October 9, 2023 at 5:30 PM - 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.
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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. Pledge of Allegiance
Rationale:
Please stand and join us in reciting the Pledge of Allegiance.
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4. Presentations, Special Recognition, Focus on Students
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4.1. Focus on the Students
Rationale:
Middle School Presentation - Character Congress
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4.2. Strategic Action Plan Update
Rationale:
Strategic Action Plan on Communications
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4.3. Norfolk Public Schools Foundation
Rationale:
Norfolk Public Schools Foundation Annual Update
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5. 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. |
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6. Information and Discussion Items
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6.1. Finance & Facilities Report
Rationale:
The total amount of claims to be approved on the consent agenda for the month of October, 2023 by specific fund are listed below: General Fund =$903,340.32 Nutrition Services Fund =$276,206.20 Cooperative Fund =$5,023.93 QCPUF: $2400.00 The total amount of claims for the month of September, 2023 in the Activities Fund is listed below: All of these claims were reviewed earlier today by the Finance and Facility Committee.
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6.2. Teaching & Learning Report
Rationale:
CURRICULUM, INSTRUCTION, AND ASSESSMENT
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6.3. Student Programs Report
Rationale:
ELVPHD is providing flu shots for our staff on October 3, 5, and 10th.
I will be attending NDE’s stakeholders meeting for Results Driven Accountability on October 17th in Lincoln. On November 2nd and 3rd I will attend the Tri-state special education law conference with two of our NPS principals. As we wrap up the first quarter of activities, I wanted to share with you that the Arrow Stage Lines continue to be good to work with and any concerns have been addressed professionally. As of September 21, 2023, our expenditures for Arrow Stage Lines are at $43,263.00 |
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6.4. Student Services Report
Rationale:
Student Services and Safety
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6.5. Human Resources & Accreditation Report
Rationale:
Today I was at the University of Nebraska Lincoln to participate in the UNL Educator Career Fair. Next week I will attend the Wayne State College Student Teacher Fair and the following week Mary Luhr and I will participate in the Nebraska Educator Shortage Summit in Kearney. I am working to gain the interest of potential teachers to apply at NPS for teaching positions.
NPS currently has 15 student teachers in our district. The requests have already started coming in for the Spring 2024 semester. I currently have 18 requests and have not heard from all colleges yet. This group consists of placement requests in the areas of Early Childhood, Elementary, English, Math, Physical Education, Social Science, Skilled and Technical Sciences, Special Education, and Physical Education. Although we do not yet know what openings we will have for the 2024-2025 school year, these are several of the areas that were difficult for us to fill for the current school year. |
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6.6. Superintendent's Report
Rationale:
Enrollment, Negotiations, and Other Pertinent Updates
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7. Committee Reports
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7.1. Facilities & Finance Committee Report
Rationale:
Facilities & Finance Committee meeting minutes from October 9, 2023 attached.
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7.2. Policy Committee Report
Rationale:
Policy Committee meeting minutes from October 4, 2023 attached.
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7.3. Curriculum & American Civics Committee Report
Rationale:
The committee met on September 19, 2023. The meeting minutes are attached.
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8. 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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8.1. Minutes of Previous Meetings
Rationale:
Minutes of the meetings on September 11, 2023 and September 28, 2023 are attached for review.
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8.2. Personnel
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8.2.1. Contract Approval
Rationale:
None at this time.
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8.2.2. Resignations
Rationale:
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8.3. Claims
Rationale:
Attached are the claims for the month of October, 2023. These claims were reviewed earlier today by our Finance and Facility Committee.
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9. Action Items
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9.1. Discuss, consider and take action to approve the Strategic Action Plan for Communication
Rationale:
This strategic action plan was discussed in detail during Study Session. I would be happy to answer any additional questions that you may have.
Recommended Motion(s):
motion to approve the Strategic Action Plan for Communication passed with a motion by Board Member #1 and a second by Board Member #2.
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9.2. Discuss, consider and take action to grant permission to seek bids for the Middle School addition and renovation
Rationale:
We are seeking your permission to begin the bidding process for the Middle School addition and renovation. This project includes the addition of a safe and secure entrance, the renovation of existing offices into classrooms, and the addition of new, larger fine arts classrooms. It addresses safety and space concerns described previously. Most importantly, this entrance does not meet the same safety standards as other entrances across the district, as office personnel must utilize a camera system to determine if guests should be admitted into the building. In addition, this building currently serves approximately one hundred more students than it did a decade ago, creating significant space issues.
If bids for this project come in higher than anticipated, the Board has the option to refuse all bids. This is important, as our funding is limited.
Recommended Motion(s):
motion to grant permission to seek bids for the Middle School addition and renovation passed with a motion by Board Member #1 and a second by Board Member #2.
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9.3. Discuss, consider and take action to approve the addition of the Jobs for America's Graduates-Nebraska (JAG-NE) course at the Senior High for 2024-2025.
Rationale:
Recommended Motion(s):
Motion to approve the addition of the Jobs for America's Graduates-Nebraska (JAG-NE) course at the Senior High for 2024-2025. passed with a motion by Board Member #1 and a second by Board Member #2.
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9.4. Discuss, consider and take action to approve the Norfolk City Education Association as exclusive bargaining agent for non-supervisory certificated employees for the 2025-2026 school 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. This action is required each year by Nebraska State Statute. We have not received any other requests; therefore, I recommend that the request be approved.
Recommended Motion(s):
Motion to approve the Norfolk City Education Association as exclusive bargaining agent for non-supervisory certificated employees for the 2025-2026 school year. passed with a motion by Board Member #1 and a second by Board Member #2.
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9.5. Discuss, consider and take action to approve the 2024-2025 Option Enrollment Capacities
Rationale:
According to State Statute, public schools must adopt an Option Enrollment Resolution annually, setting grade and program capacities and indicating which grade levels and programs are open for option enrollment students, based upon those capacities and projected enrollments.
For the 2024-2025 school year, our projections indicate that we will be at capacity in grades 10 and 12. The grades that we will be accepting option enrollment students in next year are Kindergarten through 9th and 11th. See the attached appendix for the number of option students that will be accepted at each grade level.
Recommended Motion(s):
motion to approve the 2024-2025 Option Enrollment Capacities passed with a motion by Board Member #1 and a second by Board Member #2.
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9.6. Discuss, consider and take action to approve the 2023-2024 NASB Delegate Representative
Rationale:
The NASB Delegate Representative attends the NASB Delegate Assembly on Friday, November 17th to help determine the NASB's annual legislative and leadership agenda. This meeting occurs annually at the NASB State Education Conference. Brenda Carhart and Beth Shashikant are both planning to attend this conference.
Recommended Motion(s):
motion to approve ________ as the 2023 NASB Delegate Representative passed with a motion by Board Member #1 and a second by Board Member #2.
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9.7. Discuss, consider and take action to approve the first reading of Board Policies 4001-4012 related to personnel
Rationale:
These policies were discussed during the Policy Committee Report. I would be happy to answer any additional questions that you may have.
Personnel - Policies 4001 - 4012
Recommended Motion(s):
motion to approve the first reading of Board Policies 4001-4012 related to personnel passed with a motion by Board Member #1 and a second by Board Member #2.
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9.8. Discuss, consider and take action to approve the first reading of Board Policy 8152 (Standing Committee on Negotiations)
Rationale:
This policy was discussed during the Policy Committee Report. I would be happy to answer any additional questions that you may have.
Recommended Motion(s):
Motion to approve the first reading of Board Policy 8152 (Standing Committee on Negotiations) passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Future Meetings
Rationale:
The 2nd monthly meeting of the Board of Education has been scheduled for Noon on Thursday, October 26, 2023. The next regular meeting of the Board of Education will be held on Monday, November 13, 2023. The regular business meeting will begin 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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11. Executive Session to Discuss Negotiations and Litigation -- As Needed to Protect the Interest of the District
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11.1. Convene Executive Session to Discuss Negotiations and Litigation-- As Needed to Protect the Interest of the District
Recommended Motion(s):
motion Convene Executive Session to Discuss Negotiations -- As Needed to Protect the Interest of the District passed with a motion by Board Member #1 and a second by Board Member #2.
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11.2. Reconvene Meeting from Executive Session
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11.3. Approval of Any Action Deemed Necessary as a Result of Executive Session
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12. Adjournment
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