January 11, 2010 at 7:30 PM - Board of Education Regular Meeting
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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 Goal #1: All students will succeed at each grade level and graduate from high school well-prepared for a variety of post-secondary pursuits. Goal #2: All students will feel connected with the school and the learning process. Goal #3: District resources, programs, and departments will be aligned to attain high levels of student achievement and instructional excellence. Goal #4: The community will be engaged to support high levels of student achievement.
The mission of the Norfolk Public Schools is to prepare studentswith the skills and knowledge to meet the challenges of a complex, global society.
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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. Claims
Attachments:
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5.5. Policy
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5.5.1. Second Reading (Adoption) of Policy No. 405.5 - Injured Employees With Restrictions
Rationale:
Attachments:
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5.5.2. Second Reading (Adoption) of Policy No. 401.6 - Professional Boundaries
Rationale:
This is a new policy that would delineate the professional boundaries for employees in regard to student contact.
Attachments:
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5.6. District Audit for 2008-2009
Rationale:
The district must conduct an annual audit which is also submitted to the NDE and the state auditor.
Recommended Motion(s):
Acceptance of the 2008-2009 district audit. passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Award for Excellence
Attachments:
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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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8.4. Student Services Report
Rationale:
Attachments:
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8.5. Finance Committee Report
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8.6. Activities Committee Report
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9. Action Items
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9.1. Elementary Boundaries
Rationale:
The administration is recommending approval of the new district elementary boundary lines.
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9.2. Election of Officers
Rationale:
The board will elect a President and Vice-President for the 2010 calendar year.
Nominations for office do not require a motion or a second, only a nomination. After nominations are complete, the vote will be taken. The vote may be taken by roll call or by ballot, however, the total votes the nominated individuals receive must be recorded. |
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10. Future Meetings
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11. Adjournment
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