March 12, 2018 at 5:30 PM - Board of Education Regular Meeting
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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
Rationale:
This is a legal meeting of the board of education, as advertised by the means specified in board policy. A complete copy of the Open Meetings Act is posted in the board room for your review. A copy of the agenda is available at the desk of the recording secretary.
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2. Study Session
Rationale:
Strategic Planning
(See Attachment)
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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
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4.1. Focus on the Students
Rationale:
NMS Secret Kindness Agents
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4.2. Award for Excellence
Rationale:
Sandy Rose--Infinite Campus Coordinator
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4.3. Success Pin Recipients
Rationale:
February 2018 Success Pin Recipients
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5. Public Comments & Communication
Rationale:
This is the time during the meeting when the public may request to address the Board. If you wish to comment, we ask that you identify yourself and the topic that you wish to address. Each individual's comments will be limited to five minutes. Please note that the Board cannot discuss or act upon matters that are not listed on the agenda. Therefore, Board members will not respond to your comments or questions. If you wish to request that an item be placed on a future Board agenda, you may contact the Superintendent or her assistant during normal business hours. Also note that concerns related to school personnel need to be addressed to the Superintendent using the approved district protocol. |
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6. Executive Session to discuss a personnel issue, as needed to Prevent Needless Injury to the Reputation of an Individual
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6.1. Convene Executive Session -- To discuss a personnel issue, as needed to Prevent Needless Injury to the Reputation of an Individual.
Recommended Motion(s):
Motion to Convene Executive Session -- To discuss a personnel issue, as needed to Prevent Needless Injury to the Reputation of an Individual. passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Reconvene Meeting from Executive Session
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6.3. Approval of Any Action Deemed Necessary as a Result of Executive Session
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7. Information and Discussion Items
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7.1. Finance & Facilities Report
Rationale:
Total amount of claims to be approved in the consent agenda for the month of March, 2018 by specific fund are as follows:
Nutrition Services Fund =$237,401.59 Cooperative Fund = $4,390.99 Special Building Fund = $34,858.22 The total amount of claims for the month of February, 2018 in the Activities Fund are as follows: All of these claims were reviewed earlier today by the Finance and Facility Committee.
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7.2. Teaching & Learning Report
Rationale:
Curriculum, Instruction & Assessment
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7.3. Student Services Report
Rationale:
Parent/Teacher Conference Numbers:
Little Panther Preschool- 100% Bel Air - 100% Grant - 98% Jefferson - 96% Lincoln- 100% Washington - 97% Westside - 99% Woodland Park - 100% Middle School - 68% Junior High - 55% High school - 42% Immunizations will be offered through Elkhorn Logan Valley Public Health Department during 7th grade registration. The immunizations for 7th graders will be available at the school during registration on March 13th as well as at the August registration. Kindergarten enrollment has started for the 2018-19 school term. Registration is being held at neighborhood schools. Parents must have a birth certificate and a copy of immunizations to begin the enrollment process. Kindergarten Round Up will be held Wednesday, April 18th at your neighborhood elementary school. The ELPA assessment will end this Friday, March 16th for our ELL students. We will get the results of the assessment in May. |
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7.4. Human Resources & Accreditation Report
Rationale:
Safety Information:
Instructional Model:
Hiring Season:
Personnel Update:
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7.5. Superintendent's Report
Rationale:
Hiring Process for Senior High School Principal
I have put together an aggressive timeframe for our Senior High Principal position, with the hope that we can interview candidates the first week of April. I plan to have three interview committees: an administrative committee led by me, a staff committee led by Bill Robinson and Mary Luhr, and a student/parent committee led by Mike Hart. This will allow us to obtain diverse viewpoints and opinions regarding the candidates. In addition, a survey has been sent to all Junior and Senior High students and parents and all Norfolk Public Schools staff asking for their input regarding the characteristics that they want to see in our next principal. This survey is also available on our district website. Board Retreat: Earlier this year, we discussed the possibility of holding a Board Retreat this summer to discuss student achievement data and target based learning/grading. However, only four Board members could commit to the proposed June 21st Board Retreat. Is there a better date to hold a retreat in June, or would you like to forego a retreat this year? Staff Appreciation Celebration: Please plan to arrive at the Senior High between 7:30 and 7:45 for our Staff Appreciation Breakfast and Awards Ceremony on Thursday, March 29th. We have a lot of retirements to celebrate this year. |
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8. Committee Reports
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8.1. Board Building Visit Reports
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8.2. Facilities & Finance Committee Report
Rationale:
The committee met today at 12:00 p.m. We reviewed all claims for March, 2018, Activity claims for February, 2018 and current fund balances. We also discussed the following items:
Our next meeting will be at 12:00 noon on April 9, 2018 at NPS central office. |
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8.3. Policy Committee Report
Rationale:
The Policy Committee met at 2:45 on Monday, March 5, 2018. The committee felt that Policy 5416 (Student Fees) was not well organized. It has been completely rewritten and is now much easier to follow and understand. The content and purpose of the policy have not changed. In general, students who qualify for free or reduced lunch may request a waiver from Student Fees. The wording in Policy 5413 (Requests to Contact Students and Student Interviews by Non-School Personnel) and Policy 5418 (Homeless Students) was also discussed. However, it was determined that we needed to keep the current wording in these policies, in order to match state statute and regulations. No other changes were made to the policies in this section. However, we did discuss the fact that Policy 5417 indicates that a Board member will serve on the District Wellness Committee. Bob Waite currently serves on this committee, but was not officially "appointed" in January. We will need to add this to our list next year. |
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8.4. Government Relations Committee Report
Rationale:
Members of the Government Relations Committee met on Wednesday, February 14th. They also attended the GNSA meeting on Wednesday, February 21st and met with Stand for Schools Executive Director (Ann Hunter-Pirtle) on Monday, March 5th. Bill hearings are complete for the year. We are now watching the daily agenda carefully to see which bills will be debated on the floor. When bills of interest are placed on the agenda, we contact Senators via email with information related to our position. LB 998 is a bill that we are actively supporting. If passed, it would place a social worker in each ESU to help address students’ mental health issues. LB 778 is a bill that has been improved dramatically since our testimony. Senator Groene listened to our input and has amended this bill to allow Boards to levy up to 5 cents for the building fund without a vote of the people. Building levies of 5 -14 cents would require a vote, which we believe is a reasonable compromise and expectation. We are also monitoring several property tax bills, hoping for minimal damage to public schools and advocating for replacement funds for any reduction in property taxes. |
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8.5. Activities Committee Report
Rationale:
The Activities Committee met at noon on Monday, February 19th. Taryn Retzlaff provided an update on the drama program, including the department's first Children’s Workshop, the One Act Play season, and the upcoming musical (Cinderella). Mr. Ries provided an update on activities participation, the scheduling of Memorial Field, and our transition to the HAC. He also asked for permission to sell or discard old equipment and uniforms. Mr. Ries updated the committee on NSAA proposals, including the possible addition of Bowling as an NSAA sport. He also provided us with an update regarding facilities, including the upcoming resurfacing of the Junior and Senior High track and tennis courts. Our next meeting is scheduled for noon on April 23rd. |
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8.6. Minutes of Committee Meetings
Rationale:
Minutes from the March 6, 2018 Nurses and Student Health Fund Meetings are attached.
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9. Approve Consent Agenda
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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9.1. Minutes of Previous Meetings
Rationale:
Minutes from the February 12, 2018 and February 22, 2018 School Board meetings are attached.
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9.2. Personnel
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9.2.1. Contract Approval
Rationale:
Lisa Thiry--2018-2019 - Norfolk Junior High School, Special Education Teacher
Brooke Lodl--2018-2019 - Norfolk Middle School, Special Education Teacher
Bradley Lanman--2018-2019 - Norfolk Middle School, 5th Grade Teacher
Joshua Weber -2018-2019 - Norfolk Junior High School, Assistant Principal
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9.2.2. Resignations
Rationale:
Chris Wentling - Senior High business teacher
Joan Olenich - 1st/2nd grade Lincoln Montessori teacher Jake Luhr - Senior High principal Timothy Gansebom- Senior High vocal music teacher Patricia Norman--Senior High math teacher Virginia Powell- Senior High language arts/social studies teacher Julie Curry- Grant guidance counselor/HAL coordinator Joni Kirchner- Junior High physical education teacher Beth Gentrup - Junior High STEM, Wellness, and HAL teacher |
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9.3. Claims
Rationale:
Attached are the March, 2018 claims for approval.
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10. Action Items
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10.1. Discuss, consider and take action to approve Strategic Planning Goals
Rationale:
The Strategic Planning Committee recommends that we adopt the following goals to guide us over the next 3-7 years.
1. By 2019, Norfolk Public Schools will implement a comprehensive School Safety and Mental Health Program in collaboration with city and community resources. 2. Norfolk Public Schools will implement target based instruction and grading PreK-12 by Fall 2021. 3. By 2023-2024, 100% of kindergarten students entering Norfolk Public Schools will have had the opportunity for a preschool experience that includes research based programs, instructional practices and curriculum that align with developmentally appropriate learning targets.
Recommended Motion(s):
Motion to approve Strategic Planning Goals, as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2. Discuss, consider and take action to approve the compensation package for 2018-2019 salaried classified employees
Rationale:
It is recommended to approve a 3.25% package increase for our salaried classified staff for 2018-2019, the recommended salary structure for 2018-2019 is also attached.
Recommended Motion(s):
Motion to approve the compensation package for 2018-2019 salaried classified employees passed with a motion by Board Member #1 and a second by Board Member #2.
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10.3. Discuss, consider and take action to approve the 2018-2019 compensation package for administrators
Rationale:
It is recommended to approve a 3.25% package increase for our PK-12 administrative staff for 2018-2019, the recommended salary structure for 2018-2019 is also attached.
Recommended Motion(s):
Motion to approve the 2018-2019 compensation package for administrators passed with a motion by Board Member #1 and a second by Board Member #2.
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10.4. Discuss, consider and take action to approve the 2018-2019 compensation package and superintendent contract for Dr. Jami Jo Thompson
Rationale:
It is recommended to approve a 3.25% package increase for the superintendent in 2018-2019, Schedule D and the 2018-2019 proposed contract are also attached as required by state law.
Recommended Motion(s):
Motion to approve the 2018-2019 compensation package and superintendent contract for Dr. Jami Jo Thompson passed with a motion by Board Member #1 and a second by Board Member #2.
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10.5. Discuss, consider and take action to approve the addition of "Para 4" to the 2018-2019 hourly classified salary structure
Rationale:
The Para 4 category will help address the need to hire and maintain Para's in the district's special education high need and ED programs. These will be full-time positions but like any of our other full-time Para positions, will still require driving as a part of the position.
Recommended Motion(s):
Motion to approve the addition of "Para 4" to the 2018-2019 hourly classified salary structure passed with a motion by Board Member #1 and a second by Board Member #2.
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10.6. Discuss, consider and take action to approve the first reading of Board policies: 5413 (Requests to Contact Students and Student Interviews by Non-School Personnel), 5414 (Identification of Learners with High Ability), 5415 (Anti-Bullying Policy), 5416 (Student Fees Policy), 5417 (School Wellness Policy), 5418 (Homeless Students), 5419 (Student Privacy Protection Policy), 5420 (Dating Violence), 5421 (Use of Restraint and Seclusion)
Rationale:
Attached are Board Policies 5413-5421. Board Policy 5416 was re-written due to poor organization. The intent and purpose of the policy was not changed.
There were no written changes to the other policies listed.
Recommended Motion(s):
Motion to approve the first reading of Board policies 5413-5421, as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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10.7. Discuss, consider and take action to approve the second and final reading of Board Policies 5401: Anti-discrimination, anti-harassment, and anti-retaliation, 5402: Child Abuse and Neglect, 5403: Married/Pregnant Students, 5405: Corporal Punishment, 5406: Search and Seizures, 5407: Vandalism, 5408: Health Inspections, 5409: Communicable Disease Control, 5411: Law Violations, and 5412: Missing Persons
Rationale:
No changes have been made to the policies listed, since the last board meeting.
Recommended Motion(s):
Motion to approve the second and final reading of Board Policies 5401-5412, as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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10.8. Discuss, consider and take action to approve the second and final reading of Board Policy 1320 related to Memorials
Rationale:
No changes have been made to Board Policy 1320- Memorials, since the last board meeting.
Recommended Motion(s):
Motion to approve the second and final reading of Board Policy 1320 related to Memorials, as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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10.9. Discuss, consider and take action to approve the sale and/or disposal of old athletic equipment and uniforms
Rationale:
Mr. Ries is requesting permission to sale and/or discard old uniforms and equipment that are no longer being used.
Recommended Motion(s):
Motion to approve the sale and/or disposal of old athletic equipment and uniforms passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Future Meetings
Rationale:
The 2nd monthly meeting of the Board of Education has been tentatively scheduled for noon on Thursday, March 22, 2018.
The next regular meeting of the Board of Education will be held on Monday, April 9, 2018. The Study Session will begin at 5:30 and will be followed by the Business Meeting at 6:30. All components of these meetings will be held at the NPS Central Administration Offices and will be open to the public unless an Executive Session is needed in order to protect the interest of the district or the reputation of an individual. |
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12. Adjournment
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