May 11, 2009 at 7:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Declaration of a Legal Meeting
|
|
3. Vision/Mission/Strategic Goals of the Norfolk Public School District
Rationale:
It is the vision of the Norfolk Public Schools to actively engage all students in learning Goal #1: All students will succeed at each grade level and graduate from high school well-prepared for a variety of post-secondary pursuits. Goal #2: All students will feel connected with the school and the learning process. Goal #3: District resources, programs, and departments will be aligned to attain high levels of student achievement and instructional excellence. Goal #4: The community will be engaged to support high levels of student achievement.
The mission of the Norfolk Public Schools is to prepare studentswith the skills and knowledge to meet the challenges of a complex, global society.
|
|
4. Welcome, Public Comments, Communication
|
|
5. Amendments to Agenda/Approval of Consent Agenda Items
Recommended Motion(s):
Motion to approve the Consent Agenda passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
5.1. Minutes of Previous Meetings
Attachments:
()
|
|
5.2. Excused Absences
|
|
5.3. Personnel
Rationale:
The board will consider the following: 1) Resignation for Craig Schmeckpeper, Physical Education, High School 2) Resignation for Bobette Ferguson, Special Education Resource
Recommended Motion(s):
Recommendaation to accept the resignations of Craig Schmeckpeper and Bobette Ferguson effective at the end of the 2008-2009 school year passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
5.4. Claims
Attachments:
()
|
|
6. Award for Excellence
Rationale:
Chuck Hughes, Middle School mathematics.
Attachments:
()
|
|
7. Focus on Students/Best of the Best
Rationale:
Presentation of American Tears by Northern Hills 5th grade students of Mrs. Woeppel, Mrs. Blakeman and Mrs. Korth.
Attachments:
()
|
|
8. Reports and Discussion Items
|
|
8.1. Superintendent's Report
Attachments:
()
|
|
8.2. Financial Report
|
|
8.3. Instruction/Personnel Reports
Attachments:
()
|
|
8.4. Student Services Report
Rationale:
Attachments:
()
|
|
8.5. Finance/Activities Committee Reports
|
|
9. Action Items
|
|
9.1. Resignation of Board Member Paul Cazabon
Rationale:
Mr. Cazabon served on the board of education from 2003 to 2009. He has submitted his resignation as he will no longer be a resident of Norfolk.
Recommended Motion(s):
Acceptance of the resignation of Paul Cazabon from the Board of Education passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
9.2. Policy
Rationale:
Motion to approve the second reading of Policy No. 201.7 and Policy No. 201.8.
Recommended Motion(s):
Approval of second reading and adoption of policies 201.7 and 201.8. passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
9.2.1. Conflict of Interest Policy No. 201.7
Attachments:
()
|
|
9.2.2. Code of Ethics Policy No. 201.8
Attachments:
()
|
|
9.3. Adoption of Shaping the Future Recommendations
Attachments:
()
|
|
10. Future Meetings
|
|
11. Adjournment
|
