April 9, 2012 at 7:30 PM - Board of Education Regular Meeting
Minutes |
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1. Call 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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2. Declaration of a Legal Meeting
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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
through a relevant and comprehensive standards-based curriculum that integrates 21st century skills, tools, context, and assessments.
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.
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4. Welcome, Public Comments, Communication
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5. Amendments to Agenda/Approval of Consent Agenda Items
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5.1. Minutes of Previous Meetings
Rationale:
March 12, 2012 - 4:30 Study Session
March 12, 2012 - 7:30 Regular Session March 22, 2012 - 2nd Meeting of the Month |
5.2. Personnel
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5.2.1. Approval of Teaching Contracts
Rationale:
Approval of teaching contract for the 2012-2013 school year for: 1. Lori Voss - High School Special Education teacher. |
5.2.2. Resignations
Rationale:
Recommend approval of the resignations, effective at the end of the 2011-2012 contract year, for:
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5.3. Claims
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6. Award for Excellence
Rationale:
Will return next month.
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7. Focus on Students/Best of the Best
Rationale:
Connie Haglund, Trisha Andreasen and 3rd grade Reading Mastery students will present Reciprocal Teaching -- a new stragegy to improve reading comprehension.
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8. Reports and Discussion Items
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8.1. Superintendent's Report
Rationale:
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8.2. Financial Report
Rationale:
We are expecting State Aid to be certified by April 15th. The preliminary calculation of state aid indicated we would receive $7,989,703.95. State Aid for the current fiscal year is $8,887,172.20. This is a loss of $897,468.25 or about an 11% decrease. We will know our certified budget authority by May 1st. Once we have all the numbers, we will be able to finalize our 2012-2013 budget. For the remainder of the year, we plan to continue to reduce spending for the current year, pay down on next year's orders whenever possible; end the fiscal year with sufficient cash reserves to help meet District revenue needs in the 2012-2013 year. |
8.3. Instruction/Personnel Reports
Rationale:
Grading Practices Workshop Sessions On the afternoon of Wednesday, April 4, district administrators took advantage of the opportunity to have all certified staff together to begin initial discussions on the topic of grading and reporting practices. The intent of this discussion was ultimately to begin a critical discussion amongst staff about our current grading and reporting practices and to identify issues that arise from critical analysis of student grades. Some of the basic topics that were discussed included:
After a large group presentation and discussion, staff broke into approximately 15 groups where small group discussions were continued. Questions that were discussed in the small groups included:
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8.4. Student Services Report
Rationale:
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8.5. Facilities & Finance Committee Report
Rationale:
The Facilities & Finance Committee met at noon today in the Central Office Board Room. Clark Froehlich and Alfredo Ramirez were present. Bruce Mitchell was absent. Also present was Doug Witte, Marlene Uhing and Vicky Schwartz.
The following items were discussed: (1.) The committee received an update on the progress of the Sale of Northern Hills elementary. We are still in negotiations with a prospective buyer. We are hopeful that we will come to agreement soon. (2.) Mr. Witte said he would begin advertising for the sale of the house on 6th street. It will be advertised for sale and to be moved. The land is intended for additional parking for the Junior High School. (3.) The reroofing of the storm damaged sections at the High School is in progress. Scheduled completion is before graduation. (4.) The Committee members reviewed the claims list for the month. (5.) The Committee members continued to have discussion regarding several district maintenance projects and how pay for them. The greatest maintenance needs in the District are in its roofs. Roofing projects take time to bid out, schedule and actually get the work done. We are working to align the timing of the projects with resources to pay for them. |
8.6. Activities Committee Report
Rationale:
The Activities Committee met on Monday, March 26th.
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9. Action Items
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10. Future Meetings
Rationale:
The second meeting of the month will be held on Thursday, April 26, 2012 at 12:00 noon in the Central Office Board Room.
The next meeting of the board of education is scheduled for Monday, May 14, 2012. The study session will be held at 4:30 p.m. in the Central Office Board Room and the regular business meeting will be held at 7:30 p.m. at the City Council Chambers. |
11. Adjournment
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