February 24, 2020 at 6:00 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:
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2. Pledge of Allegiance
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Rationale:
Please stand and join us in the Pledge of Allegiance. Cognia Standard 1.4: The governing authority establishes and ensures adherence to policies that are designed to support system effectiveness. Policy 2008, Board of Education Meetings. |
2.1. Roll Call - Excuse Board Members not in attendance
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
Cognia Standard 1.4: The governing authority establishes and ensures adherence to policies that are designed to support system effectiveness. |
3. 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. 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. |
3.1. Public Comment
Agenda Item Type:
Procedural Item
Rationale:
The Ralston Board of Education appreciates the public's right to provide public comment. It is the practice of the Ralston Board to listen to the public comment, without discussion between the public and the Board. Should you have a question or ask for follow-up from the Board, the Board President will direct the Superintendent to address the requests and provide additional information to you as appropriate. We ask that you refrain from personal comments about individuals and the use of vulgar or inappropriate language in addressing the Board. At this time the Ralston Public Schools Board of Education will entertain public comment.
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4. Consent Agenda (Action)
Speaker(s):
Board President
Agenda Item Type:
Consent Agenda
Rationale:
Consent agenda items include minutes from the February 10th meeting; Resignations from Lindsay Malone, Wildewood 5th; Niki Caughey, Blumfield SPED. Cognia Standard 1.4: The governing authority establishes and ensures adherence to policies that are designed to support system effectiveness. Board Policy 2008, Board of Education Meetings. Cognia Standard 1.7: Leaders implement operational processes and procedures to ensure organizational effectiveness in support of teaching and learning. Board Policy 3007, Review of Bills.
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5. Board Development and Communication
Agenda Item Type:
Procedural Item
Rationale:
Cognia Standard 1.4 - The governing authority establishes and ensures adherence to policies that are designed to support system effectiveness. Board Policy 2008, Board of Education Meetings. |
5.1. Board Members’ Update
Agenda Item Type:
Information Item
Rationale:
Board of Education members will discuss items they have recently observed or attended or items they wish to share with the other members of the Board of Education and the public. Cognia Standard 1.5 - the governing authority adheres to a code of ethics and functions within defined roles and responsibilities. Board Policy 2002, Reporting to the Public. Cognia Standard 1.4 The governing authority establishes and ensures adherence to policies that are desinged to support system effectiveness. Board Policy 2008, Board of Education Meetings. |
6. Superintendent’s Report
Speaker(s):
Superintendent
Agenda Item Type:
Information Item
Rationale:
Cognia Standard 1.8 - Leaders engage stakeholders to support the achievement of the system's purpose and direction. Board Policy 2022, Reporting to the Public. |
6.1. Government Relations Update
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Information Item
Rationale:
District Lobbyist, Mr. Joe Kohout, will update the Board regarding Legislative issues. Cognia Standard 1.8 - Leaders engage stakeholders to support the achievement of the system's purpose and direction. Board Policy 2022, Reporting to the Public.
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6.2. Ralston Middle School--School Improvement Plan Update
Speaker(s):
Mr. Andy Parizek
Agenda Item Type:
Information Item
Rationale:
Mr. Andy Parizek and Dr. Cecilia Wilken will provide an overview of the school improvement plan and process for Ralston Middle Schools.
Policy 2022 Reporting to the Public; Policy 6004 Curriculum Development and Assessment.
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6.3. 2020-2021 Course Offerings Update
Speaker(s):
Dr. Cecilia Wilken
Agenda Item Type:
Information Item
Rationale:
Dr. Cecilia Wilken will update the Board of Education on some changes impacting course offerings at Ralston High School for the 2020-2021 School Year.
Policy 6004 Curriculum Development and Assessment
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6.4. Mid Year Data Report
Speaker(s):
Dr. Cecilia Wilken
Agenda Item Type:
Information Item
Rationale:
Dr. Cecilia Wilken will share results of the most recent MAP academic assessment information with the Board of Education.
Policy 6049 Use and Dissemination of Test Results
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6.5. District Achievement Plan Update
Speaker(s):
Dr. Cecilia Wilken
Agenda Item Type:
Information Item
Rationale:
Dr. Cecilia Wilken will share updates and information on the District Achievement Plan.
Policy 2022 Reporting to the Public
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6.6. Community Engagement Process Update
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Information Item
Rationale:
Dr. Mark Adler and Mr. Jim Frederick will update the Board of Education on the progress and planning for the upcoming community engagement process to be conducted under the director of the Nebraska Association of School Boards during March.
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6.7. NASB Updates and Information
Speaker(s):
Dr. Jay Irwin
Agenda Item Type:
Information Item
Rationale:
Dr. Jay Irwin will update the Board of Education on items and information that is under consideration with the Nebraska Association of School Boards.
Cognia Standard 1.8 Leaders engage stakeholders to support the achievement of the system's purpose and direction. Policy 2022 Reporting to the Public.
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6.8. Enrollment Update
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Information Item
Rationale:
Dr. Adler will review the enrollment information with the Board. Cognia Standard 1.8 - Leaders engage stakeholders to support the achievement of the system's purpose and direction. Board Policy 2022, Reporting to the Public.
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7. Standards Based School Improvement
Agenda Item Type:
Information Item
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7.1. School Resource Officer Memorandum of Understanding (Action)
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Action Item
Rationale:
Dr. Mark Adler and Mr. Jason Buckingham provided an overview to the Board of Education on the proposed new Memorandum of Understanding governing the School Resource Officer Program with the City of Ralston. The SRO MOU has been reviewed by legal counsel. The administration would ask that this MOU be approved by the Board of Education.
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7.2. RPS/City of Ralston Ballfield Interlocal Agreement (Action)
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Action Item
Rationale:
Dr. Adler shared information about the DRAFT Interlocal Agreement between the City of Ralston and Ralston Public Schools concerning the use of Orval Smith Baseball Field and Crown and Wager Softball Fields. The DRAFT agreement is attached and was discussed at the February 10, 2020, meeting of the Board of Education. The administration asks that this interlocal agreement be approved by the Board of Education.
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7.3. Track and Field Renovation Project (Action)
Speaker(s):
Mr. Jason Buckingham
Agenda Item Type:
Action Item
Rationale:
At the December 9th meeting of the Board of Education, Lamp Rynearson and Associates was approved to complete the required engineering services to complete the renovation of the Ralston High School Track and Field. At the January 27th Meeting of the Board of Education, Mr. Joe Zadina was on hand to update the Board of Education on the results of the engineering work that has been completed and suggest a timeline for accepting competitive bids for the Board of Education to consider. After considerable research, planning, and competitive bid evaluation, the administration asks that the Board of Education approve the track and field renovation project. Mr. Joe Zadina will be on hand to outline the result of the bid process and recommend the approval of Nemaha Construction Company at a cost of $1,894,858.85.
Board Policy 3003 Bidding for Construction, Remodeling, Repairs or Site Improvements
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8. Policy Review
Agenda Item Type:
Procedural Item
Rationale:
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8.1. Jury Duty/Services as Witness in Court (Action)
Speaker(s):
Dr. Michael Rupprecht
Agenda Item Type:
Action Item
Rationale:
The administration asks the Board of Education to approve the policy changes suggested for policy 4016 that were discussed at the February 10, 2020 meeting.
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9. 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. |
10. Pre-Adjournment Information and Activities
Agenda Item Type:
Action Item
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10.1. Announcements
Agenda Item Type:
Procedural Item
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10.2. Board of Education Supplemental Meeting Information
Agenda Item Type:
Procedural Item
Rationale:
Supplemental Documents include the following:
Attachments:
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10.3. Future Board Calendar
Agenda Item Type:
Information Item
Rationale:
Board of Education Meeting – Mon., March 9 – 6:00
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11. Adjourn
Agenda Item Type:
Action Item
Rationale:
Cognia Standard 1.4: The governing authority establishes and ensures adherence to policies that are designed to support system effectiveness. Board Policy 2008, Board of Education Meetings. |