August 24, 2020 at 6:00 PM - Board of Education Regular Meeting
Agenda |
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1. Call To Order and Announcement of Board of Education Meeting COVID-19 Guidelines
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Rationale:
As President Johnson calls the Board of Education Meeting to order, she will inform everyone in attendance of the Ralston Public Schools Board of Education Meeting COVID-19 Guidelines. Copies of these guidelines are available to all visitors and have been posted on the door of the Media Center.
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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 August 10th meeting. 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:
The District Legislative Committee will update the Board regarding Legislative issues. Further, District lobbyist, Mr. Joe Kohout, will provide a final overview of the 2020 legislative session. 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. RPS Return to Learn Protocol Update
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Information Item
Rationale:
Dr. Adler will provide an additional overview and recent update of the planning for the Ralston Public Schools Return to Learn Protocol. The information and document that will be presented is a compilation of the work and planning currently being done by the entire RPS Administrative Team as we prepare for the opening of school and learning for the 2020-2021 School Year. The RPS Return to Learn Protocol was approved by the Board of Education on July 13, 2020. With continuously changing elements within our community, the Return to Learn Protocol may require changes on a regular basis. All changes and adjustments will be communicated and reviewed with the Board of Education. Dr. Adler the the Administrative Team will update the Board of Education on recent changes to the RPS Return to Learn Protocol.
Board Policy 2022 Reporting to the Public
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6.3. 2020/2021 District Budget Overview
Speaker(s):
Mr. Jason Buckingham
Agenda Item Type:
Information Item
Rationale:
Mr. Jason Buckingham will provide the Board of Education a comprehensive look at the 2020/2021 District Budget. Mr. Buckingham will outline important components to the District Budget and field any questions that are presented. This will be the third discussion on the 2020/2021 District Budget.
Board Policy 3001 - Budget
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6.4. Superintendent Evaluation
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Procedural Item
Rationale:
Dr. Adler worked with the Board of Education to outline the process and present the information to conduct the Superintendent Evaluation. The Board of Education members were asked to complete the evaluation prior to the August 24th Meeting of the Board of Education. On August 24th the Board of Education and Dr. Adler will review the results of the Superintendent Evaluation in open session.
Policy 4057 Superintendent Evaluation
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6.5. 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.
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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6.6. 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. 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 $500,000
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. |
8. Policy Review
Agenda Item Type:
Procedural Item
Rationale:
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8.1. 2020-2021 Ralston Public Schools Staff Handbook (Action)
Speaker(s):
Dr. Michael Rupprecht
Agenda Item Type:
Action Item
Rationale:
Dr. Michael Rupprecht has reviewed all draft changes to the 2020-2021 Ralston Public Schools Staff Handbook. Any suggested changes have been included. Dr. Rupprecht has also added in new requirements for Title IX. The Administration asks that the 2020-2021 Ralston Public Schools Staff Handbook be approved as presented.
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8.2. Policy 6005--Academic Credits and Graduation Requirements (Action)
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Action Item
Rationale:
Dr. Adler and the Administrative Team will discuss suggested changes to Policy 6005 Academic Credits and Graduation Requirements. The suggested temporary changes are the result of challenges presented by the COVID-19 pandemic. Dr. Adler will recommend adjustments to graduation requirements for the Class of 2021.
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8.3. Title IX Policy Review and Policy 4051 Staff and District Social Media Use
Speaker(s):
Dr. Michael Rupprecht
Agenda Item Type:
Procedural Item
Rationale:
Dr. Michael Rupprecht will provide the Board of Education with two DRAFT policies that address recent changes in Title IX. Dr. Rupprecht will take feedback from the Board on possible changes and implement those changes for approval of the identified policies at the September 14th Meeting of the Board of Education. Dr. Adler will also review Policy 4051 Staff and District Social Media Use
Title IX Policy Review
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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:
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10.3. Future Board Calendar
Agenda Item Type:
Information Item
Rationale:
Board of Education Meeting - Mon., September 14 - 6:00 p.m.
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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. |