October 13, 2025 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. Presentations & Special Recognition
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4.1. Focus on the Students
Rationale:
Middle School STEAM
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4.2. Norfolk Public Schools Foundation
Rationale:
Annual Update
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4.3. Building Visits
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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 = $674,241.31 Nutrition Fund = $223,217.23 Subsidiary Fund = $36,483.04 Depreciation Fund = $298,738.07 Senior High Activity Fund = $56,107.87 Senior High September Checks = $21,610.00 Junior High Activity Fund = $13,864.26 Junior High September Checks = $2,047.50 Student Fee Fund = $9,638.38 All of these claims were reviewed earlier today by the Finance and Facilities Committee.
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6.2. Teaching & Learning Report
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6.3. Student Programs Report
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6.4. Student Services Report
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6.5. Human Resources & Accreditation Report
Rationale:
Upcoming Job Fairs:
Fall Student Teachers: 8
Attended a Continuous Improvement Workshop, hosted by NDE, sessions focused on:
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6.6. Superintendent's Report
Rationale:
Meetings Schedule
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7. Committee Reports
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7.1. Finance & Facilities Committee Report
Rationale:
The Finance and Facilities Committee met on October 13th. The committee discussed and reviewed:
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7.2. Policy Committee Report
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7.3. Activities Committee Report
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7.4. Superintendent Evaluation Committee Report
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7.5. District Wellness Committee Report
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7.6. Norfolk Public Schools Foundation Committee Report
Rationale:
The Norfolk Public Schools Foundation Board of Directors met on September 15. During the meeting, Superintendent Bill McAllister was introduced to the directors. Insight Financial presented the quarterly report following a review of financial statements. Preparations are underway for upcoming events, including the Lion’s Club Parade, Traditions, and the Staff Campaign. In addition, directors were asked to review draft guidelines for the NPS Hall of Fame.
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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 September 22nd, 2025 are attached for review.
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8.2. Personnel
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8.2.1. Contract Approval
Rationale:
Port, Whitney
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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 5 conflict statements that will need to be read prior to voting.
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9. Action Items
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9.1. Discuss, consider and take action to approve the first reading of revised board policies: 3132 - Internal Controls and 8342 - Designated Method of Giving Notice of Meetings
Rationale:
The Policy Committee reviewed the following policies and recommended revisions, which were previously discussed in the Committee’s report.
3132 - Internal Controls 8342 - Designated Method of Giving Notice of Meetings
Recommended Motion(s):
Motion to approve the first reading of revised board policies: 3132 - Internal Controls and 8342 - Designated Method of Giving Notice of Meetings 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 second and final reading of revised board policies: 3550 - Rebates to School Personnel and 9320 - Order of Business
Rationale:
There have been no changes to these policies since the first reading.
3550 - Rebates to School Personnel 9320 - Order of Business
Recommended Motion(s):
Motion to approve the second and final reading of revised board policies: 3550 - Rebates to School Personnel and 9320 - Order of Business 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 approve the renewal of our Softball Cooperative agreement with Lutheran High Northeast and Norfolk Catholic High School
Rationale:
All agreements with Norfolk Public Schools will be for two (2) years — 2026-2027 and 2027-2028 school years. It is the recommendation of the Activities Committee to renew the coop.
Recommended Motion(s):
Motion to approve the renewal of our Softball Cooperative agreement with Lutheran High Northeast and Norfolk Catholic High School passed with a motion by Board Member #1 and a second by Board Member #2.
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9.4. Discuss, consider and take action to approve the renewal of our Boys Baseball Cooperative agreement with Lutheran High Northeast and Norfolk Catholic High School
Rationale:
All agreements with Norfolk Public Schools will be for two (2) years — 2026-2027 and 2027-2028 school years. It is the recommendation of the Activities Committee to renew the coop.
Recommended Motion(s):
Motion to approve the renewal of our Boys Baseball Cooperative agreement with Lutheran High Northeast and Norfolk Catholic High School passed with a motion by Board Member #1 and a second by Board Member #2.
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9.5. Discuss, consider and take action to approve the Girls & Boys Swimming Cooperative agreement with Lutheran High Northeast, Norfolk Catholic High School, and Wayne High School
Rationale:
Wisner-Pilger will no longer have any swimmers and will be removed. Wayne Community Schools will be added. All agreements with Norfolk Public Schools will be for two (2) years — 2026-2027 and 2027-2028 school years. It is the recommendation of the Activities Committee to approve the coop.
Recommended Motion(s):
Motion to approve the Girls & Boys Swimming Cooperative agreement with Lutheran High Northeast, Norfolk Catholic High School, and Wayne High School passed with a motion by Board Member #1 and a second by Board Member #2.
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9.6. Discuss, consider and take action to approve Circle of Friends as an Allied Activity at the Norfolk Senior High
Rationale:
Circle of Friends was approved as a Pilot Allied Activity at the Senior High during the Board of Education meeting on January 10, 2024. If formally approved as an Allied Activity, the finances of the club will be managed by the School District within the Activities Fund, and the sponsor will be paid according to the Extra Duty Salary Schedule #10. The Activities Committee recommends that Circle of Friends be officially approved as an Allied Activity.
Recommended Motion(s):
Motion to approve Circle of Friends as an Allied Activity at the Norfolk Senior High passed with a motion by Board Member #1 and a second by Board Member #2.
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9.7. Discuss, consider and take action to approve the Norfolk City Education Association (NCEA) as the exclusive bargaining agent for non-supervisory certificated employees for the 2027-2028 school year.
Rationale:
We have received a formal written request by the NCEA (Norfolk City Educational Association) to be recognized as the exclusive collective bargaining agent for non-supervisory certificated staff. This action is required each year by Nebraska State Statute. We have not received any other requests; therefore, I recommend that the request be approved.
Recommended Motion(s):
Motion to approve the Norfolk City Education Association (NCEA) as the exclusive bargaining agent for non-supervisory certificated employees for the 2027-2028 school year. passed with a motion by Board Member #1 and a second by Board Member #2.
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9.8. Discuss, consider and take action to approve the lease of property with Union Pacific Railroad
Rationale:
The fenced storage area behind the district maintenance building has always been owned by Union Pacific Railroad. NPS has used that area for storage and parking. We were contacted by Union Pacific to inform us that we would need to lease that property if we wanted to continue to use it or remove our stuff from their property. This is a yearly lease of $5000. If we lost this space, we would be hard pressed to find room to store the equipment and materials we have out there. A different space would most likely be farther away and cost us a lot more. I would recommend moving forward with this lease.
Recommended Motion(s):
Motion to approve the lease of property with Union Pacific Railroad passed with a motion by Board Member #1 and a second by Board Member #2.
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9.9. Discuss, consider and take action to approve the 2026-2027 Option Enrollment Capacities
Rationale:
According to State Statute, public schools must adopt an Option Enrollment Resolution annually, setting grade and program capacities and indicating which grade levels and programs are open for option enrollment students, based upon those capacities and projected enrollments.
For the 2026-2027 school year, our projections indicate that we will be at capacity in grades 9-12. The grades that we will be accepting option enrollment students in next year are K - 8. See the attached appendix for the number of option students that will be accepted at each grade level.
Recommended Motion(s):
Motion to approve the 2026-2027 Option Enrollment Capacities passed with a motion by Board Member #1 and a second by Board Member #2.
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9.10. Discuss, consider and take action to approve the Cancellation of Contract for Jillian Montoya
Rationale:
Confidential personnel issue. Resolution attached.
Recommended Motion(s):
Motion to approve the Cancellation of Contract for Jillian Montoya passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Work Session
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10.1. Superintendent Search Discussion
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11. Future Meetings
Rationale:
If needed, a 2nd regular monthly meeting of the Board of Education will be scheduled for Monday, October 27th, 2025 at Noon. All components of these meetings will be held at the NPS Central Administration Offices and will be open to the public unless a Closed Session is needed in order to protect the interest of the district or the reputation of an individual. |
12. Adjournment
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