December 8, 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:
Grant Elementary
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4.2. 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.
Attachments:
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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. All of these claims were reviewed earlier today by the Finance and Facilities Committee. General Fund = $795,371.52 Nutrition Fund = $343,922.26 Subsidiary Fund = $26,867.78 Depreciation Fund = $137,292.00 QCPUF = $59,631.00 Employee Benefit Fund = $25.90 Senior High Activity Fund = $61,997.56
Junior High Activity Fund = $9,827.35
Student Fee Fund = $2,446.07 All of these claims were reviewed earlier today by the Finance and Facilities Committee.
Attachments:
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6.2. Teaching & Learning Report
Rationale:
CURRICULUM, INSTRUCTION AND ASSESSMENT
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6.3. Financial Literacy Report
Rationale:
The Financial Literacy Act was passed by the State Legislature in May of 2021. This Act requires the following things of school districts:
NPS is in compliance with the requirements of the Financial Literacy Act. |
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6.4. Student Programs Report
Rationale:
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6.5. Student Services Report
Rationale:
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6.6. Human Resources & Accreditation Report
Rationale:
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6.7. Superintendent's Report
Rationale:
1. Enjoy visiting schools 2. The Policy Committee is meeting on the third Monday of each month. 3. Attended the State Education Conference.
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6.8. Board of Education Self-Assessment Report
Rationale:
Discussion of results from the Board of Education's Self Assessment
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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 December 8th. The committee discussed and reviewed:
Attachments:
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7.2. Policy Committee Report
Attachments:
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7.3. Norfolk Public Schools Foundation Committee Report
Rationale:
The Norfolk Public Schools Foundation Board of Directors met November 17th. During the meeting, the board reviewed the outcomes of the Traditions event in October. Other actions included the approval of Mickie Mueller as an incoming Board Member in January 2026 and the acceptance of the 2024 fiscal year audit into record.
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7.4. Superintendent Evaluation Committee
Rationale:
Tom Stanton and Brenda Carhart met with Mr. McAllister on Wednesday 12/3 to review the Superintendent's Evaluation and goals.
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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 November 10, 2025 are attached for review.
Attachments:
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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 5 conflict statements that will need to be read prior to voting.
Attachments:
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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 the reaffirmed Internal Board Policies
Rationale:
No changes were made to the following Internal Board Policies. The Policy Committee recommends that they be reaffirmed.
Recommended Motion(s):
Motion to approve the second and final reading of the reaffirmed Internal Board Policies as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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9.2. Discuss, consider and take action to approve the second and final reading of the revised board policy 8110 - Purpose and Role of the Board
Rationale:
There have been no changes to this policy since the first reading.
Recommended Motion(s):
Motion to approve the second and final reading of the revised board policy 8110 - Purpose and Role of the Board passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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9.3. Discuss, consider and take action to approve the second and final reading of the revised board policy 8151 – Standing Committees
Rationale:
There have been no changes to this policy since the first reading.
Recommended Motion(s):
Motion to approve the second and final reading of the revised board policy 8151 - Standing Committees passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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9.4. Discuss, consider and take action to approve the second and final reading of the revised board policy 8130 – Annual Organizational Meeting
Rationale:
There have been no changes to this policy since the first reading.
Recommended Motion(s):
Motion to approve the second and final reading of the revised board policy 8130 - Annual Organizational Meeting passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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9.5. Discuss, consider and take action to approve the first reading of the revised board policy 8320 – Adoption, Amendment, or Suspension of Policies
Rationale:
The Policy Committee has reviewed this policy and is recommending revisions.
Recommended Motion(s):
Motion to approve the first reading of the revised board policy 8320 - Adoption, Amendment, or Suspension of Policies passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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9.6. Discuss, consider and take action to approve the first reading of the revised board policy 2430 - Attendance at Professional Growth Meetings
Rationale:
The Policy Committee has reviewed this policy and is recommending revisions.
Recommended Motion(s):
Motion to approve the first reading of the revised board policy 2430 - Attendance at Professional Growth Meetings passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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9.7. Discuss, consider and take action to grant permission to release RFP's for a Food Service Management Company, District Copier Contract, and District Photography Contract
Rationale:
We are working through the process of getting documents ready to request proposals for different projects in the district. There will be more of these as we move through the year but tonight we are asking permission from the Board for the Food Service Management Contract, the District Copier Contract, and District Photography Contract. We will advertise these proposals, evaluate the responses, and bring recommendations to the Board for approval at a later time.
Recommended Motion(s):
Motion to grant permission to release RFP's for a Food Service Management Company, District Copier Contract, and District Photography Contract passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Superintendent Search Discussion
Rationale:
Discussion of logistics of the Superintendent interview process
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11. Future Meetings
Rationale:
The 2nd regular monthly meeting of the Board of Education is scheduled for Monday, December 22nd, 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. |
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12. Closed Session -- To discuss Negotiations, as needed to protect the interest of the District
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12.1. Convene Closed Session -- To discuss Negotiations, as needed to protect the interest of the District
Recommended Motion(s):
Motion to Convene Closed Session Convene Closed to discuss Negotiations, 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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12.2. Reconvene Meeting from Closed Session
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13. Adjournment
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