August 12, 2019 at 5:30 PM - Board of Education Regular Meeting
Agenda |
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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.
Recommended Motion(s):
Motion to excuse the absence of Bruce Mitchell and Arnie Robinson passed with a motion by Board Member #1 and a second by Board Member #2.
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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
Rationale:
Safety Updates-Mike Hart, Bill Robinson and building administrators
Building Visits - School Board members |
3. Pledge of Allegiance
Rationale:
Please stand and join us in reciting the Pledge of Allegiance.
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4. 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. |
5. Information and Discussion Items
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5.1. Finance & Facilities Report
Rationale:
Total amount of claims to be approved in the consent agenda for the month of August, 2019 by specific fund are as follows: General Fund = $727,899.94 Nutrition Services Fund =$3,199.03 Cooperative Fund = $51,529.42 Special Building Fund = $439,438.87 The total amount of claims for the month of July, 2019 in the Activities Fund are as follows: All of these claims were reviewed earlier today by the Finance and Facility Committee. Our district is in the last month of the 18-19 fiscal year, detailed discussions about the 19-20 budget will occur at our next two board meetings.
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5.2. Teaching & Learning Report
Rationale:
CURRICULUM, INSTRUCTION & ASSESSMENT
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5.3. Student Services Report
Rationale:
Today Monday, August 12th, all staff reported for the 2019-2020 school year! Open Houses for the start of the 2019-2020 school year have been scheduled for the following dates: Monday, August 12th
Tuesday, August 13th
Wednesday, August 14th, students at the elementary schools, Middle School, Jr High as well as the 9th graders and new students of the high school report for classes. The returning students in grades 10th - 12th will start classes on Thursday, August 15th. Kindergarten classes are split for the first two days; half will attend on Wednesday and half will attend on Thursday. Parents were informed which day their Kindergartner will report to school. Additional basic school supplies, as guided by the district school supply lists have been purchased by the school district and will be made available to those qualifying students who request them. These are basic school materials like paper, pencils, glue, folders, binders, etc. |
5.4. Human Resources & Accreditation Report
Rationale:
"New to the District" Staff Training:
Coaching Opportunities:
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5.5. Superintendent's Report
Rationale:
Preliminary (unofficial) enrollment update
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6. Committee Reports
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6.1. Facilities & Finance Committee Report
Rationale:
The committee met at 12:00 today. All claims for the month of August and Activity claims for July were reviewed. The committee discussed the progress on the Little Panthers Pre-School facility. Other items for discussion were:
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6.2. Policy Committee Report
Rationale:
The Policy Committee has not met since our July 8th Board meeting. However, the annual policy review schedule has been developed. The committee will review the first policies on the schedule (3010-3120- Business Operations) in August with an anticipated first reading in September.
Second reading of three policies recommended by district administration, 5304 (Cooperative Activities), 4010 (Intellectual Property and Work-for-Hire), and 4110 (Release from Contract) as well as the summer update policy additions and changes recommended by Perry Law firm are on the agenda this evening for second reading. No changes have been made to those policies since the July Board meeting. |
6.3. Government Relations Committee Report
Rationale:
The Government Relations Committee has not met since our last Board meeting.
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6.4. Activities Committee Report
Rationale:
The Activities Committee has not met since our last Board meeting. Our next meeting is scheduled for noon on October 7, 2019.
I would like to remind everyone that the Booster Bash is scheduled for 5:00 PM on August 23, 2019. Tickets can be purchased from any Booster member or our Activities Office. We are very appreciative of the support provided to our activities program via the Boosters. The Athletic Booster Club donated $35,000 to the athletic budget. They also provided meals and treats to the athletes. |
6.5. Minutes of Committee Meetings
Rationale:
There are no committee minutes.
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7. 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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7.1. Minutes of Previous Meetings
Rationale:
Minutes of the July 8, 2019 meeting are attached.
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7.2. Personnel
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7.2.1. Contract Approval
Rationale:
There are no contracts at this time.
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7.2.2. Resignations
Rationale:
There are no resignations at this time.
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7.3. Claims
Rationale:
Attached are the claims for the month of August, 2019. These claims were reviewed earlier today by our Finance and Facility committee.
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8. Action Items
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8.1. Notice of settlement of the claim of a former employee
Recommended Motion(s):
Motion to approve the notice of settlement of the claim of a former employee passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. Discuss, consider and take action to approve the 2019-2020 Certified Staff Handbook
Rationale:
Please see the attached handbook for details.
Recommended Motion(s):
Motion to approve the 2019-2020 Certified Staff Handbook passed with a motion by Board Member #1 and a second by Board Member #2.
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8.3. Discuss, consider and take action to approve up to $2.5 million in additional claims in August to close out the 2018-2019 school year
Rationale:
I am requesting a motion to approve to spend up to $2,500,000 of additional claims out of the General Fund in August for completion of 2018-2019 budgets, grants, and transfers to depreciation. An end of August claims list will be posted for the Sept. 9th board meeting.
Recommended Motion(s):
Motion to approve up to $2.5 million in additional claims in August to close out the 2018-2019 school year passed with a motion by Board Member #1 and a second by Board Member #2.
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8.4. Discuss, consider and take action to approve the purchase agreement for property located at 508 South 6th Street
Rationale:
Purchase price: $33,000
Total with closing costs included: $33,232.50 The house and garage will be razed for future Junior High parking and/or green space.
Recommended Motion(s):
Motion to approve the purchase agreement for property located at 508 South 6th Street passed with a motion by Board Member #1 and a second by Board Member #2.
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8.5. Discuss, consider and take action to approve the second and final reading of the following Board policies: 5304 (Cooperative Activities), 4010 (Intellectual Property and Work-for-Hire), 4110 (Release from Contract), 1120 (Tobacco Policy), 5305 (School Dances), 3130 (Purchasing Policies), 3131 (Procurement Plan-School Food Authorities), 4030 (Wage Information), 5001 (Admission Requirements), 5012 (Military Recruiters), 6211 (Curriculum-Assessments), 6410 (Title I Parent and Family Engagement), 8151 (Standing Committees), 8153 (Standing Committee on American Civics), and 8159 (Standing Committee on Curriculum)
Rationale:
No changes have been made to these policies since their first reading.
Recommended Motion(s):
Motion to approve the second and final reading of the board policies, as listed passed with a motion by Board Member #1 and a second by Board Member #2.
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8.6. Discuss, consider and take action to approve the appointment of American Civics Committee Members
Rationale:
Dr. Patti Gubbels
Bruce Mitchell Tammy Day
Recommended Motion(s):
Motion to approve the appointment of American Civics Committee Members passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Future Meetings
Rationale:
The Second Meeting of the Month will be a Budget Workshop held at noon on Thursday, August 29, 2019.
Our next regular/Business Meeting is scheduled for 5:30 on Monday, September 9, 2019. |
10. 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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10.1. 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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10.2. Reconvene Meeting from Executive Session
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10.3. Approval of Any Action Deemed Necessary as a Result of Executive Session
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11. Adjournment
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