April 23, 2018 at 6:00 PM - Board of Education Regular Meeting/Business
| Agenda |
|---|
|
1. Call To Order
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Rationale:
|
|
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 1.4 - The governing authority establishes and ensures adherence to policies that are designed to support system effectiveness. Policy 2008, Board of Education Meetings. |
|
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.
|
|
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.
Attachments:
()
|
|
1.3. Consent Agenda (Action)
Speaker(s):
Board President
Agenda Item Type:
Consent Agenda
Rationale:
Consent agenda items include minutes from the April 10, 2018 meeting; contracts for Ashley Holmes, Wildewood Elementary Principal; Andrew Mather, Karen Western Elementary Principal; Ashley Tomjack, Blumfield Elementary Principal; Jamie Dittrich, Meadows Early Childhood Inclusive; Candice Phipps, Blumfield ELL; and Megan Norton, school psychologist; and a resignation request from Kylie Murcek, Blumfield 6th grade.
AdvancED 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.
Attachments:
()
|
|
2. Board Development and Communication
Agenda Item Type:
Procedural Item
Rationale:
|
|
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.
AdvancED 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. |
|
2.2. Superintendent's Report
Speaker(s):
Superintendent
Agenda Item Type:
Information Item
Rationale:
|
|
2.2.1. Danielson Framework
Speaker(s):
Mrs. Wilken & Dr. Welte
Agenda Item Type:
Information Item
Rationale:
Mrs. Wilken and Dr. Welte will review the Danielson Framework.
AdvancED Standard 1.8 - Leaders engage stakeholders to support the achievement of the system's purpose and direction. Board Policy 2002, Reporting to the Public
Attachments:
()
|
|
2.2.2. ELL Program Update
Speaker(s):
Dr. Josh Wilken
Agenda Item Type:
Information Item
Rationale:
Dr. Wilken will update the Board regarding the ELL Program.
AdvancEd Standard 1.8 - Leaders engage stakeholders to support the achievement of the system's purpose and direction. Board Policy 2022, Reporting to the Public
Attachments:
()
|
|
2.2.3. Option Enrollment Update
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Information Item
Rationale:
Dr. Adler will review the option enrollment information with the Board. AdvancED Standard 2.1 - Learners have equitable opportunities to develop skills and achieve the content and learning priorities established by the system. Board Policy 5004, Option Enrollment AdvancED Standard 1.8 - Leaders engage stakeholders to support the achievement of the system's purpose and direction. Board Policy 2022, Reporting to the Public.
Attachments:
()
|
|
2.2.4. Wildewood - SIP
Speaker(s):
Dr. Nebesniak
Agenda Item Type:
Information Item
Rationale:
Dr. Nebesniak will review the SIP (School Improvement Plan) for Wildewood Elementary.
AdvancED Standard 1.8 - Leaders engage stakeholders to support the achievement of the system's purpose and direction. Board Policy 2022, Reporting to the Public
Attachments:
()
|
|
2.2.5. RHS Bleacher Repairs
Agenda Item Type:
Information Item
Rationale:
Mr. Buckingham will discuss RHS bleacher repairs.
AdvancED Standards 1.8 - Leaders engage stakeholders to support the achievement of the system's purpose and direction. Board Policy 2022, Reporting to the Public
Attachments:
()
|
|
2.2.6. Government 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 1.8 - Leaders engage stakeholders to support the achievement of the system's purpose and direction. Board Policy 2022, Reporting to the Public.
Attachments:
()
|
|
3. Standards Based School Improvement
Agenda Item Type:
Information Item
|
|
3.1. Early Redemption of 2010 Build America Bonds (Action)
Speaker(s):
Mr. Jason Buckingham
Agenda Item Type:
Action Item
Rationale:
Mr. Buckingham will ask the Board of Education to complete an Early Redemption of 2010 Build America Bonds by approving the call resolution that outlines and executes the process for the call. All of this information and the process has been guided by the District's bond advisor, Mr. Scott Keene from Ameritas.
AdvancED Standard 3.7 - The system demonstrates strategic resource management that includes long-range planning and use of resources in support of the system's purpose and direction. Board Policy 3006, Bond Campaigns
Attachments:
()
|
|
4. Policy Review
Agenda Item Type:
Procedural Item
Rationale:
|
|
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-Adjournment Information and Activities
Agenda Item Type:
Action Item
|
|
6.1. Announcements
Agenda Item Type:
Procedural Item
|
|
6.2. Board of Education Supplemental Meeting Information
Agenda Item Type:
Procedural Item
Rationale:
Supplemental Documents include the following: Food Service Reports
Attachments:
()
|
|
6.3. Future Board Calendar
Agenda Item Type:
Information Item
Rationale:
Board of Education Meeting – Mon., May 14, 2018 – 6:00 p.m.
|
|
6.4. Adjourn
Agenda Item Type:
Action Item
Rationale:
AdvancED Standard 1.4 - The governing authority adheres to a code of ethics and functions within defined roles and responsibilities. Board Policy 2008, Board of Education Meetings. |
