June 24, 2024 at 12:00 PM - Board of Education 2nd Monthly 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. Reports and Discussion Items
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3.1. 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 = $209,919.24 Nutrition Services Fund = $263,102.85 Cooperative Fund = $191.76 Subsidiary Fund = $51,774.70 Depreciation Fund = $1,074.00 Special Building Fund = $14,574.00 Senior High Activity Fund = $44,353.97 Junior High Activity Fund = $1,898.18 Student Fee Fund = $2,641.43 |
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3.2. Proposed Cell Phone Practices for 2024-2025
Rationale:
Presentation from Building Principals. See attached practices.
Attachments:
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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. Minutes of Previous Meetings
Rationale:
Minutes from the meeting on June 10th, 2024 are attached for review.
Attachments:
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4.2. Claims
Rationale:
Attached are the claims. These have been reviewed by the Finance & Facilities committee. There are no conflict statements.
Attachments:
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5. Action Items
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5.1. Discuss, consider and take action to approve the 2024-2025 Certified Staff Handbook
Rationale:
See attached handbook.
Recommended Motion(s):
Motion to approve the 2024-2025 Certified Staff Handbook passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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5.2. Discuss, consider and take action to approve the 2024-2025 Classified Staff Handbook
Rationale:
See attached handbook.
Recommended Motion(s):
Motion to approve the 2024-2025 Classified Staff Handbook passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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5.3. Discuss, consider and take action to approve the 2024-2025 Substitute Staff Handbook
Rationale:
See attached handbook.
Recommended Motion(s):
Motion to approve the 2024-2025 Substitute Staff Handbook passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6. Future Meetings
Rationale:
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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7. Adjournment
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