November 11, 2019 at 6:00 PM - Board of Education Regular Meeting/Business
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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. 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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                                        2.1. 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.  | 
    
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                                        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. 
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                                        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 October 28 meeting; October Financial Reports, October bills in the amount of $466,050.01 for the General Fund, and $93,322.65 for the Building Fund. Prior to the meeting Mary Roarty and Jay Irwin reviewed the bills. 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. 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. 
        Attachments:
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                                        5. Board Development and Communication                 
                    
        Agenda Item Type: 
Procedural Item     
    
        Rationale: 
 
                            
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                                        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. 
 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.  | 
    
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                                        6. Superintendent’s Report                 
                    
        Speaker(s): 
Superintendent     
    
        Agenda Item Type: 
Information Item     
    
        Rationale: 
 
                            
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                                        6.1. Mockingbird Elementary School Improvement Plan Update                 
                    
        Speaker(s): 
Mr. Brian Ferguson     
    
        Agenda Item Type: 
Information Item     
    
        Rationale: 
Mr. Brian Ferguson and Dr. Cecilia Wilken will provided an overview of the school improvement plan and process for Mockingbird Elementary School. 
                            Policy 2022 Reporting to the Public; Policy 6004 Curriculum Development and Assessment. 
        Attachments:
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                                        6.2. District Home Visit Report                 
                    
        Speaker(s): 
Dr. Cecilia Wilken     
    
        Agenda Item Type: 
Information Item     
    
        Rationale: 
Dr. Cecilia Wilken will provide an overview of the results of the most recent round of home visits for Ralston families.  Dr. Wilken will also share some survey results collected about the Home Visit Program. 
                            Policy 6019 Communicating with Parents 
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                                        6.3. Social Emotional Learning Strategic Plan Update                 
                    
        Speaker(s): 
Ms. Missy Stolley     
    
        Agenda Item Type: 
Information Item     
    
        Rationale: 
Ms. Missy Stolley and Dr. Cecilia Wilken will share information about the progress within the Social Emotional Learning Strategic Plan.  Ms. Stolley and Dr. Wilken have activated school staff from across the District to research, identify, and propose next steps in the development and implementation of a SEL Program District wide. 
                            Policy 6003 Instructional Program 
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                                        6.4. 2020/2021 District Calendar Discussion                 
                    
        Speaker(s): 
Dr. Mark Adler & Dr. Cecilia Wilken     
    
        Agenda Item Type: 
Information Item     
    
        Rationale: 
Dr. Adler and Dr. Wilken will share the latest DRAFT version of the 2020/2021 District Calendar.  The most recent calendar draft has been updated based upon survey result feedback from both parents and staff.  The administration would ask the Board of Education to consider approval of the 2020/2021 District Calendar at the November 25th Meeting of the Board of Education. 
                            Board of Education Policy 6050 - School Year 
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                                        6.5. School Board Vacancy Update                 
                    
        Speaker(s): 
Dr. Mark Adler     
    
        Agenda Item Type: 
Information Item     
    
        Rationale: 
Dr. Mark Adler will update the Board of Education on the process and current status to fill the Board of Education Vacancy.   
                            Policy 2024 School Board Qualifications and Elections 
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                                        6.6. 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:
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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. 
                            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. 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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                                        7. Standards Based School Improvement                 
                    
        Agenda Item Type: 
Information Item     
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                                        7.1. Ralston Middle School Bleacher Repair  (Action)                 
                    
        Speaker(s): 
Mr. Jason Buckingham     
    
        Agenda Item Type: 
Action Item     
    
        Rationale: 
Mr. Jason Buckingham will talk with the Board of Education about the current condition of the bleachers at Ralston Middle School.  Mr. Buckingham has identified a plan of action to correct the situation and would like to ask that the Board of Education approve the repair proposal as presented. 
                            Board Policy 3003, Bidding for Construction, Remodeling, Repair or Site Improvement 
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                                        7.2. Voluntary Separation Program (Action)                 
                    
        Speaker(s): 
Dr. Mark Adler & Mr. Jason Buckingham     
    
        Agenda Item Type: 
Action Item     
    
        Rationale: 
Each year in November the Board of Education is asked to consider offering the Voluntary Separation Program to certified staff who meet the qualifications outlined in Board of Education Policy.  The administration asks that the Board of Education approve the Voluntary Separation Resolution as presented. 
                            Board Policy 4055 Voluntary Separation Program 
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                                        8. Policy Review                 
                    
        Agenda Item Type: 
Procedural Item     
    
        Rationale: 
 
                            
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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.  | 
    
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                                        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., November 25 - 6:00 pm 
 
 
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                                        11. 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.  |