May 8, 2023 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:
Patrons can watch the Ralston Public Schools Board of Education Meeting by following the link below. |
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 8: The governing authority demonstrates a commitment to learners by collaborating with leaders to uphold the institution's priorities and to drive continuous improvement. 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 8: The governing authority demonstrates a commitment to learners by collaborating with leaders to uphold the institution's priorities and to drive continuous improvement. |
3. District Recognition and Celebrations
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Information Item
Rationale:
Dr. Adler and members of the Administration will use this time to recognize and celebrate various members of the Ralston Public Schools Community for positive accomplishments.
Members being recognized for Monday, May 8th, 2023 Include:
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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.
Attachments:
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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 April 24 meeting; April Financial Report, April bills in the amount of $459,471.94 for the General Fund, and $3,388,588.27 for the Special Building Fund. Prior to the meeting, Carrie Hough and Liz Kumru reviewed the bills. Cognia Standard 8: The governing authority demonstrates a commitment to learners by collaborating with leaders to uphold the institution's priorities and to drive continuous improvement. Cognia Standard 11: Leaders create and maintain institutional structures and processes that support learners and staff members in both stable and changing environments.
Attachments:
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6. Board Development and Communication
Agenda Item Type:
Procedural Item
Rationale:
Cognia Standard 8: The governing authority demonstrates a commitment to learners by collaborating with leaders to uphold the institution's priorities and to drive continuous improvement. |
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 8: The governing authority demonstrates a commitment to learners by collaborating with leaders to uphold the institution's priorities and to drive continuous improvement. |
7. Superintendent’s Report
Speaker(s):
Superintendent
Agenda Item Type:
Information Item
Rationale:
Cognia Standard 2: Learners' well-being is at the heart of the institution's guiding principles such as mission, purpose, and beliefs. |
7.1. Phase 2 - District #54 General Obligation Bond Purchase
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Information Item
Rationale:
As a result of the successful bond election on October 12, 2021, the administration recommends that the Board of Education consider approval of a District #54 General Obligation Bond resolution to complete Phase 2 of the Future Ready Ralston Bond Projects. Scott Keene, the District's Bond Advisor, will be on hand to outline details of approving a general obligation bond resolution and the strategies to be used in financing included projects over time. Mr. Keene and Mr. Buckingham will address any questions the Board of Education may have and outline the next steps in this process.
Attachments:
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7.2. Phase 2--Construction Manager at Risk Method of Construction
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Information Item
Rationale:
Mr. Coady Pruett of KSB School Law, has advised the Board of Education about the concept of Construction Manger at Risk Method of Construction. This method of construction is being used for Phase 1 of the Future Ready Ralston Bond projects. Dr. Adler and Mr. Buckingham will outline the details required to use the Construction Manager at Risk method for Phase 2 of the Future Ready Ralston Bond projects as well as review Board of Education Policy 3042 Construction Management at Risk Contracts.
Attachments:
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7.3. District Human Resources Update
Speaker(s):
Dr. Michael Rupprecht
Agenda Item Type:
Information Item
Rationale:
Dr. Michael Rupprecht will provide an update to the Board of Education on the current status of recruitment and retention across all employee groups. Dr. Rupprecht will also address any questions that the Board of Education may have along the way.
Attachments:
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7.4. District Financial Report
Speaker(s):
Mr. Jason Buckingham
Agenda Item Type:
Procedural Item
Rationale:
Mr. Jason Buckingham will provide an overview of the District Financial Report for the month. Mr. Buckingham will address any questions that the Board of Education members may have on any part of the financial statements.
Cognia Standard 8: The governing authority demonstrates a commitment to learners by collaborating with leaders to uphold the institution's priorities and to drive continuous improvement. Cognia Standard 11: Leaders create and maintain institutional structures and processes that support learners and staff members in both stable and changing environments.
Attachments:
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7.5. 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.
Attachments:
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7.6. Ralston Schools Foundation Update
Speaker(s):
Ms. Mary Roarty
Agenda Item Type:
Information Item
Rationale:
Ms. Mary Roarty will provide an update on any information or recent happenings with the Ralston Schools Foundation.
The administration recommends the appointment of Nathan Hankenson to RSF Board of Directors. This action item is located in Standards Based School Improvement.
Attachments:
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7.7. 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 2: Learners' well-being is at the heart of the institution's guiding principles such as mission, purpose, and beliefs.
Attachments:
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7.8. NASB Updates and Information
Speaker(s):
Mrs. Elizabeth Kumru
Agenda Item Type:
Information Item
Rationale:
Mrs. Elizabeth Kumru will update the Board of Education on items and information that is under consideration with the Nebraska Association of School Boards.
Cognia Standard 2: Learners' well-being is at the heart of the institution's guiding principles such as mission, purpose, and beliefs. Policy 2022 Reporting to the Public.
Attachments:
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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 2: Learners' well-being is at the heart of the institution's guiding principles such as mission, purpose, and beliefs.
Attachments:
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8. Standards Based School Improvement
Agenda Item Type:
Information Item
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9. Policy Review
Agenda Item Type:
Procedural Item
Rationale:
Discussion:
3044 - Incidental or De Minimis Use of Public Resources
3045 - Use of Sniffer Dogs 3052 - Sales Calls and Demonstrations 3060 - Temporary School Facilities 4013 - Grievance Procedure
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9.1. Policy 1003 - Purpose and Direction Statement (Action)
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Action Item
Rationale:
Policy 1003 - Purpose and Direction Statement was reviewed at the Board of Education's April 24th Meeting. After feedback and input, the administration recommends the approval of the amended and attached Policy 1003.
Attachments:
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9.2. Policy 6052 - Correspondence Courses (Action)
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Action Item
Rationale:
Policy 6052 - Correspondence Courses was reviewed at the Board of Education's April 24th Meeting. After feedback and input, the administration recommends the approval of the amended and attached Policy 6052.
Attachments:
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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., May 22 - 6:00 p.m. |
12. Adjourn
Agenda Item Type:
Action Item
Rationale:
Cognia Standard 8: The governing authority demonstrates a commitment to learners by collaborating with leaders to uphold the institution's priorities and to drive continuous improvement. |