NORFOLK PUBLIC SCHOOLS
Notice April 11, 2005 Call to Order May Retreat Executive Session Out of Executive Session Recess Regular Agenda Call to Order Legal Meeting
Notice of the special meeting was published in the Norfolk Daily News on Tuesday, May 3, 2005.
The Board of Education met on Monday, May 9, 2005, at 4:30 p.m. for the regular meeting at 7:30 p.m. at the Administration Building Board Room. Members present included Brad Krivohlavek, Alfredo Ramirez, Jane McDaniel, Julee Pfeil, Paul Cazabon, and Clark Froehlich. Also present were Superintendent Randy Nelson, Robert Waite, Dan DePasquale, and Doug Witte.
Brad Krivohlavek, Board President, called the meeting to order at 4:30 p.m. and declared a legal meeting of the Board of Education.
Employment Support of Guard Reserves Presentation – Jim Engel
Principal Update – Randy Spahn reported on what is happening at the Middle School.
Discussion and Review of Bond Resolution --
Review of Construction and Facilities
Update on National School Boards Convention – Brad and Alfredo
Review of May Events: Graduation, Honors Society, baccalaureate, 2nd Monthly Meeting
Executive Session -- At 6:30 p.m. it was moved by ____________, seconded by ______________, to move into executive session for the purpose of discussion of personnel. Roll Call: Aye – Krivohlavek, McDaniel, Pfeil, Ramirez, Cazabon, and Froehlich. Nay – None. Motion carried.
At 7:25 p.m. it was moved by ______________, seconded by _______________, to end the executive session and to move back into regular session. Roll Call: Aye – Krivohlavek, McDaniel, Pfeil, Ramirez, Cazabon, and Froehlich. Nay – None. Absent: Jane McDaniel. Motion carried.
Regular Meeting Call to Order Legal Meeting Amendment to Consent Agenda Consent Agenda Minutes Excused Absence Resignation/Transfer Supt. Report Financial Report Instruction/Pers. Report Student Serv. Report Finance Report Act. Committee
At 7:25 p.m.
President Krivohlavek recessed the meeting in order to move the meeting to the
City Council Chambers for the regular meeting.
Consent Agenda
Brad Krivohlavek, President, called the regular meeting of the Board of
Education to order at 7:32 p.m. and declared a legally advertised meeting. He welcomed everyone.
It was moved by Jane McDaniel, seconded by Julee Pfeil, to approve the consent agenda items as amended. Roll call: Aye –Krivohlavek, McDaniel, Pfeil, Ramirez, Cazabon, and Froehlich. Nay – None. Motion carried.
Minutes -- Regular Meeting, April 11, 2005
Special Meeting, April 28, 2005
Excused Absence – None
Claims – Approved claims for General Fund in the amount of $_________: for Cooperative Fund in the amount of $_____________; for Reserve/Depreciation Fund in the amount of $_______________; and Special Building Fund in the amount of $________________. Payroll was also approved.
Resignations – Approved the resignations of the following staff members:
ü
Erin Troyer – ELL, Northern Hills
ü
Catrina Korth – Kindergarten,
ü
Megan Rang – Special Education, Senior High
ü Amy Klein – Spanish, Senior High
ü Heather Rabe – Language Arts, Senior High
Reports
Superintendent’s Report -- Dr. Nelson reported on the following: congratulations to Jim Luellen, legislative update, and construction udate.
Financial Report – Bob Waite reported that the financial status of the district is in good shape.
Instruction/Personnel Report –Dr. DePasquale reported on Adequatae Yearly Progress in No Child Left Behind and assessments.
Student Services Report -- Mr. Witte, Director of Student Services, reported on Loyalty Day Parade, May activities and events, summer school, MAT 8 achievement tests, English Language Development Assessment, and Title I Peer Review in five elementary schools.
Finance Report Activities Committee Curriculum Specialists Claims Adjournment
Finance Report –
Activities Report -- Met April 25, 2005. Items discussed included
The next regular
meeting is scheduled for Monday, June 13, 2005,at 4:30
and 7:30 p.m. The second month meeting
is scheduled for Thursday, May 26, 2005 at 12:00 noon.
President
Krivohlavek adjourned the meeting at ________ p.m.
Respectfully submitted,
Randy A. Nelson, Secretary Brad Krivohlavek, President
Board of Education Board of Education