June 5, 2024 at 6:00 PM - Board of Education Regular Meeting
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1. Pledge of Allegiance & Call to Order
Speaker(s):
President Devine
Agenda Item Type:
Action Item
Rationale:
The formation of public policy is public business and may not be conducted in secret. Every meeting of the Norris Board shall be open to the public and abide by the Nebraska Open Meetings Act, a copy of which is available for inspection at our meeting site. Does anyone in the audience require audio or visual assistance?
Discussion:
President Devine called the meeting to order at 6:03 PM.
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2. Public Comment
Speaker(s):
President Devine
Agenda Item Type:
Action Item
Rationale:
The regular board meeting agenda provides for citizens to present information or to express opinions to the board through public comment.
Discussion:
Jim Craig congratulated Dr. Maschmann on what he has done for the school district.
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3. Curriculum Report/ Program Review:
Speaker(s):
Mrs. Morrison
Agenda Item Type:
Action Item
Rationale:
The district seeks approval for upper level math course materials, SEL curriculum materials through Character Strong and district assessments through NWEA for 2024/25. All three were presented at the May 8, 2024 Board meeting.
Recommended Motion(s):
Approve the purchase of CharacterStrong for the amount of $17,292.60. $8,687.17 to be paid in the 2023-24 school year and $8,687.17 to be paid in the 2024-25 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Approve the payment to Savvas Learning Company LLC in the amount of $8,854.92 for Math Curriculum Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #3:
Approve the purchase of $25,080 to NWEA. $12,540 to be paid in the 2023-24 school year and $12,540 to be paid in the 2024-25 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mrs. Morrison recommended approval for upper level math course materials, SEL curriculum materials through Character Strong and district assessments through NWEA for 2024/25. All three were presented at the May 8, 2024 Board meeting.
Attachments:
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4. Superintendent's Report
Speaker(s):
Dr. Maschmann and Dr. Joel
Agenda Item Type:
Information Item
Rationale:
The Superintendent reports on matters of interest to the Board.
Discussion:
Dr. Maschmann and Dr. Joel presented the Superintendent's Report to the Board of Education.
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4.1. Upcoming Dates and Events of Interest to the Board
Speaker(s):
Dr. Maschmann
Agenda Item Type:
Procedural Item
Rationale:
June 12 - New Staff Tech Training
June 17 - Larry Grosshans Foundation Golf Tournament July 15 - Regular Board Meeting August 14 - Regular Board Meeting August 15 - First Day of School for Students
Discussion:
Dr. Maschamann shared the upcoming dates of importance with the Board of Education.
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4.2. Celebration of Excellence
Speaker(s):
Dr. Maschmann and Dr. Stine
Agenda Item Type:
Information Item
Rationale:
Congratulations to all of our students that participated in the spring athletic activities.
Congratulations to our Norris staff for a great school year.
Discussion:
Dr. Maschmann presented the Celebration of Excellence with the Board of Education.
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4.2.1. 2024 Class B Boys Track and Field Champions
Speaker(s):
Dr. Stine
Agenda Item Type:
Action Item
Discussion:
Dr. Stine presented the coaches and students of the Boys Class B State Championship Track and Field Team to the Board of Education.
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4.2.2. 2024 Class B Baseball Champions
Speaker(s):
Dr. Stine
Agenda Item Type:
Action Item
Discussion:
Dr. Stine presented the coaches and students of the Class B State Championship Baseball Team to the Board of Education.
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4.2.3. 2024 Class B Boys Golf State Champions
Speaker(s):
Dr. Stine
Agenda Item Type:
Action Item
Discussion:
Dr. Stine presented the coaches and students of the Boys Class B State Championship Golf Team to the Board of Education.
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4.2.4. Ellie Thomas State Champion in the Girls 800 meter
Speaker(s):
Dr. Stine
Agenda Item Type:
Information Item
Discussion:
Dr. Stine presented Ellie Thomas as the Class B State 800 Meter Girls Champion to the Board of Education.
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4.3. Personnel Updates
Speaker(s):
Dr. Joel
Agenda Item Type:
Information Item
Rationale:
Certified Staff:Hire
Resignation
Retiring
Extra Duty:Hire
Resignation
Retire Support Staff:Hire
Resignation
Retiring
Discussion:
Dr. Joel presented the personnel update to the Board of Education.
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5. Consent Agenda
Speaker(s):
President Devine
Agenda Item Type:
Action Item
Rationale:
Consent items are considered routine and will be passed without vote by unanimous consent; however, any Board member can ask to remove an item from the consent list for separate action. Normally included in the consent items are the agenda, minutes, approval of the claims, financial reports, and any personnel matters or other reports identified in the Superintendent's Report. The order of the agenda items may be rearranged according to the Board's preference.
Discussion:
President Devine read aloud the following, "Consent items are considered routine and will be passed without vote by unanimous consent; however, any Board member can ask to remove an item from the consent list for separate action. Normally included in the consent items are the agenda, minutes, approval of the claims, financial reports, and any personnel matters or other reports identified in the Superintendent's Report. The order of the agenda items may be rearranged according to the Board's preference."
Attachments:
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6. Policies
Speaker(s):
Dr. Joel, Rhonda Burbach, and Steph Meese
Agenda Item Type:
Action Item
Rationale:
First Reading:
Rescind:
Recommended Motion(s):
Approve the First Reading of Policies 4000, 4050, 4060, 4222, 4002, 4003, 403.1, 4003.2, 4090, 4155, 1050, 3130, 3140, 3241, 3571, 4141, 5006, 5008, 5013, 5101, 5671, 6110, 6152.2, 6700, 8240, 8342, and 9369.
Approve the rescinding of the following policies: 4015, 4020, 4024, 4091, 4100, 4106, 4122, 4390, 4150, 4017, 4322, 4371, and 6310. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Dr. Joel presented the edits and changes to the 4000 series along with the updates, edits and changes of the annual required policy updates.
Attachments:
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6.1. Bully Prevention Policy Review
Speaker(s):
Dr. Joel
Agenda Item Type:
Information Item
Rationale:
Per policy, the school district will review the anti-bullying policy annually.
Discussion:
Dr. Joel presented Policy 5133 to the Board of Education for review.
Attachments:
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6.2. Annual Review Parental / Community Involvement in Schools Policy
Speaker(s):
Dr. Joel
Agenda Item Type:
Information Item
Rationale:
Annual review of Policy 6400 Parental / Community Involvement in Schools.
Discussion:
Dr. Joel presented Policy 6400 to the Board of Education for Review.
Attachments:
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7. Legislative Updates
Speaker(s):
Dr. Maschmann and Dr. Joel
Agenda Item Type:
Information Item
Rationale:
Updates on legislative session:
Discussion:
Dr. Maschmann, Dr. Joel and Vice President Gary Kubicek shared their experience at Governor Pillen's Town Hall meeting in Beatrice on Friday, May 24, 2024.
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8. NASB Updates
Speaker(s):
President Devine
Agenda Item Type:
Information Item
Discussion:
There was no NASB updates at the June 2024 meeting.
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9. Resolution and Appendix I Capacity for Option Enrollment
Speaker(s):
Dr. Joel
Agenda Item Type:
Action Item
Rationale:
A board member will need to read aloud the attached resolution.
Recommended Motion(s):
Approve the resolution and appendix I for 24-25 Option Enrollment Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Board of Education reviewed Appendix I to Option Enrollment Policy 5006 and approved the Resolution.
Attachments:
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10. Approve High School Weighted Grades and Elimination of Class Rank
Speaker(s):
Mr. Seggerman
Agenda Item Type:
Action Item
Rationale:
Last month Mr. Seggerman and the High School Grading Committee shared the rationale behind adding weighted grades and eliminating class rank to the Board of Education. This month, Mr. Seggerman is seeking approval from the Board of Education.
Recommended Motion(s):
Approve the the addition of weighted grades and elimination of class rank at the High School. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Seggerman presented the rationale behind adding weighted grades and eliminating class rank to the Board of Education and recommended approval.
Attachments:
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11. Purchase of New Band Uniforms
Speaker(s):
Dr. Stine
Agenda Item Type:
Information Item
Rationale:
Dr. Stine will present the new band uniform purchase to the Board of Education.
Discussion:
Dr. Stine presented the rationale for purchasing new band uniforms and will seek approval at the July meeting.
Attachments:
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12. Approve the Food Service Management Company Contract (FSMC)
Speaker(s):
Dr. Maschmann
Agenda Item Type:
Action Item
Rationale:
Lunchtime Solutions has been awarded the FSMC contract for 2024-25 school year, it has been reviewed and authorized by NDE.
Recommended Motion(s):
Approve Lunchtime Solutions contract for the 2024-25 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Dr. Maschmann recommended the approval of Lunchtime Solutions as the District's FSMC partner for the 24-25 school year for up to 5 years with an annual renewal.
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13. Approval of School Breakfast and Lunch Prices for 24-25
Speaker(s):
Dr. Maschmann and Dr. Joel
Agenda Item Type:
Action Item
Rationale:
Based on the Paid Lunch Equity Tool and where the district is financially in the Hot Lunch Fund, the recommendation is to increase breakfast and lunch prices by 10 cents.
Recommended Motion(s):
Approve a 10 cent increase for 24-25 student breakfast and lunch. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Dr. Joel and Dr. Maschmann presented a recommendation to the Board of Education to increase the 24-25 student breakfast and lunch prices by 10 cents.
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14. Review, Consider, and Approve the Required Staff Training, as Presented, as Reasonable in Length of Time
Speaker(s):
Dr. Joel
Agenda Item Type:
Action Item
Rationale:
Per Policy 4141, LB 1329 relaxed several training requirements for school employees. Some statutes required a defined length of training required (such as one hour). LB 1329 largely eliminates these definite training requirements and, instead, defers to each board to decide the reasonable training lengths. To comply with this new requirement, we recommend updating Policy 4141 to allow the Board to approve the administration’s planned training requirements each year.
Presented to the Board of Education is the SafeSchools Training Plan.
Recommended Motion(s):
Approve the required staff trainings, as presented, during the 2024-2025 school year as reasonable and appropriate for the District. Passed with a motion by Board Member #1 and a second by Board Member #2.
Discussion:
Dr. Joel presented the 24-25 SafeSchools Training to the Board of Education per policy 4141 and recommended approval of the resolution at the July meeting.
Attachments:
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15. Consider resolution to approve one or more lease-purchase agreements with a bank or banks related to new baseball and tennis facilities to be located on land currently owned by the District, and authorizing the District to enter into binding commitments for payments under such lease-purchase agreements over a period of not more than seven years, after which the District will own the facilities.
Speaker(s):
Dr. Maschmann and Dr. Joel
Agenda Item Type:
Action Item
Rationale:
The Future Planning Committee is recommending a Lease Purchase to fund the construction of four (4) tennis courts and a baseball field on the Norris Campus for a do not exceed price of $2.5 million. Craig Jones, Northland representative, presented the Lease Purchase.
Recommended Motion(s):
Move to approve the resolution authorizing the District to enter into a lease-purchase agreement in an amount not to exceed $2.5 million for certain facilities as described in the resolution. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Dr. Joel, Dr. Maschmann and the Future Planning Committee are recommending approval for a lease purchase of a do not exceed price of $2.5 million to construct four tennis courts and a baseball field on campus.
Attachments:
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16. Lancaster Co. / District Development Updates
Speaker(s):
Dr. Joel and Dr. Maschmann
Agenda Item Type:
Information Item
Rationale:
Updates on commercial and residential development within the Norris District including annexations.
Discussion:
Nothing was reported from Lancaster County or District Developments.
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17. Buildings, Grounds and Transportation Updates
Speaker(s):
Dr. Joel
Agenda Item Type:
Action Item
Rationale:
The High School roof project is set to start this week with Weathercraft. As a reminder, this will be the roof section 22 over the South Gym and section 13 between the South Gym and Auditorium.
Custodians are busy around campus with their deep cleaning of classrooms, waxing floors, touching up paint, and rearing broken desks, chairs, etc. Transportation is up and going for summer school. The Transportation Department is creatively planning the 24-25 routes due to the low number of drivers. More will be shared when the plan is put together.
Discussion:
Dr. Joel shared highlights from the district's building, grounds and transportation departments.
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18. Board Reports
Speaker(s):
Board Members
Agenda Item Type:
Information Item
Rationale:
Board member updates on matters of interest to the Board.
Discussion:
President Devine presented Dr. Maschmann with 14 years of service plaque as he transitions to the ESU6.
Vice President Kubicek shared his experience at the Nebraska and Middle America Mental Health Conferences sponsored by NASB. |
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19. Correspondence items
Speaker(s):
Dr. Maschmann
Agenda Item Type:
Information Item
Rationale:
Monthly correspondence of interest to the Board.
Thank you card from Ms. Robinson for the flowers.
Discussion:
The Board of Education was presented with a “Thank You” card from Ms. Robinson for the flowers.
Attachments:
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20. Adjournment
Speaker(s):
President Devine
Agenda Item Type:
Action Item
Discussion:
The meeting was adjourned at 8:32 PM. The next regular scheduled meeting is for 6:00 PM on Monday July 15, 2024.
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