July 11, 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. |
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 June 27th meeting; June Financial Reports, June bills in the amount of $503,623.89 for the General Fund, and $542,449.60 for the Special Building Fund. Prior to the meeting Mary Roarty and Samantha Willey 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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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. Nutrition Services Report
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Information Item
Rationale:
Dr. Mark Adler and Mrs. Judy Kyle will provide a comprehensive end of year report to the Board of Education on the Nutrition Services Program within Ralston Public Schools.
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6.2. Arbor Family Counseling Annual Utilization Report and Contract Renewal
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Information Item
Rationale:
Dr. Mark Adler will provide an overview of the services provided over the last year by Arbor Family Counseling. Further, the administration would ask the Board of Education to consider renewal of the Arbor Family Counseling Contract. The DRAFT 2022-2023 contract is attached. The administration would ask for approval of the 2022-2023 Arbor Family Counseling Contract at the July 25, 2022 meeting of the Board of Education.
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6.3. District Bond Project Update
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Information Item
Rationale:
Dr. Adler, Mr. Buckingham, and members of the administrative team will provide an update to the Board of Education on the progress of various projects in motion with the 2021 Future Ready Ralston Bond Initiative.
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6.4. 2021-2022 District Budget Amendment Overview
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Information Item
Rationale:
Dr. Mark Adler will provide a DRAFT overview of the 2021-2022 District Budget Amendment for the Board of Education and Administration. Although approved on September 21, 2021, the current District budget is in need of being amended to accommodate changes resulting from the successful passing of the 2021 Future Ready Bond Initiative. An overview of the proposed amendments are included along with the required public notification documents. A public hearing of the 2021-2022 Amended District Budget will be conducted on July 25, 2022, beginning at 5:45 PM. The administration would ask the Board of Education to approve the 2021-2022 Amended District Budget at their regular meeting on July 25, 2022.
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6.5. Government Relations Update
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Information Item
Rationale:
Dr. Adler will 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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6.6. 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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6.7. Arbor Family Counseling Annual Utilization Report and Contract Renewal
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Information Item
Rationale:
Dr. Mark Adler will provide an overview of the services provided over the last year by Arbor Family Counseling. Further, the administration would ask the Board of Education to consider renewal of the Arbor Family Counseling Contract. The DRAFT 2022-2023 contract is attached. The administration would ask for approval of the 2022-2023 Arbor Family Counseling Contract at the July 25, 2022 meeting of the Board of Education.
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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. 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. Standards Based School Improvement
Agenda Item Type:
Information Item
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7.1. Legislative Services Contract (Action)
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Action Item
Rationale:
Mr. Joe Kohout was on hand to visit with the Board of Education about renewing the legislative services contract between Kissel, Kohout, ES Associates and Ralston Public Schools at the June 27th Meeting. The proposed legislative services contract is attached. The administration recommends approval of the attached contract.
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7.2. Grease Interceptor Bid Consideration (Action)
Speaker(s):
Mr. Jason Buckingham
Agenda Item Type:
Action Item
Rationale:
Mr. Jason Buckingham presented bids to the Board of Education on NJune 27th for the replacement of a grease interceptor at Ralston Middle School. The current grease interceptor is at the end of its useful life and needs replaced. Mr. Buckingham outlined the important information and address and questions at the last meeting. The administration recommends approval of the bid from Eyman Plumbing in the amount of $23,865.00 for replacement.
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8. Policy Review
Agenda Item Type:
Procedural Item
Rationale:
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8.1. Elementary, Middle School, and High School Handbooks (Action)
Speaker(s):
Dr. Cecilia Wilken
Agenda Item Type:
Action Item
Rationale:
Each summer the student handbooks at the elementary, middle school, and high school level are reviewed and adjusted as needed. Dr. Wilken provide an overview of the suggested changes to the handbooks at each level at the Board's June 27th Meeting. After discussion suggested changes were made. The administration recommends that the Board of Education approve the 2022-2023 Students Handbooks as presented.
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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., July 25 – 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. |