August 12, 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. Special Presentations
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4.1. Budget Preview
Rationale:
Mr. Wilson will present a draft budget and tax levy scenarios for the Board's initial consideration.
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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 by specific fund are listed below: General Fund = $556,507.76 Nutrition Fund = $44,848.23 Cooperative Fund = $28,490.00 Subsidiary Fund = $1,962.35 Special Building Fund = $678,412.08 Senior High Activity Fund = $49,312.24 Junior High Activity Fund = $750.00 Student Fee Fund = $660.00 All of these claims were reviewed earlier today by the Finance and Facilities 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:
Last week, I met with our district ELL and Special Education teachers to kick off our new school year. Each department reviewed procedures and discussed goals. Educational Service Unit 8 trained our new special education teachers and our paraprofessionals. Dr. Matt McNiff presented to all our teaching staff regarding behavior management. Native American school supplies are available for pick up for our families. Please contact our Native American Home/School Liaison for more information. |
6.4. Student Services Report
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6.5. Human Resources & Accreditation Report
Rationale:
The past two weeks have been busy and exciting! Our "New to the District" teacher training was Wednesday, July 31st - Monday, August 5th. NPS has gained some passionate and knowledgeable new teachers and they are excited to get started. In addition, we have 5 student teachers with NPS for the first semester of the school year. Training has been held for our new classified staff, instructional paraprofessionals, substitute teachers, and substitute paraprofessionals. Positive energy could be felt at the different trainings and workshops. Believe it or not, I will be starting with my first job fair for the 2024-2025 school year in three weeks. I will attend the UNK Education Fair in Kearney on September 5 and will begin networking with potential new teachers. |
6.6. Superintendent's Report
Rationale:
Staffing Data
RSP Planning for the Future
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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 ___ .
The committee reviewed claims and financial reports. They also discussed the renewal of ALICAP insurance. A facilities update was given regarding the Middle School construction project, interior/exterior door locks, and Memorial Stadium Field Turf. Mr. Wilson shared the budget preview and the timeline for the budget planning process. Our next Finance and Facilities Committee meeting is scheduled for September 9, 2024.
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7.2. Policy Committee Report
Rationale:
The Policy Committee met on August 2, 2024. Members Present included Tom Stanton, Brenda Carhart, and Cindy Booth. Staff Members Present included Dr. Jami Jo Thompson and Chuck Hughes. The Committee discussed recent updates to Title IX including the following:
3. Chuck Hughes- Director of Student Services and Safety is our District Title IX Coordinator. He has been trained in the new investigation process.
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7.3. Government Relations Committee Report
Rationale:
The Government Relations Committee met Tuesday, July 30, 2024 at 9:00 AM. Board Members Sandy Wolfe, Teri Bauer, and Beth Shashikant were in attendance, along with NPS staff Dr. Jami Jo Thompson, Erik Wilson, and Tiffany Settles. The Committee reviewed multiple bills related to school funding and agreed to take the following actions:
Dr. Thompson informed Committee members that Senator Dover had invited them to attend a Town Hall Saturday 8/3/2024 at 10:00 AM regarding taxes and LB 1. - Sandy Wolfe, Tom Stanton, Jami Jo Thompson, and Erk Wilson attended the Town Hall. A tentative Committee meeting was set for Tuesday, August 6, 2024, but was canceled due to lack of progress in the legislature.
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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 from the meeting on July 22, 2024 are attached for review.
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8.2. Personnel
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8.2.1. Contract Approval
Rationale:
Diedrichsen, Hattie
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8.3. 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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9. Action Items
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9.1. Discuss, consider and take action to renew our property, liability, boiler and machinery, and errors and omissions insurance with ALICAP
Rationale:
It is the time of year for our annual insurance renewal. ALICAP has been our provider for Workmans Comp and Property Insurance since January 2024 and we have been very happy with their service. Our rates will remain pretty much flat for next year but our property deductible increase from $500 to $2,500 per occurrence. Our Workmans Comp mod rating was unchanged at 1.03. So our total for the 24/25 school year coverage will be $544,863 minus our owner dividend of $1,349. I recommend approval of the ALICAP renewal for 24/25.
Recommended Motion(s):
motion to renew our property, liability, boiler and machinery, and errors and omissions insurance with ALICAP 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 approve the first reading of Board Policy 1210 related to Title IX-Discrimination
Rationale:
Recommended Motion(s):
motion to approve the first reading of Board Policy 1210 related to Title IX-Discrimination 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 rescind Board Policy 1220 related to Title IX- Procedures For Informal/Formal Hearing and the related Form for Filing Complaints 1220z
Rationale:
Recommended Motion(s):
motion to rescind Board Policy 1220 related to Title IX- Procedures For Informal/Formal Hearing and the related Form for Filing Complaints 1220z 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 is scheduled for Monday, August 26th, 2024 at Noon. This will include a Budget Workshop. The next regular meeting of the Board of Education will be held on Monday, September 9th, 2024 at 5:30 PM. This will include a Budget and Tax Hearing. 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 Litigation -- As Needed to Protect the Interest of the District
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11.1. Convene Executive Session to discuss Litigation -- As Needed to Protect the Interest of the District
Recommended Motion(s):
Motion to Convene Executive Session to discuss Litigation -- 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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