August 27, 2018 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 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.
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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 August 14, 2018 meeting. Local substitute teacher request for Eric Hartel and Jordan Ottoson. AdvancED Standard 1.7 - Leaders implement operational processes and procedures to ensure organization effectiveness in support of teaching and learning. Board Policy 3007, Review of Bills.
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2. Board Development and Communication
Agenda Item Type:
Procedural Item
Rationale:
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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:
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2.2.1. Ralston Middle School AdvancED SIP Report
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Information Item
Rationale:
Mr. Andy Parizek, Principal at Ralston Middle School, will present the Ralston Middle School AdvancED School Improvement Plan and respond to questions accordingly.
AdvancED Standard 2.5 - Educators implement a curriculum that is based on high expectations and prepares learners for their next levels. Board Policy 2.5, Curriculum Development and Assessment.
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2.2.2. Depreciation Fund History and District Vehicle Replacement Plan
Speaker(s):
Mr. Jason Buckingham
Agenda Item Type:
Information Item
Rationale:
Mr. Jason Buckingham will provide historical information about District Depreciation Fund transfers and on the District Vehicle Replacement Plan.
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. Policy 3001 Budget.
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2.2.3. 2018-19 District Budget Draft
Speaker(s):
Mr. Jason Buckingham
Agenda Item Type:
Information Item
Rationale:
Mr. Buckingham will outline details of the DRAFT 2018/2019 District Budget.
AdvancEd 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. Policy 3001 Budget.
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2.2.4. 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.
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2.2.5. 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.
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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2.2.6. 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 1.8 - 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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3. Standards Based School Improvement
Agenda Item Type:
Information Item
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3.1. Superintendent Goals (Action)
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Action Item
Rationale:
Dr. Mark Adler will ask the Board of Education to formally approve the superintendent goals and metrics for the 2018/2019 school year.
Standard 1.6 Leaders implement staff supervision and evaluation processes to improve professional practice and organizational effectiveness. Policy 4057 Superintendent Evaluation
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3.2. Depreciation Fund Transfer (Action)
Speaker(s):
Mr. Jason Buckingham
Agenda Item Type:
Action Item
Rationale:
Mr. Jason Buckingham will discuss details and current financial positioning to execute a general fund transfer to the depreciation fund through Board of Education action. Mr. Buckingham will ask the Board of Education to approve a Depreciation Fund transfer in the amount of $
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. Policy 3001 Budget. |
3.3. Appointment of Committee on Americanism (Action)
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Action Item
Rationale:
Board President Linda Richards will appoint three members of the Board of Education to serve on the Committee on Americanism. Those Board members are:
Dr. Jay Irwin Ms. Tresha Rodgers Ms. Heather Johnson. Members of the Committee on Americanism will meet 1-2 times per year to review activities, curriculum, and expectations about Americanism in the Ralston Schools. Standard 1.5 The governing authority establishes and ensures adherence to policies that are designed to support system effectiveness. Policy 2002 Organization of the Board. |
4. Policy Review
Agenda Item Type:
Procedural Item
Rationale:
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4.1. 2018-19 Staff Handbook (Action)
Speaker(s):
Dr. Michael Rupprecht
Agenda Item Type:
Action Item
Rationale:
The Administration will ask the Board of Education to approve the 2018/2019 District Staff Handbook as presented. The handbook was reviewed at the August 14th meeting of the Board of Education.
Standard 1.7 Leaders implement operational processes and procedures to ensure organization effectiveness in support of teaching and learning. Policy 4034 Employee and Student Handbooks
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4.2. Policy 3003.1--Bidding for Construction, Remodeling, Repair, or Related Projects Financed with Federal Funds (Action)
Speaker(s):
Mr. Jason Buckingham
Agenda Item Type:
Action Item
Rationale:
The Administration asks that the Board of Education approve Policy 3003.1--Bidding for Construction, Remodeling, Repair, or Related Projects Financed with Federal Funds. This policy was previously reviewed by the Board of Education at their regular meeting on August 14, 2018.
Standard 1.4 The governing authority establishes and ensures adherence to policies that are designed to support system effectiveness. Policy 1002 Creation and Amendment of Board of Education Policies.
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4.3. Policy 3004--General Purchasing and Procurement (Action)
Speaker(s):
Mr. Jason Buckingham
Agenda Item Type:
Action Item
Rationale:
The Administration asks the Board of Education to approve Policy 3004--General Purchasing and Procurement. This policy was previously reviewed by the Board of Education at their regular meeting on August 14, 2018.
Standard 1.4 The governing authority establishes and ensures adherence to policies that are designed to support system effectiveness. Policy 1002 Creation and Amendment of Board of Education Policies.
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4.4. Policy 3004.1--Fiscal Management for Purchasing and Procurement Using Federal Funds (Action)
Speaker(s):
Mr. Jason Buckingham
Agenda Item Type:
Action Item
Rationale:
The Administration asks the Board of Education to approve Policy 3004.1--Fiscal Management for Purchasing and Procurement Using Federal Funds. This policy was previously reviewed by the Board of Education at their regular meeting on August 14, 2018.
Standard 1.4 The governing authority establishes and ensures adherence to policies that are designed to support system effectiveness. Policy 1002 Creation and Amendment of Board of Education Policies.
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4.5. Policy 4013--Grievance Procedure (Action)
Speaker(s):
Dr. Michael Rupprecht
Agenda Item Type:
Action Item
Rationale:
The Administration asks the Board of Education to approve Policy 4013 - Grievance Procedure. This policy was previously reviewed by the Board of Education at their regular meeting on August 14, 2018.
Standard 1.4 The governing authority establishes and ensures adherence to policies that are designed to support system effectiveness. Policy 1002 Creation and Amendment of Board of Education Policies.
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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. |
6. Pre-Adjournment 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:
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6.3. Future Board Calendar
Agenda Item Type:
Information Item
Rationale:
Board of Education Meeting – Mon., September 10, 2018 – 6:00 p.m. Virginia Moon Administrative Center
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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. |