July 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:
July 3, 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 absences of Tammy Day and Brenda Carhart 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. 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, including your address, the name of the organization you represent 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 July 2021 by specific fund are listed below: General Fund = $1,922,362.74 Nutrition Services Fund =$56,306.96 Cooperative Fund = $2,379.61 The total amount of claims for the month of June 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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5.2. Teaching & Learning Report
Rationale:
Curriculum, Instruction and Assessment
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5.3. Student Programs Report
Rationale:
Student Programs will have team meetings in the early weeks of August to discuss program goals for the 2021-2022 school year. LB 527 brought a change with transition expectations for our students identified for special education. We will begin conversations of transition to post-high school, during the IEP year the student turns 14 years old. Currently, the conversations begin during the IEP year the student turns 16. I will attend the NDE and NCSA Administrator Conference, July 28-30 in Kearney. At the conference I will attend sessions regarding ELL, Mental Health, MTSS/PBIS and Special Education. |
5.4. Student Services Report
Rationale:
One month from today we will have students and staff back in the buildings for the first day of school. There are a lot of behind the scene activities that happen over the summer to make sure we are ready for August 12th. We have had multiple summer professional development sessions with the administrative team. Included in that professional development was specific training on Equity, Diversity, and Inclusion, identifying our hidden biases and working to ensure safe environments for all our students, staff, and community members. Our technology team has been busy processing the student Chromebooks for August. I am happy to announce that we have received all our ordered devices already and are ahead of schedule to have them ready for August. Safety team Standard Response Protocols have also been updated and will be shared with staff at the beginning of the school year. Finally open houses have been set, on Monday August 9 we have Middle School at 5:30 pm, High School at 6:00 pm and Junior High at 6:30 pm. Tuesday August 10 we will have all Elementary schools open houses starting at 5:30 pm. |
5.5. Human Resources & Accreditation Report
Rationale:
HR Update: Beginning of School Information:
LB147 brought a change for our recent retirees that would like to become substitute teachers for Norfolk Public Schools. In the past, retirees were not allowed to sub until after a 180 day separation period. With LB147, recent retirees are allowed to volunteer or substitute up to 8 days per month during the 180 days following termination of employment. We are excited to be able to bring our recently retired teachers back into our buildings as substitute teachers. Job Postings Update: Certified Positions:
Classified Openings:
Coaching Opportunities:
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5.6. Superintendent's Report
Rationale:
CARES/ARP/ESSER III Update:
The American Recovery Plan Act includes nearly $122 billion for the Elementary and Secondary School Emergency Relief (ESSER III) Fund for schools to mitigate the pandemic by taking additional steps for continued safe in-person instruction and addressing unfinished teaching and learning. Norfolk Public Schools will be allocated approximately $6.5 million, which is the largest infusion of federal funds we have ever experienced. This funding is to be used to address our COVID related concerns, by 1) taking additional measures to safely sustain our healthy operations, by implementing appropriate mitigation strategies, 2) addressing the many impacts of COVID-19 on students, including unfinished instruction; social, emotional, mental health, and academic needs; and 3) avoiding devastating staff layoffs. We have submitted Part 1 of the application which included basic assurance statements, and we have posted our Return to In-Person Instruction Plan prior to those deadlines. We have also submitted paperwork seeking preapproval for COVID related facility improvements that we would like to include in our grant proposal. We will hold a Board Retreat on August 26th from noon to 4:00 so that we can provide you with a solid background regarding all of the components that we want to include in our proposal. This retreat will be open to the public and will include a public comment period. This will allow us to consider this feedback and complete the grant prior to the September 15th deadline. We are excited about the possibility of using this funding to address students' learning loss, purchase new curriculum and intervention programs and technology upgrades, and address some critical facility issues, such as overcrowded lunchrooms and an inability to provide adequate social distancing.
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6. Committee Reports
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6.1. Facilities & Finance Committee Report
Rationale:
The committee met at 12:00 on Friday July 9th. The claims for the month of July and Activity claims for June were reviewed. The committee then reviewed the following items:
The next meeting will be Monday, August 9th at 12:00 noon. |
6.2. Policy Committee Report
Rationale:
The Policy Committee met on 7/9/2021 to discuss the following policy revisions and additions, which were all recommended by the Perry Law Firm based upon changes at the state or federal level. 1. Policies 1200, 3560, 4002, 4003, 4190, 4260,5001, 5401, and 6380 have all been updated to include the new non-discriminatory references (or protected categories) required by state and federal law. LB 451 added the following new protected categories: skin color, hair texture, and protective hairstyles; and the 2020 Supreme Court Ruling added sexual orientation, and gender identity. Norfolk Public Schools welcomes, accepts, and teaches all children and strives to treat everyone equitably and fairly. 2. Policy 3132 (Internal Controls) -- NDE's "Fiscal Desk Reviews" now ask for each District's written Internal Controls and Policies and Procedures. This new policy outlines those controls, policies, and procedures. (These controls and procedures were already in place, they just were not specifically outlined in policy.) 3. Policy 1110-- Bulletin Boards -- This policy has been updated to specify that building principals control what is displayed on school bulletin boards. 4. Policy 4025-- Professional Boundaries -- Nebraska Revised Statute 79-879 requires that every school district have a professional boundaries policy to address, among other things, the grooming of students. We have revised our policy to include more of the language contained in the model policy developed by NDE. 6. Policy 6212 -- Assessments and Academic Content Standards -- In the past, our policy has indicated that we would automatically adopt the State Board's recommended content standards. However, now that the State School Board has started recommending standards that are not required by law (such as the new health standards), it is recommended that we change our policy language to indicate that adoption of new content standards would require a vote/approval from the Board. If our Board does not adopt the standards recommended by the State School Board, the district will create their own standards that are equal or more rigorous than those recommended by the State School Board. |
6.3. Norfolk Public Schools Foundation Committee Report
Rationale:
The Norfolk Public Schools Foundation Board of Directors met on June 21, 2021 at 4:30 p.m. at the NPS Administration Building. Ten board members were present, Board President Bobbi Theisen called the meeting to order at 4:32 p.m. The board reviewed the meeting minutes from May and the April financial reports. Callan Collins shared with the Board an update on her first 30 days in her new role as Executive Director. The Classroom Grant selection committee met in May and selected 40 classroom grants. This year's grants included (1) Big Give grant, (1) NPS Wellness Grant, (2) Furstenau K-6 Science Grants, and (36) classroom grants for a total of $20,024.48. Teachers, principals, and staff have all been notified of projects receiving funding and checks will be delivered in July. Applications are currently being accepted for the Dual Credit Scholarships. The deadline is 8/18/21 at 4:00pm. 125 scholarships at $100 each are available. The Marketing Strategic Action team members gave an update to the Board on their recent efforts. This includes planning for the Traditions Breakfast, Staff Campaign, and New Teacher Luncheon. They also discussed changes to the Annual Report. No Board meetings are scheduled for July or August, but meetings are planned for the Executive Team, Finance Committee, and Scholarship Committee. |
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 June 14, 2021 and June 24, 2021 meetings are available for review.
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7.2. Claims
Rationale:
Attached are the claims for the month of July 2021. These claims were reviewed earlier today by our Finance and Facility Committee. There are no conflict statements for this month that need to be read before voting.
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8. Action Items
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8.1. Discuss, consider and take action to approve the following resignations -- pending suitable replacements
Rationale:
Lori Dingel--Special Education Teacher at Washington, is requesting that her resignation be accepted --pending finding a suitable replacement--as she has been offered a job outside of the district
Ellen Wagner -- Special Education Teacher at Norfolk Senior High, is requesting that her resignation be accepted --pending finding a suitable replacement--as she has been offered a job outside of the district
Recommended Motion(s):
Motion to approve the resignations of Lori Dingel and Ellen Wagner pending the finding of suitable replacements 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 contracts
Rationale:
Amber Peterson
Cindy Booth
Position changes
Paige Hastings
Recommended Motion(s):
motion to approve the contracts, as presented 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 grant permission to solicit bids for 2022-2023 student chromebooks and teacher laptops
Recommended Motion(s):
Motion to grant permission to solicit bids for 2022-2023 student chromebooks and teacher laptops 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 grant permission to sell old chromebooks to recycling company
Recommended Motion(s):
motion to grant permission to sell old chromebooks to recycling company 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 2021-2022 Substitute Staff Handbook
Recommended Motion(s):
Motion to approve the 2021-2022 Substitute Staff Handbook 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 first reading of policies: 1200, 3560, 4002, 4003, 4190, 4260, 5001, 5401, and 6380
Rationale:
These policies have been updated to include the new non-discriminatory references required by state and federal law. The new language indicates that skin color, hair texture, protective hairstyles, sexual orientation and gender identity are protected categories which will not be discriminated against.
Norfolk Public Schools welcomes, accepts, and teaches all children and strives to treat everyone equitably and fairly. We will have our second reading of these policies at our July 22nd meeting, rather than waiting until August. This will allow us to make these changes to student and staff handbooks before they are distributed.
Recommended Motion(s):
Motion to approve the first reading of policies: 1200, 3560, 4002, 4003, 4190, 4260, 5001, 5401, and 6380 passed with a motion by Board Member #1 and a second by Board Member #2.
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8.7. Discuss, consider and take action to approve board policies 3132 (internal controls), 1110 (bulletin boards), 4025 (professional boundaries), and 6212 (assessments and academic content standards)
Rationale:
Policy 3132 (Internal Controls) -- NDE's "Fiscal Desk Reviews" have started asking for each District's written Internal Controls and Policies and Procedures. This new policy outlines those controls, policies, and procedures. (These controls and procedures were already in place, they just were not specifically outlined in policy.)
Policy 1110-- Bulletin Boards -- This policy has been updated to specify that building principals control what is displayed on school bulletin boards. Policy 4025-- Professional Boundaries -- Neb. Rev. Stat. 79-879 requires that every school district have a professional boundaries policy to address, among other things, grooming of students. Our policy has been revised to include more of the language contained in the model policy developed by NDE. Policy 6212 -- Assessments and Academic Content Standards -- In the past, our policy has indicated that we would automatically adopt the State Board's recommended content standards. However, now that they are recommending standards that are not required by law (the new health standards), it is recommended that we change our policy language to indicate that adoption of new content standards would require a vote/approval from the Board. We will have our second reading of these policies at our July 22nd meeting, rather than waiting until August. This will allow us to make these changes to student and staff handbooks before they are distributed.
Recommended Motion(s):
Motion to approve board policies 3132 (internal controls), 1110 (bulletin boards), 4025 (professional boundaries), and 6212 (assessments and academic content standards) passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Future Meetings
Rationale:
The 2nd monthly meeting of the Board of Education has been scheduled for noon on Thursday, July 22, 2021.
The next regular meeting of the Board of Education will be held on Monday, August 9, 2021. Study Sessions will resume, starting at 5:30 PM. The business meeting will follow at 6:30 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. |
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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