August 26, 2024 at 6:00 PM - Board of Education Regular Meeting/Business
Agenda |
---|
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. Nebraska Frameworks Standard Governance and Leadership 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:
|
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.
Attachments:
(
)
|
4. Consent Agenda (Action)
Speaker(s):
Board President
Agenda Item Type:
Consent Agenda
Rationale:
Consent agenda items include minutes from the August 12th meeting; Nebraska Frameworks Standard Governance and Leadership Nebraska Frameworks Standard Governance and Leadership
Attachments:
(
)
|
5. Board Development and Communication
Agenda Item Type:
Procedural Item
Rationale:
Nebraska Frameworks Standard Governance and Leadership |
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. Nebraska Frameworks Standard Governance and Leadership |
6. Superintendent’s Report
Speaker(s):
Superintendent
Agenda Item Type:
Information Item
Rationale:
Nebraska Frameworks Standard Governance and Leadership |
6.1. Multi-Cultural Education Review
Speaker(s):
Anne Harley
Agenda Item Type:
Information Item
Rationale:
Yearly review of our Multi-Cultural Education program at RPS
Nebraska Frameworks Standard Teaching and Learning
Attachments:
(
)
|
6.2. Tax Request Authority
Speaker(s):
Aaron Bredenkamp
Agenda Item Type:
Information Item
Rationale:
Discussion of district options in response to changes to statute and school funding.
Nebraska Frameworks Standard Resource and Support Systems
Attachments:
(
)
|
6.3. Option enrollment capacity discussion
Speaker(s):
Anne Harley
Agenda Item Type:
Information Item
Rationale:
Adopting our yearly MOU to set student capacities.
Nebraska Frameworks Standard Governance and Leadership
Attachments:
(
)
|
6.4. Government Relations Update
Speaker(s):
Jason Buckingham
Agenda Item Type:
Information Item
Rationale:
Mr. Buckingham will update the Board regarding Legislative issues. Nebraska Frameworks Standard Governance and Leadership
Attachments:
(
)
|
6.5. 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.
Nebraska Frameworks Standard Governance and Leadership Policy 2022 Reporting to the Public.
Attachments:
(
)
|
6.6. Enrollment Update
Speaker(s):
Anne Harley
Agenda Item Type:
Information Item
Rationale:
Anne Harley 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:
(
)
|
6.7. Superintendent Evaluation policy, timeline, goal setting and process.
Speaker(s):
Jason Buckingham
Agenda Item Type:
Information Item
Rationale:
The policy, timeline, goal setting and process for the evaluation of the superintendent will be reviewed.
10/21-10/27 Supt. self-evaluation 10/29 NASB sends self-evaluation to the BOE 10/29-11/7 BOE completes Supt. evaluation 11/18 Final results reported to the BOE president 11/25 Final results presented for approval at the BOE meeting Nebraska Frameworks Standard Vision and Purpose, Committment to Continuous Improvement
Attachments:
(
)
|
7. Board Action Items
Agenda Item Type:
Information Item
|
7.1. Depreciation Fund Transfer (Action)
Speaker(s):
Aaron Bredenkamp
Agenda Item Type:
Action Item
Rationale:
Aaron Bredenkamp will discuss transfer of dollars from General Fund to Depreciation Fund for the purpose of funding future fleet and technology purchases.
Nebraska Frameworks Standard Resource and Support Systems |
7.2. Policy 6036 adoption (Action)
Speaker(s):
Jason Buckingham/Anne Harley
Agenda Item Type:
Action Item
Rationale:
Change of language for Policy 6036, the red line copy is submitted for approval.
Nebraska Frameworks Standard Governance and Leadership
Attachments:
(
)
|
7.3. Policy 4032 adoption (Action)
Speaker(s):
Anne Harley
Agenda Item Type:
Action Item
Rationale:
Change of language for Policy 4032, the red line copy is submitted for approval.
Nebraska Frameworks Standard Governance and Leadership
Attachments:
(
)
|
8. Policy Review
Agenda Item Type:
Procedural Item
Rationale:
Discussion:
2022_-_Reporting_to_the_Public
2024_-_School_Board_Qualifications_and_Elections 3002_-_Deposits 3005_-_School_Activities_Fund 3008_-_Gifts_Grants_and_Bequests 3009_-_Audit 3010_-_Insurance
Attachments:
(
)
|
9. Pre-Adjournment Information and Activities
Agenda Item Type:
Action Item
|
9.1. Announcements
Agenda Item Type:
Procedural Item
|
9.2. Board of Education Supplemental Meeting Information
Agenda Item Type:
Procedural Item
Rationale:
Supplemental Documents include the following:
Attachments:
(
)
|
9.3. Future Board Calendar
Agenda Item Type:
Information Item
Rationale:
Virginia Moon Administrative Center
|
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. |
10.1. Executive Session (Action)
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. |