April 12, 2021 at 5:30 PM - Board of Education Regular Meeting
Agenda |
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1. Date Public Notice Appeared in the Norfolk Daily News:
Rationale:
April 7, 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.
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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
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4.1. Transitions Strategic Action Planning Update
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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. |
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 April, 2021 by specific fund are listed below: General Fund = $468,355.21 Nutrition Services Fund =$280,948.45 Cooperative Fund = $7,017.56 The total amount of claims for the month of March, 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:
There is no new information to report on remote learning. The Teaching and Learning Team has continued to work diligently to see through details for the remainder of the school year as well as included remote learners in spring testing where appropriate. Curriculum and Assessment: This time of the year is considered testing season. We are in the middle of the statewide NSCAS testing window for grades 3-8th grade. NDE has informed us that there will be reports on the spring 2021 test but results will not be reported alongside other non-pandemic school years due to possible testing irregularities with attendance and in session education. The NSCAS testing window remains open until April 30th. The Senior High completed the state required ACT test on April 6th and will hold the makeup session on April 20th. Senior High has also completed the PreACT spring test session for 9th and 10th graders. We have managed to conduct a couple of successful curriculum program pilots this year. We are just finishing 8th grade and 4th grade Social Studies. Those particular grades were of highest need and gained our focus. We managed a K-2 Science pilot last fall. There is an aggressive plan for addressing other grade levels for Social Studies and other content areas where curricular programs are expiring. |
6.3. Student Programs Report
Rationale:
ELL- Our students have completed the ELPA summative assessment. We anticipate that results should be returned before the end of the year. Nurses- On March 31, the Elkhorn Logan Valley Public Health Department provided the first round of the COVID vaccination to Norfolk Public staff that chose to receive it. The second round will be provided on April 21, 2021. Special Education- I will attend the NASES spring conference in Kearney, April 29 and 30. The focus of the conference will be Leading for Inclusion. District special education staff will meet virtually on April 28 during PLC. MTSS leadership team met with state facilitators Jane Byers and Casey Jo Hurner. We reviewed the district decision-making rules and talked about our next steps. PBIS follow up training will happen virtually for our building teams and administrators in June. |
6.4. Student Services Report
Rationale:
Reminder that Kindergarten Round up will be held on April 28th at our neighborhood elementary schools. This is an important event for soon to be new Panthers. There will be activities for students and information provided to parents about Norfolk Public Schools at the event. Also some other important upcoming events at NPS would be that our Junior and Senior students will be getting an opportunity to have Prom on May 1st with Coronation at 7:30pm and a dance to follow. Thanks to all our senior parents and community partners who have made it possible for these students to also have a Post Prom that evening as well. The other big event we want to make sure gets on your calendars is we will be hosting our graduation ceremony on May 16th at 2pm in the Senior High Gymnasium. On the safety side of things, members of our District Safety team were able to attend a 2 day virtual NDE sponsored Emergency Operations Planning conference where we were able to update our EOP. This was quality training that allowed us to develop plans with local fire, police and emergency management services, to be better prepared to respond to emergency situations within our schools or community. Our team will be finalizing that plan over the summer and bringing the completed EOP to the Board for review. |
6.5. Human Resources & Accreditation Report
Rationale:
HR Update: Hiring season is getting closer to being complete, but we still have several positions that we need to fill. Our administrators and their interview teams have been busy interviewing and hiring throughout the last few months. They have selected high quality candidates who will be a great fit for our district. All NPS certified staff will participate in a Professional Development day on April 23. This day will be focused on resetting and transitioning into the 2021-2022 school year. PLCs will again become a collaborative time for our teachers to focus on curriculum. In addition, staff will have team building activities built into their day. Job Postings Update: Administrative Position
Certified Positions (‘21-’22):
Classified Openings:
Coaching Opportunities (‘21-’22):
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6.6. Superintendent's Report
Rationale:
See attached report
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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 April and Activity claims for March were reviewed. The committee discussed contract awards for Grant and Lincoln as well as the Copy and Print contract award. Updates were provided on current facility projects in the district. Also discussed was an NRD grant for playground equipment the district has applied for and new maintenance/custodial leadership at Grant, Woodland Park, and Sr. High due to retirements. The next meeting will be Monday May 10th at 12:00 noon.
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7.2. Government Relations Committee Report
Rationale:
The Government Relations Committee met on 3-17-2021, 3-24-2021, and 3-31-2021 to discuss bills that have significance for NPS. The following actions were taken as a result:
The Government Relation Committee will continue to meet weekly throughout the session to monitor bills and contact Senators when needed. Committee members also attend GNSA meetings and Norfolk Area Chamber of Commerce Government Affairs meetings. |
7.3. Norfolk Public Schools Foundation Committee Report
Rationale:
The Norfolk Public Schools Foundation Board of Directors met on March 15, 2021 at 4:30 p.m. at the NPS Administration Building. Nine board members were present in person and five board members participated via zoom. Board President Bobbi Theisen called the meeting to order at 4:32 p.m. The board reviewed the meeting minutes from February, the financial reports and the IRS 990 tax report prepared for 2020. Executive Director Sarah Dittmer shared with the board that she had provided the annual report to the NPS Board of Education on 3/8/2021 as required in the foundation’s by-laws. Strategic Action team members for the Classroom Funding strategic goal gave an update to the board on work they have done in the first quarter of 2021. Their efforts included looking for donors to support the creation of an endowment to fund NPSF Grants in the future. This long-term goal intends to raise enough to fund an endowment that will support a baseline amount of foundation grants annually each year and will enable fundraising efforts for unrestricted funds to support operational expenses, additional grant awards, or projects of greatest need. The scholarship committee chair informed the board that scholarship selection preparations are underway and that all volunteer positions for the selection teams have been filled. NPSF is very grateful for these volunteers that share their time and talent with NPSF. After 11 years of service to the Foundation, Executive Director Sarah Dittmer has given her resignation effective 5/21/2021. Board members expressed their gratitude to Sarah for her hard work and commitment to the success of the foundation and wished her well in her new job. The board discussed the hiring process to replace the Executive Director, with an intent to fill the position prior to the end of the school year. |
7.4. Minutes of Committee Meetings
Rationale:
Minutes of the April 7, 2021 Nurses Meeting are attached.
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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:
Minutes of the March 8, 2021 and March 25, 2021 school board meetings are attached.
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8.2. Personnel
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8.2.1. Contract Approval
Rationale:
Bobby Bernt
Cory Lenton
Tatiana Moore
Olivia Santiago
Benjamin Sullivan
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8.2.2. Resignations
Rationale:
McKenna Bender--2nd Grade Teacher at Jefferson Elementary
Kelsey Gubbels--4th Grade Teacher at Westside Elementary Because these resignations were received after the annual deadline and there are no extenuating circumstances, I am recommending that they are both approved--pending an acceptable replacement, per Board policy. Due to the nature of these positions and the number of applicants that we have received for similar positions, we do not anticipate any trouble filling these positions.
Recommended Motion(s):
motion to approve the resignations presented--pending acceptable replacements passed with a motion by Board Member #1 and a second by Board Member #2.
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8.3. Claims
Rationale:
Attached are the claims for the month of April, 2021. These claims were reviewed earlier today by our Finance and Facility Committee. There are no conflict statements for this month.
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9. Action Items
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9.1. Discuss, consider and take action to amend the 2021-2022 Option Enrollment Resolution to include Kindergarten
Rationale:
When we set our 2021-2022 option enrollment capacities earlier this year, I mentioned that we may want to revisit these at a later date. Currently, Grades 1-4 and 6 are open to option students. However, I am now recommending that we also open kindergarten to option enrollment students.
Currently, we have 262 students enrolled for kindergarten, and our capacity limitation is 310. More importantly, we only have 26 kindergarten students enrolled at Woodland Park and 28 enrolled at Grant and Westside. Typically these class sizes are 45-50.
Recommended Motion(s):
Motion to amend the 2021-2022 Option Enrollment Resolution to include Kindergarten as an open grade level 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 approve the bid from J.H. Hespe Co. for the construction project at Grant Elementary School.
Rationale:
The following General Contractors submitted bids for the Grant elementary addition and renovation project. This project will be funded from our QCPUF, Depreciation, and Special Building Funds
J.H. Hespe Co. - $1,270,600.00 Perry Reid Construction - $1,279,000.00 RaDec Construction - $1,393,000.00 Dicon Construction - $1,522,000.00 The official Bid Tab is also attached for review, this also includes general contractors who came to the pre-bid meeting and requested bid documents but did not submit an official bid.
Recommended Motion(s):
motion to approve the bid from J.H. Hespe Company for the construction project at Grant Elementary School 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 to approve the bid from Otte Construction Company for the construction project at Lincoln Elementary School
Rationale:
The following General Contractors submitted bids for the Lincoln elementary addition and renovation project. This project will be funded from our QCPUF, Depreciation, and Special Building Funds.
Otte Construction Company - $1,798,300 J.H. Hespe Company - $1,995,100.00 Lacy Construction Company - $2,175,000.00 The official Bid Tab is also attached for review, this also includes general contractors who came to the pre-bid meeting and requested bid documents but did not submit an official bid. Alternates were also provided for completing additional parking on the north end of the existing staff parking lot. The district will not pursue accepting of the alternate at this time.
Recommended Motion(s):
Motion to approve the bid from Otte Construction Co. for the construction project at Lincoln Elementary School 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 bid from Capital for district print and copy services
Rationale:
The district received the qualifying proposals listed below with monthly lease and copy cost based upon the copy numbers and machines provided in the RFP. This contract is a 5 year fixed price contract
Capital - $6,867.32 Eakes - $8,988.96 Marco - $9,383.51
Recommended Motion(s):
Motion to approve the bid from Capital for district print and copy services 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 second and final reading of board policies 9000-9370b related to Bylaws of the Board
Rationale:
No changes have been made to these policies since their first reading last month.
Recommended Motion(s):
Motion to approve the second and final 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 Board Policy 5003 (Assignment of Students: Grade Placement and Transfer Students) and 5004 (Full-time and Part-time Enrollment)
Rationale:
No changes have been made to these policies since their first reading last month.
Recommended Motion(s):
Motion to approve Board Policy 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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10. Future Meetings
Rationale:
The 2nd monthly meeting of the Board of Education has been tentatively scheduled for noon on Thursday, April 23, 2021.
The next regular meeting of the Board of Education will be held on Monday, May 10, 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. |
11. Executive Session -- If Needed to Protect the Interest of the District or to Prevent Needless Injury to the Reputation of an Individual
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11.1. Convene Executive Session -- If Needed to Protect the Interest of the District or to Prevent Needless Injury to the Reputation of an Individual.
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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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