February 11, 2019 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:
Strategic Planning Update regarding Safety Goal
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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:
Montessori Educational Model
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4.2. Success Pin Recipients
Rationale:
January 2019 Success Pin Recipients
The Cash Now winner is Karen Kalin. 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 February, 2019 by specific fund are as follows:
Nutrition Services Fund =$234,146.26 Cooperative Fund = $5,400.58 Special Building Fund = $4,381.10 Student Fee Fund = $88,770.07 The total amount of claims for the month of January, 2019 in the Activities Fund are as follows: All of these claims were reviewed earlier today by the Finance and Facility Committee. The business office has provided W-2's and 1095 C's to all district employees for the 2018 calendar year.
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6.2. Teaching & Learning Report
Rationale:
Curriculum, Instruction & Assessment
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6.3. Student Services Report
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6.4. Human Resources & Accreditation Report
Rationale:
Staff and Student Development:
School Safety Information:
Hiring Season:
Personnel Update:
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6.5. Superintendent's Report
Rationale:
Registered Apprenticeship Update:
The Registered Apprenticeship standards that we submitted have been approved by the Department of Labor. They have given us permission to begin advertising these youth apprenticeship opportunities to companies in our area and have indicated that they would like to set up a signing ceremony with us once an employer has committed to the program. Inclement Weather: We used one "inclement weather" date on January 30th. According to Board policy, we only have one more day built into our calendar. If we use more than that, prior to March 1st, we will need to make up days over Spring Break. Meetings with Senators: I have met with several Senators over the course of the last month, including Speaker Jim Scheer, Revenue Chair Senator Linehan, General Affairs Chair Senator Briese, and our newest Northeast Nebraska Senator, Senator Gragert. In general, there seems to be more optimism within the legislature this session, in regards to the prospect of collaboration. All senators agreed that compromise would be necessary in order to pass legislation to address property taxes and school funding. Legislative Resolution 10: Speaker of House, Jim Scheer, along with 9 other senators, introduced Legislative Resolution 10, which officially recognized school board members across the state for their service, stating: "Now, therefore let it be resolved...that the Legislature appreciates the hard work of school board members across the state, and that the Legislature encourages Nebraskans to acknowledge and thank school board members for their work and dedication." This resolution was met with a standing ovation at the NASB's Legislative Issues Workshop, where it was introduced.
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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 committee met at 12:00 today and discussed the following items:
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7.3. Policy Committee Report
Rationale:
1. The Policy Committee met on January 24, 2019 to review Board Policies 2310-2440 related to Administration for first reading. Formatting improvements and grammatical changes were made throughout the policies, including numerous capitalization and verb tense changes.We are recommending an update to Policy 2410 (Administrative Actions in Emergencies) to make the language about make-up days due to inclement weather consistent with the language in Board Policy 4005. It was also noted that Policy 2420 (Staff Handbooks) states: "Staff handbooks shall, when approved by the Board, have the effect of Board Policy and control over any conflicting Board Policy adopted prior to the staff handbook in the event of a direct conflict." It is not necessarily required that the Board review staff handbooks, and has not been done in the past, but we are recommending that Board approval become part of common practice in the future. This does not reflect a recommended change in policy. 2. There are several changes we are recommending for some of the Administration policies that were approved on first reading last month. The Committee is recommending changes to Board Policy 2223 (Director of Human Resources and Accreditation), as suggested by our current Director of HR. 3. The Committee removed the words "from time to time" in Policies 2110 and 2210 in regards to the review and adoption of administrators’ job descriptions. In addition, the Committee removed language indicating that administrators shall be expected to adhere to their job descriptions. We believe it is implied that administrators are expected to fulfill responsibilities identified in job descriptions. 4. The Committee reviewed the draft Homework Definition and Guidelines (Administrative Rule), as well as the Draft Homework Policy recommended by the District Homework Committee. The Policy Committee would like to thank the committee for their thoughtfulness, dedication, and effort in developing a Homework Policy, Definition, and Guidelines that support homework as an integral part of the learning process. The research, discussion, and writing process they used serves as an excellent model for research-based decision making. The Policy Committee recommended a few wording changes to the proposed policy, definition, and guidelines, which will be taken back to the Homework Committee for review.Our next meeting is scheduled for 1:00 on February 28, 2019. |
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7.4. Government Relations Committee Report
Rationale:
Members of the Government Relations Committee have been busy attending various meetings related to the legislative session, including meetings with the Greater Nebraska Schools Association (GNSA), the Nebraska Association of School Boards (NASB), the ESU 1 and 8 Legislative Committee, the Chamber of Commerce Government Relations Committee, and Stand for Schools. At this point, we are still reviewing bills and analyzing their potential impact on the district. Over 700 bills have been introduced, and many of these are related to areas that directly affect schools, such as, property taxes, school funding, student discipline, and mental health resources. The NASB’s Summary of Key Legislation has been attached for your convenience and consideration. Our next GNSA meeting is scheduled for Wednesday, February 20th, and our next Govt Relations Committee meeting is scheduled for Tuesday, February 26th. |
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7.5. Activities Committee Report
Rationale:
The Activities Committee has not met. Our next meeting is scheduled for noon on Monday, February 25, 2019.
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7.6. Minutes of Committee Meetings
Rationale:
The minutes of the February 5, 2019 Nurses' Meeting is attached.
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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.
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8.1. Minutes of Previous Meetings
Rationale:
Minutes from the January 14, 2019 and January 24, 2019 meetings are attached.
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8.2. Personnel
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8.2.1. Contract Approval
Rationale:
Angie Hausmann - 2019-2020 0.6 FTE Principal of Lincoln Montessori
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8.2.2. Resignations
Rationale:
Sandy Cover--Senior High Math Teacher
Deb Holland -- Senior High Science Teacher John Erwin--Senior High Dean of Students Sally McCallum- 6th Grade Teacher at Middle School |
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8.3. Claims
Rationale:
Attached are the claims for the month of February, 2019. 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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9. Action Items
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9.1. Discuss, consider and take action to approve the Second and Final Reading of Board policies 2000-2225 related to Administration
Rationale:
These policies have been reviewed and updated by the Policy Committee. They recommend that you approve the second and final reading of these policies, as presented.
Recommended Motion(s):
Motion to approve the Second and Final Reading of Board policies 2000-2225 related to Administration passed with a motion by Board Member #1 and a second by Board Member #2.
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9.2. Discuss, consider and take action to approve the first reading of Board Policies 2310-2440 related to Administration
Rationale:
These policies have been reviewed and updated by the Policy Committee.They recommend that you approved the first reading of these policies, as presented.
Recommended Motion(s):
Motion to approve the first reading of Board Policies 2310-2440 related to Administration passed with a motion by Board Member #1 and a second by Board Member #2.
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9.3. Discuss, consider and take action to approve the 3 year digital renewal for Wonders, grades 3-5
Rationale:
I'm recommending the approval to purchase a 3 year digital renewal for the Wonders reading program for 3rd -5th grade. This renewal will balance the end date to be consistent with K-2 grade. This cost ($50,042.13) also includes additional materials to support the student growth in a couple of grades where needed. This is not a program change, only an extension of online access to teaching and learning materials.
Recommended Motion(s):
Motion to approve the purchase of a 3 year digital renewal for Wonders, grades 3-5, at a cost of $50,042.13 passed with a motion by Board Member #1 and a second by Board Member #2.
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9.4. Discuss, consider and take action to approve the 2019-2020 Negotiated Agreement for Non-supervisory Certificated Employees
Rationale:
The NCEA membership has voted to accept this agreement, which was reached via the collective bargaining process. The Board's Negotiations Committee (Tammy Day and Bob Waite) recommend that the Board also vote to accept this agreement, which includes a 3.3% total package increase for non-supervisory certificated staff.
Recommended Motion(s):
Motion to approve the 2019-2020 Negotiated Agreement for Non-supervisory Certificated Employees passed with a motion by Board Member #1 and a second by Board Member #2.
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9.5. Discuss, consider and take action to approve the addition of Exploring Education and Teaching as a course at the Senior High School
Rationale:
This course has been reviewed by the Family and Consumer Science department at the Senior High, the district Teaching and Learning Team, and the Board's Curriculum Team. It is recommended that the course be added as part of the Education Career Academy.
Recommended Motion(s):
Motion to approve the addition of Exploring Education and Teaching as a course at the Senior High School passed with a motion by Board Member #1 and a second by Board Member #2.
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9.6. Discuss, consider and take action to approve the S.T.E.P. agreement with Wayne State College
Rationale:
The attached agreement outlines the roles and responsibilities for Norfolk Public Schools and Wayne State College in regards to the S.T.E.P Program/Education Career Academy.
Recommended Motion(s):
Motion to approve the S.T.E.P. agreement with Wayne State College passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Future Meetings
Rationale:
The 2nd monthly meeting of the Board of Education has been scheduled for noon on Thursday, February 28, 2019.
The next regular meeting of the Board of Education will be held on Monday, March 11, 2019. 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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11. Executive Session -- If Needed to Protect the Interest of the District or to Prevent Needless Injury to the Reputation of an Individual
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11.1. Convene Executive Session -- If Needed to Protect the Interest of the District or to Prevent Needless Injury to the Reputation of an Individual.
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11.2. Reconvene Meeting from Executive Session
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11.3. Approval of Any Action Deemed Necessary as a Result of Executive Session
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12. Adjournment
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