October 14, 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 absences of Arnie Robinson and Bob Waite 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:
Annual NPS Foundation Update-Sarah Dittmer
MTSS-Beth Nelson and Mary Luhr Board Visits |
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. Focus on the Students
Rationale:
Theatre presentation
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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 October, 2019 by specific fund are as follows: General Fund = $456,278.21 Nutrition Services Fund =$275,481.62 Cooperative Fund = $21,116.30 Special Building Fund = $16,025.21 The total amount of claims for the month of September, 2019 in the Activities Fund are as follows: All of these claims were reviewed earlier today by the Finance and Facility Committee. The 2018-2019 audit of district financials is near completion. A complete audit report will be presented to the board at the October 24th, Board of Education meeting
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6.2. Teaching & Learning Report
Rationale:
Curriculum, Instruction and Assessment:
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6.3. Student Services Report
Rationale:
Elkhorn Logan Valley Public Health Department provided on-site flu shots at the end of September and start of October, for staff at each building in the district. This past Friday, October 11th marked the end of our First Quarter of the 2019-2020 school year. Today begins our week of Parent Teacher Conferences; Monday-Thursday, October 14th through October 17th as follows: Tuesday, October 15th K-12 normal dismissal. Wednesday, October 16th K-12 students dismissed at 2:00 p.m. Thursday, October 17th K-12 students dismissed at 11:30 a.m. Friday, October 18th No school for K-12 students. "CPR/AOA" training will be provided for selected staff from all of our NPS attendance centers. The training will be here at Central Office on Monday, October 28th and Tuesday, October 29th. |
6.4. Human Resources & Accreditation Report
Rationale:
District Safety and Security Audits:
Safety and Security Summit:
Coaching Opportunities:
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6.5. Superintendent's Report
Rationale:
Mental Health Issues: As part of our continued efforts to address students’ mental health issues, we collaborated with various community organizations to premiere "The Mind Inside" for our community last week. This is a very powerful film that looks at students’ mental health issues and how social media impacts/exasperates them. The film is now available on the Nebraska Loves Public Schools website. I would encourage anyone who hasn’t seen it to take 30 minutes to watch it. Norfolk Public Schools will do a follow-up presentation regarding the dangers of social media on November 26th. Student presentations will be conducted during the day, with a special parent presentation that evening. I would encourage all parents to attend this, as it is very eye-opening and, I dare say, scary to learn what is out there on social media. Although it is very early in our implementation, I have received a great deal of informal feedback regarding the positive impact that our Licensed Mental Health Practitioners are having in our schools. It appears that these services are being utilized on a regular basis. In fact, SRO Dave Lichtenberg, said, "I hope we don’t burn Shawn out. She is already very busy, and this is just the tip of the iceberg. She will get a lot busier as the year goes on." We are collecting more formal data that we can analyze at the end of the year, but I wanted to give you that initial feedback regarding the positive impact that this partnership and investment is making for our students and staff. Thank you for understanding the need for these services and making that investment. Board Retreat: This is just a reminder that we have a Board Retreat scheduled from 8:00 to noon on October 31st to discuss enrollment, staffing, facilities, and finance options. Your attendance and participation is very important as we plan strategically for the future. |
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 October and Activity claims for September were reviewed. Other items for discussion were:
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7.2. Policy Committee Report
Rationale:
The Policy Committee met on Tuesday, September 24, 2019 to review Board Policies 3130-3220 related to Business Operations. The committee is recommending substantial revisions to policy 3130 (Purchasing Policies) in order to make the policy consistent with policy 3540 (Procedures-Bidding Construction Projects) and state statute. These revisions would allow the Superintendent or designee to approve purchases in the amount of $1-$49,999 (previously $1-$10,000). The Superintendent or designee would also be able to approve purchases from $50,000 to $99,999 (previously $10,000 to $90,000), after the submission of at least two proposals. Purchases of $100,000 or more (previously $90,000 or more) will require a formal bidding process and approval by the Board of Education. Minor, non-substantive changes were made to Policies 3131.1 and 3180, and Policy 3220 was reworded to make it easier to understand. No changes were made to Policies 3010-3120 since their first reading. The Committee recommends the approval of the first reading of policies 3130-3220 and the second/final reading of policies 3010-3120. The next policy committee meeting is scheduled for 11:00 on October 24, 2019. |
7.3. Government Relations Committee Report
Rationale:
The Government Relations Committee has not met. However, Tammy Day, Sandy Wolfe, Dr. Bill Robinson, and Dr. Jami Jo Thompson attended the Greater Nebraska Schools Association meeting on Wednesday, September 18, 2019. Members of the GNSA discussed their concerns with Senator Groene and Senator Linehan’s current legislation regarding property taxes and school funding. Those concerns included:
Senator Groene and Senator Linehan have indicated that their goal is to reduce property taxes, and be fair to public schools. However, at this point, this legislation still funds non-equalized districts at the expense of equalized districts. The GNSA has provided the Senators with this feedback are are hoping for a compromise. Tammy Day was elected to serve as President Elect of the GNSA. She will take Dr. Thompson’s Vice President seat in 2020-2021 and follow Dr. Thompson as President in 2021-2022. |
7.4. Activities Committee Report
Rationale:
Activities Committee Report 10-14-2019 Mr. Ries and Mr. Viergutz shared participation numbers, annual highlights, and Booster contributions with the Committee. He also provided an NSAA and HAC update. Several proposals have been made to the NSAA for consideration including changes to summer participation rules and the possible addition of girls wrestling. Unified Track has been sanctioned as an NSAA activity in the Spring. It will run in conjunction with the existing Boys and Girls Track season. Mr. Ries reviewed a proposal (including costs and benefits) with the Committee, and the Committee decided to recommend that NHS add this as a 2019-2020 activity at Norfolk Senior High. Mr. Ries indicated that we will be hosting the NCA Leadership Summit on November 21st in the Johnny Carson Theatre, and he shared a letter from Dustin Wood, thanking us for letting him combine his two show choirs into one group. Dr. Robinson shared the following information regarding our athletic facilities:
Our next meeting is scheduled for Monday December 16, 2019. |
7.5. Curriculum Committee Report
Rationale:
The next meeting will be scheduled for November.
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7.6. American Civics Committee Report
Rationale:
The next meeting will be scheduled for November.
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7.7. Minutes of Committee Meetings
Rationale:
Minutes of the October 1, 2019 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 September 9, 2019 School Board meeting are attached.
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8.2. Personnel
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8.2.1. Contract Approval
Rationale:
None at this time.
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8.2.2. Resignations
Rationale:
Shane Anderson--NHS Social Science Teacher and Assistant Basketball and Baseball Coach
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8.3. Claims
Rationale:
Attached are the claims for the month of October, 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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9. Action Item
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9.1. Discuss, consider and take action to approve the addition of Unified Track as an activity at Norfolk Senior High School
Recommended Motion(s):
Motion to approve the addition of Unified Track as an activity at Norfolk Senior High School passed with a motion by Board Member #1 and a second by Board Member #2.
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9.2. Discuss, consider and approve the first reading of Board Policies: 3130 (Purchasing Policies), 3131 (Procurement Plan - School Food Authorities), 3131.1 (Procurement Plan - Code of Conduct), 3140 (Contracting for Services), 3150 (Paying for Goods and Services), 3160 (Report of Treasurer), 3170 (Periodic Audit), 3180 (System of Accounts), 3190 (Inventory of Equipment), 3200 (Monies in School Buildings), 3210 (Bonds), 3220 (ESU's - Designated Representative)
Recommended Motion(s):
Motion to approve the first reading of Board Policies 3130-3220 as listed 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 2nd and final reading of Board Policies 3010-3120 related to Board Operations
Recommended Motion(s):
Motion to approve the 2nd and final reading of Board Policies 3010-3120 related to Board Operations 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 Norfolk City Education Association as the collective bargaining agent for non-supervisory certificated employees for the 2021-2022 school year.
Rationale:
This is a state statute requirement each year.
Recommended Motion(s):
Motion to approve the Norfolk City Education Association as the collective bargaining agent for non-supervisory certificated employees 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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9.5. Discuss, consider and take action to approve the one year HVAC maintenance agreement with Rasmussen
Rationale:
I am recommending to the board to make a motion to accept a one year maintenance agreement with Rasmussen for semi-annual service on district HVAC systems, this includes chillers and water towers. Details of this agreement were discussed at Finance and Facilities committee today. The cost for this agreement for the entire district is $77,827 and will come from the maintenance budget.
Recommended Motion(s):
Motion to approve the one year HVAC maintenance agreement with Rasmussen 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 sale of lunch tables from Westside Elementary School
Rationale:
I am recommending to the Board of Education to make a motion to approve the sale of lunch tables from Westside Elementary School. Westside has had some table replacements this year and several tables that could not be used at Westside were taken to other locations. There are a few that cannot be used anywhere in the district because they no longer fold up and lock which is essential at most elementary locations but to someone outside of the district there may be some value or use.
Recommended Motion(s):
Motion to approve sale of lunch tables from Westside Elementary School 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 give permission to let bids for HVAC projects at Jefferson Elementary, Junior High and Senior High
Rationale:
I am recommending to the Board of Education to make a motion to approve the writing of specs and bid documents with KPE engineering for HVAC projects at Jefferson Elementary, Junior High and Senior High.
Recommended Motion(s):
Motion to give permission to have KPE engineering write specs and to let bids for HVAC projects at Jefferson Elementary, Junior High and Senior High 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 will be at noon on Thursday, October 24, 2019.
A Board Retreat has been scheduled for Thursday, October 31, 2019 from 8:00 a.m. -12:00 noon. The next regular meeting of the Board of Education will be held on Monday, November 11, 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. |
11. Executive Session -- To discuss a Potential Real Estate Transaction as Needed to Protect the Interest of the District
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11.1. Convene Executive Session -- To discuss a Potential Real Estate Transaction as needed to Protect the Interest of the District
Recommended Motion(s):
Motion to Convene Executive Session -- To discuss a Potential Real Estate Transaction 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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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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