March 13, 2023 at 5:30 PM - Board of Education Regular Meeting
Agenda | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1. Date Public Notice Appeared in the Norfolk Daily News:
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
2. Call to Order
Rationale:
The Norfolk Public School District's board of education meeting is called to order.
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
2.1. Roll Call
Rationale:
If any board member is absent, there will need to be a motion to excuse the absence.
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
2.2. 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.
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
3. Study Session
Rationale:
Special Education -- Mary Luhr
Board Visits -- Board Members |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
4. Pledge of Allegiance
Rationale:
Please stand and join us in reciting the Pledge of Allegiance.
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
5. Presentations, Special Recognition, Focus on Students
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
5.1. Focus on the Students
Rationale:
Woodland Park-Folk Dancing
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
5.2. Award for Excellence
Rationale:
See attachment.
Attachments:
(
)
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6. Public Comments & Communication
Rationale:
This is the time during the meeting when the public may request to address the Board. According to state law, if you wish to comment you must identify yourself, including your address, the name of the organization you represent and the topic that you wish to address. "Public Comment" cards are located at the Media table, in the back of the room. Please pick up a card and provide the required information, if you plan to speak. Each individual’s comments will be limited to five minutes. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
7. Information and Discussion Items
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
7.1. Finance & Facilities Report
Rationale:
Attachments:
(
)
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
7.2. Teaching & Learning Report
Rationale:
Curriculum, Instruction and Assessment
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
7.3. Student Programs Report
Rationale:
This month we will conclude the state required special education parent survey. We have shared the link to the survey with our parents through email, at conferences and IEP meetings. We will receive the results in September 2023. Nebraska Department of Education (NDE) has required all schools to participate in a pilot by completing a file review of randomly selected files targeting post high school transition plans from the 2021-2022 school year. Norfolk Public had 9 files to review. The pilot collection closes on April 15th. Norfolk Public submitted on February 27. NDE will review the Self Assessments from April 15th - July 1st and share feedback with districts around August 1st. The English language proficiency assessment summative window will conclude this month. We will receive results in the first weeks of May. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
7.4. Student Services Report
Rationale:
Reminder that Kindergarten enrollment for the 2022/2023 school year is in full swing. 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 19th at your neighborhood elementary school. We are encouraging families to start the registration process early to avoid complications.
Parent/Teacher conferences were held last month. Our attendance with our elementary and middle school is historically very high because those are scheduled meetings. Information about those conferences is posted below.
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
7.5. Human Resources & Accreditation Report
Rationale:
Letter of Intents were sent out to all NPS certified staff on March 1 and are due back on March 15. At that time, we should know all positions that need to be filled. Quite a few teachers have been hired for the 2023-2024 school year and we continue to advertise and search for the best teachers for Norfolk Public Schools. I have started receiving student teacher placement requests for the 2023-2024 school year and am starting to begin with placements at the appropriate grade levels. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
7.6. Superintendent's Report
Rationale:
Board Orientation and Education Process: The orientation process for new board members is nearly complete. We need to schedule one additional meeting with an individual board member to discuss curriculum, instruction and assessment. It is also recommended that we consider scheduling a longer Board Retreat this summer for all Board members to include a more comprehensive study of student achievement, systems of support, and assessment and grading practices. Senior High Principal Interview Process: We are currently in the process of advertising and accepting applications for our 2023-2024 High School Principal position. I am planning to include three groups in the interview process:
I will not be able to create those teams until I have a date set for the interviews, but I will let senior high staff know who will be representing them. This will allow staff to reach out to those team members to provide their input and ideas prior to the interviews. I am also providing a survey for students, staff and parents to share their thoughts and ideas directly to me. Due to space constraints at the Senior High, the interviews will take place at Central Office. However, each candidate will be given a tour of the High School as part of the interview process. Once I have reviewed all of the feedback from the interview teams and the constituent survey and I have completed thorough reference checks, I will offer the position to the best candidate. That candidate will be presented to the Board for approval at our April 17th Board meeting. Class Sizes: We continually monitor class sizes in order to ensure acceptable student to staff ratios. This is particularly important in the Spring as we plan the number of sections we will have in kindergarten. Board Policy 6113 indicates that "the Superintendent shall implement methods (as outlined in Administrative Rule) when necessary to maintain appropriate class sizes. This may include the reassignment of staff to maximize efficiency and/or effectiveness." AR 6113 sets kindergarten classroom capacities at 25 students and grade 1-4 capacities at 30 students, and it outlines the process to be used if those capacities are exceeded. Those processes include (in order of priority/preference):
???????The Director of Student Services, building principals, and I implement these procedures annually, as necessary. If it is determined that additional staffing is necessary in order to meet class size requirements, I bring a formal request to the Board for that additional staff. It is too soon for us to know if that will be necessary for 2023-2024, but I wanted you to be aware of the procedures that we use in order to make this determination. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
8. Committee Reports
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
8.1. Facilities & Finance Committee Report
Rationale:
The committee met at 12:00 today. The claims for the month of March and activity claims for February were reviewed. Other items reviewed and discussed:
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
8.2. Government Relations Committee Report
Rationale:
Due to time constraints surrounding hearings and floor debate, it has not been possible for the Government Relations Committee to recommend official Board action on any legislation. However, individual members have contacted Senators and submitted testimony regarding bills that would have a strong impact on Norfolk Public Schools. This testimony has not been issued on behalf of the Norfolk Public Schools Board of Education, but rather on behalf of those individuals. The Government Relations Committee met several times within the last month. On February 27, 2023 we discussed the Governor’s School Finance and Property Tax Relief Package, which includes LB 583 introduced by Sanders, LB 589 introduced by Briese, and LB 681 introduced by Clements. This school finance and property tax relief package would be financially advantageous for both Norfolk property owners and schools - as they are currently written with Amendment 212 and Amendment 193. Dr. Thompson wrote a letter to Senator Dover indicating:
The Committee also discussed several bills that were scheduled for hearings. Beth Shashikant and Dr. Thompson wrote letters to the Education Committee and Senator Dover regarding concerns with LB 550, LB 528, and LB 811. LB 550 would provide students unlimited option enrollments (as opposed to the current limit of one). It would also eliminate a schools ability to reject an option enrollment due to capacity limitations. This would be very problematic for Norfolk Public Schools, because we have several grade levels that are at capacity and cannot accommodate option enrollment students. LB 528 would provide funding for a student to attend a private school if their option enrollment request to a public school was not approved. This could very easily be manipulated by parents seeking free tuition to private schools. LB 811 would amend the Student Discipline Act to provide for the use of physical contact and restraint, as well as the removal of students from classes. Norfolk Public Schools already has strong policies covering these topics, which are much better addressed via local School Boards who understand their schools, students, staff and communities. On March 5th we discussed LB 690, LR 24CA, LR 28CA, LR 29 CA, and LB 429. Beth Shashikant, Cindy Booth, Sandy Wolfe and Dr. Thompson all submitted comments opposing LB 690, LR 24 CA, an LR 28 CA. These bills each attempt to limit or eliminate the powers of the State Board of Education and the Commissioner of Education. LR 24CA is a constitutional amendment that would completely eliminate the State Board of Education and the Commissioner of Education. Instead, the Governor would appoint a chief education official that would work under his direction. We would no longer have an elected State School Board representing Nebraska constituents. LR28CA is a constitutional amendment that would eliminate the existing 8 member State Board of Education that is elected by voters and replace it with a 7 member board that would be appointed by the Governor with advice and consent of the Legislature. LB 690 limits the power of the State Board of Education and Commissioner by placing them under the direction of the Legislature. Beth Shashikant sent comments opposing LR 29CA which would place term limits on the members of the State Board of Education. This bill would only allow State Board members 2 four-year terms...when our State Senators are trying to increase their own term limits to 3 four-year terms. Dr. Thompson and Beth Shashikant sent comments supporting LB 429 which would return unclaimed property tax credits back to TEEOSA. On March 10th we discussed bills that will have hearings this week. Bill Robinson submitted comments opposing LB 475 which would increase funding for public education, but place unrealistic class size requirements on them. Erik Wilson testified in person supporting LB 516 today. It would provide funding for public schools for security-related infrastructure projects and mental health practitioners. It would create regional school security directors to help schools address safety and security concerns. Beth Shashikant is also planning to contact Senators regarding LB 673 which would provide income tax credits for private school donations. This diverts public dollars to private schools which are not held to the same accountability standards, rules or expectations as public schools. They are not even required to accept students who qualify for special education services, ELL services, or who have behavior issues. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
8.3. Activities Committee Report
Rationale:
The Activities Committee met at noon on February 21, 2023. Mr. Erwin and Mrs. Lenton provided an update on winter activities and uniform purchases. The Committee discussed our need for improvements to the softball facilities at Ta Ha Zouka Park in order to provide comparable experiences for our girls and boys. We also discussed the need for a new activity bus and developed a survey to determine which features are most important to coaches. The Committee discussed the possible addition of two pilot programs: mental health club and poetry club. The committee is recommending the addition of Poetry Club as a school sponsored activity, but not the Mental Health Club. The Committee discussed the addition of several coaching positions and is recommending the Board add the following:
The Committee also discussed flipping Junior High Boys and Girls Basketball schedules in order to allow boys and girls to participate in both basketball and wrestling at the Junior High level and to facilitate the addition of more competitions. The Committee discussed Norfolk Catholic’s request to terminate our co-op for Boys Tennis. (Norfolk Catholic has not had a participant in approximately 10 years and does not wish to continue paying this fee to the NSAA). The Committee is recommending this termination. Our next meeting is scheduled for noon on April 12, 2023. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
8.4. Curriculum Committee Report
Rationale:
Date: ___3-9-2023__________________ Time:____1:30 PM_________________ Location: __NPS Central Office Administration Building_____ Members Present: Beth Shashikant Mickie Mueller reported to the group about career academies and the programs of study that exist within academies. She stated that Career and Technical Education standards are updated every five years because the industry, particularly business, changes so quickly. In response to the updated Nebraska CTE standards, NPS will offer a Web Design course as a capstone to the Digital Design program of study and Culinary Arts II is also being added at the senior high as a capstone to the Culinary Arts program of study. Textbooks in both areas have been vetted using the textbook matrix and chosen by the business and family consumer science teachers. A motion for those textbooks is found later in the agenda. A large portion of the meeting consisted of the Teaching and Learning Team giving an explanation of the steps completed to select Math textbooks. This has been an ongoing process for almost two years. It began with the exploration of the K-6 Zearn Math program in June 2021. While many teachers that tried the program liked the program, it wasn’t a great fit for all teachers in all classrooms due to its lack of supportive resources and alignment to Nebraska standards. What teachers liked the most was the problem-solving methods and online practice component that complimented the lesson. In May of 2022, teachers K-12 came in to research and review programs. The goal was to find a program that contained resources for teachers to teach in a problem-solving way while also having a complimentary online component. After completing compatibility matrices and hearing from company presentations, the K-6 teachers decided to pilot the iReady Math Curriculum and the 7th through 12th grade decided to pilot Illustrative Math and Amplify Math. During 2022-2023, piloting began. After several months of usage, training, reviewing, observing and gaining feedback from teachers, it has been recommended by teachers and the Teaching and Learning Department to purchase Amplify Math in 7th, 8th, Algebra I and Algebra II this year and Amplify Geometry next year. A motion will appear later in the agenda. After reviewing the iReady Math for K-6, it is the recommendation that we continue the pilot of the program in 2023-2024. Pilot teachers will help design the onboarding process for all teachers in the upcoming school year. Lastly, the teachers of Environmental Science have been reviewing textbooks using the textbook matrix. This will be discussed more indepthly in the near future. The Curriculum Committee portion of the meeting concluded at 3:10 p.m.
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
8.5. American Civics Committee Report
Rationale:
Date: ___3-9-2023__________________ Time:____1:30 PM_________________ Location: __NPS Central Office Administration Building_____ Members Present: Beth Shashikant The Board of Education Civics Committee met at 1:30 on March 9th at the NPS Central Office Administrative building. Discussion began with a brief overview of the purpose of the committee and most recent activities regarding Social Studies curriculum work. Committee members were reminded that the updated Nebraska state standards in social studies created a change in the senior high course offerings which affected junior high courses. That work is complete and in action. Kindergarten through 3rd grade work will begin next fall. Textbook and classroom resources will be examined at that time. End of the year American Civics reports will be submitted to the Director of Teaching and Learning and reported to the board of education during the June or July board meeting. The next American Civics Committee meeting will be held next fall. A public notice will be posted of this meeting in the Norfolk Daily News. It was 1:50 at the conclusion of the civics portion of the meeting. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
8.6. Norfolk Public Schools Foundation Committee Report
Rationale:
The Norfolk Public Schools Foundation Board of Directors met on February 20, 2023 at 4:30 p.m. at the NPS Administration Building. Twelve board members and 2 guests were present. Board Vice President, Jason Busch, called the meeting to order. During the Executive Director’s Report, Callan Collins shared with board members that the traditional scholarship application for the NHS Class of 2023 is now open and students are currently applying. There are 66 scholarships available totaling almost $78,000. She has been actively promoting the scholarships through social media, NPS website, in signage at NHS, and via the NHS Counseling Office. Collins also shared that she had given a presentation at "College Club," a specifically designed time at NHS for high school seniors to come learn more about all things college related and ask their questions. She reminded the board that the deadline for scholarship application submission is 3/23/2023. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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.
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
9.1. Minutes of Previous Meetings
Rationale:
Minutes of the February 13, 2023 meeting are attached.
Attachments:
(
)
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
9.2. Personnel
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
9.2.1. Contract Approval
Rationale:
~ Emma Colsden
~ Traceton Halley
~ Sara Hake
~ Shane Hoadley
~ Tyrone Hubbard
~ Alexa Moreno
~Alexis Phillips
~ Shannon Shuck
~ Ryan Surber
~Reba Waskowiak
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
9.2.2. Resignations
Rationale:
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
9.3. Claims
Rationale:
Attached are the claims for the month of March, 2023. These claims were reviewed earlier today by our Finance and Facility Committee. There are conflict statements for this month that will need to be read before voting.
Attachments:
(
)
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
10. Action Items
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
10.1. Discuss, consider and take action to approve the purchase of 350 chromebooks
Rationale:
See attachment.
Recommended Motion(s):
Motion to approve the purchase of 350 chromebooks from Archangel for $76,930 passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
10.2. Discuss, consider and take action to approve the 2023-2024 Option Enrollment Resolution
Rationale:
According to State Statute, public schools must adopt an Option Enrollment Resolution annually, setting grade and program capacities and indicating which grade levels and programs are open for option enrollment students, based upon those capacities and projected enrollments.
For the 2023-2024 school year, we are at capacity in the following grades and programs: Kindergarten, 5th, 9th, 11th, 12th, Level 1 Special Education and Level II Special Education. The grades that we will be accepting option enrollment students in next year are 1st-4th, 6th-8th, and 10th. The attached resolution provides additional details.
Recommended Motion(s):
Motion to approve the 2023-2024 Option Enrollment Resolution passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
10.3. Discuss, consider and take action to approve the release of bid documents and specs created by JEO for reconstruction of the 6th Street track
Recommended Motion(s):
Motion to approve the release of bid documents and specs created by JEO for reconstruction of the 6th Street track passed with a motion by Board Member #1 and a second by Board Member #2.
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
10.4. Discuss, consider and take action to approve CMBA to write official specs and bid documents for the Middle School addition and renovation
Rationale:
This action will only approve the writing of detailed drawings with all the required engineering and other details required for potential vendors. Future action will need to be taken in order to officially go to bid.
Recommended Motion(s):
Motion to approve CMBA to write official specs and bid documents for the Middle School addition and renovation passed with a motion by Board Member #1 and a second by Board Member #2.
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
10.5. Discuss, consider and take action to approve the purchase of two SUVs
Rationale:
It is recommended to the Board of Education to take the bid from Courtesy Ford of $114,284 for the purchase of two 4x4 Ford Expeditions. These 8 passenger vehicles will provide us with safe, reliable transportation year round for a number of years. Below is the breakdown of pricing submitted. Per Unit Ford Ford Expedition 4x2 model $54,359.00 x 2 = $108,718.00 Ford Expedition 4x4 model $57,142.00 x 2 = $114,284.00 Per Unit Chevy Chevy Suburban 4x2 model $57,795.00 x 2 = $115,590.00 Chevy Suburban 4x4 model $60,795.00 x 2 = $121,590.00
Recommended Motion(s):
motion to approve the bid from Courtesy Ford for two Ford Expeditions at the price of $114,284. passed with a motion by Board Member #1 and a second by Board Member #2.
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
10.6. Discuss, consider and take action to approve the 2023-2024 Activity Transportation Strategy
Rationale:
Below is listed the pricing that was publicly announced on March 1st as well as two options for consideration. Also attached is an overview of this process.
MCI Corporation (Des Plaines, IL) Class A Style Bus: $599,900.00 w/ $4,000.00 delivery charge = $603,900.00 Masters Transportation (Kearney, NE) Class C Style Bus: $359,900.00 w/lavatory (cannot be used during winter) Class C Style Bus: $344,900.00 w/o lavatory No delivery charges Option One: Option Two:
Recommended Motion(s):
Motion to to approve option # ____ for activity transportation in 2023-2024 passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
10.7. Discuss, consider and take action to approve the addition of a Poetry Club at the senior high on a pilot basis.
Rationale:
The Activities Committee is recommending that Poetry Club is added to the Senior High as a pilot club next year. Poetry Club provides an opportunity for students to express their creative voice in writing and to learn the craft of creative writing. In addition students also learn and study performance poetry. The estimated cost for adding this club is estimated at $1945.
Recommended Motion(s):
Motion to approve the addition of a Poetry Club at the senior high on a pilot basis. passed with a motion by Board Member #1 and a second by Board Member #2.
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
10.8. Discuss, consider and take action to approve the addition of 1 Senior High Assistant Girls Wrestling Coach
Rationale:
Due to the number of girls that are going out for wrestling we need to add an additional assistant girls wrestling coach. This would give us one head and two assistant girls wrestling coaches. This is necessary because of the increase in girls participating in wrestling. This increase would allow for more coaching to take place and help with supervision and safety. It would also be necessary at meets if there are multiple girls wrestling at the same time. As the numbers increase this becomes more of a concern. 2022-2023 Participation Numbers:
Recommended Motion(s):
Motion to approve the addition of 1 Senior High Assistant Girls Wrestling Coach passed with a motion by Board Member #1 and a second by Board Member #2.
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
10.9. Discuss, consider and approve the addition of 1 Senior High Assistant Boys Soccer Coach
Rationale:
Due to the number of boys that are going out for soccer and the various positions it is necessary that we add another coach. The boys team will have anywhere from 30-45 boys on the soccer team. Currently there are two coaches. If one coach is to train the goalies during practice it leaves the other coach with around 40 athletes. This is not very productive and could lead to possible safety concerns. John Erwin asked the other class A AD’s how many paid assistant coaches they had and only one (Columbus) had two. The remaining were anywhere from three to five. The average was 3.2. The cost for adding this position would be: $4,635.
Recommended Motion(s):
Motion approve the addition of 1 Senior High Assistant Boys Soccer Coach passed with a motion by Board Member #1 and a second by Board Member #2.
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
10.10. Discuss, consider and approve the addition of 1 Senior High Assistant Girls Soccer Coach
Rationale:
Due to the number of girls that are going out for soccer and the various positions it is necessary that we add another coach. The girls team will have anywhere from 30-40 girls on the soccer team. Currently there are two coaches. If one coach is to train the goalies during practice it leaves the other coach with around 35 athletes. This is not very productive and could lead to possible safety concerns. John Erwin asked the other class A AD’s how many paid assistant coaches they had and only one (Columbus) had two. The remaining were anywhere from three to five. The average was 3.2. The cost for adding this position would be:: $4,635
Recommended Motion(s):
Motion approve the addition of 1 Senior High Assistant Girls Soccer Coach passed with a motion by Board Member #1 and a second by Board Member #2.
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
10.11. Discuss, consider and approve the addition of 1 Junior High Head Girls Wrestling Coach and 2 Junior High Assistant Girls Wrestling Coaches
Rationale:
Norfolk Jr High wrestling has been steadily growing over the past 10 years in becoming one of the largest Jr high programs in the area. 10 years ago we had 39 boys try out and this year we are at 59. For the girls we had 2 girls try out and this year we had 52. Current numbers are at 45 boys and 45 girls.
The cost for adding these coaching positions would be $8,8884.
Recommended Motion(s):
Motion to approve the addition of 1 Junior High Head Girls Wrestling Coach and 2 Junior High Assistant Girls Wrestling Coaches passed with a motion by Board Member #1 and a second by Board Member #2.
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
10.12. Discuss, consider and approve the termination of the Boys Tennis Co-op Agreement with Norfolk Catholic Schools
Rationale:
Norfolk Catholic has requested that we terminate our co-op for Boys Tennis. They have not had a participant in approximately 10 years and do not wish to continue paying this fee to the NSAA. We could reinstate this co-op in the future if this situation changes.
Recommended Motion(s):
Motion approve the termination of the Boys Tennis Co-op Agreement with Norfolk Catholic Schools passed with a motion by Board Member #1 and a second by Board Member #2.
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
10.13. Discuss, consider and take action to approve the purchase of the Amplify Math Program for Junior High and Senior High
Rationale:
The Secondary Math Department and the Teaching and Learning Team have put significant time into reviewing math programs since the summer of 2021. After reviewing 5 programs and piloting two, the teachers have chosen Amplify Math as the program to best meet the needs of students. The programs must rank as meeting expectations in EdReports before even being considered for review. A comprehensive matrix was completed by our teachers and the TnL team. The funds for this purchase will come from ESSRS III funds. This purchase includes both online access and textbook materials for students and teachers for eight years as well as formal onboarding and follow up training. The average cost per pupil is $24.83/year. I am confident in the research and pilot process that has been done and recommend purchasing this program.
Recommended Motion(s):
Motion to approve the purchase of Amplify Math for 7th, 8th, Algebra I and Algebra II for the amount of $275,145.56 passed with a motion by Board Member #1 and a second by Board Member #2.
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
10.14. Discuss, consider and take action to approve the purchase of the Culinary Arts Program for the Senior High
Rationale:
The Secondary Family and Consumer Science department has researched textbook options to supplement the Culinary Arts II course. This course serves as a capstone course in the Culinary Arts Career Academy program of study. The purchase includes a six year subscription of both online access and textbook materials for students and teachers. The funds for this purchase will come from the curriculum budget. I recommend purchasing this program.
Recommended Motion(s):
Motion to approve the purchase of the Culinary Arts textbooks for the Culinary Arts II class for $4,217.17 passed with a motion by Board Member #1 and a second by Board Member #2.
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
10.15. Discuss, consider and take action to approve the purchase of the Web Design Program for the Senior High
Rationale:
The Secondary Business Department has researched textbook options for the Web Design course. This course is the capstone course of the Digital Design Career Academy Program of Study. The purchase includes a six-year subscription of both online access and textbook materials for students and teachers. The funds for this purchase will come from the curriculum budget. I recommend the purchase of the program.
Recommended Motion(s):
Motion to approve the purchase of the Web Design textbooks for the Web Design class for $4,630.50. passed with a motion by Board Member #1 and a second by Board Member #2.
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
10.16. Discuss, consider and approve the second and final reading of Board Policies 1400-1470 related to Community Relations
Rationale:
No changes have been made to these policies since the approval of their first reading last month.
Recommended Motion(s):
Motion to approve the second and final readings of Board Policies 1400-1470 related to Community Relations passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
10.17. Discuss, consider and take action to approve the second and final reading of Board Policy 5101 related to Student Discipline
Rationale:
No changes have been made to this policy since the approval of its first reading last month.
Recommended Motion(s):
Motion to approve the second and final reading of Board policy 5101 related to Student Discipline passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
11. Future Meetings
Rationale:
The 2nd monthly meeting of the Board of Education has been tentatively scheduled for noon on Thursday, March 23, 2023.
The next regular meeting of the Board of Education will be held on April 17, 2023. This meeting date is a week later than usual. The Study Session will begin at 5:30 PM. The regular business meeting will start at 6:30 PM. 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. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
12. Executive Session -- To Discuss Litigation--As Needed to Protect the Interest of the District
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
12.1. Convene Executive Session -- To Discuss Litigation--As Needed to Protect the Interest of the District
Recommended Motion(s):
Motion to Convene Executive Session -- To Discuss Litigation--As Needed to Protect the Interest of the District passed with a motion by Board Member #1 and a second by Board Member #2.
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
12.2. Reconvene Meeting from Executive Session
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
12.3. Approval of Any Action Deemed Necessary as a Result of Executive Session
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
13. Adjournment
|