September 12, 2016 at 7:00 PM - Board of Education Regular Meeting
Agenda |
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1. Call To Order
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Rationale:
AdvancED Standard 2.1 - The governing body establishes policies and supports practices that ensure effective administration of the system and its schools. Policy 2008, Board of Education Meetings |
1.1. Pledge of Allegiance
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Rationale:
Please stand and join us in the pledge of allegiance. AdvancED Standard 2.1 - The governing body establishes policies and supports practices that ensure effective administration of the system and its schools. Policy 2008, Board of Education Meetings |
1.1.1. Roll Call - Excuse Board Members not in attendance
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
AdvancED Standard 2.1 - The governing body establishes policies and supports practices that ensure effective administration of the system and its schools. Policy 2008, Board of Education Meetings
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1.2. Public Comment Sign In Procedure
Agenda Item Type:
Procedural Item
Rationale:
A complete copy of the Open Meetings Act is posted on the back wall of the Board of Education meeting room. Public Comment Sign In Procedure - Anyone wishing to address the Board of Education must submit a written request form, found on the public’s table, prior to Public Comments. AdvancED Standard 2.1 - The governing body establishes policies and supports practices that ensure effective administration of the system and its schools. Board Policy 2009, Public Participation at Board Meetings. |
1.2.1. Public Comment
Agenda Item Type:
Procedural Item
Rationale:
At this time the Ralston Public Schools Board of Education will entertain public comment.
AdvancED Standard 2.1 - The governing body establishes policies and supports practices that ensure effective administration of the system and its schools. Board Policy 2009, Public Participation at Board Meetings. |
1.3. Consent Agenda (Action)
Speaker(s):
Board President
Agenda Item Type:
Consent Agenda
Rationale:
Consent agenda items include minutes from the August 22, 2016 meeting; September Financial Reports; September bills in the amount of $435,318.22 for the General Fund, $3000.00 for the Qualified Capitol Purpose Undertaking Fund (QCPUF), and $113,119.50 for the Building Fund. Prior to the meeting Jeff Zdan and Mike Overkamp reviewed the bills.
AdvancED Standard 2.1 – The governing body establishes policies and supports practices that ensure effective administration of the system and its schools. Board Policy 2008, Board of Education Meetings and 3007, Review of Bills
Attachments:
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2. Board Development and Communication
Agenda Item Type:
Procedural Item
Rationale:
AdvancED Standard 2.2 - The governing body operates responsible and functions effectively. Board Policy 2008, Board of Education Meetings |
2.1. Board Members’ Update
Agenda Item Type:
Information Item
Rationale:
AdvancED Standard 2.2 - The governing body operates responsible and functions effectively. Board Policy 2002, Reporting to the Public and 2008, Board of Education Meetings |
2.1.1. Board of Education Goals Discussion
Speaker(s):
Susie Haas-Tiehen
Agenda Item Type:
Information Item
Rationale:
Board President Susan Haas Tiehen will discuss the Board goals process.
AdvancED Standard 2.1 – The governing body establishes policies and supports practices that ensure effective administration of the system and its schools. Board Policy 2001, Role of the Board of Education and Legal Status
Discussion:
Board President Susan Haas Tiehen discussed the Board goals process.
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2.1.2. Format for School Visits
Speaker(s):
Susie Haas-Tiehen
Agenda Item Type:
Information Item
Rationale:
Board President Susan Haas Tiehen will discuss the format for school visits with the Board.
AdvancED Standard 2.1 – The governing body establishes policies and supports practices that ensure effective administration of the system and its schools. Board Policy 2001, Role of the Board of Education and Legal Status
Discussion:
Board President Susan Haas Tiehen discussed the format for school visits with the Board.
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2.1.3. M.A.B.E. Organization Representative
Speaker(s):
Mrs. Haas Tiehen
Agenda Item Type:
Action Item
Rationale:
Board President Susan Haas Tiehen will discuss replacement of a Board member on the Metropolitan Area Boards of Education (M.A.B.E.) organization.
AdvancED Standard 2.1 - The governing body establishes policies and supports practices that ensure effective administration of the system and its schools. Board Policy 2001, Role of the Board of Education and Legal Status
Discussion:
Board President Susan Haas Tiehen discussed replacement of a Board member on the Metropolitan Area Boards of Education (M.A.B.E.) organization.
Attachments:
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2.2. Superintendent’s Report
Speaker(s):
Superintendent
Agenda Item Type:
Information Item
Rationale:
AdvancED Standard 2.4 - Leadership and staff at all levels of the system foster a culture consistent with the system's purpose and direction. Board Policy 2022, Reporting to the Public |
2.2.1. Legislative Relations Update
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Information Item
Rationale:
Dr. Adler and Mrs. Richards will update the Board regarding Legislative issues.
AdvancED Standard 1.1 - The System engages in a systematic, inclusive, and comprehensive process to review, revise, and communicate a system-wide purpose for student success. Board Policy 2022, Reporting to the Public
Discussion:
Dr. Adler and Mrs. Richards updated the Board regarding Legislative issues. Mrs. Richards presented documentation regarding Nebraska taxes at a glance.
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2.2.2. Enrollment Update
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Information Item
Rationale:
Dr. Adler will review the 2016-17 enrollment information with the Board.
AdvancED Standard 1.1 - The system engages in a systematic, inclusive, and comprehensive process to review, revise, and communicate a system-wide purpose for student success. Board Policy 2022, Reporting to the Public
Discussion:
Dr. Adler reviewed the 2016-17 enrollment information with the Board.
Attachments:
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2.2.3. Legal Proceedings update
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Information Item
Rationale:
Dr. Adler will update the Board regarding legal proceedings.
AdvancED Standard 2.2 - The governing body operates responsible and functions effectively. Board Policy 2002, Reporting to the Public and 2008, Board of Education Meetings
Discussion:
Dr. Adler updated the Board regarding legal proceedings. At this point there are no pending legal proceedings. |
2.2.4. Professional Development Schedule--September 16th
Speaker(s):
Ms. Wilken & Dr. Welte
Agenda Item Type:
Information Item
Rationale:
Mrs. Wilken and Dr. Welte will update the Board regarding the professional development schedule for September 16, 2016.
AdvancED Standard 2.2 - The governing body operates responsible and functions effectively. Board Policy 2002, Reporting to the Public and 2008, Board of Education Meetings
Discussion:
Mrs. Wilken and Dr. Welte updated the Board regarding the professional development schedule for September 16, 2016.
Attachments:
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2.2.5. Elementary Report Card
Speaker(s):
Ms. Wilken
Agenda Item Type:
Information Item
Rationale:
Mrs. Wilken will update the Board regarding the elementary report card.
AdvancED Standard 1.1 - The system engages in a systematic, inclusive, and comprehensive process to review, revise, and communicate a system-wide purpose for student success. Board Policy 2022, Reporting to the Public
Discussion:
Mrs. Wilken updated the Board regarding the elementary report card.
Attachments:
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2.2.6. Secondary School Visioning Plan
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Information Item
Rationale:
Dr. Adler will review the secondary school visioning plan with the Board.
AdvancED Standard 1.1 - The system engages in a systematic, inclusive, and comprehensive process to review, revise, and communicate a system-wide purpose for student success. Board Policy 2022, Reporting to the Public
Discussion:
Dr. Adler reviewed the secondary school visioning plan with the Board.
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2.2.7. NDE Maintenance of Effort Response Letter
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Information Item
Rationale:
Dr. Adler will review the NDE Maintenance of Effort response letter with the Board.
AdvancED Standard 1.1 - The system engages in a systematic, inclusive, and comprehensive process to review, revise, and communicate a system-wide purpose for student success. Board Policy 2022, Reporting to the Public
Discussion:
Dr. Adler reviewed the NDE Maintenance of Effort response letter with the Board.
Attachments:
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2.2.8. Communications Plan Update
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Information Item
Rationale:
Dr. Adler will review the Communications plan update with the Board.
AdvancED Standard 1.1 - The system engages in a systematic, inclusive, and comprehensive process to review, revise, and communicate a system-wide purpose for student success. Board Policy 2022, Reporting to the Public
Discussion:
Dr. Adler reviewed the Communications plan update with the Board.
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3. Standards Based School Improvement
Agenda Item Type:
Information Item
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3.1. 2016-2017 District Budget Adoption (Action)
Speaker(s):
Mr. Jason Buckingham
Agenda Item Type:
Action Item
Rationale:
The 2016-2017 Ralston Public Schools budget reflects a General Fund Operating Budget of $32,434,926 with an additional $4,736,393 budgeted for grants, short term loans and voluntary separation.
AdvancED standard 4.4 - The system demonstrates strategic resource management that includes long-range planning in support of the purpose and direction of the system. Board Policy 3001, Budget
Attachments:
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3.2. 2016-2017 Tax Request Resolution (Action)
Speaker(s):
Mr. Jason Buckingham
Agenda Item Type:
Action Item
Rationale:
NOW BE IT THEREFORE RESOLVED that (1) the Tax Request for the General Fund is set at $1,643,125 for the 2016-2017 school fiscal year; (2) the Tax Request for the Bond Fund is set at $2,437,243 for the 2016-2017 school fiscal year; (3) the Tax Request for the Special Building Fund is set at $0 for the 2016-2017 school fiscal year; and (4) the Tax Request for the Qualified Capital Purpose Undertaking Fund is set at $808,609 for the 2016-2017school fiscal year.
AdvancED standard 4.4 - The system demonstrates strategic resource management that includes long-range planning in support of the purpose and direction of the system. Board Policy 3001, Budget
Attachments:
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3.3. Bus Purchase (Action)
Speaker(s):
Mr. Jason Buckingham
Agenda Item Type:
Action Item
Rationale:
Mr. Buckingham will review the purchase a 2016 Thomas/GMC Minotour 22 Passenger School Bus (Gas) for an amount of $52,684.00. These buses have a 36 month/36,000 mile chassis warranty and a 60 month/100,000 mile engine warranty.
AdvancED Standard 4.4 - The system demonstrates strategic resource management that includes long-range planning in support of the purpose and direction of the system. Board Policy 3004, Purchasing
Attachments:
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3.4. Adjunct Instructor Approval--Dr. Michael Rupprecht (Action)
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Action Item
Rationale:
AdvancED Standard 2.1 - The governing body establishes policies and supports practices that ensure effective administration of the system and its schools. Board Policy 4008, Outside Employment
Attachments:
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3.5. 2016/2017 District Attendance Resolution (Action)
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Action Item
Rationale:
Resolution in Support of Attendance Awareness Month
AdvancED Standard 2.1 - The governing body establishes policies and supports practices that ensure effective administration of the system and its schools. Board Policy 2002, Reporting to the Public
Attachments:
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4. Policy Review
Agenda Item Type:
Procedural Item
Rationale:
The Board and Administration will review proposed policies. AdvancED Standard 2.1 - The governing body establishes policies and supports practices that ensure effective administration of the system and its schools. Board Policy 2001, Role of the Board of Education and Legal Status |
5. Executive Session Disclosure
Agenda Item Type:
Procedural Item
Rationale:
The Board reserves the right to move into closed session to protect the public interest or needless injury to the reputation of an individual for any action item listed on the agenda. The Board may, at its discretion, change the order of the agenda to accommodate unforeseen issues related to an agenda item. |
6. Pre-Adjourment Information and Activities
Agenda Item Type:
Action Item
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6.1. Announcements
Agenda Item Type:
Procedural Item
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6.2. Board of Education Supplemental Meeting Information
Agenda Item Type:
Procedural Item
Rationale:
Supplemental Documents include the following:
Attachments:
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6.3. Future Board Calendar
Agenda Item Type:
Information Item
Rationale:
Board of Education Meeting – Mon., September 26, 2016 – 7:00 p.m. Virginia Moon Administrative Center Board of Education Meeting – Mon., October 10, 2016 – 7:00 p.m. Virginia Moon Administrative Center NASB 2016 Area Membership Meeting - Wed., October 12, 2106 - 4:30- - 8:30 p.m. - Embassy Suites, downtown Omaha Karen Western Thanksgiving luncheon – Thur., November 10, 2016 – 11:30 a.m.- Karen Western Gym Senior Citizen Luncheon – Tue., November 15, 2016 – 11:30 a.m. Ralston High School State Education Conference - Wed. - Fri., November 16-18, 2016 LaVista Conference Center/Embassy Suites |
6.4. Adjourn
Agenda Item Type:
Action Item
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