May 25, 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:
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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 and Lindsay Dixon 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 Needed to Prevent Needless Injury to the Reputation of an Individual.
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3.1. Convene Executive Session -- To Discuss Personnel -- As Needed to Prevent Needless Injury to the Reputation of an Individual.
Recommended Motion(s):
Motion To Convene Executive Session -- To Discuss Personnel -- As Needed 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 the Resignation of Tammy Kallhoff
Recommended Motion(s):
Motion to Approve the Resignation of Tammy Kallhoff due to extreme extenuating circumstances passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Discuss, Consider, and Take Action to Approve the contract of Donald Clark.
Rationale:
~ Donald Clark
Recommended Motion(s):
Motion to approve the contract of Donald Clark. passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Future Meetings
Rationale:
A retreat for the Board of Education will be held on Thursday, June 8th, 2023. The retreat will start at 8:00 AM and will be held at the NPS Central Administration Offices. The purpose of the retreat is to discuss Target Based Grading.
The next regular meeting of the Board of Education will be held on Monday, June 12, 2023. The regular business meeting will start at 5:30 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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