February 12, 2024 at 6:00 PM - Board of Education Regular Meeting/Business
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. 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 January 22nd meeting; January Financial Report, January bills in the amount of $462,192 for the General Fund, and $2,585,445.79 for the Special Building Fund. Prior to the meeting Samantha Willey and Katie Krause reviewed the bills. Local Substitute Certificates for Tyler Albers, Danielle Calpin, Emily Reddel, Malia Johnson, and Amaya Brodine. 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.
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5. 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. |
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 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. 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. |
6.1. RHS Valedictorian discussion
Speaker(s):
Ryan Pivonka and Stacy Athow
Agenda Item Type:
Information Item
Rationale:
There has been a growing trend in many high schools across the nation to discontinue the recognition for Valedictorian, and instead to recognize outstanding academic achievement differently. Ryan and Stacy will present the recent trends and issues with the system currently in place at RHS.
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6.2. District Bond Project Update
Speaker(s):
Jason Buckingham
Agenda Item Type:
Information Item
Rationale:
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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6.3. Ralston Schools Foundation Update
Speaker(s):
Jason Buckingham/Mary Roarty
Agenda Item Type:
Information Item
Rationale:
Update of our most recent Ralston Schools Foundation (RSF) meeting.
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6.4. District Financial Report
Speaker(s):
Dr. Aaron Bredenkamp
Agenda Item Type:
Procedural Item
Rationale:
Dr. Aaron Bredenkamp will provide an overview of the District Financial Report for the month. Dr. Bredenkamp will address any questions that the Board of Education members may have about 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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6.5. Government Relations Update
Speaker(s):
Aaron Bredenkamp and Jason Buckingham
Agenda Item Type:
Information Item
Rationale:
Mr. Buckingham 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.
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6.6. 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.
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6.7. Enrollment Update
Speaker(s):
Anne Harley
Agenda Item Type:
Information Item
Rationale:
Mr. Buckingham 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.
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7. Standards Based School Improvement
Agenda Item Type:
Information Item
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7.1. Ralston Middle School renovation Guaranteed Maximum Price (GMP) (Action)
Speaker(s):
Jason Buckingham
Agenda Item Type:
Action Item
Rationale:
Jason Buckingham will provide information to the Board of Education on the Guaranteed Maximum Price (GMP) to complete the renovation of Ralston Middle School. District officials have worked with the Weitz Company to develop the GMP along with professionals from BCDM Architects.
The administration recommends the approval of the GMP outlined in the attached documents.
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7.2. Karen Western Flooring Bid (Action)
Speaker(s):
Jason Buckingham
Agenda Item Type:
Action Item
Rationale:
A public bidding was conducted for the flooring replacement project at Karen Western. Advertisements were published, a pre-bid meeting was conducted, and a public opening all occured.
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7.3. Policy 5037 rewrite (Action)
Speaker(s):
Jason Buckingham
Agenda Item Type:
Action Item
Rationale:
Request was made to amend the language of Policy 5037, attached is the updated version with the suggested changes made.
Attachments:
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8. Policy Review
Agenda Item Type:
Procedural Item
Rationale:
Discussion:
2003 Development and Education of Board Members
3062-Cooperative Programs and Services 4025-Superintendent 6049-Use and Dissemination of Test Results 4054-Reporting Child Abuse or Neglect 5055-Enrollment in Kindergarten
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9. Pre-Adjournment Information and Activities
Agenda Item Type:
Action Item
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9.1. Announcements
Agenda Item Type:
Procedural Item
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9.2. Board of Education Supplemental Meeting Information
Agenda Item Type:
Procedural Item
Rationale:
Supplemental Documents include the following:
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9.3. Future Board Calendar
Agenda Item Type:
Information Item
Rationale:
Board of Education Meeting - Mon., February 26 - 6:00 p.m. |
10. Executive Session Disclosure
Speaker(s):
Jason Buckingham
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. |
10.1. Executive Session (Action)
Speaker(s):
Jason Buckingham
Agenda Item Type:
Action Item
Rationale:
The administration recommends the Board of Education move into executive session to discuss legal matters. |
11. 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. |