April 27, 2023 at 12:00 PM - Board of Education 2nd Monthly Meeting
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1. Date Public Notice Appeared in the Norfolk Daily News:
Rationale:
April 19, 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 Sandy Wolfe 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. Executive Session To Discuss Personnel, As Necessary to Prevent Needless Injury to the Reputation of an Individual.
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3.1. Convene Executive Session To Discuss Personnel, As Necessary to Prevent Needless Injury to the Reputation of an Individual.
Recommended Motion(s):
Motion to convene Executive Session To Discuss Personnel, As Necessary 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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3.2. Reconvene Meeting from Executive Session
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3.3. Approval of Any Action Deemed Necessary as a Result of Executive Session
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4. Action Items
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4.1. Discuss, consider and take action to approve contracts for the 2023-2024 school year
Rationale:
~ Hannah Leeper
~ Kenneth Swanson
~ Sydney Hubbard
Recommended Motion(s):
Motion to approve the contracts presented for the 2023-2024 school year passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Discuss, consider and take action to approve the resignation of Leah Rowan effective immediately due to extreme extenuating circumstances
Recommended Motion(s):
Motion to approve the resignation of Leah Rowan effective immediately due to extreme extenuating circumstances passed with a motion by Board Member #1 and a second by Board Member #2.
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4.3. Discuss, consider and take action to approve the resignation of Tammy Kallhoff at the end of the 2022-2023 school year pending the hiring of a suitable replacement
Recommended Motion(s):
Motion to approve the resignation of Tammy Kallhoff at the end of the 2022-2023 school year pending the hiring of a suitable replacement passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Future Meetings
Rationale:
The next regular meeting of the Board of Education will be held on Monday, May 8, 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.
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6. Adjournment
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