CERTIFICATION OF MEETING
Every public body shall give notice of the date, time, and location of its meetings, other than special, emergency, or continued meetings at least three (3) working days in advance by:
Reasonable notice under the circumstances of special, emergency, or continued meetings shall be given contemporaneously with the notice provided to the members of the policy body conducting the meeting.
(CHAIR): Ms. Tanner, has today’s School Board meeting been properly certified?
(CLERK): Yes, Madame Chair. On April 7, 2020, notice was provided fulfilling all criteria of VA Code Chapter 37.
(CHAIR): Thank you, Ms. Tanner. I duly call this meeting to order
PUBLIC COMMENTS SUBMITTED: All public comments on Agenda Items or Non-Agenda Items received prior to the meeting will be posted here.
The School Board will accept public comments for each board meeting by 4:30 p.m. the day prior to a School Board meeting. If you would like to provide public comments, please e-mail them to the Acting School Board Clerk at schoolboardclerk@npsk12.com. All comments will be provided to board members and posted on BoardDocs for that meeting.
SCHOOL BOARD HYBRID WORK SESSION/BUSINESS MEETING:
4:00 PM – 7:00 PM - CLOSED EXECUTIVE SESSION 4:00 PM - 4:35 PM
ONLINE ZOOM CONFERENCE MEETING (STREAMED LIVE)
https://norfolkpublicschools.swagit.com/live/
web: www.npsk12.com/schoolboard
email: schoolboard@npsk12.com
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SCHOOL BOARD MEETINGS LIVE STREAMING/ARCHIVE ON YOUTUBE: https://www.youtube.com/user/NPSk12va
SCHOOL BOARD MEETINGS ARCHIVES: https://www.youtube.com/playlist?list=PLJkCBujRQwOFwHwxEET-2POv3Qq0OG_91
For School Board Business Meetings prior to January 2016, please call WNPS Channel 47 at 757-628-3459 to purchase a DVD copy for a nominal fee.
NOTICE OF MEETING BY ELECTRONIC COMMUNICATION MEANS WITHOUT QUORUM PRESENT AT ANY ONE PHYSICAL LOCATION
The catastrophic nature of the Coronavirus Pandemic makes it impracticable and unsafe to assemble a quorum in a single location. However, the School Board of the City of Norfolk (School Board) must continue to discuss and transact the business statutorily required or necessary to continue operating the Norfolk Public School Division.
Therefore, pursuant to the combined authority of declarations of emergency of the Governor of the Commonwealth of Virginia, declarations of emergency of the Council and City Manager of the City of Norfolk, Virginia Code Section 2.2-3708.2(A)(3) of the Virginia Freedom of Information Act as modified by provisions within the Commonwealth’s Budget Act (HB29 passed by House and Senate and approved by the Governor) and the Governor’s declarations, and resolutions of the School Board: the School Board will hold a meeting to address the emergency by electronic communication means without a quorum of the Board physically assembled at any one location on Wednesday, May 6, 2020, from 4 p.m. to 7 p.m. The purpose of this meeting is as indicated in the agenda for this meeting.
The School Board will accept public comments for each board meeting by 4:30 p.m. the day prior to a School Board meeting. If you would like to provide public comments, please e-mail them to the Acting School Board Clerk at schoolboardclerk@npsk12.com. All comments will be provided to board members and posted on BoardDocs for that meeting.
NOTE: To view the School Board meeting as it occurs or afterwards, click on the following links:
SCHOOL BOARD MEETINGS LIVE STREAMING: http://www.npsk12.com/live-streaming. Or, tune in to WNPS Ch. 47 on Cox Cable.
SCHOOL BOARD MEETINGS ARCHIVES: https://www.youtube.com/playlist?list=PLJkCBujRQwOFwHwxEET-2POv3Qq0OG_91
[For School Board Business Meetings prior to January 2016, please call WNPS Channel 47 at 757-628-3459 to purchase a DVD copy for a nominal fee.]
MOTION TO ENTER EXECUTIVE SESSION
May 6, 2020
Move that the members of the School Board go into a closed session for the purposes which are set out in subsection (A) of section 2.2-3711 of the Virginia Freedom of Information Act, as amended for:
(a) Discussion or consideration of prospective candidates for employment and the assignment, appointment, promotion, performance, demotion, salaries, disciplining, or resignation of specific officers, appointees, or employees, etc., of the Norfolk Public Schools, pursuant to subsection (1) of the above-cited Code section. The subjects of this portion of the session will be actions proposed on this month’s regular personnel docket and an update on investigations concerning specific personnel and their handling of incidents involving specific students at a specific school.
(b) Consultation with legal counsel and briefing by staff members concerning actual or probable litigation or specific legal matters requiring the provision of legal advice by counsel pursuant to subsections (7) and (8) of the above-cited Code section. The subjects of this portion of the session are briefing by staff and consultation with counsel concerning the matters identified above.
A RESOLUTION CERTIFYING AN EXECUTIVE MEETING OF THE SCHOOL BOARD OF THE CITY OF NORFOLK IN ACCORDANCE WITH THE PROVISIONS OF THE VIRGINIA FREEDOM OF INFORMATION ACT.
WHEREAS, the School Board of the City of Norfolk has convened a closed meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of The Virginia Freedom of Information Act; and
WHEREAS, Section 2.2-3712 of the Code of Virginia requires a certification by the School Board of the City of Norfolk that such closed meeting was conducted in conformity with Virginia law;
NOW, THEREFORE BE IT RESOLVED that the School Board of the City of Norfolk hereby certifies that, to the best of each member's knowledge, (i) only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the executive meeting to which this certification resolution applies, and (ii) only such public business matters as were identified in the motion convening the executive meeting were heard, discussed, or considered by the School Board of the City of Norfolk.
Textbook Adoption (English, Grs. 6-12, Health/PE, AP World History) (vote required)
RESOLUTION
SCHOOL BOARD OF THE CITY OF NORFOLK
A RESOLUTION TEMPORARILY SUSPENDING SCHOOL BOARD POLICIES WAIVED BY ACTIONS OF THE GOVERNOR OF THE COMMONWEALTH OF VIRGINIA, THE COMMONWEALTH’S SUPERINTENDENT OF SCHOOLS, THE COMMONWEALTH’S BOARD OF EDUCATION, THE COMMONWEALTH’S DEPARTMENT OF EDUCATION AND THE FEDERAL DEPARTMENT OF EDUCATION IN RESPONSE TO THE COVID-19 PANDEMIC DISASTER.
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WHEREAS, on March 11, 2020, the World Health Organization declared the novel coronavirus (COVID-19) outbreak a pandemic; and
WHEREAS, on March 12, 2020, Governor Ralph S. Northam issued Executive order Fifty-One declaring a state of emergency. That Executive Order stated that the anticipated effects of COVID-19 constitute a disaster and directed local governments, which include school boards, to render appropriate assistance to prepare for the event, to alleviate any conditions resulting from the situation, and to implement recovery and mitigation operations and activities so as to return impacted areas to pre-event conditions as much as possible; and
WHEREAS, Executive Order Fifty-One authorized executive branch agencies, including the Virginia Department of Education, to waive any state regulation as appropriate; and
WHEREAS, on March 13, 2020, the President of the United States declared a national emergency in response to the spread of COVID-19; and
WHEREAS, on March 13, 2020, Governor Ralph S. Northam ordered all K-12 schools to close for a minimum of two weeks; and
WHEREAS, on March 13, 2020, Virginia’s Superintendent of Public Instruction encouraged local school divisions to consider options and ideas to engage students in reading, thinking, and learning while schools are closed; and
WHEREAS, on March 18, 2020, HR 6201 was passed by the United States Congress and signed into law by the President. HR 6201, now PL 116-127, contains the Emergency Paid Sick Leave Act and the Emergency Family and Medical Leave Expansion Act both of which will be in effect until December 31, 2020; and
WHEREAS, on March 23, 2020, Governor Northam issued Executive Order Fifty-Three, which closed all public schools throughout the Commonwealth for the remainder of the 2019-2020 school year; and
WHEREAS, on March 30, 2020, the United States Department of Education gave permission to Virginia to cancel federally mandated Standards of Learning tests during the 2019-2020 school year; and
WHEREAS, on March 27, 2020, Virginia’s Superintendent of Public Instruction stated, in Superintendents Memo 082-20a, Attachment A (which was later converted into a website and is being updated frequently), that he will provide as much flexibility as is prudent and allowable by the Code of Virginia for students currently enrolled and graduating with the 2019-2020 cohort; and
WHEREAS, PL 116-127 also contains the COVID-19 Child Nutrition Response Act which gives the Secretary of Agriculture the authority to grant waivers related to the Richard B. Russell National School Lunch Act (42 U.S.C. § 1760(l)), which authority expires on September 30, 2020; and
WHEREAS, Virginia’s Superintendent of Public Instruction has announced that numerous regulatory requirements will be waived, as authorized by Executive Order Fifty One; and
WHEREAS, on April 2, 2020, the Virginia Board of Education indicated its approval for waiving certain regulatory requirements regarding awarding standard units of credit and locally awarded verified credits; and
WHEREAS, additional waivers of existing state and federal regulations and changes to state and federal laws may be announced during the pandemic; and
WHEREAS, many of the policies of the School Board of the City of Norfolk (hereinafter “School Board”) reflect requirements of state and federal laws and regulations that have already been waived or may be waived because of the pandemic; and
WHEREAS, the School Board’s usual practice is to make changes to policies only after the proposed policy change is considered at two school board meetings; and
WHEREAS, the School Board needs to be able to adapt school division operations to rapid changes in law and regulation; and
WHEREAS, enforcing the requirements of existing policies could result in outcomes inconsistent with current laws and regulations as they exist after waivers; now, therefore,
BE IT RESOLVED by the School Board of the City of Norfolk:
Section 1:- That the School Board suspends such policies or provisions within policies which reflect legal and/or regulatory requirements that have been waived by the governmental authority which enacted those requirements.
Section 2:- That the suspension of policies of the School Board is in effect for the duration of time that the waiver of laws and/or regulations reflected in the policies are waived.
Section 3:- That the superintendent is directed to inform the School Board of any regulations that are suspended by the superintendent and the duration of such suspensions.
Section 4:- That the School Board will comply with temporary laws and regulations without enacting policies to implement those laws and regulations.
Section 5:- That this Resolution shall be in effect from and after its adoption and shall continue as long as the coronavirus pandemic or for six months.