March 10, 2025 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. Pledge of Allegiance
Rationale:
Please stand and join us in reciting the Pledge of Allegiance.
|
4. Presentations, Special Recognition, Focus on Students
|
4.1. Focus on the Students
Rationale:
Kindergarten English Language Arts Instruction at Washington Elementary
|
4.2. Award for Excellence
Rationale:
Award for Excellence presented to Brandon Ritze - Head Custodian, Norfolk Junior High
Attachments:
(
)
|
4.3. Building Visits
|
4.4. Comprehensive Facilities Presentation
Rationale:
Comprehensive Facilities Presentation
|
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.
Attachments:
(
)
|
6. Information and Discussion Items
|
6.1. Finance & Facilities Report
Rationale:
The total amount of claims to be approved on the consent agenda by specific fund are listed below: General Fund = $269,557.06 Nutrition Fund = $4,063.81 Cooperative Fund = $1,931.00 Subsidiary Fund = $8,790.45 Special Building Fund = $538,877.02 Senior High Activity Fund = $46,828.31 Junior High Activity Fund = $498.29 All of these claims were reviewed earlier today by the Finance and Facilities Committee.
Attachments:
(
)
|
6.2. Teaching & Learning Report
Rationale:
Curriculum, Instruction & Assessment My team has been working hard to prepare for spring testing. This includes entering accommodations, making sure all student information is correct and preparing test tickets for buildings. The window for NSCAS testing runs from March 24th to May 2nd for grades 3-8. During that time we have to test all students in Math and ELA. 5th and 8th grade students also have to test in Science. Each building sets their own testing dates within that window. Principals try to balance giving teachers as much time to complete instruction as possible while also testing early enough to make sure they can get all students tested. Last month I shared some information about the Comprehensive Literacy Grant that was secured by the state. Our ESU has organized meetings in the past few weeks to share more information with us about this grant. One thing we learned that we did not previously know is that the majority of the money from the federal grant will be made available to schools and ESU’s in the form of competitive grants. This presents an opportunity for us to secure some funding, however, with what has been happening at the Federal Level there is some concern that not all of the grant funding that was in the original award will be delivered. The state has secured the funds for next year. There is no guarantee that there will be funding available past then. We do plan to apply for some of this grant money but we will only apply for funding for things that we are either already doing or planned to do. We will not apply for grant funding for any project that would require us to fund something new in the future if the grant is no longer available. The application process for the grant funding will open on March 30th. In late February I attended the spring meeting for the Nebraska Association of Curriculum, Instruction, and Assessment (NACIA). The main topics of this meeting were the grant funding I just mentioned, plans for reading screeners to meet the Nebraska Reads Act for grades K-3 and AQuESTT. It is always valuable to share ideas and learn from my colleagues from around that state. Lastly, the Curriculum Committee will meet tomorrow afternoon. We will share a report on that meeting next month. |
6.3. Student Programs Report
Rationale:
The English Language Proficiency Assessment (ELPA) summative window will conclude for us next Wednesday, March 12th, the state window closes the 14th. We will receive results in the first week of May.
|
6.4. Student Services Report
Rationale:
|
6.5. Human Resources & Accreditation Report
Rationale:
Letter of Intents were sent out to all NPS certified staff on February 28 and are due back by noon 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 2025-2026 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 2025-2026 school year and am starting to begin with placements at the appropriate grade levels. We currently have requests from Wayne State College, Chadron State College, Midland University and the University of South Dakota. |
7. Committee Reports
|
7.1. Facilities & Finance Committee Report
Rationale:
The Facilities & Finance Committee met earlier today. Board members in attendance included: The committee reviewed claims and financial reports, and discussed ongoing projects, such as the Middle School construction and the Senior High chiller. The committee also discussed the RFP's for a bus.
Attachments:
(
)
|
7.2. Policy Committee Report
Rationale:
The Policy Committee met on Friday, March 7th. Board Policy 8130 related to Annual Organizational Meeting was revised to indicate that "in the event that no member receives a majority of votes for Vice President after five ballots, then the longest tenured Board member shall serve as Vice President." Board Policy 2320 related to Evaluation of Superintendent was revised to strike the words "as appropriate" in item #6. No additional changes were made to policy 8157 Standing Committee on Superintendent Evaluation. Board Policies 3230-3580 (related to Business Operations) were also discussed, but will not be presented to the Board until next month when they are placed on the agenda for First Reading. The policies presented for Second Reading tonight were previously reported on during our February 10th Board meeting. No changes have been made to those policies since that meeting. |
7.3. Government Relations Committee Report
Rationale:
The Government Relations Committee met on Thursday, February 13th, Friday, February 21st, Friday, February 28th , and Friday, March 7th. All Committee members were in attendance at all Committee meetings, with the exception that Brenda had a conflict with the March 7th date, which was known at the time it was scheduled. The Committee focused on reviewing bills which had hearings each week. Bills that the Committee took action on included:
The Committee also discussed:
Attachments:
(
)
|
7.4. Wellness Committee Report
Rationale:
I am really excited to be able to give a short report on what our wellness committee has been doing this year. Our committee meets about 4 times a year and plans quarterly activities for our NPS staff. I’d like to start out by giving the public a little history about this committee. This committee is actually a federal requirement from the child nutrition and WIC reauthorization act. A wellness team was required and a policy was enacted in 2006. If you would like to know more about this policy it can be found on the district web page. Our committee is required to write yearly goals and complete an assessment every 3 years. This information is all on the website as well. The wellness committee is designed to help teachers and staff achieve an increased standard of health and wellness. This year the committee has met several times and has been working hard towards these wellness goals.
In the first quarter, we ran a turkey trot for November which was very well organized by Auni Strong, and we had good participation. For January, teachers were asked to complete the EHA annual health assessment. Just over one-third of the teachers did that, and we had 4 $25.00 gift certificate winners: Katie Nedela at the senior high, Karl Henkel and Amber Lenton at the junior high and Mike Hilligas at maintenance. It is great to be able to offer healthy, active things for our faculty to enjoy and we will have a new challenge for our 4th quarter. If anyone has any questions, feel free to reach out to me. |
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.
|
8.1. Minutes of Previous Meetings
Rationale:
Minutes from the meeting on February 24, 2025 are attached for review.
Attachments:
(
)
|
8.2. Personnel
|
8.2.1. Contract Approval
Rationale:
Bender, McKenna
|
8.2.2. Resignations
Rationale:
Amy Bennett - Speech Language Pathologist - resigning at the end of the 2024-2025 school year
Bethany Cadwallader - 4th Grade Teacher, Woodland Park - resigning at the end of the 2024-2025 school year Tina Henderson - Media Specialist, Middle School - retiring at the end of the 2024-2025 school year David Hepner - AFS Teacher, Senior High - retiring at the end of the 2024-2025 school year Tami Kaup - Special Education Teacher, Senior High - resigning at the end of the 2024-2025 school year Javier Martinez - Spanish Teacher, Senior High - resigning at the end of the 2024-2025 school year Sonya Nielson - Speech Language Pathologist, Junior High - retiring at the end of the 2024-2025 school year Diane Peterson - 6th Grade Teacher, Middle School - retiring at the end of the 2024-2025 school year Cameryn Ronspies - 2nd Grade Teacher - resigning at the end of the 2024-2025 school year |
8.3. Claims
Rationale:
Attached are the claims. These claims were reviewed earlier by our Finance and Facilities Committee.
There is one conflict statement this month that will need to be read before voting.
Attachments:
(
)
|
9. Action Items
|
9.1. Discuss, consider and take action to approve the second and final reading of Board Policies 3130-3220 related to Business Operations
Rationale:
No changes have been made to these policies since their first reading.
Recommended Motion(s):
motion to approve the second and final reading of Board Policies 3130-3220 related to Business Operations passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
9.2. Discuss, consider and take action to approve the second and final reading of Board Policy 8342 - Designated Method of Giving Notice of Meetings
Rationale:
No changes have been made to this policy since its first reading.
Recommended Motion(s):
motion to approve the second and final reading of Board Policy 8342 - Designated Method of Giving Notice of Meetings passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
9.3. Discuss, consider and take action to approve the second and final reading of Board Policy 5416 - Student Fees (out-of-state travel for activities)
Rationale:
No changes have been made to this policy since its first reading.
Recommended Motion(s):
motion to approve the second and final reading of Board policy 5416 - Student Fees (out of state travel for activities) passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
9.4. Discuss, consider and take action to approve the second and final reading of Board Policy 9300 - Regular Meeting
Rationale:
No changes have been made to this policy since its first reading.
Recommended Motion(s):
motion to approve the second and final reading of Board Policy 9300 - Regular Meeting passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
9.5. Discuss, consider and take action to approve the first reading of Board Policy 8130 - Annual Organizational Meeting
Rationale:
This policy was revised to indicate that "in the event that no member receives a majority of votes for Vice President after five ballots, then the longest tenured Board member shall serve as Vice President."
Recommended Motion(s):
Motion to approve the first reading of Board Policy 8130 - Annual Organizational Meeting passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
9.6. Discuss, consider and take action to approve the first reading of Board Policy 2320 - Evaluation of Superintendent
Rationale:
The words "as appropriate" were removed from item #6.
Recommended Motion(s):
Motion to approve the first reading of Board Policy 2320 - Evaluation of Superintendent passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
9.7. Discuss, consider and take action to approve the first reading of Board Policy 8157 - Standing Committee on Superintendent Evaluation
Rationale:
No other changes have been made to this policy since our last meeting.
Recommended Motion(s):
Motion to approve the first reading of Board Policy 8157 - Standing Committee on Superintendent Evaluation passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
9.8. Discuss, consider and take action to approve the 2025-2026 salary and corresponding contract for the Superintendent of Schools
Rationale:
Following direction from the Board at our last meeting, I have updated and posted a draft version of changes to Dr. Thompson's contract. The contract includes the $3038 increase that was approved for all other district administrators. The take home salary amount after retirement contribution this year is $246,135.00. The take home salary amount after retirement in next year's contract will be $246,521.64 or a $386.64 increase for the year. The majority of the raise this year goes to increased retirement contribution change required by NPERS.
Recommended Motion(s):
motion to approve the 2025-2026 salary and corresponding contract for the Superintendent of Schools passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
10. Future Meetings
Rationale:
The 2nd monthly meeting of the Board of Education is scheduled for Monday, March 24th, 2025 at Noon. 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. |
11. Adjournment
|