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Board of Education: Board Meetings

November 29, 2006 - Minutes

November 29, 2006

NORFOLK PUBLIC SCHOOLS
NORFOLK, NEBRASKA

Notice - Notice of the special meeting was published in the Norfolk Daily News on Saturday, November 25, 2006.

November 29, 2006 - The Board of Education met on Wednesday, November 29, 2006, at 12:00 noon at the Norfolk Public Schools Administration Office Board Room.  Members present included:  Brad Krivohlavek, Alfredo Ramirez, Julee Pfeil, Paul Cazabon, Jane McDaniel, and Clark Froehlich.  Absent:  None.  Also present were Marcia Herring and Megan Boldt of the Nebraska Association of School Boards, and Veryle Winter.

Call to Order - Alfredo Ramirez, President, called the meeting to order at 12:03 p.m. and declared a legally advertised meeting of the Board of Education for the purpose conducting the first planning meeting for the superintendent search position.

Open Meetings Act - President Ramirez announced that a copy of the Open Meetings Act was posted on the East Wall.

Thank You - Marcia thanked the board for the opportunity to work with the board and for their trust in the NASB service.  Each board member was given a 3-ring notebook.

Timeline - The first thing discussed was the timeline for naming a new superintendent.  It is the hope of the board to get someone named by the February board meeting. Marcia will be in Norfolk on December 5 and 6 conducting interviews with staff and community members.  She will come back December 14 to meet with business and community people.

Questions - There are three basic questions that will be discussed when meeting with staff. 

Meeting Schedule - The following meetings were scheduled:

  • December 18 – 12:00 noon -- planning meeting
  • January 23 – 7:00 p.m. – planning session – review applicants
  • January 25 meeting will be rescheduled.
  • January 29-February 1 – Interviews
  • February 2 – 1:00 p.m. – Meet to discuss candidates

Marcia will be sending out new calendars.

Basic Search Service and Extended Search Service - Marcia then reviewed the basic search service and stated that they could offer extended service such as coordinating board site visits, board self-assessment and goal planning, and custom services as requested by the board.

Advertising for Position - The next item discussed was identifying venues for advertising for the position.  It was the general consensus to go with AASA and all the free advertising listings and agreed to advertise on four Sundays in the OmahaWorld Herald.  The board discussed advertising in Iowa, Kansas and South Dakota.  They will check out the prices and get back to the board.

District Needs Assessment - Marcia then shared the District’s Needs Assessment. 

Community district Needs Assessment - Marcia will be coming to Norfolk on December 5 and 6 to conduct a staff and community district needs assessment.  It was noted that if any in-house staff members planned on applying for the position they should not be included in the district needs assessment.  Marcia will do a press release to the media to announce the meeting.  A sample of the press release was given the board.

Interview Questions - The next item discussed was interview questions.  The board is to review some suggested interview questions and to come up with some of their own.  They can be turned in to her or given to Veryle to give to her.  Each board member should come up with 1 or 2 questions of their own.  The total questions will be no more than 20 or 25.  They retain all interview questions for 5 years so they can verify that all applicants were asked the same questions.  At the second planning meeting the group will decide on the questions.

Other Items for Consideration - The last thing discussed was to review the following:

  • Staff and Community District Needs Assessment Summary
  • Interview Questions
  • Compensation Package
  • Superintendent’s Contract/Job Description/Evaluation

Identify Individuals - Please make sure to identify those individuals you would like to invite to the meetings by Monday, December 4.  Please forward them to Marcia or Veryle.

Executive Session - It was moved by Brad Krivohlavek, seconded by Clark Froehlich, to move into executive session for the purpose of discussion of personnel.  Roll call:  Aye – Brad Krivohlavek, Jane McDaniel, Alfredo Ramirez, Julee Pfeil, Paul Cazabon, and Paul Cazabon.  Nay – None.  Motion carried.  Roll call:  Aye – Brad Krivohlavek, Jane McDaniel, Alfredo Ramirez, Julee Pfeil, Paul Cazabon, and Paul Cazabon.  Nay – None.  Motion carried.

Adjournment - At 1:20 p.m. it was moved by Julee Pfeil, seconded by Jane McDaniel, to end the executive session and to move back to regular session. 

President Ramirez adjourned the meeting at 1:05 p.m.

Respectfully submitted,

Randy A. Nelson, Secretary                           Alfredo Ramirez, President
Board of Education                                         Board of Education

(As recorded by Veryle Winter)

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