March 11, 2024 at 5:30 PM - Board of Education Regular Meeting
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1. Date Public Notice appeared in the Norfolk Daily News:
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2. Call to Order
Rationale:
The Norfolk Public School District's board of education meeting is called to order.
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2.1. Roll Call
Rationale:
If any board member is absent, there will need to be a motion to excuse the absence.
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2.2. 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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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:
The Montessori Way
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4.2. Award for Excellence
Rationale:
Recipient: Caren Rubio, ELL Paraprofessional, Grant Elementary School
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4.3. Special Presentation
Rationale:
Informational Session on Artificial Intelligence
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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. 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. |
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6. Information and Discussion Items
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6.1. Finance & Facilities Report
Rationale:
The total amount of claims to be approved on the consent agenda for the month of March 2024 by specific fund are listed below:
General Fund = $621,232.60 Nutrition Services Fund = $268,568.98 Cooperative Fund = $1,863.93 Subsidiary Fund = $447.36 Special Building Fund = $13,650.00 Employee Benefit Fund = $19,588.00 Student Fee Fund = $1,440.01 The total amount of claims for the month of February 2024 in the Activities Fund is $101,394.04 All of these claims were reviewed earlier today by the Finance and Facility Committee.
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6.2. Teaching & Learning Report
Rationale:
Curriculum, Instruction & Assessment In the Curriculum Committee Meeting on February 13th, we reviewed curriculum purchases for the 2024-2025 school year, as reported by Beth Shashikant. Details can be found in her report. I participated in two crucial meetings last month related to curriculum and assessment. As a member of the Nebraska Assessment and Accountability Advisory Committee, we discussed potential additions to the AQUESTT Accountability System. Our advice emphasized avoiding negative calculations for schools missing benchmarks, focusing only on positive marks for meeting goals. We also recommended running practice numbers on proposed changes to ensure their effectiveness. The second meeting was with the Nebraska Association of Curriculum, Instruction, and Assessment (NACIA). Mike Dulany presented potential legislation that could impact curriculum and courses. Although nothing is confirmed, legislative decisions affecting classrooms may pose challenges for our district. Additionally, the state's decision to cease funding for the MAP Growth assessment for grades 3rd-8th raises questions for all districts. These include financial consequences, whether to continue with the same assessment, and considerations for alternative assessments. To address this, the director from Millard has arranged zoom presentations from various vendors to provide information on assessment design, grade levels, cost, technical functions, charting of results, desegregation of data, and more. |
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6.3. Student Programs Report
Rationale:
The English language proficiency assessment summative window will conclude this month. We will receive results in the first weeks of May. The elementary special education teachers will complete their training in Letters 2 on Friday, March 15. This program focuses on vocabulary, comprehension and writing. We will use as a supplemental program to our Marzano vocabulary instruction to increase overall reading comprehension. Members of the special education leadership team attended a professional development at ESU 8 on February 23, where we will be applying to our targeted improvement plan. |
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6.4. Student Services Report
Rationale:
Reminder that Kindergarten enrollment for the 2023/2024 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 on Wednesday, April 17th 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 at our elementary and middle school is historically very high because those are scheduled meetings. Unfortunately, we do see a decrease in JH and SH levels. Information about those conferences is posted below.
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6.5. 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 the positions that need to be filled. Quite a few teachers have been hired for the 2024-2025 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 2024-2025 school year, and I am starting to begin with placements at the appropriate grade levels. |
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6.6. Superintendent's Report
Rationale:
Enrollment Update
Closed/Exec Session Procedure Update NASB Finance Workshop Special Spring Events
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7. Committee Reports
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7.1. Facilities & Finance Committee Report
Rationale:
The Facilities & Finance Committee met earlier today. Board members present were ______________.
We reviewed claims for the month of March and activity claims for February. Other topics discussed included updates on the following:
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7.2. Government Relations Committee Report
Rationale:
The Government Relations Committee met twice since our February Board meeting. We met at 12:40 on Thursday, February 22, 2024. Board Committee Members Sandy Wolfe, Teri Bauer, and Beth Shashikant were present, along with Dr. Jami Jo Thompson and Tiffany Settles. The Committee discussed all education bills with upcoming hearings and decided to take the following actions:
We met on Friday, March 1st. Board committee members present were Sandy Wolfe and Beth Shashikant, along with Dr. Jami Jo Thompson and Tiffany Settles. Board member Teri Bauer was absent. The Committee discussed
Future Meetings will be scheduled as needed based upon the daily legislative agenda.
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7.3. Activities Committee Report
Rationale:
The Activities Committee met on Monday, February 26, 2024 at noon. Board Members: Brenda Carhart, Teri Bauer, and Lindsay Dixon were present, along with the following NPS Staff members: Dr. Jami Jo Thompson, Erik Wilson, Jason Settles, John Erwin, Curt Lammers, Amber Lenton, Callan Collins. John Erwin reviewed the progress and results of the winter activities at the Senior High. He also discussed the addition of Neuro Training, which will be added to athletic training at the senior high. It is designed for athletes to optimize focus, mental resilience, and mental agility via Virtual Reality brain training. Costs will be covered via the booster club. Amber Lenton reviewed the progress and results of the winter activities at the Junior High. The Committee discussed our Swimming Coops. It will be recommended that we renew our girls swimming coop with Norfolk Catholic, Lutheran High Northeast and Wisner-Pilger Public Schools. It will also be recommended that we add Wayne Public Schools to our Boys Swimming Coop with Norfolk Catholic and Lutheran High Northeast. Our next meeting is scheduled for noon on Monday, April 29, 2024 at Central Office.
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7.4. Curriculum Committee Report
Rationale:
The Curriculum Committee, in their meeting on February 13th, 2024, discussed potential program purchases for the upcoming 2024-25 school year. They recommended the adoption of the Preschool math program, McGraw Hill Building Blocks, based on positive feedback from teachers and its potential to enhance math instruction. Amplify Geometry for Senior High, previously piloted and approved, was deferred for a year to ease the implementation burden on teachers. The K-6th grade math program, iReady, received strong support after a two-year pilot emphasizing problem-solving and critical thinking. For seventh-grade health, "Essential Health Skills for Middle School" was chosen as an updated book for its appropriateness, lack of bias, and alignment with district principles. The Senior High Spanish materials will be renewed for five years, with no new materials considered. The next committee meeting in early fall will include a civics portion on the agenda.
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7.5. Norfolk Public Schools Foundation Committee Report
Rationale:
The Norfolk Public Schools Foundation Board of Directors met on February 19, 2024 at the NPS Administration Building. Fifteen board members were present. Board President Jason Busch called the meeting to order. Committees will meet prior to the March Foundation meeting to continue work on marketing, fundraising, and strategic planning goals.
Executive Director, Austin Truex, reported that NPSF scholarships are nearly ready to open for applications. Additionally, the Foundation is planning to establish an ad-hoc committee to engage with NPS staff, exploring how the Foundation is perceived, understood, and expected to work by the educators we are dedicated to supporting. |
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8. 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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8.1. Minutes of Previous Meetings
Rationale:
Minutes from the meetings on February 12, 2024 and February 22, 2024 are attached for review.
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8.2. Personnel
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8.2.1. Contract Approval
Rationale:
Bierman, Kiley
Gesell, Amanda
Kueter, Emily
Kuhlman, Michelle
Sharp, Caitlin
Swan, Brianne
Melcher, Allyson
Hinrichs, Jordan
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8.2.2. Resignations
Rationale:
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8.3. Claims
Rationale:
Attached are the claims for the month of March 2024. These claims were reviewed earlier by our Finance and Facility Committee.
There are three conflict statements this month that will need to be read before voting.
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9. Action Items
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9.1. Discuss, consider and take action to approve the 2 year renewal of our Girls Swimming Coop with Norfolk Catholic High School, Lutheran High Northeast High School, and Wisner-Pilger High School.
Rationale:
The Activities Committee has recommended that we continue our long-standing Swimming Coop with Norfolk Catholic High School, Lutheran High Northeast High School, and Wisner-Pilger High School. Once Wisner-Pilger no longer has a girl participating, we will consider adding Wayne Public Schools in their place.
Recommended Motion(s):
motion to approve the 2 year renewal of our Girls Swimming Coop with Norfolk Catholic High School, Lutheran High Northeast High School, and Wisner-Pilger High School. passed with a motion by Board Member #1 and a second by Board Member #2.
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9.2. Discuss, consider and take action to approve the addition of Wayne High School to our 2 year Boys Swimming Coop with Norfolk Catholic High School and Lutheran High Northeast High School.
Rationale:
The Activities Committee has recommended that we add Wayne Public Schools to our long-standing Swimming Coop with Norfolk Catholic High School and Lutheran High Northeast High School. Wisner-Pilger does not have boys interested in participating and will be dropping our girls' coop once their current swimmer graduates. Wayne will be added to the girls' coop at that time.
Recommended Motion(s):
motion to approve the addition of Wayne High School to our 2 year Boys Swimming Coop with Norfolk Catholic High School and Lutheran High Northeast High School. passed with a motion by Board Member #1 and a second by Board Member #2.
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9.3. Discuss, consider and take action to approve the 2024-2025 compensation rate for classified hourly staff.
Rationale:
The following changes are recommended to the classified hourly compensation package.
1. The classified hourly compensation rate should be increased by 4% for 2024-2025. This amount was determined by increasing each employee's pay rate by 4% (the same percentage that was applied to non-supervisory certificated staff.) The estimated cost of this increase is $411,433. 2. Business Office Personnel should be listed as a separate category, as outlined in the attached document. 3. Speech Language Pathology Assistant (SLPA) and Certified Occupational Therapist Assistant (COTA) should be listed as Specialist examples.
Recommended Motion(s):
motion to approve the 2024-2025 compensation rate for classified hourly staff. passed with a motion by Board Member #1 and a second by Board Member #2.
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9.4. Discuss, consider and take action to approve the 2024- 2025 compensation rate for classified salaried staff.
Rationale:
The following changes are recommended to the classified salaried compensation package.
1. The classified hourly compensation rate should be increased by 2.39% for 2024-2025. This amount was determined by increasing the base of the classified salary structure by 4% (the same percentage that was applied to non-supervisory certificated staff.) The estimated cost of this increase is $20,199.34.
Recommended Motion(s):
motion to approve the 2024- 2025 compensation rate for classified salaried staff. passed with a motion by Board Member #1 and a second by Board Member #2.
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9.5. Discuss, consider and take action to approve the 2024-2025 employment agreement for nurses
Rationale:
The following changes are recommended to the employment agreement for nurses:
1. The nurses' compensation rate should be increased by 3.44% for 2024-2025. This amount was determined by increasing the base of the nurses' salary structure by 4% (the same percentage that was applied to non-supervisory certificated staff.) The total cost for this increase is $13,198.
Recommended Motion(s):
motion to approve the 2024-2025 employment agreement for nurses passed with a motion by Board Member #1 and a second by Board Member #2.
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9.6. Discuss, consider and take action to approve the 2024-2025 compensation rate for Sixpence Facilitators
Rationale:
The following changes are recommended to the compensation agreement for Sixpence Facilitators.
1. The Sixpence Facilitators' compensation rate should be increased by 4% for 2024-2025. This amount was determined by increasing each employee's pay rate by 4% (the same percentage that was applied to non-supervisory certificated staff.) The estimated cost for this increase is $8,047.15. Sixpence is a federal grant, Facilitator costs are reimbursed accordingly and on a separate salary schedule, as follows:] 220 days $40,000-$50,000 Salary Range for Placement $182-$227 Per Diem Range $60,000 Longevity
Recommended Motion(s):
motion to approve the 2024-2025 compensation rate for Sixpence Facilitators passed with a motion by Board Member #1 and a second by Board Member #2.
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9.7. Discuss, consider and take action to approve the 2024-2025 compensation rate for administrators
Rationale:
The following changes are recommended to the administrators compensation package.
1. The administrators compensation rate should be increased by 2.58% for 2024-2025. This amount was determined by increasing the base of the administrators salary structure by 4% (the same percentage that was applied to non-supervisory certificated staff.) The estimated cost of this increase is $83,135.01.
Recommended Motion(s):
motion to approve the 2024-2025 compensation rate for administrators passed with a motion by Board Member #1 and a second by Board Member #2.
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9.8. Discuss, consider and take action to approve the 2024-2025 Certificated Substitute Compensation Rate
Rationale:
Our system for compensating for certificated substitutes has been simplified. Each group will receive at least a 4% compensation increase. See attached for details.
Recommended Motion(s):
motion to approve the 2024-2025 Certificated Substitute Compensation Rate passed with a motion by Board Member #1 and a second by Board Member #2.
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9.9. Discuss, consider and take action to approve the amendment to the negotiated agreement with non-supervisory certificated staff regarding the extra duty schedule
Rationale:
See attached.
Recommended Motion(s):
motion to approve the amendment to the negotiated agreement with non-supervisory certificated staff regarding the extra duty schedule passed with a motion by Board Member #1 and a second by Board Member #2.
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9.10. Discuss, consider and take action to grant permission to seek RFPs for the chiller installation at the senior high school
Rationale:
This is for the bid to install the new chillers and redo the necessary pipe work at the Senior High. We anticipate bids to come back in April for Board approval; installation work will take place in the Fall if approved.
Recommended Motion(s):
motion to to grant permission to seek RFPs for the chiller installation at the senior high school passed with a motion by Board Member #1 and a second by Board Member #2.
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9.11. Discuss, consider and take action to approve the purchase of McGraw Hill Building Blocks Preschool Math Program
Rationale:
The Preschool Administrator and Teachers have invested time into studying 2 math programs for implementation for the Fall of 2024. Building Blocks was found to provide structure, sequence and consistency for math instruction. As mentioned in the Curriculum Report, the program was reviewed and considered carefully. Although the program will likely be used for more than 5 years, the total cost for five years of use actually breaks down to $9.00/student/year. The funds for this program will come from the general curriculum budget. Total cost $9,994.37.
Recommended Motion(s):
motion to approve the purchase of McGraw Hill Building Blocks Preschool Math Program passed with a motion by Board Member #1 and a second by Board Member #2.
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9.12. Discuss, consider and take action to approve the purchase of Amplify Math, Geometry for the Senior High
Rationale:
The decision to purchase the Amplify Math program in 7th -11th grade was determined last year. Geometry was intentionally delayed a year to allow overlapping teachers an opportunity to learn one new program at a time. The average cost per student per year is $29. The funds for this program will come from the general curriculum budget. Includes classroom textbooks and online access for both teachers and students for 7 years at a cost of $62,245.08.
Recommended Motion(s):
motion to approve the purchase of Amplify Math, Geometry for the Senior High passed with a motion by Board Member #1 and a second by Board Member #2.
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9.13. Discuss, consider and take action to approve the purchase of Kindergarten through 6th Grade iReady Math Program
Rationale:
The decision for the K-6 Math program has been under our study since 2020.There has been piloting of 3 different programs. The last 2 years have included exclusive piloting of iReady Math. We have reviewed the progress in the last 2 curriculum committee meetings. Although the cost appears high, the cost per student per year is $38.00. The program will be a six year subscription with scaffolded training opportunities throughout the first year. As I always mention with the core programs for English Language Arts and Math, they always come at a higher cost than other content area counterparts. The average cost per student per year for this program is $38. Due to foresight, the funds for this program will come from a combination of the general fund and depreciation fund. Includes textbooks, online access and manipulative materials with a 6 year subscription at a cost of $519,074.45.
Recommended Motion(s):
motion to approve the purchase of Kindergarten through 6th Grade iReady Math Program passed with a motion by Board Member #1 and a second by Board Member #2.
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9.14. Discuss, consider and take action to approve the purchase of 7th Grade Essential Health Skills for Middle School by Goodheart-Wilcox Publishing
Rationale:
Currently the textbook for the course is outdated with a copyright of 2010. This course has a limited number of sessions- only meeting 82 times/year. Upon completion of the 7th Health Textbook/Resource review, the teachers determined G-W Publisher of Essential Health Skills for Middle School, 4rd Edition (2025) as the resource that best fits the needs of the course while still upholding the integrity of the district's position toward health education. The book contains more age/grade level appropriate language that is free of bias. As a reminder, NPS does not follow the state standards but rather selects their own. The average cost per student per year is less than $2.00 if used for 5 years. The funds for this program will come from the general curriculum budget. Cost of $4,589.19.
Recommended Motion(s):
motion to approve the purchase of 7th Grade Essential Health Skills for Middle School by Goodheart-Wilcox Publishing passed with a motion by Board Member #1 and a second by Board Member #2.
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9.15. Discuss, consider and take action to approve the purchase of the Senior High Spanish Senderos Vista Learning Program Renewal
Rationale:
The Senior High Spanish program online access will expire at the end of the year. This program will be renewed for an additional 5 years. This program comes at a cost of $30.00/student per year. The funds for this purchase will come from the general curriculum fund budget. Cost of $89,671.25.
Recommended Motion(s):
motion to approve the purchase of the Senior High Spanish Senderos Vista Learning Program Renewal passed with a motion by Board Member #1 and a second by Board Member #2.
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9.16. Discuss, consider and take action to approve the second and final reading of Board policies 4028-4133 related to personnel
Rationale:
There have been no changes to these policies since their first reading. Policies are attached.
Policies 4028-4133 related to personnel:
Recommended Motion(s):
motion to approve the second and final reading of Board policies 4028-4133 related to personnel passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Future Meetings
Rationale:
The 2nd monthly meeting of the Board of Education is scheduled for Monday, March 25th, 2024 at Noon. The next regular meeting of the Board of Education will be held on Monday, April 8th, 2024 at 5:30 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. |
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11. Executive Session -- To Discuss Superintendent Contract Negotiations -- As Needed to Protect the Interest of the District and/or to Prevent Needless Injury to the Reputation of an Individual
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11.1. Convene Executive Session -- To Discuss Superintendent Contract Negotiations -- As Needed to Protect the Interest of the District and/or to Prevent Needless Injury to the Reputation of an Individual
Recommended Motion(s):
Motion to convene Executive Session -- To Discuss Superintendent Contract Negotiations -- As Needed to Protect the Interest of the District and/or 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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11.2. Reconvene Meeting from Executive Session
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11.3. Approval of Any Action Deemed Necessary as a Result of Executive Session
Rationale:
No action will be taken at this meeting. Any changes to the Superintendent's contract must be posted on the school website prior to the Board meeting at which it is voted upon by the Board of Education.
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12. Adjournment
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