March 14, 2022 at 5:30 PM - Board of Education Regular Meeting
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1. Date Public Notice Appeared in the Norfolk Daily News:
Rationale:
March 10, 2022
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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 absence of Jake Claussen at 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. Study Session
Rationale:
ESSER III Grant Update -- Thompson
Safety Updates -- Wilson Building Visits -- Board members |
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4. Pledge of Allegiance
Rationale:
Please stand and join us in reciting the Pledge of Allegiance.
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5. Presentations, Special Recognition, Focus on Students
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5.1. Focus on the Students
Rationale:
Westside Panther Pride
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5.2. Award for Excellence
Rationale:
Kris Anderson--4th Grade Teacher at Woodland Park Elementary School
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6. 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. |
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7. Information and Discussion Items
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7.1. Finance & Facilities Report
Rationale:
The total amount of claims to be approved on the consent agenda for the month of March, 2022 by specific fund are listed below: General Fund = $947,611.41 Nutrition Services Fund =$307,963.74 Cooperative Fund = $84,664.36 The total amount of claims for the month of February, 2022 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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7.2. Teaching & Learning Report
Rationale:
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7.3. Student Programs Report
Rationale:
Nurses-CPR was held February 28 and March 1, 2022 for staff in our buildings. ELVPHD- donated COVID Tests to our district which are available to our students and staff at no cost, but not required. The state English Language Proficiency Assessment (ELPA) for our English Language Learners (ELL) closes Friday, March 18, 2022. We will receive results in early May. I will be attending the spring NASES conference at the end of this month. Topics of the conference include MTSS, teacher shortage and Equity, Diversity and Inclusion (EDI). |
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7.4. Student Services Report
Rationale:
Reminder that Kindergarten enrollment for the 2022/2023 school year is in full swing. Registration is being held at neighborhood schools. Parents must have a birth certificate and a copy of immunizations to begin the enrollment process. Kindergarten Round Up will be held Wednesday, April 20th at your neighborhood elementary school. We are encouraging families to start the registration process early to avoid complications. Parent/Teacher conferences were held last month. We operated in a similar fashion to our 1st semester conferences and offered in person conferences with some virtual options as needed. Our attendance with our elementary and middle school is historically very high because those are scheduled meetings. Information about those conferences is posted below.
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7.5. Human Resources & Accreditation Report
Rationale:
HR Update: Letter of Intents were sent out to all NPS certified staff on March 1 and are due back tomorrow, March 15. At that time, we should know all positions that need to be filled. Quite a few teachers have been hired for the 2022-2023 school year and we continue to advertise and search for the best teachers for Norfolk Public Schools. On March 22-23, NPS will host an external team for our accreditation review through Nebraska Framework. The team will consist of 8 external reviewers from 8 different districts and ESUs. The team will meet with a variety of administrators, staff, students, parents, and School Board members. At the end of the two day visit, the team will present us with the great things they saw and heard throughout the district, along with suggestions for improving and moving forward. The board will receive a summary presentation at a future School Board meeting. |
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7.6. Superintendent's Report
Rationale:
Monthly Enrollment Report (see attached)
Election Information (see attached)
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8. Committee Reports
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8.1. Facilities & Finance Committee Report
Rationale:
The committee met at 12:00 today. The claims for the month of March and activity claims for February were reviewed. Mark Hall, board member with the NRD, presented a check to NPS for playground improvements at the district's elementary schools. These additional pieces of equipment were installed this past fall. The NRD grant of $25,000 made the project possible. The committee then reviewed the following items:
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8.2. Policy Committee Report
Rationale:
The Policy Committee met on February 25, 2022 to review policies 5417-5602 related to Students. Minor, non-substantive revisions have been recommended, largely to correct formatting issues. |
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8.3. Government Relations Committee Report
Rationale:
The Government Relations Committee met on February 11th and 18th. Opposition: Dr. Thompson sent a letter of opposition regarding LB 1211 and 1212 related to option enrollment and sped funding. Dr. Robinson sent a letter of opposition regarding LB 1250 related to budget and tax levy notification timelines. Sandy Wolfe testified in opposition to LR 278CA related to the dissolution of the state school board. Support: Dr. Thompson and Sandy Wolfe sent letters of support for LB 1167 related to funding for our internships, including our teacher internship and residency program with Wayne State College. Hearings have been completed for the 2022 session. Our committee will now focus our attention on floor debate and send emails when deemed prudent. |
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8.4. Activities Committee Report
Rationale:
On February 21st, Mr. Erwin and Mr. Beranek provided the committee with an update on Winter Activities. A few highlights include:
Mr. Erwin shared a coaching proposal for cross country. It would eliminate one assistant at the senior high and add a head and assistant coach at the junior high. The committee discussed and advanced the proposal. It will be discussed and voted upon later this evening. Mr. Erwin shared a Girls Wrestling proposal, which would add this as an official/permanent sport and add an assistant wrestling coach. The committee discussed and advanced both proposals. They will be discussed and voted upon later this evening. Mr. Erwin shared a proposal regarding an exclusivity agreement for name-brand uniforms. The committee discussed this, but determined that additional information was needed. That information was provided at a meeting on 2/28/2022. On February 28th, the only agenda item was to discuss the proposal regarding an exclusivity agreement for name-brand uniforms. The breakdown of expenses was shared and pros and cons were discussed. The committee decided to bring this proposal forward for discussion by the full board. Additional information will be provided and voted upon later this evening. |
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8.5. Norfolk Public Schools Foundation Committee Report
Rationale:
The Norfolk Public Schools Foundation Board of Directors met on February 21, 2022 at 4:30 p.m. at the NPS Administration Building. Thirteen board members and 2 guests were present. Board President Jake Claussen called the meeting to order and welcomed the two new board members in his opening remarks. During the Executive Director’s Report, Callan Collins shared with board members that the traditional scholarship application for the NHS Class of 2022 is now open and students are currently applying. There are 64 scholarships available totaling over $75,000. She has been actively promoting the scholarships through social media, NPS website, in signage at NHS, and via the NHS Counseling Office. She reminded the board that the deadline for scholarship application submission is 3/16/2022 at 4:00 p.m. |
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8.6. Minutes of Committee Meetings
Rationale:
Minutes of the March 1, 2022 Nurses and Student Health meetings are attached.
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9. 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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9.1. Minutes of Previous Meetings
Rationale:
Minutes of the February 14, 2022 and February 24, 2022 are attached.
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9.2. Personnel
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9.2.1. Contract Approval
Rationale:
Melisa Bettin
Emily Korth
Regan Ramaekers
Ashley Woitaszewski
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9.2.2. Resignations
Rationale:
Taryn Retzlaff--Theatre, Yearbook and English Teacher at Norfolk High School--accepted another position
Karen Drahota--4th Grade Teacher at Jefferson Elementary--retiring Tatiana Moore--History Teacher, Debate Coach and Student Council Sponsor at Norfolk High School--attending graduate school fulltime Mackenzie Lamp--.5 Substitute Teacher/. 5 Art Teacher at Norfolk High School--accepted K-12 art position at a smaller school Ronda Spanel--Title I Teacher at Washinton Elementary--retiring |
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9.3. Claims
Rationale:
Attached are the claims for the month of March, 2022. These claims were reviewed earlier today by our Finance and Facility Committee. There is a conflict statement for this month that will need to be read before voting.
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10. Action Items
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10.1. Discuss, consider and take action to approve Girls Wrestling as an official activity.
Rationale:
Norfolk Public Schools piloted Girls Wrestling during the 2021-2022 school year. The program was extremely successful. We had 11 girls participate, and we anticipate even more in the future. Two girls placed 2nd at State, and the team placed 2nd at state, after winning our district. They had a very successful inaugural season! We are recommending that the Board add Girls Wrestling as an official activity, starting with the 2022-2023 school year. We are also recommending that the Board add an assistant coach for the wrestling program. That will be discussed further in the next agenda item.
Recommended Motion(s):
Motion to approve Girls Wrestling as an official activity passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2. Discuss, consider and take action to approve the hiring of an assistant coach for our Girls Wrestling program.
Rationale:
As mentioned previously, our pilot/inaugural season for Girls Wrestling was very successful, and we anticipate participation in this sport to grow in the future. During the inaugural season, parent volunteers helped run the Girls Wrestling program. However, now that it is an official sport, we are recommending that we hire an assistant for this purpose. Justin Grey will serve as Head Wrestling Coach for both girls and boys. Tony Brown, Kodiak French and Jeremy Eusterwiemann will continue as the Boys Assistant Coaches and Jeremy Eusterwiemann along with the new assistant will be Girls Assistant Coaches. We believe that this is necessary in order to adequately and equitably serve our Boys and Girls Wrestling program. The cost for this addition would be $4,537.
Recommended Motion(s):
Motion to approve the hiring of an assistant coach for our Girls Wrestling program passed with a motion by Board Member #1 and a second by Board Member #2.
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10.3. Discuss, consider and take action to approve the addition of Junior High Cross Country Coaches
Rationale:
We are recommending that we add one paid head junior high cross country coach and one paid assistant junior high cross country coach for the 2022-2023 school year. At the present time, we have a head boys, assistant boys, head girls, and assistant girls coach at the senior high - but we do not have any coaches at the junior high level. We have actually utilized one of the senior high assistant coaches (Mr. Mueller) for the junior high program. The number of participants at the junior high level has grown from 11 in 2007 to around 40 each year. In order to best utilize our coaches, and to provide the best supervision of our athletes, we believe that it would be best to eliminate one of the paid senior high assistants and add two junior high coaches (one head and one assistant). The end result would be: Senior High: 1 head boys coach, 1 head girls coach, 1 assistant coach Junior High: 1 head coach and 1 assistant coach. The total cost to the district would be $2,269.00.
Recommended Motion(s):
Motion to approve the addition of Junior High Cross Country Coaches passed with a motion by Board Member #1 and a second by Board Member #2.
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10.4. Discuss, consider and take action to grant permission to seek RFPs for exclusive uniform agreements
Rationale:
It is recommended that the board approve the "Request for Proposals" (RFP's) for equipment and athletic uniform purchasing. The agreement would provide the district with better pricing for brand name athletic uniforms and potential future cost savings for equipment and other items. Moving to brand-name uniforms will allow the district greater design and color options as well as the length of time a specific color or design is produced. Overall, uniform fit and quality are also factors in this purchasing change. Attached is the RFP document that will be released if approved.
Recommended Motion(s):
Motion to grant permission to seek RFPs for exclusive uniform agreements passed with a motion by Board Member #1 and a second by Board Member #2.
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10.5. Discuss, consider and take action to approve the sale of outdated teacher laptops
Rationale:
We have received our new laptops and will begin the process of exchanging them for current outdated laptops in April. I am requesting permission to sell the outdated laptops back to the teachers they were checked out for. Any laptops not sold to teachers will be placed on the 2022 tech sale.
Recommended Motion(s):
Motion to approve the sale of outdated teacher laptops passed with a motion by Board Member #1 and a second by Board Member #2.
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10.6. Discuss, consider and take action to approve the 2022-2023 compensation increase for hourly classified staff
Rationale:
It is recommended that a 3.5% compensation increase is approved for all hourly staff for 2022-2023. This is the same percent increase that was approved for non-supervisory certificated staff.
Recommended Motion(s):
Motion to approve the 2022-2023 compensation increase for hourly classified staff passed with a motion by Board Member #1 and a second by Board Member #2.
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10.7. Discuss, consider and take action to approve the 2022-2023 compensation increase for salaried classified staff
Rationale:
It is recommended that a 3.5% total package increase is approved for all salaried classified staff for 2022-2023. This is the same percent increase that was approved for non-supervisory certificated staff.
Recommended Motion(s):
Motion to approve the 2022-2023 compensation increase for salaried classified staff passed with a motion by Board Member #1 and a second by Board Member #2.
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10.8. Discuss, consider and take action to approve the 2022-2023 compensation increase for nurses
Rationale:
It is recommended that a 3.5% total package increase is approved for all district nurses for 2022-2023. This is the same percent increase that was approved for non-supervisory certificated staff.
Recommended Motion(s):
Motion to approve the 2022-2023 compensation increase for nurses passed with a motion by Board Member #1 and a second by Board Member #2.
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10.9. Discuss, consider and take action to approve the compensation increase for substitute teachers
Rationale:
It is recommended that a 3.5% base increase is approved for district substitute teachers for 2022-2023. This is the same percent increase that was approved for non-supervisory certificated staff.
Recommended Motion(s):
Motion to approve the 2022-2023 compensation increase for substitute teachers passed with a motion by Board Member #1 and a second by Board Member #2.
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10.10. Discuss, consider and take action to approve the 2022-2023 compensation increase for district administrators
Rationale:
It is recommended that a 3.5% total package increase is approved for all district administrators for 2022-2023. This is the same percent increase that was approved for non-supervisory certificated staff.
Recommended Motion(s):
Motion to approve the 2022-2023 compensation increase for administrators passed with a motion by Board Member #1 and a second by Board Member #2.
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10.11. Discuss, consider and take action to approve the 2022-2023 compensation increase and contract for the Superintendent
Rationale:
It is recommended that a 3.5% total package increase is approved for the superintendent for 2022-2023. This is the same percent increase that was approved for non-supervisory certificated staff.
Recommended Motion(s):
Motion to approve the 2022-2023 compensation increase and contract for the Superintendent passed with a motion by Board Member #1 and a second by Board Member #2.
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10.12. Discuss, consider and take action to approve the bid from Otte Construction for the Junior High addition and remodel
Rationale:
The district received the following bids for the Jr. High addition and renovation.
Otte Construction $4,374,600 Hespe Construction $4,453,300 It is recommended to accept the bid from Otte Construction.
Recommended Motion(s):
Motion to approve the bid from Otte Construction for the Junior High addition and remodel passed with a motion by Board Member #1 and a second by Board Member #2.
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10.13. Discuss, consider and take action to approve the core bid from Huff Construction for the Bel Air addition and remodel
Rationale:
The district received the following core bids for the Bel Air addition and renovation.
Huff Construction $4,820,000 Perry Reid Construction $5,177,500 It is recommended to accept the bid from Huff Construction
Recommended Motion(s):
Motion to approve the core bid from Huff Construction for the Bel Air addition and remodel passed with a motion by Board Member #1 and a second by Board Member #2.
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10.14. Discuss, consider and take action to approve or reject the alternate bid for additional classrooms at Bel Air elementary
Rationale:
The alternate bid for the additional 5 classrooms (4th track) at Bel-Air school from Huff Construction came in at $1,800,000. This price was very competitive and provided us a lot to consider. After reviewing current enrollment trends and reviewing past numbers provided by RSP it is still difficult to justify moving forward with that part of the addition, even with the pricing we received. It is recommended not to accept the alternate bid from Huff Construction.
Recommended Motion(s):
Motion to reject the alternate bid for additional classrooms at Bel Air elementary passed with a motion by Board Member #1 and a second by Board Member #2.
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10.15. Discuss, consider and take action to approve the first reading of board policies 5417-5602 related to students
Rationale:
As stated by Brenda, the Policy Committee has reviewed these policies. They are recommended that their first reading is approved this evening, with minor, non-substantive revisions.
Recommended Motion(s):
Motion to approve the first reading of board policies 5417-5602 related to students passed with a motion by Board Member #1 and a second by Board Member #2.
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10.16. Discuss, consider and take action to approve the Little Panthers Preschool 2022-2023 Calendar
Rationale:
See the attached calendar.
Recommended Motion(s):
Motion to approve the Little Panthers Preschool 2022-2023 Calendar passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Future Meetings
Rationale:
The 2nd monthly meeting of the Board of Education has been tentatively scheduled for noon on Thursday, March 24, 2022.
The next regular meeting of the Board of Education will be held on Monday, April 11, 2022. The Study Session will begin at 5:30 PM. The regular business meeting will start 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. |
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12. Executive Session to Discuss Potential Litigation and Real Estate Negotiations-- As Needed to Protect the Interest of the District and to Prevent Needless Injury to the Reputation of an Individual
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12.1. Convene Executive Session to Discuss Potential Litigation and Real Estate Negotiations -- 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 Potential Litigation and Real Estate Negotiations -- 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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12.2. Reconvene Meeting from Executive Session
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12.3. Approval of Any Action Deemed Necessary as a Result of Executive Session
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13. Adjournment
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