November 25, 2019 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
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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. AdvancED Standard 2.1 - The governing body establishes policies and supports practices that ensure effective administration of the system and its schools. 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:
AdvancED 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. |
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.
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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. Board of Education Vacancy Interviews
Speaker(s):
President Richards
Agenda Item Type:
Information Item
Rationale:
Board of Education President, Mrs. Linda Richards, will conduct interactive interview sessions with all interested candidates for the open position on the Board of Education. Mrs. Richards along with all current members of the Board of Education will interactively engage with each interested Board of Education candidate. At the conclusion of the interactive interview sessions, the Board of Education will take official action to fill the open position on the Board of Education.
Board of Education Vacancy Candidates
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5. Board of Education Vacancy Appointment (Action)
Speaker(s):
President Richards
Agenda Item Type:
Action Item
Rationale:
The Board of Education will take official action to appoint an interested candidate to the Ralston Public Schools Board of Education. This appointment will serve the remainder of the term vacated by Mr. Mike Overkamp. The conclusion of the term of this position will be January, 2021.
Board Policy 2002 Organization of the Board |
6. Board of Education Oath of Office
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Procedural Item
Rationale:
Dr. Adler administer the Oath of Office to the newly appointed Board of Education member.
Board Policy 2004 Oath of Office |
7. Consent Agenda (Action)
Speaker(s):
Board President
Agenda Item Type:
Consent Agenda
Rationale:
Consent agenda items include minutes from the November 11, 2019 meeting; Resignation from Kellie Harris, Blumfield
AdvancED 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. AdvancED Standard 1.7 - Leaders implement operational processes and procedures to ensure organization effectiveness in support of teaching and learning. Board Policy 3007, Review of Bills.
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8. Board Development and Communication
Agenda Item Type:
Procedural Item
Rationale:
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8.1. 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.
AdvancED 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. |
9. Superintendent’s Report
Speaker(s):
Superintendent
Agenda Item Type:
Information Item
Rationale:
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9.1. District Track and Field Renovation Discussion--Mr. Joe Zadina
Speaker(s):
Mr. Jason Buckingham
Agenda Item Type:
Information Item
Rationale:
Mr. Joe Zadina with Lamp Rynearson & Associates will be on hand to discuss details of researching and preparing the needed information and documents to renovate the District Track and Field facility. The District Track and Field is over 16 years old and is in need of renovation for continued use in the future. Mr. Zadina will outline options for the Board of Education to consider to begin addressing this situation.
Board Policy 3003 Bidding for Construction, Remodeling, Repairs or Site Improvements. |
9.2. Government Relations Update
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Information Item
Rationale:
Dr. Adler and Mrs. Richards will update the Board regarding Legislative issues.
AdvancED 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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9.3. NASB Updates and Information
Speaker(s):
Dr. Jay Irwin
Agenda Item Type:
Information Item
Rationale:
Dr. Jay Irwin will update the Board of Education on items and information that is under consideration with the Nebraska Association of School Boards.
Standard 1.8 Leaders engage stakeholders to support the achievement of the system's purpose and direction. Policy 2022 Reporting to the Public. |
9.4. Enrollment Update
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Information Item
Rationale:
Dr. Adler will review the enrollment information with the Board.
AdvancED 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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9.5. Board of Education Professional Development
Speaker(s):
Ms. Linda Richards
Agenda Item Type:
Information Item
Rationale:
Ms. Richards will provide learning and collaboration opportunities for the Board of Education and administration.
AdvancEd Standard 1.9 The system provides experiences that cultivate and improve leadership effectiveness. Policy 2003 Development and Education of Board Members. Policy 2001 Role of the Board of Education and Legal Status.
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10. Standards Based School Improvement
Agenda Item Type:
Information Item
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10.1. 2020/2021 District Calendar (Action)
Speaker(s):
Dr. Mark Adler & Dr. Cecilia Wilken
Agenda Item Type:
Action Item
Rationale:
Dr. Adler and Dr. Wilken shared the latest DRAFT version of the 2020/2021 District Calendar. The most recent calendar draft has been updated based upon survey result feedback from both parents and staff. The administration would ask the Board of Education to consider approval of the 2020/2021 District Calendar at the November 25th Meeting of the Board of Education.
Board of Education Policy 6050 - School Year
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11. Policy Review
Agenda Item Type:
Procedural Item
Rationale:
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12. 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. |
13. Pre-Adjournment Information and Activities
Agenda Item Type:
Action Item
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13.1. Announcements
Agenda Item Type:
Procedural Item
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13.2. Board of Education Supplemental Meeting Information
Agenda Item Type:
Procedural Item
Rationale:
Supplemental Documents include the following:
Attachments:
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13.3. Future Board Calendar
Agenda Item Type:
Information Item
Rationale:
Board of Education Meeting - Mon., December 9 - 6:00 pm
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14. Adjourn
Agenda Item Type:
Action Item
Rationale:
AdvancED Standard 1.4 - The governing authority adheres to a code of ethics and functions within defined roles and responsibilities. Board Policy 2008, Board of Education Meetings. |