February 12, 2024 at 5:30 PM - Board of Education Regular Meeting
Agenda |
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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
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4.1. Leadership Development Programs
Rationale:
Next Gen Leadership Academy
Principal Mentors/Liaisons |
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. |
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 February 2024 by specific fund are listed below: General Fund = $571,879.93 Nutrition Services Fund =$214,897.72 Cooperative Fund =$6,997.90 QCPUF: $0 The total amount of claims for the month of January 2024 in the Activities Fund is $182,563.16 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:
Some of our English Language Learner students started taking the English Language Proficiency Assessment (ELPA) on February 5. All ELL students will have the ELPA summative completed by March 15, 2024. This assessment evaluates our students' proficiency in speaking, listening, reading, and writing the English language. We will receive the results in the first weeks of May.
I attended the Nebraska Association of Special Education Administrators (NASES) conference in Lincoln last week. There were roundtable discussions regarding; teacher retention, educator shortage solutions, creating continuity for systems-involved students, as well as a presentation from KSB law and ideas for cultivating shared responsibilities with general education teachers. February 23 the special education leadership team will attend an ESU 8 presentation on the TIP for special education. Norfolk Senior High, Junior High, and Middle School each received two grants from NDE. The School Mental Health Project grant money will be used for staff training, sensory items and Tier 2 evidence-based curriculum. The total amount granted was $100,500.00 to be spent by September 29, 2024. |
6.4. Student Services Report
Rationale:
At the end of January our High School Admin Team, Dr. Thompson, and I were able to meet with representatives from the Visit Norfolk Area, for a wrap up of State One Acts. We reviewed safety protocols and discussed things that went well and things we can improve on for next year. Thanks to Dr. Thompson and the Board for allowing the calendar change to have that Friday of State One Acts be a no school day. It made a huge difference this year and is a welcome addition to next year.
As we all know there are a lot of education bills this short session of the legislature. I have been following many of those that will be affecting our district. Especially LB1339 which changes conceal carry rules in schools and a group of bills affecting Student Discipline, LB899, LB1141, and LB1146. Reminder to our families that this week is parent teacher conference 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 2/16, Monday 2/19, and Tuesday 2/20. |
6.5. Human Resources & Accreditation Report
Rationale:
Principals have begun interviewing to fill our open positions for the 2024-2025 school year. Letters of Intent will be sent to all certified staff on March 1, with a return date of March 15. At that time, we should know of all openings that we will need to fill for the 2024-2025 school year.
Mary Luhr and I attended the educator career fair at the University of Nebraska Lincoln today. I will attend upcoming fairs at the University of Nebraska Omaha and the South Dakota Teacher Fair. We are working hard to get quality teachers hired, as early as possible. |
6.6. Superintendent's Report
Rationale:
Annual Report
Board Development Survey Results |
7. Committee Reports
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7.1. Facilities & Finance Committee Report
Rationale:
The Facilities & Finance Committee met earlier today. Board members present were ______________.
We reviewed claims for the month of February and activity claims for January. Other topics discussed included updates on the following:
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7.2. Policy Committee Report
Rationale:
The Policy Committee met at 4:00 on February 9, 2024. Brenda Carhart, Cindy Booth, Erik Wilson and Callan Colllins attended the meeting. Lindsay Dixon and Dr. Thompson were absent.
Policy section 4028-4133 related to personnel, policy 4005 related to snow days, and policy 5206 related to early completion plans were reviewed. Policy 4133 related to Substitute Teachers was revised to reflect our current practices regarding long-term substitutes (LTS). LTS are substitutes who have subbed in the same position for 20 consecutive days. They are paid at the base rate for a classroom teacher.
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7.3. Government Relations Committee Report
Rationale:
The Government Relations Committee met three times since our January Board meeting. We met at 12:30 PM on Thursday, January 24, 2024. Board Committee Members Sandy Wolfe, Teri Bauer, and Beth Shashikant were present, along with Dr. Jami Jo Thompson and Tiffany Settles. The Committee reviewed the handouts provided by Dr. Thompson and discussed how to submit in-person and written testimony. The committee discussed all education bills with upcoming hearings and decided to take the following actions:
We met at 3:00 PM on Thursday, February, 2024 at NCSA in Lincoln. Board Committee Members: Sandy Wolfe, Teri Bauer, and Beth Shashikant were present, along with Dr. Jami Jo Thompson and Erik Wilson. Attendees participated in the GNSA meeting with updates from the NCSA and GNSA Legislative Committees. They also met with Senator Dover to discuss legislative concerns. The committee discussed all education bills with upcoming hearings and decided to take the following actions:
We met at 1:00 PM on Thursday, February 8, 2024. Board Committee Members Teri Bauer, and Beth Shashikant were present, along with Dr. Jami Jo Thompson and Tiffany Settles. The committee discussed all education bills with upcoming hearings and decided to take the following actions:
Future Meetings are scheduled for: 2/15 at 11am, 2/22 at 12:30 pm, and 2/29 at 1pm.
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7.4. Norfolk Public Schools Foundation Committee Report
Rationale:
The Norfolk Public Schools Foundation held its annual meeting on January 15th. During the annual meeting, board members discussed and approved the year-end 2023 financial reports, 2024 annual budget, board member terms, election of officers, and annual vendor relationships. The board welcomed two new board members: Kathy Naranjo and Tracey Buettner.
Annual distributions from the foundation’s endowments and funds for scholarships and grants were also approved for 2024 programming. Students of the NHS graduating Class of 2024 will have the opportunity to apply for many scholarships through the Norfolk Public Schools Foundation. The scholarship application will be available on the website in February. |
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 from the meetings on January 10, 2024 and January 25, 2024 are attached for review.
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8.2. Personnel
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8.2.1. Contract Approval
Rationale:
Hannah Lonowski
Colby Mrsny
Kayla Wingert
Abigail Ullrich
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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 February, 2024. These claims were reviewed earlier by our Finance and Facility Committee.
There are four conflict statements this month that will need to be read before voting.
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9. Action Items
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9.1. Discuss, consider and take action to approve the first reading of Board policies 4028-4133 related to personnel
Rationale:
These policies were discussed during the Policy Committee Report. Policies are attached.
Policies 4028-4133 related to personnel:
Recommended Motion(s):
motion to approve the first reading of Board policies 4028-4133 related to personnel 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 in February is tentatively scheduled for Thursday, February 22, 2024 at Noon. The next regular meeting of the Board of Education will be held on Monday, March 11, 2024. 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. |
11. Executive Session -- To Discuss Salary Negotiations -- As Needed to Protect the Interest of the District
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11.1. Convene Executive Session -- To Discuss Salary Negotiations -- As Needed to Protect the Interest of the District
Recommended Motion(s):
motion to Convene Executive Session -- To Discuss Salary 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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