September 9, 2024 at 6:00 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. Presentations & Special Recognition
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4.1. Award for Excellence
Rationale:
Recipient: Neta Lowe, Science Teacher, Norfolk Senior High
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4.2. Attendance Awareness Month Presentation
Rationale:
See attached presentation
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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 = $1,104,950.31 Nutrition Fund = $4,205.30 Cooperative Fund = $6,898.82 Subsidiary Fund = $8,573.57 Depreciation Fund = $34,000.00 Special Building Fund = $877,561.22 Employee Benefit Fund = $229,335.50 Senior High Activity Fund = $71,534.15 Junior High Activity Fund = $8,698.83 Student Fee Fund = $1,704.93 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:
Our nurses will begin their annual health screenings this month. Students in grades Pre-K-4, 7th, and 10th grade are screened annually. Our ELL teachers have screened over 100 new students based on their Home Language Survey to determine if they qualify for our ELL program. This is an increase of about 25 students from last year at this time. I will attend the fall workshop for Nebraska Association Special Education Supervisors (NASES) Thursday and Friday this week. The focus of the conference is Roll with the Changes |
6.4. Student Services Report
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6.5. Human Resources & Accreditation Report
Rationale:
All of our new NPS teachers received training on the NPS Instructional Model on August 21 and 27. They are working hard to learn the essential concepts and strategies that will enhance learning and instruction in their classroom. Job fairs are already beginning and Mary Luhr and I traveled to UNK on Thursday for the first job fair of the school year. I am recruiting and networking for the 2025-2026 school year. NPS currently has 5 student teachers in our district. I have received positive feedback from our administrators about their start to the year. |
6.6. Superintendent's Report
Rationale:
Monthly Enrollment Report
RSP Community Engagement Events State Education Conference
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7. Committee Reports
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7.1. Facilities & Finance Committee Report
Rationale:
The Finance and Facilities Committee met on 8-26-2024 to discuss which budget and tax proposal to publish in the Daily News for the Budget and Tax Hearings. The Committee asked Mr. Wilson and Dr. Thompson to produce a fourth budget and tax levy option that was midway between options two and three for this purpose.
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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 August 26, 2024 are attached for review.
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8.2. Claims
Rationale:
Attached are the claims. These claims were reviewed earlier by our Finance and Facilities Committee.
There are two 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 second and final reading of Board Policy 1210 (Title IX-Discrimination)
Rationale:
Recommended Motion(s):
motion to approve the second and final reading of Board Policy 1210 (Title IX-Discrimination) 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 2024-2025 Emergency Operations Plan
Rationale:
Every year we make sure that all of our confidential emergency contact information and building maps are updated for our building administrators. This information along with our emergency procedures is compiled in our Emergency Operations Plan (EOP) that was developed with the help of local law enforcement, emergency management, and NPS staff. I have shared the updated information with our Board Members. I am asking for approval of the 2024-2025 EOP.
Recommended Motion(s):
motion to approve the 2024-2025 Emergency Operations Plan 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, September 23rd, 2024 at Noon. The following meeting of the Board of Education will be held on Monday, October 14th, 2024 at 5:30 PM. All components of these regular 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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