February 14, 2022 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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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. |
3. 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. |
4. 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. |
4.1. 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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5. Consent Agenda (Action)
Speaker(s):
Board President
Agenda Item Type:
Consent Agenda
Rationale:
Consent agenda items include minutes from the January 24th meeting; January Financial Reports, January bills in the amount of $482,321.19 for the General Fund, and $466,932.66 for the Special Building Fund. Prior to the meeting Samantha Willey and Merv Riepe reviewed the bills. 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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6. 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. |
6.1. 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. |
7. 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. |
7.1. Government Relations Update
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Information Item
Rationale:
District lobbyist, Mr. Joe Kohout, will be on hand to update the Board regarding Legislative issues. 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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7.2. Educational Service Unit #3 Programming Overview
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Information Item
Rationale:
Dr. Dan Schones and Stu Dornan will provide the Board of Education with a programming overview of the services offered at ESU #3. Dr. Schones is the Administrator and Mr. Dornan is on the Board of Directors.
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7.3. RHS Freshman Success Academy Overview
Speaker(s):
Dr. Cecilia Wilken
Agenda Item Type:
Information Item
Rationale:
Dr. Cecilia Wilken, Dr. Ryan Pivonka, Ms. Jordan Engel will provide an update on the implementation and progress of the Freshman Success Academy currently in it's first year of operation at Ralston High School.
Attachments:
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7.4. College and Career Program Overview
Speaker(s):
Dr. Josh Wilken
Agenda Item Type:
Information Item
Rationale:
Dr. Josh Wilken will provide an overview to the Board of Education on current activities and programming within the College and Career Program within Ralston Public Schools.
Attachments:
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7.5. Board of Education Retreat Planning
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Information Item
Rationale:
Board President Roarty and Dr. Adler would like to propose conducting a Board of Education Retreat to spend some quality time discussing and setting the direction of multiple initiatives that will impact Ralston Public Schools over the next 12-18 months. President Roarty and Dr. Adler would like to talk through the details of a proposed Board Retreat so advanced planning can be conducted.
Proposed Board Retreat Topics
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7.6. RPS Instructional Environment Overview
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Information Item
Rationale:
Dr. Mark Adler and other members of the administrative team will provide an update of the current instructional environment within Ralston Public Schools. An update of the current Health and Safety protocols will also be provided to the Board of Education as it relates to the management of the COVID-19 pandemic.
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7.7. Superintendent Evaluation Process
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Procedural Item
Rationale:
Dr. Adler will provide an overview and timeline for the upcoming Superintendent evaluation.
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7.8. NASB Updates and Information
Speaker(s):
Mrs. Robin Richards
Agenda Item Type:
Information Item
Rationale:
Mrs. Robin Richards 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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7.9. 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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8. Standards Based School Improvement
Agenda Item Type:
Information Item
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8.1. 2022-2023 Ralston Education Association Negotiated Contract (Action)
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Action Item
Rationale:
After successful approval from the Ralston Education Association, the administration recommends approval of the Negotiated Contract between the Ralston Education Association and the Ralston Public Schools Board of Education for the 2022-2023 school year.
An overview of the Contract details would include the following:
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8.2. Qualified Capital Purpose Undertaking Fund Bond Refunding (Action)
Speaker(s):
Mr. Jason Buckingham
Agenda Item Type:
Action Item
Rationale:
Mr. Jason Buckingham and Mr. Scott Keene will be on hand to outline the process required for the Board of Education to refund the remaining QCPUF bonds. Over the last several years the Board of Education was able to generate enough funds to retire the QCPUF debt early and save on interest. Mr. Keene will provide a report as to the steps needed to call these bonds and retire them early. The Administration asks the Board of Education to approve the proposed resolution for the early call of the 2016 Limited Tax Bonds.
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9. Policy Review
Agenda Item Type:
Procedural Item
Rationale:
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10. 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. |
11. Pre-Adjournment Information and Activities
Agenda Item Type:
Action Item
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11.1. Announcements
Agenda Item Type:
Procedural Item
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11.2. Board of Education Supplemental Meeting Information
Agenda Item Type:
Procedural Item
Rationale:
Supplemental Documents include the following:
Attachments:
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11.3. Future Board Calendar
Agenda Item Type:
Information Item
Rationale:
Board of Education Meeting - Mon., February 28 - 6:00 p.m. |
12. 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. |