Lastly, Little Panthers Preschool teachers will be doing their required home visits over the next week and a half. If approved by the Board tonight, those students will be starting school in a similar process as our K-12, half would attend on Thursday August 20th and the other half on Friday August 21st.
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4.5. Human Resources & Accreditation Report
Rationale:
Beginning of School Information:
Job Postings Update: Certified Positions:
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4.6. Superintendent's Report
Rationale:
Return to School Update
Weekly News Bulletin (COVID Update from Communications Subcommittee) Senior High Booster Shirts |
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 August and Activity claims for July 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 on August 5, 2020 to discuss student and staff handbook supplements. These supplements were recommended by the Perry Law Firm to address situations unique to the 2020-2021 school year due to COVID-19. They include rules and expectations that are intended to ensure the health and safety of our students, staff, and community. Some of the topics covered in the handbook supplements include:
The Policy Committee also reviewed waivers recommended by the Perry Law Firm for extra-curricular activities. |
5.4. Government Relations Committee Report
Rationale:
The Government Relations Committee met on August 5, 2020 to discuss recent developments within the Nebraska State Legislature, including:
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5.5. Activities Committee Report
Rationale:
The Activities Committee met at noon on July 29, 2020. Mr. Ries reported that summer camps went well, people complied with the safety protocols and everyone stayed healthy. He also shared that fall practices are scheduled to start August 10th, but that some Class A schools are considering a later start. The Committee reviewed tentative safety protocols and discussed when it should be determined that activities should be postponed or discontinued. They also discussed coaches compensation and determined that coaches should be given the opportunity to complete other work if their season was cut short or discontinued. Mr. Viergutz discussed Junior High activities. At this time, the plan is to hold a regular season, with safety protocols in place. However, intramural options are being explored as a back-up plan. Activity Cards are not being sold at this point. They will be sold on a seasonal basis this year, rather than an annual basis. If it is determined that fall competitions will be held with spectators, fall activity cards will be sold for $10. 2020-21 NPS Activities Committee Meeting(s)
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5.6. Minutes of Committee Meetings
Rationale:
There are no minutes for this month.
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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 July 13, 2020 and July 23, 2020 meetings are attached.
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6.2. Personnel
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6.2.1. Contract Approval
Rationale:
None at this time.
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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 August, 2020. These claims were reviewed earlier today by our Finance and Facility Committee. There are no conflict statements for this month.
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7. Action Items
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7.1. Discuss, consider and take action to approve the 2020-2021 Substitute Teacher Handbook
Rationale:
Recommended Motion(s):
Motion to approve the 2020-2021 Substitute Teacher Handbook 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 the 2020-2021 Students Handbook: COVID Supplement
Rationale:
This handbook supplement was recommended by the Perry Law Firm to address situations unique to the 2020-2021 school year due to COVID-19. It includes rules and expectations that are intended to ensure the health and safety of our students, staff, and community.
Recommended Motion(s):
Motion to approve the 2020-2021 Students Handbook: COVID Supplement 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 2020-2021 Staff Handbook: COVID Supplement
Rationale:
This handbook supplement was recommended by the Perry Law Firm to address situations unique to the 2020-2021 school year due to COVID-19. It includes rules and expectations that are intended to ensure the health and safety of our students, staff, and community.
See attachment for more information.
Recommended Motion(s):
Motion to approve the 2020-2021 Staff Handbook: COVID Supplement 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 approve the revised 2020-2021 Little Panthers Preschool Calendar
Rationale:
We would like to start with half of our LPP students attending school on August 20th, the second half attending on August 21st, and all students attending on August 24th. This recommended change is very similar to the change adopted last month for our K-12 students. It will allow us to teach and practice our new practices and procedures with smaller groups of children.
Recommended Motion(s):
Motion to approve the revised 2020-2021 Little Panthers Preschool Calendar 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 approve up to $2,500,000 in additional claims to close out the 2019-2020 school year.
Rationale:
I am requesting a motion to approve to spend up to $2,500,000 of additional claims out of the General Fund in August for completion of 2019-2020 budgets, grants, and transfers to depreciation. An end of August claims list will be posted for the Sept. 14th board meeting.
Recommended Motion(s):
Motion to approve up to $2,500,000 in additional claims to close out the 2019-2020 school year. 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 accept the proposal for the replacement of the Senior High chilling system
Rationale:
Listed below are the qualified bids for the Sr. High Chiller replacement project.
MCS CONSTRUCTION West Point, NE $988,088.63 RASMUSSEN Council Bluffs, IA $1,573,651.00 JOHNSON CONTROLS Kearney, NE $980,921.00 BAKER MECHANICAL, INC Ankeny, IA $1,295,674.00 STROBEL ENERGY GROUP LLC Clarks, NE $915,849.38 KPE Engineering will be overseeing this project which will be funded from our QCPUF allocation.
Recommended Motion(s):
Motion to accept the proposal from Strobel Energy Group LLC for the replacement of the Senior High chilling system for the price of $915,849.38 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 2020-2021 administrative compensation package and contracts, including the Superintendent
Rationale:
It is recommended to approve a 3.32% package increase for our PK-12 administrative staff and Superintendent for 2020-2021, the recommended salary structure for PK-12 administration for 2020-2021, Proposed Superintendent Contract and Schedule D are all attached. The 3.32% package increase is the same increase approved for all of the district's other employee groups. The Proposed Superintendent Contract and Schedule D have all been posted on the District website since August 3rd.
Recommended Motion(s):
Motion to approve the 2020-2021 administrative compensation package and contracts, including the Superintendent 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 second and final reading of Board Policy 6250 related to grades
Rationale:
No changes have been made to this policy since its first reading last month. The policy committee recommends that this policy is approved, as written.
Recommended Motion(s):
Motion to approve the second and final reading of Board Policy 6250 related to grades 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 the second and final reading of Board Policy 6111 related to the Classroom Environment
Rationale:
No changes have been made to this policy since its first reading last month. The policy committee recommends that this policy is approved, as written.
Recommended Motion(s):
Motion to approve the second and final reading of Board Policy 6111 related to the Classroom Environment 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 the second and final reading of Board Policies 1040 (Annual Report), 5506 (Safe Pupil Transportation Plan), and 6117 (Ceremonies)
Rationale:
No changes have been made to these policies since their first reading last month. The policy committee recommends the approval of these policies, as written.
Recommended Motion(s):
Motion to approve the second and final 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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7.11. Discuss, consider and take action to suspend Board Policy 5007 related to Foreign Exchange Students for the 2020-2021 school year
Rationale:
It is my recommendation that we suspend this policy and the practice of accepting Foreign Exchange Students for the 2020-2021 school year, due to COVID-19.
Recommended Motion(s):
Motion to suspend Board Policy 5007 related to Foreign Exchange Students 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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8. Future Meetings
Rationale:
The 2nd monthly meeting of the Board of Education has been scheduled for noon on Thursday, August 27, 2020.
The next regular meeting of the Board of Education will be held on Monday, September 14, 2020. 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. |
9. Executive Session -- To discuss personnel issues -- as Needed to Protect the Interest of the District
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9.1. Convene Executive Session -- To discuss personnel issues -- As Needed to Protect the Interest of the District
Recommended Motion(s):
Motion to Convene Executive Session -- 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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9.2. Reconvene Meeting from Executive Session
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9.3. Approval of Any Action Deemed Necessary as a Result of Executive Session
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10. Adjournment
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