June 13, 2016 at 5:30 PM - Board of Education Regular Meeting
Minutes |
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1. Call to Order
Rationale:
The Norfolk Public School District's board of education meeting is called to order.
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1.1. Roll Call
Rationale:
If any board member is absent, there will need to be a motion to excuse the absence.
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1.2. Declaration of a Legal Meeting
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2. Study Session
Rationale:
Career Academies Update/Fundraising Campaign
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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, Focus on Students
Rationale:
none
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5. Public Comments & Communication
Rationale:
This is the time during the board meeting when the public may request to address the board regarding an agenda item. If you wish to comment, we ask that you identify yourself and indicate the agenda item to which you will be speaking.
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6. Information and Discussion Items
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6.1. Finance & Facilities Report
Rationale:
Total amount of claims to be approved in the consent agenda for the month of June, 2016 by specific fund are as follows: Nutrition Services Fund = $46,520.28 Cooperative Fund = $9,473.33 Special Building Fund = $70.79 QCPUF = $5,843.70 Student Fee Fund= $17,112.86 We are continuing to be within budget for the 2015-2016 fiscal year. I anticipate being able to finish the last three months of this fiscal year as planned. We did have some large expenditures within the general fund this month primarily related to building and HVAC projects. We also had our Chromebook expenditure which was approved last month. |
6.2. Teaching & Learning Report
Rationale:
Curriculum & Assessment
Technology
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6.3. Student Services Report
Rationale:
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6.4. Human Resources & Accreditation Report
Rationale:
School Improvement/Professional Development:
Current Certified Staff Openings: As of June 9, 2016
Public Relations
TeamMates News:
After SHOCK News:
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6.5. Superintendent's Report
Rationale:
I am very excited about my new Admin Team. I had my first meeting with the entire team last week, during Day One of Summer Admin Retreats. Three more retreats will be held this summer. These are full-day professional development and leadership training opportunities for my administrative staff. Topics will include: Leadership and Communication Skills, Utilization of MAP Data, Strategic Planning, Technology, Special Education Law, Gallup's Hope, Wellbeing and Engagement Workshop, and Student Engagement Strategies. In addition, every administrator who is new to the district or new to their position has been assigned a mentor and will be provided a variety of of additional training opportunities. I also held an Admin Retreat for our Central Office Leadership Team where additional leadership, team building, and communication strategies were discussed.
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7. Committee Reports
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7.1. Board Building Visit Reports
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7.2. Facilities & Finance Committee Report
Rationale:
The committee reviewed all claims for the month of June as well as the May Activity claims. The committee received a facility update and also an update on the federal dollars we currently receive. We then discussed the following items:
Our next meeting is scheduled for July 11, 2016 at the Central Office.
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7.3. Policy & Government Relations Report
Rationale:
The Policy and Government Relations Committee has not met. Our next meeting will be held in the fall.
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7.4. Activities Committee Report
Rationale:
The Activities Committee has not met since my last report. Our next meeting will be scheduled in the fall.
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7.5. Minutes of Committee Meetings
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8. Approve Consent Agenda
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8.1. Minutes of Previous Meetings
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8.2. Personnel
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8.2.1. Contract Approval
Rationale:
Joshua Clark: 2016-17 Junior High English
Brighid Turek: 2016-17 4th Grade Teacher at Jefferson Elementary
Melora Hirschman: 2016-17 Elementary Music Teacher at Bel Air and Jefferson Elementary:
Liesel Powicki: 2016-17 Title I Reading at Washington and Grant
Brandy Held: 2016-17 Teacher at Alternatives for Success
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8.2.2. Resignations
Rationale:
None at this time.
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8.3. Claims
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9. Action Items
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9.1. Discuss, Consider, and Approve 2nd/Final Reading of Board Policy 5008 regarding Student Attendance
Rationale:
State law requires that we review our Attendance Policy 5008 annually. It outlines the types of absences that can be excused, the age for mandatory attendance (6-18), the procedures for early withdrawal, and our requirements for reporting excessive absenteeism to the county attorney. As part of this review, the Government and Policy Committee recommended changes to the numbering in this policy. No substantive changes were made. |
9.2. Discuss, consider and approve the proposal for the Carson Theatre Lighting System Upgrade
Rationale:
I am recommending to the Board of Education to accept the proposal from Model Electric in the amount of $229,470 for the following:
This is one of the last items to be completed in the Carson Theatre facility upgrade plan. The proposal from Model meets all the specifications written by Davis Design. Funds for the project will come from Depreciation and Carson Theatre rental income.
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9.3. Discuss, consider and take necessary action to grant district administration permission to expend up to $250,000 to address our emergency electrical needs at the Senior High School.
Rationale:
Early Friday morning, one of the main water heaters in the mechanical room at Norfolk Senior High School had a large tank leak which created flooding in the mechanical area of the building. The water caused a large power surge in one of our main electrical panels. This has resulted in a loss of electricity at the Senior High. The Norfolk Public Schools’ maintenance department is working with local contractors, as well as state and local officials, to develop both temporary and back-up plans regarding electricity at the Senior High School. These plans will likely involve some fairly large expenditures that need to be made quickly. Therefore, we are seeking your permission to expend up to $250,000 to address our emergency electrical needs at the Senior High School. |
10. Future Meetings
Rationale:
Our second meeting of the month is scheduled for noon on Thursday, June 23, 2016 at the NPS Central Office Board Room. I am anticipating that we will need a short meeting to approve contracts, resignations, and expenditures. Does this date and time work for everyone or do we need to reschedule?
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11. Adjournment
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