April 22, 2024 at 12:00 PM - Board of Education 2nd Monthly 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. Finance & Facilities Report
Rationale:
The total amount of claims to be approved on the consent agenda by a specific fund are listed below:
General Fund = $423,385.33 Nutrition Services Fund = $389,762.48 Cooperative Fund = $11,088.01 Subsidiary Fund = $14,933.12 Special Building Fund = $12,208.00 Senior High Activity Fund = $33,537.72 Junior High Activity Fund = $3,043.18 Student Fee Fund = $1,540.81 |
4. 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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4.1. Personnel
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4.1.1. Contract Approval
Rationale:
Millikan, Kaci
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4.2. Claims
Rationale:
Attached are the claims. These have been reviewed by the Finance & Facilities committee.
There is one conflict statement that will need to be read before voting.
Attachments:
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5. Action Items
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5.1. Discuss, Consider and Take Action to approve the resignation of Lindsay Dixon from the Norfolk Public Schools Board of Education, effectively immediately.
Rationale:
Lindsay Dixon submitted her official resignation on April 9, 2024. We need to accept that resignation in order for it to take effect and become part of the official record.
I, personally, would like to thank Lindsay for her service to Norfolk Public Schools. Being a school board member takes a lot of time and dedication. I appreciate all of you for your willingness to serve in that capacity. What you do makes a difference for thousands of children and families each year.
Recommended Motion(s):
Motion to approve the resignation of Lindsay Dixon from the Norfolk Public Schools Board of Education, effectively immediately. passed with a motion by Board Member #1 and a second by Board Member #2.
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5.2. Discuss, consider and take action to approve the bid from Helm for chiller installation at the Senior High School.
Rationale:
I am requesting approval of the low bid from Helm for the price of $1,573,950 for the purchase and installation of chillers at the High School. Our engineers at Alivine have reviewed the 2 bids received and have no concerns with either bidder. Helm was approximately $200,000 below the other bidder so I am recommending we move forward with Helm. They will take over our $675,000 PO for the chillers and arrange delivery/installation this fall.
Recommended Motion(s):
motion to approve the bid from Helm for chiller installation at the Senior High School. passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Superintendent's Report
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6.1. Board Appointment Process
Rationale:
The following procedure and timeline have been drafted based upon state statute, Board policy, and previous Board appointments. It has worked well in the past and is extremely transparent. April: 4-22-2024: Lindsay Dixon’s resignation accepted. 4-22-2024: Notice of Board opening sent to County Clerks in Madison, Stanton, Wayne, and Pierce Counties. Public Notice sent to the Norfolk Daily News. 4-22-2024: Application made available at the Superintendent’s office and information placed on NPS Website. 4-26-2024: First ad in Norfolk Daily News. 4-27-2024: Second ad in Norfolk Daily News. May: 5-1-2024: Third ad in Norfolk Daily News and Plus. 5-8-2024: Applications due to the Superintendent's Office by 4:00 PM. 5-9-2024: The Subcommittee (President, Vice President and one other board member (Teri) selects finalists if we have more than 4 applicants. Candidates notified of finalists. 5-13-2024: Applicants interviewed and replacement selected at our regular BOE meeting. Each sitting Board member (Sandy, Brenda, Beth, Teri and Cindy) will ask candidates one question. The question needs to be submitted to Dr. Thompson by 5-8-2024 for compilation. 5-24-2024: The new Board member will be seated and will remain in office until Lindsay’s term expires - January 2027. PLEASE NOTE: We are planning an alternate location for this meeting due to the size of the audience present at our last Board appointment. The Board meeting on May 13th will be held at the Norfolk Middle School, 1221 N 1st St, Norfolk, NE 68701. This location will allow us to accommodate a larger audience. This is a change from our normal meeting location. |
7. Executive Session -- To Discuss Personnel As Needed to Protect the Interest of Individuals
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7.1. Convene Executive Session -- To Discuss Personnel As Needed to Protect the Interest of Individuals
Recommended Motion(s):
Motion to Convene Executive Session -- To Discuss Personnel As Needed to Protect the Interest of Individuals passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2. Reconvene Meeting from Executive Session
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7.3. Approval of Any Action Deemed Necessary as a Result of Executive Session
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8. Discuss, consider and take action to approve the resignation of Emily Duerst
Rationale:
Emily Duerst - ELL teacher, Norfolk Senior High
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9. Discuss, consider and take action to approve the resignation of Megan Papik
Rationale:
Megan Papik - Special Education, Lincoln Montessori Elementary
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10. Discuss, consider and take action to approve the resignation of Reba Waskowiak
Rationale:
Reba Waskowiak - 6th Grade Math & Language Arts, Norfolk Middle School
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11. Future Meetings
Rationale:
The next regular meeting of the Board of Education will be held on Monday, May 13th, 2024 at 5:30 PM at the Norfolk Middle School, 1221 N 1st St, Norfolk, NE 68701. This is a change from our normal meeting location and will allow us to accommodate a larger audience. All components of this meeting 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. |
12. Adjournment
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