September 14, 2020 at 5:30 PM - Board of Education Regular Meeting
Agenda |
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1. Date Public Notice Appeared in the Norfolk Daily News:
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2. Call to Order
Rationale:
The Norfolk Public School District's board of education meeting is called to order.
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2.1. 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 approve the absence of Sandy Wolfe and Dr. Patti Gubbels at passed with a motion by Board Member #1 and a second by Board Member #2.
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2.2. 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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3. Pledge of Allegiance
Rationale:
Please stand and join us in reciting the Pledge of Allegiance.
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4. Special Presentations/Recognition
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4.1. Award for Excellence
Rationale:
Mrs. Lisa Langenberg Special Education Teacher at Norfolk Senior High School Nomination Comments:
Thank you Mrs. Langenberg for your commitment to our students and our district! Mrs. Langenberg was nominated by a group of Senior High School Special Education Teachers. |
5. Annual Budget Hearing
Rationale:
Welcome to the Budget Hearing for the 2020-2021 school year. The purpose of this hearing is to give taxpayers the opportunity to provide support, opposition, criticism, or suggestions and observations regarding the budget. There will be a review of budget items and the board will provide an opportunity for public comment. The adoption of the budget will take place by a vote during the board meeting and not at the hearing. The 2020-2021 General Fund budget, when including all of the cash reserve and estimated county treasurer balance comes to $71,217,083. The district's budget of actual expenditures for 2020-2021 when excluding the cash reserve and estimated county treasurer balance is $48,819,174.20. This budget will allow the district to continue its current programs and goals for 2020-2021 without the need to use existing cash reserves or increase our overall tax levy. All of the district's other funds represent adequate cash flow with those total balances being budgeted as expenditures for 2020-2021.
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6. Annual Tax Hearing
Rationale:
Welcome to the Tax Request Hearing for the 2020-2021 fiscal year. The purpose of this hearing is to give taxpayers the opportunity to provide support, opposition, criticism, or suggestions and observations regarding the proposed tax request. There will be a review of the tax requests and the board will provide the opportunity for public input. Official action and voting on the tax resolution for the school district will take place during the regular business meeting. This year's overall tax request for 2020-2021 is detailed in the attached document (A-1). This request represents the essential needs for our district's General and Special Building Funds as well as the principal and interest obligations in our different bond funds. The board is being mindful of our taxpayers when developing budgets and tax requests, so it is recommended to have a levy decrease of $0.046059 which would make our overall levy $1.127510 for 2020-2021 compared to $1.173569 in 2019-2020.
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7. 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. |
8. Information and Discussion Items
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8.1. Finance & Facilities Report
Rationale:
The total amount for the 19-20 end of the fiscal year claims, which were approved last month are listed below: General Fund = $859,287.41 Nutrition Services Fund = $157,884.61 Cooperative Fund = $91,762.17 The total amount of claims for the month of August, 2020 in the Activities Fund are as follows: All of these claims were reviewed earlier today by the Finance and Facility Committee. The end of the 19-20 fiscal year claim amount was approved at our last board meeting, details of the claims are attached for public review. The annual audit for the 19-20 fiscal year has already started with the gathering of financial information and records for our auditors. Schumacher, Smejkal, Brockhaus and Herley will be conducting the audit and plan to be on site during the week of Sept. 21st.
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8.2. Teaching & Learning Report
Rationale:
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8.3. Student Programs Report
Rationale:
Nurses- Our nurses will begin their annual health screenings this month. Students in grades Pre-K-4, 7th, and 10th grade are screened annually. This is a mandated regulation that allows for little flexibility even with the restrictions of COVID and DHM. English Language Learners Staff- Our ELL teachers have been screening students based on their Home Language Survey to determine if they qualify for our ELL program. This is determined by the ELPA screener. Special Education Staff- Last Wednesday, September 9th, I was able to meet with the district special education teachers to review changes to the SRS system as well as check in on the progress of completing the required paperwork for our fall report. The staff then met as teams to discuss grade level instructional needs. Nebraska Council of School Administrators-NASES- is offering a WebEd Series through the school year focusing on special education. They are offered through zoom and recorded. I will be participating in this series throughout the school year. |
8.4. Student Services Report
Rationale:
Fall activities have begun for our Panthers. We are limiting spectators in efforts to keep our social distance and requiring those in attendance to wear masks. Mr. Ries has worked with our tech team to provide online viewing opportunities as much as possible for home varsity competitions. Obviously we miss seeing and hearing our Norfolk fan base but we are excited that our students are getting an opportunity to continue to participate. Also the district safety team met last week to review goals, update safety plans and make sure we are prepared to address our districts needs. Select members of the safety team will be participating in the Nebraska Department of Education School Safety Summit later this month. Topics at the Summit will include Cyberbullying, Sexting, Digital Abuse, Human Trafficking and Kindness Interventions. We look forward to bringing back valuable ideas that we can use to continue to keep our students and staff at Norfolk Public Schools safe from these online dangers. |
8.5. Human Resources & Accreditation Report
Rationale:
HR Update: Substitutes: Our search continues for additional teacher and para substitutes. The application process is available on our website or call the Human Resources office, if you have any questions. Student Teachers: NPS currently has eleven student teachers in our district. I have received positive feedback from our administrators about their start to the year. Several of the student teachers are getting involved in extracurricular activities and volunteering in our programs. Job Postings Update: Certified Positions:
Classified Openings:
Coaching Opportunities:
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8.6. Superintendent's Report
Rationale:
Historical and Current (Preliminary 2020-2021) Student Enrollment
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9. Committee Reports
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9.1. Board Building Visit Reports
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9.2. Facilities & Finance Committee Report
Rationale:
The committee met at 12:00 today. The end of 19-20 fiscal year claims, the claims for the month of September and Activity claims for August were reviewed. The committee discussed the closeout items on summer projects as well as next steps for Lincoln and Grant schools. Other items for discussion were:
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9.3. Policy Committee Report
Rationale:
The Policy Committee met electronically to discuss policy revisions and additions, as well as updates to Central Office Administration Evaluations. Policy 5001 (Admission Requirements) was revised to include the updated versions of the assessments utilized for early admission to kindergarten. Policy 1211 is a new policy that outlines the procedures for sexual harrassment complaints. This additional policy is needed due to changes recently made to Title IX. The evaluation forms for the Associate Superintendent of Business Services, the Director of Human Resources and Accreditation, the Director of Student Programs, and the Director Student Services and Safety, and the Director of Teaching and Learning were updated to reflect our reorganization at CO. If approved by the BOE, these evaluation forms will be sent to the Nebraska Department of Education for approval. Our next meeting is scheduled for September 24th at 1:00 (or immediately following the BOE’s Second Meeting of the Month). |
9.4. Minutes of Committee Meetings
Rationale:
Minutes of the Sept. 1, 2020 Nurses and Student Health meetings are attached.
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10. 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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10.1. Minutes of Previous Meetings
Rationale:
Minutes of the August 10, August 17 and August 27, 2020 meetings are attached.
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10.2. Personnel
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10.2.1. Contract Approval
Rationale:
None at this time.
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10.2.2. Resignations
Rationale:
None at this time.
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10.3. Claims
Rationale:
Attached are the claims for the month of September, 2020. These claims were reviewed earlier today by our Finance and Facility committee. Also attached is a conflict statement on a specific claim that needs to be read before voting.
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11. Action Items
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11.1. 11.1 Discuss, consider and take action to approve the 2020-2021 Tax Resolution
Rationale:
Public notice was given at least five days in advance of the district’s Special Public Hearing called for the purpose of discussing and approving or modifying the District’s Tax Requests for the 2020-2021 school’s fiscal year for the General Fund, Bond Fund, Special Building Fund, and Qualified Capital Purpose Undertaking Fund of Madison County School District 59-0002.
Recommended Motion(s):
Motion to approve the 2020-2021 Tax Resolution as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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11.2. Discuss, consider and take action to approve the 2020-2021 budget
Rationale:
The 2020-2021 budget has been reviewed in depth by our Finance and Facilities Committee. The entire board had a chance to review the budget at a public meeting on August 27th. The public also had an opportunity for comment and input at our hearing earlier this evening.
Recommended Motion(s):
Motion to approve the 2020-2021 budget as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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11.3. Discuss, consider and take action to approve the First Reading of Board Policy 5001 (Admission Requirements)
Rationale:
This policy has been revised to include the updated versions of the assessments utilized for Early Admission to Kindergarten. No other changes have been made.
Recommended Motion(s):
Motion to approve the First Reading of Board Policy 5001 (Admission Requirements) at passed with a motion by Board Member #1 and a second by Board Member #2.
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11.4. Discuss, consider and take action to approve the First Reading of Board Policy 1211 (Title IX-Procedure for Complaints of Sexual Harassment)
Rationale:
This new policy is needed in order to address recent revisions to Title IX. It outlines the procedures to be used if we receive a complaint regarding sexual harassment.
Recommended Motion(s):
Motion to approve the First Reading of Board Policy 1211 (Title IX-Procedure for Complaints of Sexual Harassment) at passed with a motion by Board Member #1 and a second by Board Member #2.
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11.5. Discuss, consider and take action to approve revisions to the Central Office Administration Evaluation Forms
Rationale:
The evaluation forms for the Associate Superintendent of Business Services, the Director of Human Resources and Accreditation, the Director of Student Programs, and the Director Student Services and Safety, and the Director of Teaching and Learning were updated to reflect our reorganization at CO. If approved by the BOE, these evaluation forms will be sent to the Nebraska Department of Education for approval.
Recommended Motion(s):
Motion to approve revisions to the Central Office Administration Evaluation Forms at passed with a motion by Board Member #1 and a second by Board Member #2.
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11.6. Discuss, consider and take action to approve the Norfolk City Education Association as the collective bargaining agent for non-supervisory certificated employees for the 2022-2023 school year.
Rationale:
Board President, Sandy Wolfe, 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 by Nebraska State Statute. 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 collective bargaining agent for non-supervisory certificated employees for the 2022-2023 school year. passed with a motion by Board Member #1 and a second by Board Member #2.
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11.7. Discuss, consider and take action regarding the district's COVID-19 Return to School Plan.
Recommended Motion(s):
Motion to reaffirm the district's COVID-19 Return to School Plan at passed with a motion by Board Member #1 and a second by Board Member #2.
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12. Future Meetings
Rationale:
The 2nd monthly meeting of the Board of Education has been tentatively scheduled for noon on Thursday, September 24, 2020.
The next regular meeting of the Board of Education will be held on Monday, October 12, 2020. The Business Meeting will begin at 5:30 PM. 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. |
13. 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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13.1. Convene Executive Session -- If Needed to Protect the Interest of the District or to Prevent Needless Injury to the Reputation of an Individual.
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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13.2. Reconvene Meeting from Executive Session
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13.3. Approval of Any Action Deemed Necessary as a Result of Executive Session
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14. Adjournment
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