November 11, 2019 at 5:30 PM - Board of Education Regular Meeting
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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.
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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:
Target Based Grading Discussion
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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. Focus on the Students
Rationale:
Art Education
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4.2. Award for Excellence
Rationale:
Kelly Sherman--Senior High Custodian
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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 November, 2019 by specific fund are as follows: General Fund = $799,552.96 Nutrition Services Fund =$284,880.79 Cooperative Fund = $3,866.91 Special Building Fund = $226,058.58 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, AFR, and SPED FFR have all been submitted to the state and federal agencies that require them.
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6.2. Teaching & Learning Report
Rationale:
Curriculum Instruction and Assessment:
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6.3. Student Services Report
Rationale:
Special Education staff attended the Tri-State Special Education Conference in Omaha, November 7th and 8th. November 8th, I attended an SLP Career Fair at UNK. Several of the buildings held an assembly for Veteran’s Day today, while others did class projects. November brings Thanksgiving vacation. There will be NO school on Wednesday, November 27th - Friday, November 29th. The attached chart reports the attendance at the 2019 Fall Parent Conferences in our district schools.
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6.4. Human Resources & Accreditation Report
Rationale:
District Safety and Security Audit: October 22nd through October 24th, Norfolk Public Schools took part in an external safety audit.Highlights contained within the final report:
Some suggestions for improvement:
Staff Development Day (ESU #8 Winter Workshop):
Coaching Opportunities:
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6.5. Superintendent's Report
Rationale:
Official Fall 2019 Enrollment Data Our total enrollment increased from 4446 to 4573, which is an increase of 127 students. Our PS enrollment increased from 190 to 263, which is an increase of 73 students. Our K-12 enrollment increased from 4256 to 4310 which is an increase of 54 students.
It should be noted that the vast majority of our enrollment growth occurred at the secondary level. 40 of our additional students are at the senior high and 32 of them are at the junior high. Our middle school enrollment decreased by 6, and our elementary enrollment increased by 8. When you look more closely at the elementary level, you see that Grant increased by 1 student, Washington increased by 12 students, and Lincoln increased by 27 students. Bel Air decreased by 35 students, Woodland Park by 12 students, and Jefferson and Westside both decreased by 2 students. Again, this is in line with RSPs projections. They predict enrollment growth at Grant, Lincoln, Washington, the Junior High and Senior High. They predict that Jefferson and Westside’s enrollment will stay fairly steady, and they predict that enrollment at Woodland Park and Bel Air will decrease. Enrollment predictions at the Middle School vary from year to year, similar to a roller-coaster. Our percentage of students who qualify for Free and Reduced Lunch also increased this year, Last year 2236 or 50.3% of our students qualified, this year 2332 students or 51% qualified.
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7. Committee Reports
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7.1. Board Building Visit Reports
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7.2. 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. Agri-City Insurance presented renewal information for 19-20 while also answering any questions the group had. Other items for discussion were:
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7.3. Policy Committee Report
Rationale:
The Policy Committee met on Tuesday, November 5th to review Board policies 3230-3580 related to Business Operations. Minor, non-substantive changes were made to Policies 3231 (Video Surveillance), 3250 Trespassing, and 3520 (Transportation). Board Policy 3540 (Procedures- Bidding Construction Projects) was revised to match the language in Policy 3130 (Purchasing Policies), which is up for Second and Final Reading tonight. Previously, Policy 3540 indicated that all construction, remodeling and repair projects for any school owned building or site improvement in excess of $50,000 were required to follow formal bidding procedures. This policy has been revised to state the following: Projects up to $49,999: The Superintendent or designee may authorize projects costing less than $50,000. Projects from $50,000 to $99,999: The Superintendent or designee shall request the submission of at least two proposals from different vendors for projects ranging in cost form $50,000 to $99,999. Projects of $100,000 or above: Formal bidding procedures shall be used for every project that is $100,000 or more, or such sum as adjusted pursuant to Neb State Statute 73-106. The Policy Committee recommends the approval of the First Reading of these policies tonight. No changes have been made to Board policies 3130-3220 since their First Reading. The Policy Committee recommends the approval of the Second Reading of these policies tonight. |
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7.4. Government Relations Committee Report
Rationale:
The Government Relations Committee met on November 5th. Items of discussion included: Carryover legislation from 2019, as well as bills that were held in committee that may resurface. Carryover legislation will not require new hearings unless substantial changes are made to those bills. This means that these bills could be debated on the floor early in the session. We also discussed a variety of approaches that are surfacing regarding school funding and property tax reduction. At this time, there are too many unknowns for us to take any action. However, we will continue to monitor these activities closely. LB 670 regarding tax credit scholarships is another bill that we will be watching, as private and parochial school supporters appear to be gearing up to advocate for this concept. The GNSA will hold their first meeting on November 21st during the State Education Conference in Omaha. |
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7.5. Minutes of Committee Meetings
Rationale:
The November 5, 2019 Nurses and Student Health meeting minutes 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 October 2019 meetings held on October 14th, 24th, and 31st 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:
None at this time.
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8.3. Claims
Rationale:
Attached are the claims for the month of November, 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 Items
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9.1. Discuss, consider and take action to approve the purchase of property located at 700 West Maple Avenue in Norfolk, NE
Rationale:
Our intent is to raze this property and construct a parking lot for students at the Senior High School. Currently we have 383 student parking spaces for 1371 students.
Recommended Motion(s):
Motion to approve the purchase of property located at 700 West Maple Avenue in Norfolk, NE 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 writing specs for paving projects at the Senior High, Washington and Jefferson.
Recommended Motion(s):
Motion to approve the writing specs for paving projects at the Senior High, Washington and Jefferson 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 2020-2021 Staffing Proposal, as presented at the Board Retreat
Rationale:
See attached document, please.
Recommended Motion(s):
Motion to approve the 2020-2021 Staffing Proposal, as presented at the Board Retreat 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 3130-3220 related to Business Operations
Recommended Motion(s):
Motion to approve the second and final reading of Board policies 3130-3220 related to Business Operations 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 3230-3580 related to Business Operations
Recommended Motion(s):
Motion to approve the first reading of Board Policies 3230-3580 related to Business Operations passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Future Meetings
Rationale:
The next regular meeting of the Board of Education will be held on Monday, December 9, 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.
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11. Executive Session -- To Discuss Personnel --As Needed to Protect the Interest of the District and 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 and to Prevent Needless Injury to the Reputation of an Individual
Recommended Motion(s):
Motion to Convene Executive Session --To Discuss Personnel --As Needed to Protect the Interest of the District and to Prevent Needless Injury to the Reputation of an Individual 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 at 9:07 PM.
Rationale:
The meeting reconvened from the Executive Session at
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11.3. Approval of Any Action Deemed Necessary as a Result of Executive Session
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12. Adjournment
Rationale:
The meeting adjourned at 9:07 PM.
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