March 8, 2021 at 5:30 PM - Board of Education Regular Meeting
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1. Date Public Notice Appeared in the Norfolk Daily News:
Rationale:
March 1, 2021
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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 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. Presentations, Special Recognition, Focus on Students
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4.1. Award for Excellence
Rationale:
Award for Excellence Summary Nomination Comments:
Mrs. Korth was nominated by a variety of staff at Norfolk Junior High |
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4.2. NPS Foundation Annual Report
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4.3. Accreditation
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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 March, 2021 by specific fund are listed below: General Fund = $397,823.29 Nutrition Services Fund =$228,211.52 Cooperative Fund = $88,713.82 The total amount of claims for the month of February, 2021 in the Activities Fund is listed below: All of these claims were reviewed earlier today by the Finance and Facility Committee.
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6.2. Teaching & Learning Report
Rationale:
Remote Learning:
Just as we predicted, Remote Learning has evolved and is operating pretty smoothly. At the end of the quarter, Remote Learning teachers decided that strong and clear communication on course progress and grades was needed. With the leadership and help of the Teaching and Learning team on instruction and the leadership of Mr. Wilson on student issues, Remote Learning continues on successfully for many students. Curriculum and Assessment: The Teaching and Learning team continues to work on curriculum where teachers have reached out for assistance as well as in areas where program pilots are in place. Currently 8th grade Social Studies is piloting two programs and a small selection of 4th grade is piloting a Nebraska Studies program. You will hear more on Social Studies at a later date. And, of course, we are busy with getting details ready for spring testing. |
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6.3. Student Programs Report
Rationale:
ELL- Our students are in the process of taking the ELPA summative assessment. They have until April 2, 2021, to complete the four assessments. Nurses- The second CPR training of the year was held last week and 31 staff were trained. Special Education- Our special education leadership team met February 24 and will meet again on March 31st to plan the transitions for our students. We will also plan the professional development schedule for April 28th for all special education staff. I attended the Council of Administrators for Special Education (CASE) conference virtually on February 24, 25 and 26. The focus of the conference was Social Emotional Learning (SEL) for staff and students. |
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6.4. Student Services Report
Rationale:
Parent/Teacher conferences were held last month. We operated in a similar fashion to our 1st semester conferences and offered virtual or phone conferences along with limited in person conferences as needed. Our attendance with our elementary and middle school is historically very high because those are scheduled meetings. Interestingly though we actually had slightly higher attendance at the JH and SH then we have had in the past. Information about those conferences is posted below along with our remote learning conferences further down. Reminder that Kindergarten enrollment for the 2021/2022 school year is in full swing. Registration is being held at neighborhood schools. Parents must have a birth certificate and a copy of immunizations to begin the enrollment process. Kindergarten Round Up will be held Wednesday, April 28th at your neighborhood elementary school. Our Junior High SRO, High School Assistant Principal, our High School LMHP, and I attended Basic Threat Assessment training last week, provided by the Nebraska Department of Education. This training is important to help our Threat Assessment team work to prevent an incident or event by studying human behavior to determine if someones concerning behavior is a low, moderate, or high concern of violence to themselves or others. This was a refresher for some of our team members and new training for others but just another piece of our district safety plan.
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6.5. Human Resources & Accreditation Report
Rationale:
Hiring season is well underway and we have resignations, retirements and contracts to approve tonight. Letters of Intent for our certified staff were sent out on March 1st and are due back on March 15th. Job Postings Update: Certified Positions (‘21-’22):
Classified Openings:
Coaching Opportunities (‘21-’22):
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6.6. Superintendent's Report
Rationale:
Transitions Strategic Action Planning Committee
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7. Committee Reports
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7.1. Facilities & Finance Committee Report
Rationale:
The committee met at 12:00 today. The claims for the month of March and Activity claims for February were reviewed. CMBA Architecture presented a review of the Lincoln School upgrades which is up as an action item later in the meeting. The committee also was updated on current facility projects in the district.
The next meeting will be March 12th. |
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7.2. Policy Committee Report
Rationale:
The Policy Committee met on March 4th to review several policies. Policy 8342 was reviewed a second time and revised to remove the language indicating that advance notice of meetings can be given via the posting notices at locations around town. This method can no longer be used in lieu of publication in the local newspaper. All policies in section 9000 related to Bylaws of the Board were reviewed.
Policy 5003 (Assignment of Students: Grade Placement and Transfer Students) was revised to indicate that NPS will accept credit earned via schools accredited by NDE or a regional accreditation institution, such as Cognia and that credits may be given for courses from non-accredited schools if the student can demonstrate master of the subject matter. It was also revised to indicate that the principal verifies (rather than determines) grade point average, class rank, and eligibility for graduation. Several revisions were made to Policy 5004 (Full-time and Part-time Enrollment) to reflect changes in state law and district practices.
The committee recommends second and final approval of the policies in section 8000 and first approval of all other policies on the agenda. |
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7.3. Government Relations Committee Report
Rationale:
The Government Relations Committee met on February 12th, 17th and 24th to discuss bills that have significance for NPS. The following actions were taken as a result:
The Government Relations Committee will continue to meet weekly throughout the session to monitor bills and contact Senators when needed. Hearings are nearly over, which means our attention will shift to floor debate. |
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7.4. Activities Committee Report
Rationale:
The Activities Committee met on February 22nd. Mr Ries and Mr. Vierutz reviewed winter activity highlights and shared NSAA's plans regarding postseason competition. It was noted that Spring practices start March 1st and competitions begin March 18th. It was also noted that Divots has been rented for Prom and that we are moving forward with plans for a traditional graduation ceremony in the NHS gym, pending current DHMs. Mr. Ries shared a Booster Club update including projects and equipment that they are completing for NPS. We continue to be grateful for their support and are working to enhance communication and transparency. Dr. Hoffman shared information regarding a potential update to our senior high weight program. It is being reviewed to ensure that we maximize the performance of our athletes. Dr. Thompson shared information regarding the February 12th incident and our plans to create an Equity and Diversity Program. Mr. Ries indicated that the NSAA is once again considering classification changes, but they are unlikely to affect Norfolk. He also indicated that we have several coaching positions available for 2021-2022. Our next meeting is scheduled for noon on Monday, April 26, 2020 at the Central Office. |
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7.5. Curriculum Committee Report
Rationale:
The Norfolk Public School Board Curriculum Committee met on Tuesday, February 17th. Teaching and Learning team members, Nancy Probasco and Sharie Thelen were present to report on the summary of curriculum work completed thus far in the 2020-2021 school year. Due to the pandemic, normal processes for the team were anything but normal. They highlighted the current status of the Remote Learning program, statewide assessment planning for spring semester and the limited curriculum opportunities they’ve been able to fulfill. The largest topic of discussion revolved around the senior high Science programs that have been researched and reviewed for purchase. The process of selecting a teaching resource involves multiple steps including filling out a compatibility chart. The compatibility chart identifies the product’s alignment to state and local standards, ease of use of the program for the teacher and the students, as well as strong instructional support. Digital accessibility and platform convenience have also become a heavy influence in decision making for educational products. Science programs have been selected and appear in a request for purchase later in the agenda. The next curriculum committee meeting will be held in late spring where social studies curriculum and teaching resources will be a topic of discussion. |
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7.6. Norfolk Public Schools Foundation Committee Report
Rationale:
The Norfolk Public Schools Foundation Board of Directors met via zoom on February 15, 2021 at 4:30 p.m. Fourteen board members and 2 guests were present. Board President Bobbi Theisen called the meeting to order at 4:31 p.m. and welcomed the four new board members in her opening remarks. During the Executive Director’s Report, Sarah Dittmer shared with the foundation board members that the traditional scholarship application was open and available on the foundation’s website and that students are currently applying. She has been actively promoting the link in Twitter and Facebook posts with daily "Scholarship Spotlights," as well as on the foundation website, in signage at NHS, and via the NHS Counseling Office. Dittmer also shared that she had given a presentation at "College Club," a specifically designed time at NHS for high school seniors to come learn more about all things college related and ask their questions. She reminded the board that the deadline for application submission is 3/17/2021 at 4:00 p.m. |
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7.7. Minutes of Committee Meetings
Rationale:
Minutes of the 3-2-2021 Nurses and Student Heath meetings are linked.
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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:
Attached are the minutes from the March 8, 2021 and March 25, 2021 board meetings.
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8.2. Personnel
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8.2.1. Contract Approval
Rationale:
Morgan Bruhn
Maria Carabantes
Kaitlyn Young
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8.2.2. Resignations
Rationale:
Myles Ehlers--Social Studies Teacher and Assistant 9th grade football coach at Norfolk Senior High and assistant 8th grade boys track coach and assistant intramural boys basketball coach at Norfolk Junior High
Natalie Yosten-Senior High English Language Arts Teacher, effective March 4, 2021 Jenna Lordemann--Special Education Teacher at Norfolk Senior High Gary Schuurmans--Biological Sciences Teacher, Head Varsity Girls Track and Environmental Club Sponsor at Norfolk Senior High Terry Belsan--ELL Teacher at Jefferson Elementary |
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8.3. Claims
Rationale:
Attached are the claims for the month of March, 2021. These claims were reviewed earlier today by our Finance and Facility Committee. There are three conflict statements for this month.
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9. Action Items
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9.1. Discuss, consider and take action to approve the bid for school picture and ID services
Rationale:
I am recommending the Board of Education approves Midwest School Services as the provider of the District School Pictures and ID Services. This 5-year agreement is strictly a service agreement with no cost to the District.
Recommended Motion(s):
Motion to approve the bid from Midwest School Services for school picture and ID services at (time) 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 grant permission to release bid documents for Lincoln Elementary School renovations
Rationale:
I am recommending to the Board of Education to grant permission to release bid documents for renovations at Lincoln School. These renovations include enhancements to the main entrance for safety and security, the moving of the main office to the main level to allow better access to administration and students services for staff, students and parents. This will also open space to allow the completion of the 2 track grade structure at Lincoln. These renovations will be funded from our QCPUF and Special Building Funds.
Recommended Motion(s):
Motion to grant permission to release bid documents for Lincoln Elementary School renovations at (time) 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 regarding Board Policy 4005 related to Absence of Employees/Snow Days
Rationale:
I am recommending that the Board consider waiving the portion of Policy 4005 that requires staff and students to make up snow days, for the 2021-2022 school yea. This recommendation is based upon the fact that the Commissioner has granted us extreme flexibility regarding instructional hours this year, and the fact that our staff have gone above and beyond the call of duty this year in response to the pandemic. We gave our staff two extra plan days first semester to help ease teacher workload and stress. I am not planning to do that this semester (unless things change drastically). However, I do think it would be helpful to waive this policy, allowing both students and staff to have their full Spring Break this year.
Recommended Motion(s):
Motion to waive the portion of Policy 4005 that requires staff and students to make up snow days, for the 2021-2022 school year at 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 second and final reading of board policies 8110-8347 related to internal board policies, including revisions to policy 8342 (Designated Method of Giving Notice of Meetings)
Recommended Motion(s):
Motion to approve the second and final reading of board policies 8110-8347 related to internal board policies, including revisions to policy 8342 (Designated Method of Giving Notice of Meetings) 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 first reading of board policies 9000-9370B related to Bylaws of the Board
Recommended Motion(s):
Motion to approve the first reading of board policies 9000-9370b related to Bylaws of the Board 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 first reading of board policies 5003 (Assignment of Students: Grade Placement and Transfer Students) and 5004 (Full-time and Part-time Enrollment)
Recommended Motion(s):
Motion to approve the first reading of board policies 5003 (Assignment of Students: Grade Placement and Transfer Students) and 5004 (Full-time and Part-time Enrollment) passed with a motion by Board Member #1 and a second by Board Member #2.
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9.7. Discuss, consider and take action to waive Board policy 5007 related to Foreign Exchange Students for the 2021-2022 school year
Rationale:
Policy 5007 was waived for this school year (2020-2021) due to the pandemic. Although I am uncertain what the 2021-2022 school year will hold, organizations are already contacting us regarding possible foreign exchange students for 2021-2022. It is my recommendation that we waive this policy one more year, to ensure that vaccinations become widely available not only in the U.S., but in other countries, as well. According to the ELVPHD, vaccinations will not be complete for the general population within our region when school starts, and I suspect that vaccinations may take even longer in other parts of the world.
Recommended Motion(s):
Motion to waive Board policy 5007 related to Foreign Exchange Students for the 2021-2022 school year passed with a motion by Board Member #1 and a second by Board Member #2.
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9.8. Discuss, consider and approve the purchase of the 5 Science courses listed, from Advanced Placement
Rationale:
See the attachment.
Recommended Motion(s):
Motion to approve the purchase of the 5 Science courses listed, from Advanced Placement 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 tentatively scheduled for noon on Thursday, March 25, 2021.
The next regular meeting of the Board of Education will be held on Monday, April 12, 2021. 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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11. Executive Session -- To Discuiss Personnel-- As 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 -- To Discuss Personnel -- As 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 the Executive Session to . . . passed with a motion by Board Member #1 and a second by Board Member #2.
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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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