May 13, 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
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2.1. Executive Session -- To Discuss Litigation, As Needed to Protect the Interest of the District
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2.1.1. Convene Executive Session -- To Discuss Litigation, As Needed to Protect the Interest of the District
Recommended Motion(s):
Motion to convene Executive Session -- To Discuss Litigation, 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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2.1.2. Reconvene Meeting from Executive Session
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2.1.3. Approval of Any Action Deemed Necessary as a Result of Executive Session
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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. Public Hearing Regarding Board Policies 6400 and 6410 related to Parental Involvement In Schools
Rationale:
According to State Statute, schools must conduct an annual public hearing regarding their Parental Involvement Policy. Norfolk Public Schools has a district-wide Parental Involvement Policy (6400) and a Title I Parental Involvement Policy (6410).
The district-wide Parental Involvement Policy outlines several ways that parents can be involved in their child's education, such as reviewing their child's educational record, filing a complaint about instructional materials, and having advance notice of standardized testing and school sponsored surveys. The Title I Parental Involvement takes this a step further. Title I defines the term parental involvement as the participation of parents in regular, two-way, meaningful communication regarding students' academic learning and other school activities. Some specific examples of this include, providing parents with regular opportunities to learn about their child's academic progress, providing them with the opportunity to review this policy, and eliciting their help in developing the district's Title I plan. At this time, we will open the hearing to the public in order to give them the opportunity to present information and opinions on these policies. (Community Input) The Policy Committee has reviewed these policies and did not recommend any changes. It is anticipated that they will be reaffirmed by the Board later tonight. With that being said, if there are no questions or concerns, I recommend that we close the parental involvement hearing. |
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5. Presentations, Special Recognition, Focus on Students
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5.1. Focus on the Students
Rationale:
Junior High Creation Station
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5.2. Award for Excellence
Rationale:
Connie Ingram: Guidance Secretary at Norfolk Senior High School
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5.3. Success Pin Recipients
Rationale:
April 2019 Success Pin Recipients
The Cash Now winner is Sonya Nielson. She will receive a $50 gift certificate, compliments of U.S. Bank.
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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. |
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7. Information and Discussion Items
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7.1. Finance & Facilities Report
Rationale:
Total amount of claims to be approved in the consent agenda for the month of May, 2019 by specific fund are as follows:
Nutrition Services Fund =$261,144.51 Cooperative Fund = $101,567.86 Special Building Fund = $6,268.25 Student Fee Fund = $6,772.39 The total amount of claims for the month of April, 2019 in the Activities Fund are as follows: All of these claims were reviewed earlier today by the Finance and Facility Committee.
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7.2. Teaching & Learning Report
Rationale:
Curriculum, Assessment & Instruction:
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7.3. Student Services Report
Rationale:
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7.4. Human Resources & Accreditation Report
Rationale:
School Safety Information:
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7.5. Superintendent's Report
Rationale:
Pilot Program at Washington Elementary
I am excited to announce a new partnership between NPS and NECC: The Washington Elementary and Northeast Community College Family Literacy Program. We are working in conjunction with Emily Duncan, the director of adult education, and Julie Clark the adult education coordinator to build a program together to bring our families into our school to help teach them various skills that cover many areas. We will start the program up in the Fall of 2019. The proposed plan is to offer English as a Second Language class to adults 2 evenings at Washington Elementary from 3:45-5:45 p.m. There would also be a Family Literacy class 2 evenings per week where children and caregivers can work together on literacy activities. On the 5th night of the week, soft skill exercises would be offered related to school communication such as how to call the school when a child is sick, or have exercises in what to do and say in a parent-teacher conference. As our relationship grows, the goal is to have parents ready to participate in the classroom for an even more meaningful Parent and Child Time (PAC Time) that is interactive and intentional in the literacy process. The current time line is for this piece to be added in January when we come back to school. We are eager to move forward with the collaboration between NECC and Washington Elementary. We believe we can make a larger impact on our community by building upon family education and their relationships with the schools. NECC is providing all of the staff, curriculum, and materials. We are simply providing them with access to our our facilities to provide these services to our parents and students in a convenient location. |
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8. Committee Reports
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8.1. Board Building Visit Reports
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8.2. Facilities & Finance Committee Report
Rationale:
The committee met at 12:00 today, all claims for the month of May and Activity claims for April were reviewed. The committee then discussed the following facility and business items:
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8.3. Policy Committee Report
Rationale:
The Policy Committee met on April 25, 2019. We reviewed policies 7000-7052 related to major construction projects, including new construction and major remodels. Because the policies relate to facilities we requested the proposed changes be reviewed by the Finance and Facilities Committee. The Policy Committee will meet again to consider additional changes before the policies are recommended for first reading. The Policy Committee also reviewed Policy 5008 (Student Attendance) 5415 (Anti-Bullying), 5417 (School Wellness), 6370 (Multicultural Education), 6400 (Parental/Community Involvement in Schools), 6410 (Title I Parental and Family Engagement). State statute requires that these policies are reviewed annually. No changes were made. The Policy Committee recommends the reaffirmation of these policies tonight. No changes were made to the Homework Policy, which is recommended for second and final reading. Our next meeting will be scheduled after the legislative session is complete and Perry Law Firm sends us their annual policy update. |
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8.4. Government Relations Committee Report
Rationale:
The Government Relations Committee met on April 25th. We discussed recent activity in the legislature, reviewed various bills and amendments, and determined how to proceed. We are watching the following bills very closely. LB 147 -- 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. Currently the NSEA, NCSA, and NASB are collaborating to see if we can reach a compromise regarding this legislation. LB 670 -- Linehan’s tax credit bill. We oppose the provision of tax credits for donations to non-public schools. Public tax dollars should not be diverted to non-public schools, which are not held to the same standards as public schools and are not governed by elected officials. LB 289 -- Linehan’s property tax relief bill. We appreciate the Revenue Committee’s efforts to provide tax relief and adequately fund public schools. However, we do have several concerns with this bill. We are opposed to additional spending caps, because we already have several caps or budget limitations placed on us by state statute, including our levy limit, our basic allowable growth rate, and our cash reserve limit. Additional caps simply are not needed and would be detrimental to growing districts that need flexibility to hire additional staff. We are also concerned that the state will not be able to sustain this level of funding for education, and that equalization aid will be reduced in the future (as more funding is diverted to non-equalized school districts through basic or "foundation" aid). We have written letters to our senators and/or sent official testimony on all three of these bills and will continue to reach out to our senators as new developments arise. |
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8.5. Activities Committee Report
Rationale:
The committee met at noon on Monday, April 29th. We reviewed the decision by the NSAA regarding classifications, which indicates that schools with a combined enrollment of 850 students will be in Class A. It is uncertain whether this rule will go into effect in 2019-2020 or 2020-2021. If it does not go into effect until 2020-2021, we will "opt up" into Class A for the interim year (2019-2020). We also discussed the bowling and girls wrestling proposals, which failed. We anticipate that these will return in future years. The Committee also reviewed two proposals from NHS staff. The first proposal was submitted by Mr. Woods. He requested that we only have one swing choir group in the future, rather than two. He believes this will make us more competitive. The committee supported this change. The second proposal was submitted by Mrs. Bender, Mr. Cook, and Mr. Woods. They asked the Committee to consider revising Board Policy 5416 to allow school sponsorship of the band’s trip to Chicago later this month. The Activities Committee decided not to forward Policy 5416 (National Trips) onto the Policy Committee for review, because the trip is a non-competitive, non-academic social trip. It would not be appropriate for us to sponsor this trip, and our policy is very clearly written. NPS does not sponsor national trips. The Committee also reviewed participation numbers, available, coaching positions, increased opportunities for our Pink Panthers and Cheerleaders to collaborate, and our Coop Policy. The Activities Committee is forwarding this policy (5304) to the Policy Committee for review. It is recommended that a statement be added indicating that coop students must follow our activities code of conduct. Although the school year is winding down and this committee will not meet again until Fall, we still have multiple activities and events scheduled in the next few weeks, including the Spring Play, District Track, and State Golf. |
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8.6. Minutes of Committee Meetings
Rationale:
Minutes from the May 7, 2019 Nurses and Student Health Fund meetings are attached.
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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 of April 8, 2019 and April 25, 2019 School Board Meetings are attached for review.
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9.2. Personnel
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9.2.1. Contract Approval
Rationale:
Nancy Probasco 2019-2020 - District- Instructional Leader
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9.2.2. Resignations
Rationale:
None at this time.
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9.3. Claims
Rationale:
Attached are the claims for the month of May, 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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10. Action Items
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10.1. Discuss, consider and take action to reaffirm the following policies: 5008 (Student Attendance), 5415 (Anti-Bullying), 5417 (School Wellness), 6370 (Multicultural Education), 6400 (Parental/Community Involvement in Schools), 6410 (Title I Parental and Family Engagement)
Rationale:
There is no recommended change to these policies.
Recommended Motion(s):
Motion to reaffirm policies 5008 ,5415, 5417, 6370, 6400 and 6410, as presented 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 second and final reading of Board Policy 6240 related to Homework
Rationale:
No revisions have been made to this policy since its first reading last month.
Recommended Motion(s):
Motion to approve the second and final reading of Board Policy 6240 related to Homework 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 approve the 2019-2020 draft of the Elementary Student Handbook
Recommended Motion(s):
Motion to approve the 2019-2020 draft of the Elementary Student Handbook 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 2019-2020 draft of the Norfolk High School Student Handbook
Recommended Motion(s):
Motion to approve the 2019-2020 draft of the Norfolk High School Student Handbook 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 Salary Structure for Classified Salaried Positions
Rationale:
I am recommending to the Board of Education to approve the updated compensation schedule for the district classified positions that are on salary. The previous schedule that was approved reflected positions that the district currently has but since that schedule was approved we had a retirement which in turn gave the district an opportunity to reorganize our maintenance positions into a head maintenance and assistant maintenance positions which is reflected in this schedule.
Recommended Motion(s):
Motion to approve the Salary Structure for Classified Salaried Positions 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 renewal of our contract with LSI for food management services
Rationale:
I am recommending to the Board of Education to renew the contract with LunchTime Solutions as the districts food management company for 2019-2020 school year. LunchTime Solutions has continued to handle the district food management needs at a high level. The annual review process with staff, students and parents reflect a high level of satisfaction with their service.
Recommended Motion(s):
Motion to approve the renewal of our contract with LSI for food management services passed with a motion by Board Member #1 and a second by Board Member #2.
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10.7. Discuss, consider and take action to approve the bid for playground equipment and installation at Little Panthers Preschool
Rationale:
I am recommending to the Board of Education to approve the proposal from Creative Sites for $91,421 for the Little Panthers Playground. The funds for this project will come from district general and depreciation funds. The district received two proposals on this project with Creative Sites being the proposal that fully met our needs for this playground.
Recommended Motion(s):
Motion to approve the bid for playground equipment and installation at Little Panthers Preschool passed with a motion by Board Member #1 and a second by Board Member #2.
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10.8. Discuss, consider and take action to approve the contract for sanitation services for 2019-2020
Rationale:
The district received three proposals for sanitation services for 2019-2020 which are listed below. I am recommending to the board of education to accept the proposal from Prime Sanitation for $46,800 to handle the district sanitation needs for the 2019-2020 school year.
Jesse's $86,400 Waste Connections $68,700 Prime Sanitation $46,800
Recommended Motion(s):
Motion to approve the contract for sanitation services for 2019-2020 passed with a motion by Board Member #1 and a second by Board Member #2.
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10.9. Discuss, consider and take action to approve the proposal for snow and lawn equipment
Rationale:
I am recommending to the board of education to approve the purchase of the following lawn and snow equipment after receiving proposals from Green Line Equipment and Dinkel's Equipment both in Norfolk.
Equipment from Green Line (John Deere) 1. Muti-Use utility tractor, $28,450 net price after trade 2. Multi-Use lawn and snow machine, $28,300 net price after trade Equipment from Dinkel's 1. Two 72" Kubota riding lawn mowers, $28,550 net price after trade
Recommended Motion(s):
Motion to approve the proposal for snow and lawn equipment from Green Line and Dinkel's as stated passed with a motion by Board Member #1 and a second by Board Member #2.
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10.10. Discuss, consider and take action to give permission to sell outdated ipads
Rationale:
The special education department has ipad minis that are out dated that we would like to sell: $50 for the ones with chargers and $45 for the ones without chargers.
Recommended Motion(s):
Motion for permission to sell outdated ipads passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Future Meetings
Rationale:
The second monthly meeting of the Board of Education has been scheduled for Thursday, May 23, 2019 at 12:00 noon at the NPS Central Office Administration Offices.
The regular meeting of the Board of Education will be held on Monday, June 10, 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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12. Executive Session -- To discuss Litigation as Needed to Protect the Interest of the District
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12.1. Convene Executive Session -- to Discuss Litigation as Needed to Protect the Interest of the District
Recommended Motion(s):
Motion to convene Executive Session -- To Discuss Litigation, 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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