November 9, 2020 at 5:30 PM - Board of Education Regular Meeting
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1. Date Public Notice Appeared in the Norfolk Daily News:
Rationale:
November 4, 2020
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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 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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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 Recognition
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4.1. Award for Excellence
Rationale:
Ms. Lorena Pantoja Norfolk Public Schools District Interpreter Nomination Comments:
Thank you Ms. Pantoja for your commitment to our students and our district! Ms. Pantoja was nominated by Sarah Dittmer, NPS Foundation Director. |
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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. Special Presentations
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6.1. Remote Learning Subcommittee Presentation
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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 November, 2020 by specific fund are listed below: General Fund = $522,446.80 Nutrition Services Fund =$272,750.37 Cooperative Fund = $4,033.27 The total amount of claims for the month of October, 2020 in the Activities Fund is listed below: All of these claims were reviewed earlier today by the Finance and Facility Committee. The 2019-2020 audit and disclosures that were board approved have all been submitted to the state and NDE. We are now beginning the process of end of the year tax documents for our employees and 1st quarter submissions on district grants.
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7.2. Teaching & Learning Report
Rationale:
Curriculum, Instruction & Assessment
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7.3. Student Programs Report
Rationale:
ELL- A staff PD will be held on November 18th during PLC. We will zoom with a vender we use to support our students new to school in grades K-6. ELL numbers for the district as of October 1st is 203 at 4.6% of the student total population. Special Education- As a district we met our Target Improvement Plan for special education. As you may remember, we had switched to measurement of student growth from fall to fall through MAPS vocabulary. Special Education numbers for the district as of October 1st is 681 at 15.3% of the student total population. Nurses- CPR classes were held November 2nd and November 3rd for the required staff in the district. ELVPHD provided 157 flu shots to our district staff. This is up 43 from last year. Mental Health Providers- presented to our staff on October 26th as part of our Professional Development. The sessions were directed at staff mental health. |
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7.4. Student Services Report
Rationale:
Student Services and Safety We have received the results of our yearly external safety audit conducted by Lang Safety Consulting. I am currently meeting with individual building principals to discuss the recommendations and will share with the board at our next meeting. We also just completed our fall parent teacher conferences. It was a unique year for parent teacher conferences as Covid concerns obviously did not allow us to hold in person conferences. Instead classroom teachers provided short videos that introduced themselves and explained what our students were learning in their classes. These videos were posted for parents to watch. Families were then able to meet through Zoom or phone calls with the teacher to get more specific information regarding their students' performance in class. Attendance numbers are posted below. As a district last year we were at 73.2% attendance this year 65.7%. A noticeable drop due to Covid and the restructured format but the teacher videos were designed to give parents what they needed and many only scheduled Zoom meetings if they had specific questions.
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7.5. Human Resources & Accreditation Report
Rationale:
HR Update: The district has continued to have a high need for substitute teachers and paras. Most days, we are unable to fill all teacher and para absences. The Central Office certified staff members have stepped in to sub, in several instances, along with teachers covering during their plan time. I appreciate all of their help and willingness to jump into those situations. Interviews were held on Friday, November 6 to fill the full-time paraprofessional position advertised. I anticipate hiring additional full-time teacher substitutes in the near future, as well. A proposal for temporary COVID bonuses for substitutes will be addressed later in the meeting as an action item. Job Postings Update:
Classified Openings:
Coaching Opportunities:
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7.6. Superintendent's Report
Rationale:
Election:
I would like to congratulate Sandy Wolfe, Jenna Hatfield and Brenda Carhart on their election to the NPS Board of Education. I would also like to congratulate Dr. Patti Gubbels on her election to the State Board of Education. New Board Member Orientation: The Central Office Leadership Team will meet with Jenna and Brenda to discuss topics such as Board Members' Roles and Responsibilities, Board Procedures, NPS' Strategic Plan and Comprehensive Facilities Plan, School Safety Plans, Budgeting, Personnel Issues, Target-based Grading, Curriculum Processes, Professional Learning Communities, and Communication. New Board Members will be sworn in on January 11, 2020. Retiring board Members will be recognized on December 14, 2020. However, please note that, we will need our retiring Board members to attend the meeting in January, so that we have a quorum to open the meeting. |
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8. Committee Reports
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8.1. Facilities & Finance Committee Report
Rationale:
The committee met at 12:00 today. The claims for the month of November and Activity claims for October were reviewed. The committee received an update from Agr City insurance on the 2021 renewal premium for the district property and liability coverage. Other items that were discussed:
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8.2. Policy Committee Report
Rationale:
The Policy Committee met on October 22, 2020 to discuss the following: Board Policies 6283-6920
Miscellaneous Policy Revision Required Based Upon the Most Recent Legislative Session:
No additional changes were made to policies 6000-6282. |
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8.3. Government Relations Committee Report
Rationale:
The Government Relations Committee met on November 3, 2020 to discuss several anticipated "hot topics" for the 2020 Legislative Session, including property taxes, school funding, school choice, option enrollment, and the Opening Meetings Act. We also discussed our disappointment regarding the hearing that was recently held by Senator Groene. LR 402 was presented as a hearing to "examine the impact of COVID-19 on the education of Nebraska children," but was actually a rally for school choice. We believe that this was an inappropriate and deceptive use of this hearing. We will be reaching out to our new Senator, Mike Flood, to schedule a meeting to discuss these topics and share more information about our district. We are excited to still have a senator that lives within the Norfolk community and hope that he will be a strong advocate for our school and community. |
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8.4. Curriculum Committee Report
Rationale:
The Committee on Curriculum met at 4:20pm on October 12, 2020. The committee heard a report on the implementation of Elevate (3rd-8th Grade) science program. Teachers noted that there is increased rigor, the hands-on learning helps students attain concepts, and they like that students write responses in their books. Teacher feedback on the K-2 pilot of the TWIG science program, which will be completed soon, has been positive. Hands-on learning, appropriate developmental level, and crosswalk with Wonders were noted as strengths. The pilot teachers indicated a need for training on technology aspects of the program. The senior high school is currently reviewing possible new instructional materials (updated texts and technology resources for Biology, Chemistry, Anatomy, and Physiology). The Social Studies implementation timeline was reviewed. Progress on the development of targets and proficiency scales varies depending on grade-level and courses. Progress is being made on the development of the World History course. Due to staffing constraints, completion times may be extended on the timeline. The current goal is for American Studies I to be required for 8th graders as of fall 2021 with World History required for freshmen in the summer and fall of 2022. Those changes in graduation requirements will be reflected in handbook changes for 2022. A Vertical Writing Committee that includes teachers at all levels has written their mission and vision statements to direct work on standards alignment, assessment redevelopment and other writing instruction topics. Achieving the Core is being used as a guide for developing standards aligned instruction. The Target-based Learning Implementation Chart was reviewed. Some of the implementation of TBG may be delayed due to COVID staffing time constraints. Decisions about grading changes on report cards will be made by January and shared with the TBG Committee and parents. A number of items were discussed related to assessment and accountability:
Cognitive coaching has been implemented at all instructional levels. Cognitive coaching is a model that helps teachers be more reflective about their teaching processes. The strategies include preplanning, observation, and guided reflection. In some instances the coaches are rotating through buildings working with all teachers individually. At senior high the majority of coaching is being provided to beginning teachers. Finally, the broad topics and general format for the October 26th professional development were presented. |
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8.5. American Civics Committee Report
Rationale:
The Committee on American Civics met at 4:00pm on October 12, 2020. No public comments were provided by community members. New committee members Stephanie Chandler and Jared Oswald were introduced. The American Civics project, completed by students in Government class, was discussed. In the future, the results of the project will be reviewed by the committee. The K-12 Social Studies crosswalk document, which compares prior standards with the 2019 standards was described. The crosswalk reveals increased rigor and identifies gaps in standards. The crosswalk acts as a guide for teachers and includes numerous instructional resources to help students meet the new standards. Social Studies curriculum work is continuing and progress is being made. However, because of substitute shortages and limited teacher work time, completion timelines have been impacted. The next committee meeting will be held in January. |
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8.6. Minutes of Committee Meetings
Rationale:
Minutes from the November 3, 2020 Nurses and Student Health Meetings are attached.
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9. Executive Session -- To Discuss Negotiations -- As Needed to Protect the Interest of the District
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9.1. Convene Executive Session -- To Discuss Negotiations -- As Needed to Protect the Interest of the District
Recommended Motion(s):
Motion to Convene Executive Session -- To Discuss Negotiations and Staffing -- 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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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. 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 October 12 and October 22, 2020 meetings are attached.
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10.2. Personnel
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10.2.1. Contract Approval
Rationale:
Layne Johnson
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10.2.2. Resignations
Rationale:
Elizabeth Edmisten--4th grade Teacher at Jefferson Elementary School
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10.3. Claims
Rationale:
Attached are the claims for the month of November, 2020. 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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11. Action Items
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11.1. Discuss, Consider and Take Action to Approve the Addition of a Remote Learning Option for Students Second Semester of the 2020-2021 School Year
Recommended Motion(s):
Motion to Approve the Addition of a Remote Learning Option for Students Second Semester of the 2020-2021 School Year passed with a motion by Board Member #1 and a second by Board Member #2.
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11.2. Discuss, Consider and Approve the 2021-2022 Negotiated Agreement for Certificated Staff, as Negotiated with the NCEA
Rationale:
This agreement provides an overall salary increase of 2.24%. When including benefits, FICA, and retirement the total cost is a 3.4% total package. This is a strong agreement that keeps certified employees from going backwards with their out of pocket Health Insurance cost and a competitive base wage when hiring and competing for quality instructional staff.
Recommended Motion(s):
Motion to approve the 2021-2022 Negotiated Agreement for Certificated Staff, as Negotiated with the NCEA 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 Hiring of an Additional Special Education Teacher for Second Semester
Rationale:
Bel Air Caseloads
Recommended Motion(s):
Motion to Approve the Hiring of an Additional Special Education Teacher for Second Semester 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 Temporary COVID Bonuses for Substitutes
Rationale:
We are facing a significant substitute shortage due to COVID-19. We are hoping that the attached incentive recommendations will help alleviate some of that shortage.
Recommended Motion(s):
Motion to approve Temporary COVID Bonuses for Substitutes 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 an Increase in the Compensation Provided to Teachers When They Sub During Their Plan Periods
Rationale:
This amount has not been increased in several years. I am recommending that it be increased from $20 per period to 1/7.5 of the base pay for certificated staff. Currently, that amount would be $27/hour. However, it would automatically increase each year based upon the base pay provided to teachers. This will insure that the amount is proportionate to their overall pay, as negotiated by the NCEA.
Recommended Motion(s):
Motion to Approve an Increase in the Compensation Provided to Teachers When They Sub During Their Plan Periods 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 2021-2022 Calendar
Rationale:
The proposed calendar was created through collaboration between the administration and the Calendar Committee. It is very similar to our 2019-2020 calendar. There are two changes worth noting.
1. it is recommended that we only have half our students on the first and second day of school. We did this at the beginning of this school year and it worked well. Staff and administration both indicate that it helped them develop relationships with students and teach expectations/procedures. 2. Staff Appreciation has been moved to the first Early Out in May, rather than the last. Staff have indicated that they are anxious to be in their classrooms on that last Wednesday and would rather have it early in the month.
Recommended Motion(s):
Motion to Approve the 2021-2022 Calendar 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 to grant permission to let bids for Grades K-2 TWIG Science Program and Materials
Recommended Motion(s):
Motion to grant permission to let bids for Grades K-2 TWIG Science Program and Materials passed with a motion by Board Member #1 and a second by Board Member #2.
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11.8. Discuss, Consider and Take Action to Approve the first reading of Board Polices 6283-6920 (Instruction)
Rationale:
See Policy Committee Report for details regarding changes recommended to the following policies:
6283 -- Concussions 6284 -- Initiations, Hazing, Secret Clubs and Outside Organizations 6286 -- Return to Learn from Cancer 6290-- Dedications and Commencement 6300 -- Selection and Review of Instructional and Media Materials 6310-- Textbook Loans 6320 -- Parent Requests for Exclusion 6360 -- Recognition of Religious Beliefs and Customs 6361 -- Acknowledgement of Religious Holidays 6362 -- Religion in the Curriculum 6363 -- Purpose of Religion in the Curriculum 6370 -- Multicultural Education 6380 -- Equal Opportunity: Instruction Program 6390 -- Controversial Issues 6391 -- Controversial Issues in the Classroom 6400 -- Parental/Community Involvement in Schools 6410 -- Combined District and School Title I Parent and Family Engagement Policy 6500 -- Free and Reduced Price Meals 6600 --Special Education Policies and Regulations 6700 -- Firearm Policy 6800- Computer -- Internet Safety and Acceptable Use Policy 6900 -- Chronic Infectious Disease Practice and Procedure 6910 -- Dispensing Medications 6920 -- Student Self-Management of Asthma, Anaphylaxis, and/or Diabetes
Recommended Motion(s):
Motion to approve the first reading of Board Polices 6283-6920 (Instruction) passed with a motion by Board Member #1 and a second by Board Member #2.
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11.9. Discuss, consider and take action to approve the first reading of board policies 4025 (Professional Boundaries), 4031 (Injury Leave), 5008 (Attendance Policy and Excessive Absenteeism), 8342 (Designated Method of giving Notice of Meetings), and 4270 (Staff Payments During Closure)
Rationale:
See Policy Committee Report
Recommended Motion(s):
Motion to approve the first reading of the policies listed passed with a motion by Board Member #1 and a second by Board Member #2.
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11.10. Discuss, consider and take action to approve the second and final reading of board policies 6000-6282 related to instruction
Rationale:
See Policy Committee Report for details regarding changes recommended to the following policies:
6000: General Policy Statement 6010: Scope of Instructional Program 6020: the Program of Instruction 6021: Copyright Piracy 6110: School Instructional Hours 6111: Classroom Environment 6112: School Day for Students 6113: Limitations on Minimum Class Size 6114: Emergencies 6115: Fire Drills, Emergency Plans 6116: Emergency Dismissal or Cancellation 6117: Ceremonies, Observances, and the Pledge of Allegiance 6118: Attendance Area boundary Line Review 6119: Attendance Districts 6120: Safe schools Policy 6200: Objectives of the Instructional Program 6210: Curriculum- Development and Adoption 6211: Curriculum - Assessments 6212- Assessments - Academic Content Standards 6213: Reading Instruction and Improvement 6220: Experimental/Innovative Program 6230: Curriculum guides 6240: Homework 6250: Grades 6260: Guidance 6270: Field Trips 6271: School Activity Trip Drivers 6280: Activities 6281: Activities Fund Management 6282: School Colors
Recommended Motion(s):
Motion to approve the second and final reading of board policies 6000-6282 related to instruction passed with a motion by Board Member #1 and a second by Board Member #2.
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11.11. Discuss, consider and take action to approve the resignation of Dr. Patti Gubbels, effective December 31, 2020
Rationale:
Dr. Patti Gubbels has been elected to the Nebraska State School Board, which is quite an accomplishment. Unfortunately, state statute will not allow her to serve on both boards simultaneously.
Although we hate to lose her on the NPS Board, she will be a strong addition and advocate on the State Board.
Recommended Motion(s):
Motion to approve the resignation of Dr. Patti Gubbels, effective December 31, 2020 passed with a motion by Board Member #1 and a second by Board Member #2.
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12. Future Meetings
Rationale:
The next regular meeting of the Board of Education will be held on Monday, December 14, 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.
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13. Executive Session -- To Discuss Staffing Issues-- As Needed to Protect the Interest of the District
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13.1. Convene Executive Session -- To Discuss Staffing Issues-- As Needed to Protect the Interest of the District
Recommended Motion(s):
Motion to Convene Executive Session to Discuss Staffing Issues -- 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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13.2. Reconvene Meeting from Executive Session
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14. Adjournment
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