August 30, 2023 at 9:00 AM - 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.
Recommended Motion(s):
Motion to excuse the absence of 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. 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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3.1. Claims
Rationale:
Attached are the final claims for the 2022-2023 school year. These claims were sent to the Finance and Facility Committee prior to this meeting for review. General Fund =$639,264.68
Attachments:
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4. Information and Discussion Items
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4.1. 2023-2024 Budget Workshop
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5. Future Meetings
Rationale:
The next regular meeting of the Board of Education will be held on Monday, September 11, 2023. There will not be a Study Session. A Budget and Tax hearing will begin at 5:30 PM with the regular business meeting to follow. 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. 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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6.1. Convene Executive Session -- If Needed to Protect the Interest of the District or to Prevent Needless Injury to the Reputation of an Individual.
Recommended Motion(s):
Motion to convene Executive Session, to Protect the Interest of the District or 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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6.2. Reconvene Meeting from Executive Session
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6.3. Approval of Any Action Deemed Necessary as a Result of Executive Session
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7. Adjournment
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