October 10, 2022 at 5:30 PM - Board of Education Regular Meeting
Agenda |
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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.
Recommended Motion(s):
Motion to excuse the absence of 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:
School Resource Officers--Erik Wilson and others
Building Visits--Board members |
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:
The Five Great Lessons of Montessori
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6. Discuss, consider and take action to accept the resignation of Board member, Dr. Jenna Hatfield-Waite.
Rationale:
Dr. Jenna Hatfield-Waite has submitted a letter of resignation, effective immediately. In her letter, Jenna stated that she is "grateful for the opportunity to have worked with the countless leaders in this community who appreciate the vision of our city and public school system. She also thanked "those who have offered their guidance and commitment during (her) tenure."
According to Board Policy 8201, the remaining members of the Board shall fill this vacancy via appointment. I will outline that process for you in my Superintendent's Report later this evening.
Recommended Motion(s):
Motion to accept the resignation of Board member, Jenna Hatfield-Waite passed with a motion by Board Member #1 and a second by Board Member #2.
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7. 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. |
8. Information and Discussion Items
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8.1. Finance & Facilities Report
Rationale:
The total amount of claims to be approved on the consent agenda for the month of October, 2022 by specific fund are listed below: General Fund =$858,445.20 Nutrition Services Fund =$635,849.51 Cooperative Fund =$2,654.64 The total amount of claims for the month of September, 2022 in the Activities Fund is listed below: All of these claims were reviewed earlier today by the Finance and Facility Committee. The on site portion of the 21-22 audit has been completed. A final audit report will be presented to the board next month.
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8.2. Teaching & Learning Report
Rationale:
Curriculum, Instruction and Assessment
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8.3. Student Programs Report
Rationale:
ELVPHD is providing flu shots for our staff October 6, 11 and 14th. CPR fall classes will be held October 27 and 28 for selected staff. I will be attending NDE’s stakeholders meeting for Results Driven Accountability on October 20th in Lincoln. November 3rd and 4th I will attend the Tri-state special education law conference with two of our NPS principals. |
8.4. Student Services Report
Rationale:
On September 14th, Mrs. Hutchison receptionist at the High School, Officer Dave, and I attended School Secretary Safety Training in Fremont. This training is designed to help our front door receptionists better understand our Standard Response Protocols and visitor procedures. It really reinforced a lot of the great things we are already doing at Norfolk Public Schools when it comes to safety procedures, visitor protocols, and general situational awareness. Takeaways from that training have been shared with building secretaries. Oct 12th will be the official last day of the 1st quarter. Teachers will be finalizing grades the rest of this week and then next week we will be conducting our 1st semester parent teacher conferences. Conferences this year will be more like they had been prior to Covid. Building principals and teachers are working to schedule and provide in person conferences for all families. If that just isn’t possible, staff will work with parents/guardians to provide a Zoom or phone conference option if necessary. We want to encourage parents/guardians to attend those conferences as some of the best educational outcomes can occur when the parent/guardian, the student, and the school are all working together towards graduation and preparing the students to pursue their goals for the future. Those conference times are listed below.
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8.5. Human Resources & Accreditation Report
Rationale:
HR Update: Today I was at the University of Nebraska Lincoln and was on a Meet the Districts Panel and then participated in the UNL Educator Career Fair. Tomorrow I will be at Wayne State College for their Student Teacher Fair. I am working to gain the interest of potential teachers to apply at NPS for teaching positions. Last month I reported that NPS currently has eight student teachers in our district. The requests have already started coming in for the Spring 2023 semester. I currently have 18 requests from Wayne State College. This is the most we have received from Wayne State College in the three years I have been in this position. I attribute this increase to the compensation package that we are now offering to student teachers. This group consists of placement requests in the areas of English, Math, Science, Special Education, Vocal/Instrumental Music, Art, Physical Education and Elementary Education. Although we do not yet know what openings we will have for the 2023-2024 school year, these are several of the areas that were difficult for us to fill for the current school year. |
8.6. Superintendent's Report
Rationale:
Board Member Appointment Process and Timeline
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9. Committee Reports
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9.1. 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. The auditors provided an overview of the 2021-2022 audit of financial records and answered any questions. The committee then reviewed the following items:
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9.2. Government Relations Committee Report
Rationale:
The Government Relations Committee met with the new Executive Director of Stand For Schools (Dunixi Guereca) on October 5, 2022. Dunixi shared information with the Committee regarding his background, as well as, his plans to move the Stand For Schools organization forward. We discussed public school finance issues and the negative impact that charter schools and voucher schools have on public education.
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9.3. Curriculum Committee Report
Rationale:
See the attachment.
Attachments:
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9.4. American Civics Committee Report
Rationale:
See the attachment.
Attachments:
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9.5. Norfolk Public Schools Foundation Committee Report
Rationale:
The Norfolk Public Schools Foundation Board of Directors met on September 19, 2022 at 4:30 p.m. at the NPS Administration Building. Nine board members were present. Board Treasurer Brenda Carhart served as presiding President and called the meeting to order at 4:33 p.m. The Board reviewed the meeting minutes from June and the financial reports from May, June, and July. Dual credit scholarships were awarded in August. NPSF awarded 125 NHS students a $100 Margaret Robinson Dual Credit Scholarship for the 2022-2023 school year. Dual Credit Scholarships are intended for current high school students interested in pursuing dual credit learning through NECC during their time at NPS. Our scholarship committee put a lot of time and consideration into this process with a very tight timeline. We appreciate their efforts. The 2022 NPS Staff Campaign kicked off on 8/8 and ended on 8/19. Overall the campaign went well, raising over $17,000 in a few short weeks. We had over 42% participation from NPS staff. NPSF is inviting the public to our Traditions Breakfast on Thursday October 27th at 7:00 a.m. at the Lifelong Learning Center. This is our main fundraiser for the year where we plan to celebrate the tradition of academic excellence at Norfolk Public Schools. All funds raised by this event will benefit the NPS Foundation and will help support students and teachers in our District. We hope you’ll join us! The next Board meeting will be October 17th, 2022 at 4:30 p.m. |
10. 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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10.1. Minutes of Previous Meetings
Rationale:
Minutes of the meetings on September 12. 2022 and September 28, 2022 are attached for review.
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10.2. Personnel
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10.2.1. Contract Approval
Rationale:
None at this time.
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10.2.2. Resignations
Rationale:
Mark Claussen--School Psychologist (retiring at the end of the school year)
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10.3. Claims
Rationale:
Attached are the claims for the month of October, 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.
Attachments:
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11. Action Items
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11.1. Discuss, consider and take action to approve the addition of a third school resource officer, with expenses to be shared with the Norfolk Police Department/City of Norfolk
Rationale:
The addition of a third school resource officer is recommended by both our administration team and the Norfolk Police Department. This would allow us to have full-time police officers at the Middle School, Junior High, and Senior High, optimizing school safety and security in those buildings.
All costs would be split 50/50 with the Norfolk Police Department/City of Norfolk. This proposal was discussed at length during our study session, but I would be happy to answer any questions that you may have.
Recommended Motion(s):
Motion to to approve the addition of a third school resource officer, with expenses to be shared with the Norfolk Police Department/City of Norfolk passed with a motion by Board Member #1 and a second by Board Member #2.
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11.2. Discuss, consider and take action to approve the 2022-2023 Emergency Operations Plan
Rationale:
This is the Emergency Operations Plan that was created by the Safety Team and approved by the Board last year. Any changes made to this plan must be approved by the Board. This year, the only changes that were made were staffing changes (and related contact information). Such as new principals at Jefferson and Grant.
Recommended Motion(s):
Motion to approve the 2022-2023 Emergency Operations Plan passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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11.3. Discuss, consider and approve the Career and Technical Education courses for the Senior High that include: Computer Science Principles, Computer Science A, Digital Design, Foundations of Web Design and Culinary 2
Rationale:
The state department of education has updated the Career and Technical Education Standards and programs of study. In order for the senior high to meet appropriate criteria for career academies, a correct course sequence must be followed. A computer science Career Academy has been in the making for a couple of years with the inclusion of community stakeholders. The addition of the two computer science courses, Computer Science Principles and Computer Science A, Norfolk senior high will have a proper curricular sequence. The same is true with the addition of Digital Design and Foundations of Web Design and the Culinary 2 Course. As mentioned in the committee report, no additional staff or materials will be needed.
Recommended Motion(s):
Motion to approve the Career and Technical Education courses for the Senior High that includes; Computer Science Principles, Computer Science A, Digital Design, Foundations of Web Design and Culinary 2 at passed with a motion by Board Member #1 and a second by Board Member #2.
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11.4. Discuss, consider and approve the addition of the Holocaust and Genocide Studies course as an elective for 11th and/or 12th graders
Rationale:
With the update of state standards and course requirements last year, NPS is needing to expand an elective offering for upper level senior high students. This course will replace existing electives that are now found to be redundant.
Recommended Motion(s):
Motion to approve the addition of the Holocaust and Genocide Studies course as an elective for 11th and/or 12th graders. passed with a motion by Board Member #1 and a second by Board Member #2.
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11.5. Discuss, consider and take action to appoint one Board member to serve as our voting delegate at the Nebraska Association of School Boards (NASB) Assembly Delegate
Rationale:
This year’s NASB Delegate Assembly will take place Friday, November 18, at 8:00 AM, in conjunction with the State Education Conference, at the CHI Health Center - downtown Omaha. This Delegate Assembly is where the NASB’s annual legislative and leadership agenda is determined. Each School Board is allowed to select one Board member to represent the district as their voting delegate. This delegate is responsible for reading the NASB Advocacy Handbook prior to the meeting and then voting on behalf of their school.
Recommended Motion(s):
Motion to appoint __________ to serve as our voting delegate at the Nebraska Association of School Boards (NASB) Assembly Delegate passed with a motion by Board Member #1 and a second by Board Member #2.
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11.6. Discuss, consider and take action to recognize the Norfolk City Education Association as the exclusive bargaining agent for the district’s non-supervisory certificated staff for the 2024-2025 contract year.
Rationale:
We have received a formal written request by the NCEA (Norfolk City Educational Association) to be recognized as the exclusive collective bargaining agent for non-supervisory certificated staff for the 2024-2025 school year. This action is required each year by Nebraska State Statute. We have not received any other requests and do not expect any; therefore, I recommend that the request be approved.
Recommended Motion(s):
Motion to recognize the Norfolk City Education Association as the exclusive bargaining agent for the district's non-supervisory certificated staff for the 2024-2025 contract year. passed with a motion by Board Member #1 and a second by Board Member #2.
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11.7. Discuss, consider and take action to approve the second reading of Board Policies 1000-1120 related to Community Relations.
Rationale:
No changes have been made to these policies since their first reading last month. The Policy Committee recommends them for approval.
Recommended Motion(s):
Motion to approve the second reading of Board Policies 1000-1120 related to Community Relations. passed with a motion by Board Member #1 and a second by Board Member #2.
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12. Future Meetings
Rationale:
The 2nd monthly meeting of the Board of Education has been tentatively scheduled for noon on Thursday, October 27, 2022.
The next regular meeting of the Board of Education will be held on Monday, November 14, 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. |
13. 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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13.1. 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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13.2. Reconvene Meeting from Executive Session
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13.3. Approval of Any Action Deemed Necessary as a Result of Executive Session
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14. Adjournment
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