June 10, 2024 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. Student Fees Hearing
Rationale:
At this time I would like to open the hearing to discuss, consider, and receive input on the student fee policy. Attached for your review are the following: 1. Student fee receipts and expenditures in 2023-2024 (Attachment A) At this time, if any member of the public wishes to comment or give opinions on the student fee policy and proposed fees for 2024-2025, we ask that you come to the microphone and state your name.
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5. Parental Involvement Hearing
Rationale:
Nebraska State Statute 79-533 requires that school boards review their parental involvement policies and hold a public hearing regarding these policies annually.
The Norfolk Public Schools' Board Policy 6400 contains all requirements of this statute, including: (1) How the school district will provide access to parents concerning textbooks, tests, and other curriculum materials used in the school district; (2) How the school district will handle requests by parents to attend and monitor courses, assemblies, counseling sessions, and other instructional activities; (3) Under what circumstances parents may ask that their children be excused from testing, classroom instruction, and other school experiences the parents may find objectionable; (4) How the school district will provide access to records of students; (5) What the school district's testing policy will be; and (6) How the school district participates in surveys of students and the right of parents to remove their children from such surveys.
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6. 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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7. Information and Discussion Items
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7.1. Finance & Facilities Report
Rationale:
The total amount of claims to be approved on the consent agenda by specific fund are listed below:
General Fund = $302,542.49 Nutrition Fund = $1,508.07 Cooperative Fund = $2,282.36 Subsidiary Fund = $5,601.78 Special Building Fund = $133,606.67 Senior High Activity Fund = $46,651.43 Junior High Activity Fund = $2,619.60 All of these claims were reviewed earlier today by the Finance and Facilities Committee.
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7.2. Teaching & Learning Report
Rationale:
Curriculum, Instruction, & Assessment
The past month has been busy with finalizing orders, sorting materials, resolving data and decision issues with building principals, completing required state reports, and reviewing federal grant balances for final claims. Jared Oswald is currently attending the PLC Institute in Minneapolis. Each year, we aim to send a group of administrators and teachers to enhance their pedagogical knowledge and explore new approaches to our district's PLC processes. |
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7.3. Student Programs Report
Rationale:
Summer school is being held June 3 through June 21, 2024. The following schools host the special education classes: Bel Air elementary for K-4 students, Junior High for 5-8 students and Senior High for 9-12 students.
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7.4. Student Services Report
Rationale:
Summer school has been up and running for about a week now and will officially end on June 21st. Our summer AFS graduation ceremony will be held at 6:00 PM on June 20th at the Johnny Carson Theater. Summer is typically a time when we try to get a lot of technology/safety projects completed. Our team has been busy working in the buildings and scheduling new installations for Smartboards, security cameras and other tech needs. Interior door locks are also being installed in buildings. Projects are moving along nicely and should be completed by the end of July, so we are ready for the start of the new school year. Finally, handbooks have been revised, and you will see them on the agenda next month as we finalize those for the start of the next school year as well. |
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7.5. Human Resources & Accreditation Report
Rationale:
Currently we are looking to hire a variety of paraprofessionals for the 2024-2025 school year, including classroom, special education, ELL, Title and media. In addition, we are seeking applications for a health tech and custodians. There are positions available at all levels, PK-12. Candidates can apply for these positions on our website. I encourage you to spread the word about the NPS openings!
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7.6. Superintendent's Report
Rationale:
Summer School
Tax Levy Information
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8. Committee Reports
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8.1. Facilities & Finance Committee Report
Rationale:
The Facilities & Finance Committee met earlier today. Board members present were ___ .
The committee reviewed claims and financial reports. A facilities update was given regarding the Middle School construction. The committee also discussed lunch prices and recycling busses. Our next Finance and Facilities Committee meeting is scheduled for July 8th, 2024.
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8.2. Policy Committee Report
Rationale:
The Policy Committee met on Wednesday, June 5th. All Committee members were in attendance. We reviewed multiple policy revisions suggested by Perry Law Firm as a result of the 2024 legislative session.
Our committee recommends the adoption of the first reading of these policies this evening.
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8.3. Norfolk Public Schools Foundation Committee Report
Rationale:
The Norfolk Public Schools Foundation Board of Directors met on May 20, 2024 at 4:30 p.m. Fifteen board members were present. President Jason Busch called the meeting to order.
On May 1st, two NPS teachers were awarded the inaugural ‘Panthers Supporting Panthers Continuing Education Scholarship’ during the Staff Appreciation event. Then at Honors Night on May 16th, the Foundation awarded 58 scholarships to graduates totaling $73,700. Jason Busch, Lindsay Schellpeper, and Austin Truex presented the scholarships. The Big Give is planned for Tuesday May 21st. All funds raised by the Foundation will go towards the Panther Packs program. |
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9. 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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9.1. Minutes of Previous Meetings
Rationale:
Minutes from the meeting on May 28, 2024 are attached for review.
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9.2. Personnel
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9.2.1. Contract Approval
Rationale:
Claussen, Mark
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9.3. Claims
Rationale:
Attached are the claims. These claims were reviewed earlier by our Finance and Facilities Committee.
There are no conflict statements this month.
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10. Action Items
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10.1. Discuss, consider and take action to set student meal prices for 2024-2025
Rationale:
NPS has not increased school breakfast and lunch prices since before the pandemic. Each year though, our costs to provide those meals increases. We are at a point now where we do need to make a price increase in order to keep our nutrition fund solvent. That said, I am recommending we increase district breakfast prices from $1.60 to $1.75 for all grade levels. I am also recommending increasing lunch prices PK-6 to $3.25 per meal and 7-12 to $3.35 per meal. The chart below shows the 23/24 prices and recommended 24/25 prices. These increases still put us way below the state recommended price of $3.85 per lunch. At these prices, if we continue to receive the federal supply chain allowance of approximately $100,000 for school lunches, the district would break even. If the federal government does not renew the supply chain allowance, the Nutrition Fund would lose approximately $100,000. We can survive that this year but if that happens, we will need to have a substantial increase in 2025-2026.
Recommended Motion(s):
motion to set student meal prices for 2024-2025 passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2. Discuss, consider and take action to grant permission to recycle route buses #7 and #12
Rationale:
We have 2 old route buses that do not run anymore that we would like to recycle. Bus #7 is a 1993 and bus #12 is a 1997, which makes it hard to get parts and keep them running. We have used what parts we can salvage from them already. We anticipate we can get a couple of thousand dollars at the scrapyard for each of these buses. There just isn’t much value left in them to try and sell. This will also free up some space in our back outside storage at the maintenance building.
Recommended Motion(s):
Motion to grant permission to recycle route buses #7 and #12 passed with a motion by Board Member #1 and a second by Board Member #2.
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10.3. Discuss, consider and take action to approve the first reading of Board policies:1050 (Access to Records), 3130 (Purchasing Policies), 3140 (Contracting for Services), 3571 (Meal Charge), 4141 (Teacher Training), 5006 (Option Enrollment), 5008 (Attendance), 5101 (Student Discipline), 5201 (Promotion and Retention), 5205 (Graduation), 6111 (Classroom Environment), 6700 (Firearm Policy), 8240 (Membership in School Board Associations), 8342 (Designated Method of Giving Notice of Meetings) and 8346 (Public Participation at Board Meetings)
Rationale:
These policy revisions were drafted by our school attorney based upon changes in state and/or federal law. The Policy Committee reviewed these revisions and recommends the approval of their first reading.
Recommended Motion(s):
motion to approve the first reading of Board policies:1050 (Access to Records), 3130 (Purchasing Policies), 3140 (Contracting for Services), 3571 (Meal Charge), 4141 (Teacher Training), 5006 (Option Enrollment), 5008 (Attendance), 5101 (Student Discipline), 5201 (Promotion and Retention), 5205 (Graduation), 6111 (Classroom Environment), 6700 (Firearm Policy), 8240 (Membership in School Board Associations), 8342 (Designated Method of Giving Notice of Meetings) and 8346 (Public Participation at Board Meetings) passed with a motion by Board Member #1 and a second by Board Member #2.
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10.4. Discuss, consider and take action to approve the first reading of Board Policy 5013 (Preschool Enrollment)
Rationale:
This is a new policy drafted by our school attorney due to changes in state statute regarding preschool enrollment.
State Statute now allows five-year-old children to remain in preschool for an additional year at the school's discretion. However, due to our limited capacity at Little Panthers Preschool and our desire to serve as many 4-year-old children as possible, we are setting clear criteria to limit the number of 5 years accepted into Little Panthers Preschool. The Policy Committee has reviewed this policy and recommends the approval of its first reading
Recommended Motion(s):
motion to approve the first reading of Board Policy 5013 (Preschool Enrollment) passed with a motion by Board Member #1 and a second by Board Member #2.
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10.5. Discuss, consider and take action to approve the first reading of Board Policy 5103 (Tribal Regalia)
Rationale:
This is a new policy based upon LB 43's First Freedom Act. It will allow students who are members of an indigenous tribe to wear tribal regalia on school grounds as long as the tribal regalia does not interfere with the educational process or endanger another person.
The Policy Committee reviewed this policy and recommends the approval of its first reading.
Recommended Motion(s):
motion to approve the first reading of Board Policy 5103 (Tribal Regalia) passed with a motion by Board Member #1 and a second by Board Member #2.
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10.6. Discuss, consider and take action to rescind Board Policy 6310 (Textbook Loans)
Rationale:
This policy and practice are no longer necessary, as LB705 shifted the responsibility of the textbook load program from school districts to the Nebraska Department of Education.
The Policy Committee reviewed this policy and recommends that it is rescinded.
Recommended Motion(s):
motion to rescind Board Policy 6310 (Textbook Loans) passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Future Meetings
Rationale:
The 2nd monthly meeting of the Board of Education is scheduled for Monday, June 24th, 2024 at Noon. The next regular meeting of the Board of Education will be held on Monday, July 8th, 2024 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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12. Executive Session -- To Discuss Personnel -- As Needed to Protect the Reputation of an Individual
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12.1. Convene Executive Session -- To Discuss Personnel -- As Needed to Protect the Reputation of an Individual
Recommended Motion(s):
Motion to Convene Executive Session -- To Discuss Personnel -- As Needed to Protect the Reputation of an Individual passed with a motion by Board Member #1 and a second by Board Member #2.
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12.2. Reconvene Meeting from Executive Session
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12.3. Approval of Any Action Deemed Necessary as a Result of Executive Session
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13. Discuss, consider and take action regarding the resignation of Hayley Gansebom
Rationale:
Resignation: Hayley Gansebom - Speech Language Pathologist
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14. Adjournment
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