June 22, 2015 at 7:00 PM - Board of Education Regular Meeting
Agenda |
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1. Call To Order
Agenda Item Type:
Procedural Item
Rationale:
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1.1. Pledge of Allegiance
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Rationale:
Please stand and join us in the pledge of allegiance. AdvancED Standard 2.1 - The governing body establishes policies and supports practices that ensure effective administration of the system and its schools. Policy BDA, Board of Education Meetings |
1.1.1. Roll Call - Excuse Board Members not in attendance
Speaker(s):
Board President
Agenda Item Type:
Action Item
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1.2. 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. AdvancED Standard 2.1 - The governing body establishes policies and supports practices that ensure effective administration of the system and its schools. Board Policy BDDH, Public Participation at Board Meetings and KD, Public Participation at Board Meetings. |
1.2.1. Public Comment
Agenda Item Type:
Procedural Item
Rationale:
At this time the Ralston Public Schools Board of Education will entertain public comment.
AdvancED Standard 2.1 - The governing body establishes policies and supports practices that ensure effective administration of the system and its schools. Board Policy BDDH, Public Participation at Board Meetings and KD, Public Participation at Board Meetings. |
1.3. Consent Agenda (Action)
Speaker(s):
Board President
Agenda Item Type:
Consent Agenda
Rationale:
Consent agenda items include minutes from the June 8, 2015 meeting and the June 15, 2015 Board planning session; probationary contracts for Ann Zahourek, Thomas Siske, Janice Riesberg, Colin Brittan, Logan Landwehr, Michael Schneider, and Lorrin LaFleur.
AdvancED Standard 2.1 – The governing body establishes policies and supports practices that ensure effective administration of the system and its schools. Board Policy BDDG, Minutes AdvancEd Standard 4.1 – The system engages in a systematic process to recruit, employ, and retain a sufficient number of qualified professional and support staff to fulfill their roles and responsibilities and support the purpose and direction of the system,individual schools, and educational programs. Board Policy GCPB, Resignation of Certified Staff Members
Attachments:
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2. Board Development and Communication
Agenda Item Type:
Procedural Item
Rationale:
AdvancED Standard 2.2 - The governing body operates responsible and functions effectively. Board Policy BBA, School Board Powers and Duties |
2.1. Board Members’ Update
Agenda Item Type:
Information Item
Rationale:
AdvancED Standard 2.2 - The governing body operates responsible and functions effectively. Board Policy BBA, School Board Powers and Duties and AG, Reporting to the Public |
2.2. Superintendent’s Report
Speaker(s):
Superintendent
Agenda Item Type:
Information Item
Rationale:
AdvancED Standard 2.4 - Leadership and staff at all levels of the system foster a culture consistent with the system's purpose and direction. Policy CBA, Responsibilities of the Superintendent |
2.2.1. Eagle Scout Project Presentation
Speaker(s):
Nathan Richards
Agenda Item Type:
Information Item
Rationale:
Nathan Richards will present his Eagle Scout Project to the Board and Administrators.
AdvancED Standard 2.1 – The governing body establishes policies and supports practices that ensure effective administration of the system and its schools. Board Policy AG, Reporting to the Public
Discussion:
Nathan Richards presented his Eagle Scout Service project to the Board. His project is a Fallen Soldier Memorial that will be installed at Ralston High School.
Attachments:
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2.2.2. Legislative Committee Report
Speaker(s):
Dr. Adler & Mrs. Richards
Agenda Item Type:
Information Item
Rationale:
Dr. Adler and Mrs. Richards will update the Board regarding the 2015 Legislative session.
AdvancED Standard 2.1 – The governing body establishes policies and supports practices that ensure effective administration of the system and its schools. Board Policy AG, Reporting to the Public
Discussion:
Our lobbyist Joe Kohout updated the Board regarding the 2015 Legislative session.
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2.2.3. Buildings & Grounds Update
Speaker(s):
Mr. Buckingham
Agenda Item Type:
Information Item
Rationale:
Executive Director for Fiscal Affairs, Mr. Buckingham, will discuss summer maintenance projects. AdvancED Standard 2.1 – The governing body establishes policies and supports practices that ensure effective administration of the system and its schools. Board Policy AG, Reporting to the Public
Discussion:
Executive Director for Fiscal Affairs, Mr. Buckingham updated the Board regarding Buildings and Grounds projects.
Attachments:
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3. Standards Based School Improvement
Agenda Item Type:
Information Item
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3.1. School Bus Purchase (Action)
Speaker(s):
Mr. Buckingham
Agenda Item Type:
Action Item
Rationale:
The purchase of this bus keeps with our long range plan to upgrade our bus fleet using IDEA funds. The recommendation to purchase the bus from Omaha Truck Center is cost effective and also has a history of high quality service work when repairs are needed. In a detailed review of the bid specifications, it is believed all equipment suggested by each vendor is generally equal in quality and functionality. This purchase will allow us to expend some of our IDEA funds while replacing a bus that is no longer in service.
Attachments:
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3.2. Superintendent's Evaluation
Speaker(s):
Dr. Adler
Agenda Item Type:
Procedural Item
Rationale:
AdvancED Standard 2.1 – The governing body establishes policies and supports practices that ensure effective administration of the system and its schools. Board Policy AG, Reporting to the Public
Discussion:
Dr. Adler discussed components of his evaluation process.
Attachments:
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4. Policy Review
Agenda Item Type:
Procedural Item
Rationale:
The Board and Administration will review proposed policies. AdvancED Standard 2.1 - The governing body establishes policies and supports practices that ensure effective administration of the system and its schools. Board Policy BBA, School Board Powers and Duties
Discussion:
4047: Implementation of Student Assistance Team Process
4048: Assessment Administration and Security (newly presented)
4049: Professional Ethics
4050: Overtime and Compensatory Time
4051: Use of Social Media by School District Employees
4052: Job Reference to Prospective Employers For Current and Former Employees
4053: Employment and Political Conflict of Interest
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5. 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. |
6. Pre-Adjourment Information and Activities
Agenda Item Type:
Action Item
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6.1. Board Assessment of Meeting
Agenda Item Type:
Information Item
Rationale:
Meeting Content
Meeting Process
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6.2. Announcements
Agenda Item Type:
Procedural Item
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6.3. Board of Education Supplemental Meeting Information
Agenda Item Type:
Procedural Item
Rationale:
Included in the supplemental documents are the following:
April Food Service Report May Food Service Report Student/Staff Count
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6.4. Future Board Calendar
Agenda Item Type:
Information Item
Rationale:
Board of Education Meeting – Mon., July 13, 2015 – 7:00 p.m. Virginia Moon Administrative Center Board of Education Meeting – Mon., July 27, 2015 – 7:00 p.m. Virginia Moon Administrative Center New Teachers First Contract Day – Mon., August 3, 2015 – 8:00 a.m. Ralston High School New Teacher Chamber Luncheon – Tue., August 4, 2015 – 11:30 a.m. – 1:00 p.m. Ralston Arena All Staff Opening Day – Fri., August 7, 2015 Ralston High School First Day PreK-Kdg, 7th Grade and 9th Grade – Tue., August 11, 2015 |
6.5. Adjourn
Agenda Item Type:
Action Item
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