February 13, 2023 at 5:30 PM - Board of Education Regular Meeting
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1. Date Public Notice Appeared in the Norfolk Daily News: February 8, 2023
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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 Beth Shashikant 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:
Comprehensive Finance and Facilities Plan--Dr. Bill Robinson
Board 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:
Senior High--Seal of Biliteracy
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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 February, 2023 by specific fund are listed below: General Fund =$710,969.01 Nutrition Services Fund =$278,690.85 Cooperative Fund =$6,287.02 The total amount of claims for the month of January, 2023 in the Activities Fund is listed below: All of these claims were reviewed earlier today by the Finance and Facility Committee. 2022 1095's have been provided to NPS employees. 1095 C's are required for large employers to provide their employees and the IRS for income tax purposes. Employees do not need them when filing their federal and state taxes, which is why they go out at a later time than the W-2's.
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7.2. Teaching & Learning Report
Rationale:
Curriculum, Instruction and Assessment
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7.3. Student Programs Report
Rationale:
I attended the Nebraska Association of Special Education Administrators (NASES) conference last week in Lincoln. The leadership conference focus was inclusive education. Our English Language Learner (ELL) students began taking the English Language Proficiency Assessment (ELPA) last Monday, February 6 and the assessment window goes through March 17, 2023. This assessment evaluates our students' proficiency in speaking, listening, reading and writing the English language. |
7.4. Student Services Report
Rationale:
Reminder to our families that this week is parent teacher conferences week. Each building has sent out information about their conference schedule. We will have an 11:30am dismissal on Thursday for afternoon conferences and there is no school on Friday 2/17 or Monday 2/20. Members of our district Crisis Response Team (CRT), our Licensed Mental Health Practitioners (LMHP’s), and I completed day 1 of Psychological First Aid (PFA) training in January. There are 2 more days of this training, 1 in February and 1 in March yet to complete. Due to Covid we had not been able to provide many training opportunities for our CRT members over the last few years. This PFA training was a good start in getting our team to discuss response and recovery to tragic events in our community. CRT members are available to respond at our school buildings in the event of a student or staff member's death. The team members provide a safe, caring place for students and staff to go to as they process through their grief. We also provide assistance to other local schools if they request it. Finally we are making progress on our Strategic Action Planning Goal centered on Safety. Our team is meeting again in February to put together our objectives and action steps. We anticipate sharing that information with the BOE in the coming months. |
7.5. Human Resources & Accreditation Report
Rationale:
HR Update: Principals have begun interviewing to fill our open positions for the 2023-2024 school year. I anticipate being able to start offering contracts yet this week. Mary Luhr and I have attended educator career fairs at the University of Nebraska Lincoln and the University of Nebraska Kearney. We were encouraged by the large turnouts and were able to connect with a variety of potential applicants. I will attend upcoming fairs at UNO, Sioux Falls, and Wayne State College. Below are the current certified openings that we have for the 23-24 school year. This includes the new positions that were approved last month and any staff that are retiring or resigning. ‘23-’24 Certified Positions:
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7.6. Superintendent's Report
Rationale:
Annual Report
Recruitment Video |
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 February and activity claims for January were reviewed. Other items reviewed and discussed:
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8.2. Policy Committee Report
Rationale:
The Policy Committee met on February 8th. We reviewed Board Policies 1400-1470 related to Community Relations. We had a good discussion, but are not recommending any changes at this time.
We also discussed Board Policy 5101 regarding Student Discipline. Per our attorney’s advice, we have added a section regarding firearms. It is closely aligned with state and federal laws which indicate that a mandatory one year expulsion must be given to students that knowingly possess, use, or transmit a firearm on school grounds. Specific details regarding short-term suspension, long-term suspension, expulsion and mandatory reassignment are outlined in our student handbooks. The Policy Committee recommends the approval of the reaffirmation of policies 1400-1470 and the first reading of policy 5101. |
8.3. Government Relations Committee Report
Rationale:
The Government Relations Committee met on January 24th and February 7th. Members also attended the Nebraska Association of School Boards’ Legislative Issues Conference, the Norfolk Area Chamber of Commerce’s Government Affairs meetings, the Greater Nebraska Schools’ Association membership meeting and Senators’ Reception. We are monitoring numerous education bills to determine the effect that they may have on Norfolk Public Schools, and we have taken official action regarding the following bills:
We are very carefully monitoring LB 583: A bill that would continue TEEOSA, provide $1500 foundation aid per student, and increase special education funding from 42% to 80%. We are optimistic that this bill could provide Norfolk Public Schools with additional special education funding, but we need some assurances that TEEOSA would be prioritized for full funding. We are working through the GNSA and the Governor’s office on relevant amendments and will withhold our official position until we see the final bill with those amendments. |
8.4. Norfolk Public Schools Foundation Committee Report
Rationale:
The Norfolk Public Schools Foundation held its Annual Meeting on January 16, 2023 at 4:30 p.m. Thirteen board members and four guests were present. The foundation operates on a calendar year and is required in its by-laws to hold an annual meeting each year on the third Monday of January. During the annual meeting, board members discussed and approved the year-end 2022 financial reports, 2023 annual budget, board member terms, election of officers, and annual vendor relationships. The board welcomed three new board members: Doug Burkink, Karl Morgan, and Leann Widhalm. Annual distributions from the foundation’s endowments and funds for scholarships and grants were also approved for 2023 programming. Members of the NHS graduating Class of 2023 have the opportunity to apply for 66 Traditional Scholarships equal to $77,975 through the Norfolk Public Schools Foundation. The scholarship application will be available on the website in February. |
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 January 16, 2023 meeting are attached.
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9.2. Personnel
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9.2.1. Contract Approval
Rationale:
None at this time.
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9.2.2. Resignations
Rationale:
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9.3. Claims
Rationale:
Attached are the claims for the month of February, 2023. These claims were reviewed earlier today by our Finance and Facility Committee. There are 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 2023-2024 school calendar
Rationale:
See attached documents.
Recommended Motion(s):
Motion to approve the 2023-2024 school calendar 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 2023-2024 Little Panthers Preschool Calendar
Rationale:
The Little Panthers Preschool calendar is very similar to the K-12 calendar except that home visits are included in the preschool calendar, per NDE guidelines. This calendar meets NDE’s Rule 11 requirement of 450 hours of instructional time for 4 year old classrooms that are funded via TEEOSA.
Recommended Motion(s):
Motion to approve the 2023-2024 Little Panthers Preschool Calendar 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 an amendment to the 2022-2023 school calendar to change the 1:00 dismissal for our annual Staff Appreciation Event from May 3rd to April 26th.
Recommended Motion(s):
Motion to approve an amendment to the 2022-2023 school calendar to change the 1:00 dismissal for our annual Staff Appreciation Event from May 3rd to April 26th. 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 amendment to the 2022-2023 negotiated agreement to increase summer school and curriculum work wages
Rationale:
See attached.
Recommended Motion(s):
Motion to approve the amendment to the 2022-2023 negotiated agreement to increase summer school and curriculum work wages 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 grant permission to seek RFPs for our annual chromebooks purchase
Rationale:
It is the time of year where we need to start looking at student devices for next fall. In our Chromebook rotation plan for 2023/2024 we will need to purchase 1 grade worth of Chromebooks to cover 7th grade. I anticipate and have budgeted for 350 devices. I am requesting permission to put out an RFP for those devices. Once we have collected those RFP's our tech team will evaluate them and submit a recommendation for purchase to the board at next month's meeting.
Recommended Motion(s):
Motion to grant permission to seek RFPs for our annual chromebooks purchase 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 a collaboration with the City of Norfolk and Northeast Community College to pay for 1/3 of the cost (not to exceed $400,000) for improvements to the softball facilities at Ta Ha Zouka and up to 50% of operational costs based upon actual usage
Rationale:
See attached.
Recommended Motion(s):
Motion to approve a collaboration with the City of Norfolk and Northeast Community College to pay for 1/3 of the cost (not to exceed $400,000) for improvements to the softball facilities at Ta Ha Zouka and up to 50% of operational costs based upon actual usage 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 permission to receive bids for an activity bus
Rationale:
As discussed in our study session earlier this evening, the district is in need of a new activity bus for all the variety of activities the district transports. This bus would be added to our current fleet to enable us to have more coach bus availability when one of the current coach buses is down for repairs. A recommendation will be brought for approval at the March board meeting if the bid process is approved this evening.
Recommended Motion(s):
Motion to get bids for an activity bus 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 permission to receive bids for two 8 passenger full-size SUVs
Rationale:
As discussed in the study session earlier this evening, the district is in need of two full-size SUVs for our activity vehicle fleet. Two of our current full-size SUVs have over 300,000 miles on them and have served us well, but their overall reliability, especially on longer trips, becomes a concern. A recommendation will be brought for approval at the March board meeting if the bid process is approved this evening.
Recommended Motion(s):
Motion to get bids for two full-size 8 passengers SUVs 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 first reading of Board Policies 1400-1470 related to Community Relations
Rationale:
The policy committee reviewed and discussed these policies and recommends that they are reaffirmed, as written.
Recommended Motion(s):
Motion to approve the first reading of Board Policies 1400-1470 related to Community Relations 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 first reading of Board Policy 5101 related to Student Discipline
Rationale:
This policy has been revised to include a section regarding firearms. It is closely aligned with state and federal laws which indicate that a mandatory one-year expulsion must be given to students that knowingly possess, use, or transmit a firearm on school grounds. This information was posted in our Student Handbooks previously, but needs to be included in policy, as well.
Recommended Motion(s):
Motion to approve the first reading of Board Policy 5101 related to Student Discipline 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 scheduled for noon on Thursday, February 23, 2023.
The next regular meeting of the Board of Education will be held on Monday, March 13, 2023. 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. Adjournment
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