February 9, 2009 at 7:30 PM - Board of Education Regular Meeting
Agenda |
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1. Call to Order
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2. Declaration of a Legal Meeting
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3. Vision/Mission/Strategic Goals of the Norfolk Public School District
Rationale:
It is the vision of the Norfolk Public Schools to actively engage all students in learning
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4. Welcome, Public Comments, Communication
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5. Amendments to Agenda/Approval of Consent Agenda Items
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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5.1. Minutes of Previous Meetings
Attachments:
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5.2. Excused Absences
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5.3. Personnel
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5.4. Student Tuition Waiver for Foreign Exchange Student
Rationale:
The student request is for Rattana Chockduangdee of Thailand. The host family is Phil & Kathy Steinkamp.
This student has met the school requirements for the district and their application has been approved by the NPS Office of Student Services.
Recommended Motion(s):
Motion to approve tuition waiver. passed with a motion by Board Member #1 and a second by Board Member #2.
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5.5. Claims
Attachments:
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6. Award for Excellence
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7. Focus on Students/Best of the Best
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8. Reports and Discussion Items
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8.1. Superintendent's Report
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8.2. Financial Report
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8.3. Instruction/Personnel Reports
Attachments:
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8.3.1. Curriculum Council Report
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8.4. Student Services Report
Attachments:
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8.5. Finance/Activities Committee Reports
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9. Action Items
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9.1. School Calendar for 2009-2010
Recommended Motion(s):
Motion to adopt the school calendar. passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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9.2. Policy
Rationale:
First reading of two new board policies.
Recommended Motion(s):
Motion to approve the first reading of Policy No. 201.7 and 201.8. passed with a motion by Board Member #1 and a second by Board Member #2.
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9.2.1. Conflict of Interest Policy 201.7
Rationale:
The policy was reviewed by the board of education during the January study session.
Attachments:
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9.2.2. Code of Ethics Policy 201.8
Rationale:
The policy was reviewed by the board of education during the January study session.
Attachments:
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10. Future Meetings
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11. Adjournment
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