May 9, 2022 at 5:30 PM - Board of Education Regular Meeting
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1. Date Public Notice Appeared in the Norfolk Daily News:
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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.
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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:
Accreditation Update
Strategic Planning Update Board Visits
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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:
Little Panthers Preschool
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5.2. Award for Excellence
Rationale:
Maria Moje--Guidance Counselor at Norfolk Junior High
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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. According to state law, if you wish to comment you must identify yourself, including your address, the name of the organization you represent and the topic that you wish to address. "Public Comment" cards are located at the Media table, in the back of the room. Please pick up a card and provide the required information, if you plan to speak. Each individual’s comments will be limited to five minutes. |
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 May, 2022 by specific fund are listed below: General Fund = $1,042,678.83 Nutrition Services Fund =$324,164.10 Cooperative Fund = $3,861.75 The total amount of claims for the month of April, 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:
CURRICULUM, INSTRUCTION AND ASSESSMENT
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7.3. Student Programs Report
Rationale:
ELL- We received our district ELPA Summative results from the state. Of the 216 students that participated 77% of our students are emerging or progressing in the English Language. 23% scored proficient and no longer qualify for the ELL program. Nurses- Our school nurses will attend the State of Nebraska’s School Health Conference on June 6th and 7th. Special Education- Our Completion Ceremony will be held this Wednesday, May 11 at 2:30pm in the Johnny Carson Theater. |
7.4. Student Services Report
Rationale:
Student Services and Technology We have been busy rolling out the new teacher laptops and are planning to be completed before the end of the school year. There is always a laundry list of items to be completed at the end of the year as we make plans to address tech needs across the district while schools are not in session. That being said, we are prioritizing those needs to make sure we get them all accomplished. We also are awaiting news on a couple of our larger tech grants which could affect that summer scheduling as well. Currently we have submitted roughly $400,000 for Chromebook touches K-2 and roughly $300,000 for upgrades to our wireless access points and server switches. I will keep you up to date as I hear back from those grants. I am also finalizing Middle School, Junior High, and Senior High handbooks so you have time to review those prior to the June Board meeting. Finally, some upcoming dates to remember...
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7.5. Human Resources & Accreditation Report
Rationale:
HR Update: I am pleased to let you know that we have almost filled all of our teaching positions for the 2022-2023 school year. Our current openings are listed below. Interviews for the 4th grader teacher and instrumental/vocal music teacher are underway and we hope to have those filled yet this week. That will leave us with only five positions left to fill. We will continue to search for qualified candidates. Current Openings
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7.6. Superintendent's Report
Rationale:
See attached Enrollment Report
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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 May and activity claims for April were reviewed. The committee then reviewed the following items:
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8.2. Policy Committee Report
Rationale:
The Policy Committee met virtually to review the following policies:
These policies are reviewed every year, per state statutes. Only minor, non-substantive changes have been recommended. |
8.3. Government Relations Committee Report
Rationale:
The 2022 Legislative Session has concluded. The Government Relations Committee will not meet again until the 2023 session begins, next January.
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8.4. Activities Committee Report
Rationale:
The Activities Committee met on April 25, 2022.
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8.5. Curriculum Committee Report
Rationale:
The Board of Education Curriculum Committee met on Friday, April 29th. Director Beth Nelson reported on the progress of curriculum cycles. Multiple curricular areas have been working to update assessments and learning units for next year. We reviewed the course proposal from the Senior High for the Panther Lunch class. Panther lunch is scheduled opposite of 9th and 10th grade students' lunch. The program curriculum is titled, Find Your Grind. The program will run for the two years and it incorporates both career readiness and academic, social, and emotional learning. Units include examining personality and interests, setting goals, taking care of yourself, communication, digital reputation, and writing action steps for future pathways. Jared Oswald, instructional leader, reported the research he had been doing on Math standard development. The draft for Nebraska math standards should be available for public review on May 10th. It is expected that there will be an added emphasis on data and statistics in the senior high standards. Work has been completed by teachers to review, fill out compatibility matrices and select materials for the Personal Finance class and Advanced Placement English courses. We are currently waiting on final quotes before seeking approval to purchase from the board. Lastly, Beth Nelson communicated that she was sending out a letter to secure closure on the strategic action planning goal on target-based instruction and grading. The letter also includes a survey for committee members to respond to regarding their support or lack thereof on the goal coming to a closure. |
8.6. Norfolk Public Schools Foundation Committee Report
Rationale:
The Norfolk Public Schools Foundation Board of Directors met on Monday April 18, 2022 at 4:30 p.m. Eleven board members were present. The board reviewed the meeting minutes from March, financial reports, and the quarterly investment report. President Jake Claussen shared with the board the Norfolk Area Big Give is scheduled for 5/24/2022. He said the NPS Foundation will again participate in this event and will showcase the Panther Pantry for community members to support. He also mentioned that the NPSF Traditions Breakfast is scheduled for 10/27/2022 at 7:00 a.m. and the venue has been reserved. Also mentioned was the current scholarship selection process and the Foundation’s participation in Honors Night on 5/12. In addition, Classroom Grant applications are currently being accepted for the 2022-23 school year. |
8.7. Minutes of Committee Meetings
Rationale:
Minutes of the May 3, 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:
Attached are the minutes from the April 11, 2022 and April 28, 2022 school board meetings.
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9.2. Personnel
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9.2.1. Contract Approval
Rationale:
Chelsey Greene
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9.2.2. Resignations
Rationale:
None at this time.
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9.3. Claims
Rationale:
Attached are the claims for the month of May, 2022. These claims were reviewed earlier today by our Finance and Facility Committee. There are two conflict statements 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 the 2022-2023 Little Panthers Preschool Student Handbook
Rationale:
See attached handbook.
Recommended Motion(s):
Motion to approve the 2022-2023 Little Panthers Preschool Student Handbook 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 2022-2023 Elementary Student Handbook
Rationale:
See attached handbook.
Recommended Motion(s):
Motion to approve the 2022-2023 Elementary Student Handbook 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 purchase of curriculum materials for Panther Lunch
Rationale:
Panther Lunch in a half period course that runs opposite of 9th and 10th graders lunch period. The curriculum taught during this time has varied over the past years. It has included a program called 8 to Great and most recently Dave Ramsey's Personal Finance course items. Because we are now required to teach Personal Finance as a full semester course and the 8 to Great would require updated and laborious training, we have selected a program called Find Your Grind. This program can be taught by any teacher with minimal training and preparation. Find Your Grind curriculum, as reported earlier from Leann, incorporates both career readiness and academic, social, and emotional learning. I recommend we approve this curriculum program.
Recommended Motion(s):
Motion to approve the purchase of curriculum materials for Panther Lunch 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 approve the first reading of Board Policies 5008 (Student Attendance), 5415 (Bullying), 5416 (Student Fees), 5417 (School Wellness), 6400 (Parental Involvement in Schools), 6410 (Combined District and School Title I Parent and Family Engagement Policy), and 6370 (Multicultural Education)
Rationale:
State Statutes require the Board to review these policies every year.
Only minor, non-substantive changes have been made to correct formatting errors. The Policy Committee recommends that the first reading is approved tonight.
Recommended Motion(s):
Motion to approve the first reading of Board Policies 5008 (Student Attendance), 5415, (bullying), 5416 (Student Fees), 5417 (School Wellness), 6400 (Parental Involvement in Schools), 6410 (Combined District and School Title I Parent and Family Engagement Policy), and 6370 (Multicultural Education) 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 paying the City of Norfolk for half of the concrete project at the TaHaZouka softball fields, with the total cost not to exceed $100,000.
Rationale:
Bill Robinson and I have been working with the City for several years regarding possible enhancements at the TaHaZouka Softball Complex. Within the last year, we identified critical issues that need to be completed this summer in order to alleviate ADA issues. This includes paving the concourse and sidewalks. We have also identified longer-term needs that are being addressed through the Parks and Recreation Facilities Steering Committee. I am a member of this committee, which is scheduled to meet again later this month. Draft concept drawings were shown at our April meeting, which keep our existing fields in relatively the same location, which means that we should not need to tear out the paved concourse and sidewalks in order to accommodate the expansion later on. The City is in the process of bidding for the concrete work, and they need us to approve payment for our half of this project. Because the exact amount is not known at this time, I am asking you to approve paying the City for half of the project (total cost to the school not to exceed $100,000). The City Council will vote on approving the bid and paying the other half on May 16th. This should allow us to complete the concrete concourse and sidewalks this summer, alleviating ADA concerns and showing patrons that we are committed to improvements/enhancements to our softball facilities at TaHaZouka.
Recommended Motion(s):
Motion to approve paying the City of Norfolk for half of the concrete project at the TaHaZouka softball fields, with the total cost not to exceed $100,000 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 grant permission to sell and/or dispose of end of life technology, including outdated chromebooks, ipads, keyboards, and docking stations.
Rationale:
We are rolling out the new teacher laptops and collecting outdated chromebooks, ipads, keyboards, docking stations, etc. I am asking permission to sell this outdated technology. Some will be sold at a summer tech sale and some will be sold to a recycler as we did last year. Any items that cannot be sold will be disposed of. Information about a tech sale will be available once a date is set.
Recommended Motion(s):
Motion to sell/dispose of end of life technology like chromebooks, ipads, keyboards, and docking stations. passed with a motion by Board Member #1 and a second by Board Member #2.
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10.7. Discuss, consider and approve a revision to the 2022-2023 calendar
Rationale:
I am requesting a small change to the 2022-2023 school calendar. Our current 2:00 dismissal time on Staff Appreciation Day does not give us enough time to recognize staff. Therefore, I am asking permission to have a 1:00 dismissal on Wednesday, May 3, 2023. Because we have early-outs every Wednesday, this would only be a one-hour change.
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10.8. Discuss, consider and take all necessary action with regard to litigation against construction contractor and bonding company relating to the high school HVAC renovation project
Rationale:
Norfolk Public Schools has determined that it is in the best interest of the district to take legal action against a construction contractor for defective work. Strobel Energy Group was awarded a construction contract in late 2020 to replace portions of the HVAC system in the high school building. It has been determined that the HVAC equipment installed by Strobel Energy Group does not function properly. The school has made efforts to engage with the contractor to assist the contractor in finding a solution to the problems. Unfortunately, the school now has to resort to legal action to obtain an appropriate remedy.
Because this is a confidential, legal matter I cannot provide any additional information publically. However, I want the public to know that this issue has been discussed at length during numerous executive sessions. If any board member would like additional information prior to voting, he/she should request that we table this discussion so that we can go into Executive Session.
Recommended Motion(s):
I make a motion that the Board of Education for the Norfolk Public School District should and does hereby approves, authorizes, delegates to and directs the Superintendent of Schools, or designee, along with school district legal counsel, to initiate and commence litigation against Strobel Energy Group, LLC, Western Surety Company, and other possible defendants, relating to the selection, installation and construction of certain renovations and improvement to the heating, ventilation and air conditioning system at the high school facility, and to take other actions as are deemed necessary and in the best interest of the school district relating to said litigation. 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, May 26, 2022.
The next regular meeting of the Board of Education will be held on Monday, June 13, 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. |
12. 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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12.1. 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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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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