July 16, 2012 at 7:30 PM - Board of Education Regular Meeting
Minutes |
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1. Call 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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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
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5.1. Minutes of Previous Meetings
Rationale:
Minutes:
June 11, 2012 - 4:30 Study Session Meeting Minutes June 11, 2012 - 7:30 Regular Session Meeting Minutes June 28, 2012 - 2nd Meeting of the Month Meeting Minutes July 9, 2012 - Board Retreat |
5.2. Personnel
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5.2.1. Contract Approval
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5.2.2. Resignations
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5.3. Signature Approval for Federal Programs & Grants
Rationale:
Recommend approval of the signature of the Associate Superintendent for Student Services for all Federal Grants and Programs and the signature of the Director of Business Services for the Federal Lunch Program for the 2012-2013 school year.
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5.4. Claims
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6. Award for Excellence
Rationale:
This item will resume when school reconvenes in the fall. |
7. Focus on Students/Best of the Best
Rationale:
This item will resume when school reconvenes in the fall. |
8. Reports and Discussion Items
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8.1. Superintendent's Report
Rationale:
1. School Resource Officer
2. Graduation Credit Policy 3. High School Principal -- Mr. James Lake 4. NCEA "LOCAL FIRST NORFOLK - Strong Schools....Strong Communities....Strong Economy" |
8.2. Financial Report
Rationale:
The bills approved in the consent agenda for the month of July are as follows:
General fund =$315,188.34; Cooperative Fund =$6,711.95; Nutrition Services Fund =$7,240.11; Bond Fund =$524.00; Qualified Capital Purpose Undertaking Fund =$524.00; Depreciation Fund =$378,577.68; Employee Benefit Fund =$3,001.00. The Finance and Facility Committee reviewed all bills for this consent agenda. Bills unique to this month were also discussed and clarified. Work continues on the 2012-2013 budget. I am currently in the process in reviewing all the information that Ms. Schwartz had started prior to leaving. Final tax figures will be certified on August 20th, once I received those final numbers I will be close to completing the final draft of the 12-13 budget. |
8.3. Instruction/Personnel Reports
Rationale:
Opening Schedule for Staff
Technology District technology staff are busy installing some technology updates throughout the district. Every computer in the districtis being “touched” for one reason or another. Many are being moved to be used for a new purpose and several are being replaced. As a part of the update, the district is moving to the Windows 7 OS, a new, faster switch is being installed at the high school, and other improvements are being made. While it will be close, we are confident that all updates will be completed by the beginning of the school year. Beginning with the 2012-2013 school year, NPS will be offering wireless access to the internet to students in grades 5-12. This will allow students to more fully utilize district-owned devices as well as student-owned machines. Administrators have been working to develop guidelines for this use and have put together a user’s guide that will be given to families before access is opened up. |
8.4. Student Services Report
Rationale:
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8.5. Facilities & Finance Committee Report
Rationale:
The Finance and Facilities committee met at 12:00 p.m. today to discuss the following:
1. Upcoming dates in August and September concerning the 2012-2013 budget process 2. Reviewed all facility work that has been going on over the summer and the progress on those projects. 3. As stated in my earlier report, the committee reviewed all expenditures that are on the consent agenda The committee will next meet on August 13th at 12:00 p.m. |
8.6. Activities Committee Report
Rationale:
The Activities Committee will resume meeting in September. |
9. Action Items
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9.1. Interlocal Agreement for School Resource Officer
Rationale:
This is an addendum to renew the contract with the city for a school resource officer. This addendum will allow the agreement to automatically renew each year unless action is taken by the city or the school district to terminate or change the agreement. In addition, it changes the assignment of the SRO to the high school.
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9.2. Second Reading (Approval) of amended Policy No. 504.1 Graduation Requirements
Rationale:
This addresses the necessary changes due to an increase in science credits for graduation from the Nebraska Department of Education. |
10. Future Meetings
Rationale:
There will not be a second monthly meeting of the board of education in July. |
11. Adjournment
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