November 27, 2017 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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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. 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.
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1.2.1. 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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1.3. Consent Agenda (Action)
Speaker(s):
Board President
Agenda Item Type:
Consent Agenda
Rationale:
Consent agenda items include minutes from the November 13th meeting and a letter of resignation from Stephanie Langel, RHS English effective November 21, 2017.
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.
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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:
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.
Discussion:
Mrs. Richards thanked everyone for attending State Conference. It was well attended this year, and this shows our dedication to public education. Dr. Irwin was very impressed with his first State Conference. Congratulations to Linda Richards for her award for serving as President of NASB and for Dr. Adler for his award as NE Superintendent of the Year. Mrs. Johnson echoed the statements regarding the conference as well as congratulations to Dr. Adler and Mrs. Richards. The Show Choir performance was very nice. Public education in the state of Nebraska is producing great kids! Mr. Overkamp thanked many people, including Linda Richards for her presidency of NASB, the work of our Administration, Tresha Rodgers for her current presidency of our own Board, Dr. Adler for his award and support of our children, and for the entire board and their service to our kids, our families and public education. He attended a College and Career Readiness breakout session at the conference. He asked the Board to join him in supporting sports and non-sports activities that are starting up. Mrs. Gerch agreed that State Conference was amazing. She attended a breakout session with students going on to college. One of our own Ralston Rams was there speaking; Nate Richards. She got to deliver turkeys in the community for Thanksgiving. Thank you to everyone who donated and was able to help deliver. Thank you for all the invitations from the schools for Thanksgiving events. Mrs. Rodgers added her congratulations for Mrs. Richards and Dr. Adler. She thanked everyone for the opportunity to serve in this District. Our kids are awesome and our teachers are awesome! Thank you for allowing her to go along and deliver turkeys - Mr. Buckingham drove the van. She went to a basketball parents' meeting and was extremely impressed hearing about home visits even in sports. It made her happy to see that the coaching staff is getting involved in their player's lives. |
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.
Discussion:
Dr. Adler thanked the Board, Administrators and staff for all the great things we are doing for our kids, families and the community. Every day he hears great things happening in our District like one of our kids getting recognized or receiving an award for things they are doing and achieving. Thank you also to Girl Scout Troop #45492 for installing the Free Little Libraries in four of our schools; Blumfield, Karen Western, Meadows and Ralston Middle School. |
2.2.1. District Audit Report
Speaker(s):
Mr. Jason Buckingham
Agenda Item Type:
Procedural Item
Rationale:
Mr. Buckingham will discuss the District Audit Report with the Board.
AdvancED Standard 2.2 - The governing body operates responsible and functions effectively. Board Policy 3009, Audit.
Discussion:
Mr. Buckingham and our auditor from Dana F. Cole & Company, presented our District Audit Report to the Board.
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2.2.2. Counseling Services Update
Speaker(s):
Mrs. Melissa Stolley
Agenda Item Type:
Procedural Item
Rationale:
Mrs. Stolley will provide a Counseling Services update to the Board.
AdvancED Standard 4.8 - The system provides, coordinates, and evaluates the effectiveness of services that support the counseling, assessment, referral, educational, and career planning needs of all students. Board Policy 2001, Role of the Board of Education and Legal Status.
Discussion:
Mrs. Wilken presented the Counseling Services update in Mrs. Stolley's absence. We have had elementary counselors for 2 years now. We have a great deal of collaboration in K-12 with our counseling staff. In addition to our own counselors, Arbor Family provides support services as well. Dr. Adler mentioned we will have a more formal update as part of two board meetings starting in January. He asked that if the Board had any questions they would like to see answered, to please email those ahead of time. Mrs. Rodgers asked that the Board copy everyone those questions. |
2.2.3. Fall Activity Report
Speaker(s):
Mr. Mike Smith
Agenda Item Type:
Procedural Item
Rationale:
Mr. Smith will be providing an update of Fall Activities to the Board.
AdvancED Standard 4.7 - The system provides, coordinates, and evaluates the effectiveness of support system to meet
Discussion:
Mr. Mike Smith provided an update on RHS Fall Activities. He started the report with a note that he attended the Unified Bowling District Competition recently and commented what a great event it was. Mr. Buckingham asked him to clarify for newer board members what Unified Bowling was. It is regular education kids that compete with kids that have mental or physical disabilities. Presently we only have Unified Bowling, but we are looking at Unified Track. Now in each report, Mr. Smith will be highlighting several sports or activities. Fall coaching evaluations are in Teachpoint. We do a 3D Coaching Development Program - which develops fundamentals, skills, psychology, etc. Part of that is getting to know the players in their world (in support of what Mrs. Rodgers was saying earlier). Bo Buettenback, our new baseball coach, takes this approach. Sports psychology was discussed. Highlighted were Rambassadors, Cheer and Dance, and the Volleyball and Softball teams. Mrs. Rodgers said "Great job on 3D Coaching!" "Our band is wonderful!" Mr. Smith added "Many thanks to Nate Capron. He has really worked hard to reach out to the community and partner with them on band events."
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2.2.4. Technology Plan Update
Speaker(s):
Mr. Jason Buckingham/Mr. Jason Fink
Agenda Item Type:
Procedural Item
Rationale:
Mr. Buckingham and Mr. Fink will provide a Technology Update to the Board.
AdvancED Standard 4.6 - The system provides a technology infrastructure and equipment to support the system's teaching, learning, and operational needs. Board Policy 2001, Role of Board of Education and Legal Status.
Discussion:
Mr. Buckingham and Mr. Fink updated the Board on the Technology plan. After an evaluation by Prism Advisors, we have found areas of potential grown and upgrade. We have four goals in this next segment on which we will focus. They referred to the attachments for further detail in these areas.
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2.2.5. Draft District Calendar Proposal
Speaker(s):
Dr. Welte and Mrs. Wilken
Agenda Item Type:
Information Item
Rationale:
Dr. Welte and Mrs. Wilken will discuss a draft district calendar proposal with the Board of Education. The draft proposal is for the 2018/2019 and 2019/2020 school years.
Discussion:
Dr. Welte and Mrs. Wilken presented draft calendars for 2018-19 and 2019-20. They have tried to listen to the comments from parents, teachers and staff on ways to improve the calendars moving forward. Half days were eliminated as part of this. They will return in January and February with more revisions/feedback from all parties and asked for the Board to review as well.
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2.2.6. Superintendent Evaluation Discussion
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Information Item
Rationale:
Dr. Adler will check with the Board of Education on the progress of the superintendent evaluation that is currently in the process of being completed. Dr. Adler will ask for any questions or other needed information as well as outline timetables for completion. |
2.2.7. Enrollment Update
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Information Item
Rationale:
Dr. Adler will review the 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:
The Student and Staff Count was reviewed for changes since that last Board Meeting. We are holding steady. Mrs. Wilken said we have a much larger than normal waiting list for Pre-K this year, so she will be keeping an eye on our Kindergarten enrollment for next year.
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3. Standards Based School Improvement
Agenda Item Type:
Information Item
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4. Policy Review
Agenda Item Type:
Procedural Item
Rationale:
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4.1. Policy 5011 - Physical Exams
Speaker(s):
Dr. Michael Rupprecht
Agenda Item Type:
Information Item
Rationale:
Dr. Rupprecht will present changes to Policy 5011 - Physical Exams, to the Board.
AdvancED Standards 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:
Policy 5011 - Physical Exams was reviewed. Dr. Rupprecht discussed the changes being as a result of new NDE rules, which require us to take away a "grace period" for getting physical exams prior to start of school. Mrs. Richards mentioned the reason we initially created the policy as written was because we have many students and families in transition. Our student population have unique needs that we take into consideration when registering for school. She also suggested we have our attorney look at this. She would like a policy that would allow us to have a bit of flexibility. This one does not allow that. Dr. Rupprecht will contact our attorney and the review of this policy will continue.
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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. |
5.1. Executive Session (Action)
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Action Item
Rationale:
The Board of Education will move into executive session to discuss on-going negotiations with the Ralston Education Association.
Discussion:
No action was taken during this Executive Session. |
6. Pre-Adjournment Information and Activities
Agenda Item Type:
Action Item
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6.1. Announcements
Agenda Item Type:
Procedural Item
Discussion:
Dr. Adler reminded the Board that December 4th is the deadline to complete the Superintendent Evaluation online. This will allow us to review it at the December 11th meeting. Please note the attachments for review and upcoming calendar events. |
6.2. Board of Education Supplemental Meeting Information
Agenda Item Type:
Procedural Item
Rationale:
Supplemental Documents include the following: SODEXO October Report Learning Community Coordinating Council - Membership 2017-18
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6.3. Future Board Calendar
Agenda Item Type:
Information Item
Rationale:
SODEXO Board of Education Holiday Dinner - Monday, December 4, 2017 Board of Education Meeting - Mon., December 11, 2017 - 6:00 pm Virginia Moon Administrative Center ONLY MEETING IN DECEMBER Board of Education Meeting - Mon., January 8, 2017 - 6:00 pm Virginia Moon Administrative Center NSBA National Conference - April 7-9, 2018 - San Antonio, TX
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6.4. Adjourn
Agenda Item Type:
Action Item
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