April 8, 2019 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:
1. Strategic Planning Update related to our Early Childhood Education Goals -- Melissa Jantz
2. Building Visits -- Board members https://prezi.com/zbdf_mqdngnf/?utm_campaign=share&utm_medium=copy |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
3. Pledge of Allegiance
Rationale:
Please stand and join us in reciting the Pledge of Allegiance.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
4. Student Fee Hearing
Rationale:
At this time I would like to open the hearing to discuss, consider, and receive input on the student fee policy. Attached for your review are the following: 1. Student fee receipts and expenditures in 2017-2018 (Attachment A) At this time, if any member of the public wishes to comment or give opinions on the student fee policy and proposed fees for 2019-2020, we ask that you come up to the microphone and state your name. Comments The district collected $159,171 in board approved student fees in the areas of instruction and activities during the 2017-2018 school year. These fee dollars can only be expended for the items for which they are collected. The district had $74,286 in board approved disbursements for 2017-2018 which left the fund with a cash balance of $324,113 as of August 31, 2018. The cash balance is primarily composed of those fees which are not necessarily expended on an annual basis such as the technology and summer school. The district reviews all items on the proposed fee list annually and only lists those fees which we believe are necessary to help offset the total cost to the district.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
5. Presentations, Special Recognition, Focus on Students
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
5.1. Focus on the Students
Rationale:
Little Panthers Preschool
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
5.2. Success Pin Recipients
Rationale:
March 2019 Success Pin Recipients (122)
The Cash Now winner is Brooke Lodl . She will receive a $50 gift certificate, compliments of U.S. Bank.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6. 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. |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
7. Information and Discussion Items
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
7.1. Finance & Facilities Report
Rationale:
Total amount of claims to be approved in the consent agenda for the month of April, 2019 by specific fund are as follows:
Nutrition Services Fund =$232,910 Cooperative Fund = $3,027.53 Special Building Fund = $4,398 Student Fee Fund = $4,368.17 The total amount of claims for the month of March, 2019 in the Activities Fund are as follows: All of these claims were reviewed earlier today by the Finance and Facility Committee.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
7.2. Teaching & Learning Report
Rationale:
Curriculum, Instruction & Assessment
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
7.3. Student Services Report
Rationale:
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
7.4. Human Resources & Accreditation Report
Rationale:
School Safety Information:
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
7.5. Superintendent's Report
Rationale:
New Administrator Mentor Program
I am in the process of developing a new Administrator Mentor Program with Ms. Roberts, who is currently serving as Interim Principal at Washington Elementary School. This program will include table talks on a variety of topics, such as developing culture, budgeting, communication, staff evaluations, instructional leadership, working with specialists, behavior management, and developing a support system. In addition, Ms. Roberts will conduct instructional rounds with our new administrators in order to ensure that they have a keen sense of quality instruction, a full understanding of our instructional model, and the ability to provide meaningful feedback to staff regarding their instruction. Not only will Ms. Roberts work with our two newest principals, other principals may be asked to participate when topics are relevant and appropriate. I am excited about this new program, as I believe it is a missing link in our leadership/professional development program. RSP Enrollment Projections Services: We have also entered into a contract with RSP & Associates to provide us with 5 year enrollment projections, including an overview of current and future housing developments, population trends, economic trends, and migration patterns- by neighborhood. Although I calculate enrollment projections annually, RSP uses a more sophisticated Student Forecast Model that looks at a wider variety of factors, therefore providing more accurate information specific to geographical areas/neighborhoods. This information will be extremely important as we look at growth options at the elementary level and determine how to best address these needs. |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
8. Committee Reports
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
8.1. Board Building Visit Reports
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
8.2. Facilities & Finance Committee Report
Rationale:
The committee met at 12:00 today, all claims for the month of April and Activity claims for March were reviewed. The committee then discussed the following facility and business items:
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
8.3. Policy Committee Report
Rationale:
The Policy Committee met on March 27, 2019 to review Board Policy 6240 (Homework) and the related Administrative Rule. Both the policy and administrative rule were drafted by an ad hoc committee, which was comprised of a cross-section of teachers and administrators from grade levels and buildings across the district. This committee examined current research to identify best practices and evaluated our current practices based upon these research findings, before drafting these documents for the Board’s consideration. The Policy Committee is very appreciative of the work completed by the ad hoc homework committee and would like to express gratitude for their hard work putting together policy and rule that reflect research and best practice, and that recognize homework as an integral part of the learning process. We did make some revisions to the documents submitted by the ad hoc committee. Our new policy states: Norfolk Public Schools believes that homework contributes to the development of our students by building responsibility, self-discipline, academic achievement, and lifelong learning habits, when it has a clear academic purpose that is focused on learning targets. Norfolk Public Schools also values our partnership with parents and believes that strong family involvement is critical to student success. Teachers’ professional judgment should be utilized when determining the amount and type of homework assigned, based on grade level, developmental appropriateness, course, and purpose. The amount of homework will increase gradually from elementary to senior high school. The intent is for students to engage in meaningful homework assignments that strengthen skills, apply concepts, review knowledge, and/or practice procedures based upon the learning targets introduced during the school day. The related AR is more specific and detailed. It provides a definition for homework as well as teacher guidelines, including the type and amount of homework that is appropriate. Although the Board does not officially approve administrative rules, this was reviewed in order to ensure that it was congruent with the Board Policy. The Policy Committee recommends the approval of the first reading of Policy 6240 tonight, for implementation in August of 2019. Our next meeting is scheduled for 1:00 on April 25, 2019. |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
8.4. Government Relations Committee Report
Rationale:
The Government Relations Committee met on March 27, 2019. We discussed upcoming legislation, determined our position related to various bills, and developed strategy accordingly. At this point, all hearings are complete and all priority bills have been designated. Priority bills that we are monitoring closely include, LB 147, LB 670, and a plethora of school finance/property tax relief bills. LB 147 is Groene’s discipline bill. We are concerned about several aspects in this bill, including the use of physical force and the ability of a teacher to remove a student from his/her classroom without the approval of the building administrator. LB 670 is Linehan’s voucher bill. It would provide tax credits for donations to non-public schools. We oppose the use of public tax dollars for non-public schools which are not held to the same standards as public schools and are not governed by elected officials. Dr. Patti Gubbels is monitoring this bill and will send information to senators before it is debated on the floor. Dr. Thompson prepared information for the committee to use regarding components of the school funding and property tax relief bills that we support and oppose. In general:
Dr. Thompson has sent letters to the members of the Revenue Committee about this, and Sandy Wolfe, Tammy Day, and Dr. Patti Gubbels are all prepared to send letters addressing this from different perspectives. Our next GNSA meeting is scheduled for April 17th at 9:30 in Lincoln, and our next Government Relations Committee meeting is scheduled for April 25th at 1:30 in Dr. Thompson’s office. |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
8.5. Activities Committee Report
Rationale:
The Activities Committee has not met since our March report. Our next committee meeting is scheduled for Monday, April 29, 2019.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
9. Executive Session -- If Needed to Protect th Interest of the District or to Prevent Needless Injury to the Reputation of an Individual
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
9.1. Reconvene Meeting from Executive Session
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
9.2. 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 To Discuss Potential Litigation, As Needed to Protect the Interest of the District and 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.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
9.3. Approval of Any Action Deemed Necessary as a Result of Executive Session
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
10.1. Minutes of Committee Meetings
Rationale:
Minutes of the April 2, 2019 Nurses' meeting are attached.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
10.2. Minutes of Previous Meetings
Rationale:
Minutes of the March 11, 2019 and March 28, 2019 meetings are attached.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
10.3. Personnel
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
10.3.1. Contract Approval
Rationale:
Kelsey Kardell-2019-2020 5th grade Math and Language Arts Teacher
Paige Andreijeski--2019-2020 Middle School Special Education Teacher
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
10.3.2. Resignations
Rationale:
Lori Voss--Junior High Special Education and Pink Panthers
Heather Thompson--District Instructional Coach Mandy Hoover--Junior High Vocal Music Lori Frohberg--6th Middle School Teacher Lisa Goodman--Teacher of the Deaf and Hard of Hearing |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
10.4. Claims
Rationale:
Attached are the claims for the month of April, 2019. These claims were reviewed earlier today by our Finance and Facility Committee.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
11. Action Items
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
11.1. Discuss, consider and take action to approve student fees for 2019-2020
Rationale:
Attached is Appendix "1" which are the proposed fees for 2019-2020 under Policy 5416. These proposed fees have been reviewed by all K-12 administrators and the Finance and Facilities Committee prior to the public hearing held earlier this evening.
Recommended Motion(s):
Motion to approve student fees for 2019-2020 passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
11.2. Discuss, consider and take action to approve breakfast, lunch and milk prices for 2019-2020
Rationale:
I am recommending to the Board of Education to approve the 2019-2020 Breakfast, Lunch and Milk prices as presented. These prices reflect a 5 cent increase for Breakfast and Lunch to cover increase cost in equipment and supplies. The current rates have been in place the past two years.
Recommended Motion(s):
Motion to approve breakfast, lunch and milk prices for 2019-2020 passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
11.3. Discuss, consider and take action to approve the first reading of Board Policy 6240 related to homework
Recommended Motion(s):
Motion to approve the first reading of Board Policy 6240 related to homework passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
11.4. Discuss, consider and take action to approve the Middle School Student Handbook for 2019-2020
Rationale:
Please note that approval of handbooks only requires one reading, unless changes or editing is needed that required additional review.
Recommended Motion(s):
Motion to approve the Middle School Student Handbook for 2019-2020 passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
11.5. Discuss, consider and take action to approve the Junior High Student Handbook for 2019-2020
Rationale:
Please note that approval of handbooks only requires one reading, unless changes or editing is needed that required additional review.
Recommended Motion(s):
Motion to approve the Junior High Student Handbook for 2019-2020 passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
11.6. Discuss, consider, and take action to approve the hiring of an additional kindergarten teacher
Rationale:
Lincoln Montessori currently has 44 students on the list for the lottery drawing, which is enough for a second kindergarten class. 9 of the students on the list are from Bel Air, which already has 70 kindergarten students enrolled, and 7 students are from Woodland Park, which already has 50 kindergarten students enrolled. I believe that hiring a teacher for Montessori is a better solution than hiring an overflow teacher from WLP (when they hit 51 students) and forcing transfers from BA to other schools (when they hit 76 students). Not only would this option assist both of these schools, it would allow us to expand a high quality instructional program with a strong track record of academic success.
If the hiring of a second kindergarten teacher at Montessori is approved, this would be the first step toward a second track at Lincoln. I would anticipate the hiring of a first grade teacher in 2020-2021, a second grade teacher in 2021-2022, etc. Please note that we may also need to increase specials time to meet the needs of this additional track of students. I have a committee of administrators working on that schedule and will bring that to you for approval at a later date, if needed.
Recommended Motion(s):
Motion to approve the hiring of an additional kindergarten teacher to be placed at _________ Elementary School passed with a motion by Board Member #1 and a second by Board Member #2.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
11.7. Discuss, consider and take action to approve the Superintendent Compensation Package and Contract for 2019-2020
Rationale:
It is recommended to approve a 3.30% package increase for the Superintendent, Dr. Jami Jo Thompson, for the 2019-2020 contract year. Schedule D and the 2019-2020 proposed contract are also attached as required by state law. The proposed contract and Schedule D have been posted on the district website since April 1st for public review.
Recommended Motion(s):
Motion to approve the Superintendent Compensation Package and Contract for 2019-2020 passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
11.8. Discuss, consider and take action to accept the beverage bid submitted by Coke
Rationale:
The district received two qualifying bids for handling the district beverage needs. After reviewing both proposals I am recommending that the district renew its contract with Coke through the 2025-2026 school year.
Recommended Motion(s):
Motion to accept the beverage bid submitted by Coke passed with a motion by Board Member #1 and a second by Board Member #2.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
11.9. Discuss, consider and take action to accept the intercom and phone proposal submitted by Prime Communications.
Rationale:
The district received one qualifying proposal that met specifications. This proposal was in line with our budget so I am recommending to the Board of Education to accept the proposals from Prime Communications to upgrade our phone and intercom systems in the following buildings to better meet the safety needs of our staff and students. The funds for these projects will come from our depreciation fund.
High School - $62,215 Junior High - $46,886 Middle School - $37,201 Lincoln School - $13,768 Grant School - $14,495 Westside School - $21,220.34 Washington School - $18,269 Bel-Air School - $21,920.34 Total of all projects - $235,974.68
Recommended Motion(s):
Motion to accept the intercom and phone proposals by Prime Communications as posted passed with a motion by Board Member #1 and a second by Board Member #2.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
11.10. Discuss, consider and take action to accept the kitchen equipment proposal submitted by Douglas Equipment.
Rationale:
The district received the following proposals for kitchen equipment at Little Panthers Pre-School to upgrade this kitchen into a production kitchen. I am recommending to the Board of Education to accept the proposal from Douglas Equipment.
ACE Equipment - $161,216.20 Cash WA - $134,100.16 Douglas Equipment - $124,635.98 Funds for these items will come from our Depreciation and Nutrition Fund.
Recommended Motion(s):
Motion to accept the kitchen equipment proposal submitted by Douglas Equipment for $124,635.98 passed with a motion by Board Member #1 and a second by Board Member #2.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
11.11. Discuss, consider and take action to give permission to request proposals for lawn and snow equipment
Rationale:
I am recommending that the Board of Education grant permission to receive proposals for district lawn and snow removal equipment. A number of these items are in need of replacement due to the number of hours and repairs needed to keep them running. Funds for these replacements would come from our maintenance budget and depreciation fund.
Recommended Motion(s):
Motion to give permission to request proposals for lawn and snow equipment passed with a motion by Board Member #1 and a second by Board Member #2.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
11.12. Discuss, consider and take action to give permission to seek proposals for sanitation services
Rationale:
I am recommending to the Board of Education to grant permission for the district to receive proposals for district sanitation service for the 2019-2020 school year.
Recommended Motion(s):
Motion to give permission to seek proposals for sanitation services passed with a motion by Board Member #1 and a second by Board Member #2.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
12. Future Meetings
Rationale:
The 2nd monthly meeting of the Board of Education has been scheduled for noon on Thursday, April 25, 2019.
The next regular meeting of the Board of Education will be held on Monday, May 13, 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. |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
13. Adjournment
|