January 11, 2016 at 8:00 PM - Regular January Board Meeting
Agenda | |
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1. Call to Order and Roll Call - Open Meeting Law
Agenda Item Type:
Procedural Item
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2. Excuse Absent Board Members
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to excuse absent board members Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Recitation of Pledge of Allegiance to the Flag of the United States of America by Board and Attendees
Agenda Item Type:
Action Item
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4. Approval of Agenda
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Reorganization of the Ravenna School Board
Agenda Item Type:
Action Item
Rationale:
As per board policy, the Ravenna School Board reorganizes itself annually at the regular January Board Meeting.
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5.1. Election of Officers
Agenda Item Type:
Action Item
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5.1.1. President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Misti Fiddelke was elected to be board president.
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5.1.2. Vice-President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Tara Schirmer was elected to be the board's vice-president.
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5.1.3. Secretary
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Dawn Standage was elected to be the board's secretary.
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5.2. Appointments
Agenda Item Type:
Action Item
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5.2.1. Treasurer
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to appoint Hilary Bolling as Treasurer for the Ravenna Public School Board Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.2.2. Authorized Representatives for Federal & State Programs
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to appoint Ken Schroeder as School District's Representative for all State and Federal Programs Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.2.3. Bus Mechanic for Bus Inspections
Agenda Item Type:
Action Item
Rationale:
Recommended Motion(s):
Motion to appoint Gary Jones, Ted Nichols, & Todd Van Winkle as mechanics to perform all vehicle inspections Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.3. Name Fund Depository For Ravenna Public Schools
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to appoint Town & Country Bank as Fund depository for Ravenna Public Schools Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.4. Designate Legal Newspaper for Ravenna Public Schools
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to designate The Ravenna News as the legal newspaper for Ravenna Public Schools Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.5. Designate Legal Counsel for Ravenna Public Schools
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to designate KSB Law Firm as legal counsel for Ravenna Public Schools Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.6. Appoint Standing Committees
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to appoint standing committees of the board as recommended by Superintendent Schroeder Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.6.1. Finance
Agenda Item Type:
Action Item
Discussion:
Bohn, Standage, Vacek
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5.6.2. Americanism
Agenda Item Type:
Action Item
Discussion:
Fiddelke, Schirmer, & Standage
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5.6.3. Negotiations
Agenda Item Type:
Action Item
Discussion:
All Board Members
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5.6.4. Building & Grounds
Agenda Item Type:
Action Item
Discussion:
All Board Members
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5.6.5. Transportation
Agenda Item Type:
Action Item
Discussion:
Behrendt, Bohn, Vacek
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6. Consent Agenda
Agenda Item Type:
Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1. Minutes
Agenda Item Type:
Consent Item
Attachments:
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6.2. Financial Report
Agenda Item Type:
Consent Item
Discussion:
1. School Lunch Administrative Review (Attached)-The administrative review was conducted by the Nebraska Department of Education on December 9th.
-Monthly meal counts are being recorded correctly and submitted for reimbursement in a timely and correct manner to ensure maximum income.
-We'll need to use the Paid Lunch Equity Tool (PLE) to ensure we are setting our lunch prices correctly.
-We need to ensure we are charging enough for second milk and entree seconds.
2. Vex Robotic Quarterly Report was provided for the purpose of detailing expenditures and receipts in the account.
3. Monthly expenditure report was reviewed by the finance committee:
-Bus Driver Training & Recruitment may cause this category to be hired than expected.
-The long-term substitute needed for the whole year, may cause this category to be higher than expected.
4. Transfer from the general fund to the lunch fund was necessary over break. Expenditures are simply greater than income. $6,000 was transferred. $15,000 is budgeted for transfers for this purpose. Lunch fund is subsidized each year. As of this month, we have use approximately 50% of our budget authority in the lunch program. We will need to continue to closely monitor our lunch fund to ensure we don't overspend the budgeted amount.
5. Interfund loan repayment from the bond fund to the general fund will occur next month in the amount of $2500. We were short in the bond fund in November, so we did the loan on the advise of the county treasurer and the school's auditor.
6. Depreciation Fund:
-Depreciation Fund is energized by transfers from the general fund.
-Depreciation Fund typically used for vehicle replacement.
-Amount available in depreciation fund for vehicle replacement was estimated and discussed.
7. Special Building Building Fund:
-Special Building Fund used for building improvements.
-Amount available for summer improvements was estimated and discussed.
-Tax request for 2015-16 energizes the special building fund, as it is a "taxing" fund.
-Tax draw for the 2015-16 budget cycle begins the month of December and concludes in August. The three highest draw months for collecting the $220,745 tax request are December, April, & August. The money becomes available after the month it is collected.
-April is the greatest tax draw, with taxes available in May.
-August is the second greatest draw, with taxes available in September.
-December is the third greatest draw, with taxes available in January.
Attachments:
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6.3. Approval of Bills
Agenda Item Type:
Consent Item
Attachments:
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6.4. Consider and approve transfer in the amount of $6000 from general fund to lunch fund
Agenda Item Type:
Action Item
Rationale:
Income into the lunch account has not been enough to meet our expenses this past month, necessitating a transfer from the general fund to the lunch fund in the amount of $6,000. The approved budget document provides for up to $15,000 worth of transfers from the general fund to the lunch fund, as the lunch fund is traditionally subsidized by the general fund each year.
Recommended Motion(s):
Motion to approve transfer in the amount of $6000 from general fund to lunch fund Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Request to Address the Board and Correspondence
Agenda Item Type:
Procedural Item
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8. Blue Jay Celebration of Success: Ms. Haley Greer & Science Fair Winners
Agenda Item Type:
Information Item
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9. Information and Action Items
Agenda Item Type:
Procedural Item
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9.1. Consider and approve Negotiated Agreement Between the Ravenna Education Association (REA) and the Ravenna Board of Education (Possible Executive Session)
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the 2016-17 Negotiated Agreement with the Ravenna Education Association Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9.2. District Report Card (Annual Report)
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10. Discussion Items
Agenda Item Type:
Information Item
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10.1. NRCSA Facilitated Board Retreat Dates & Times
Agenda Item Type:
Action Item
Rationale:
The board will be having a planning retreat, conducted by NRCSA. The board needs to select possible dates and times for this planning meeting. It will last approximately 3 hours.
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10.2. Summer Projects
Agenda Item Type:
Action Item
Rationale:
It is time to consider summer projects for the summer of 2016. The superintendent would like board input on any proposed projects or repairs they would like to see completed. This topic will be discussed over the course of the next several months. Areas to consider are: 1) Building Improvements/Repairs a. Water softeners b. Split unit HVAC Replacement in Elementary Wing c. Ridge cap on elementary d. Concrete north of building e. Bleachers-($110,564) f. Additional sprinklers (elementary building to elementary playground-320' x 65') g. Retaining wall on west side of football field h. Concrete for visiting bleachers on football field to sit on i. Concrete pad on east side of concession stand for grilling j. Carpet/tile replacement in elementary (2 classrooms) k. Tile high school girls/boys locker room showers (First 6' up the wall-will need to be painted with pricey epoxy or tiled) l. Metal siding on the concession stand to match the crow's nest m. Sprinklers on the interior of the building n. Pnuematic controls on the air handling equipment replaced
2) Transportation a. Bus replacement b. Van replacement
Attachments:
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10.3. Policy Review
Agenda Item Type:
Action Item
Rationale:
The board conducts a continuous policy review. Superintendent Schroeder is offering an alternate calendar for the review of policy from the one the board has currently been using for the board's consideration. In past, the board has also had limited discussion on creating or updating policies pertaining to the following items: 1) Moonlighting 2) Use of school messaging system (School Messenger) 3) Memorials for staff and students The superintendent would like some guidance regarding the board's wishes on the possibility of drafting such policies for their consideration during the "policy update" scheduled for this upcoming summer. Additionally, the superintendent would like the board to comment on any other policies they would like to offer for discussion and consideration.
Attachments:
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11. Elementary Principal's Report
Agenda Item Type:
Information Item
Rationale:
Discuss how the elementary staff uses MAP data to help guide instruction.
Following is a brief description of the reports we use: (See attachments for samples) Class Report Class and student reports provide an overview of class performance and detailed information about each student Class Breakdown Report Lists students in 10 point RIT bands to indicate the instructional level at which a student is currently performing. Learning Continuum Translates MAP scores to learning statements so you can set student goals and tailor instruction to student needs.
Attachments:
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12. Secondary Principal's Report
Agenda Item Type:
Information Item
Rationale:
Attachments:
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13. Superintendent's Report
Agenda Item Type:
Information Item
Rationale:
1. Job Descriptions & Evaluations for Non-Certificated Staff 2. NSAA Transgender Participation Policy 3. Legislative Calendar & Update (Attached)-The legislature kicked of its "short session" on January 6th, which will end on April 20th. One of their first orders of business was to elect a new chairperson to the Retirement Committee, Mr. Mark Kolterman. We are all but certain to see some type of legislative action this session that will affect the school retirement system. Most likely, that legislation will address retirees who return to the work force, "double dipping." Also, LB 710 which addresses hazing and initiation at the high school level was introduced. 4. The administrative team and a group of Ravenna Teachers have been working with ESU Staff as a Multi-Tiered Systems of Support (MTSS) Team to help develop the role and the job description for the behavioral interventionist the school district plans to hire this spring. The members of the MTSS Team are:
We have been working together for the past three months. During that time, completed the following tasks and reviewed the following data points: 1. Organized our MTSS Team 2. Trained in processes and practices relevant to the MTSS process 3. Assigned roles to facilitate MTSS Leadership Team Meetings 4. Developed a written mission statement for our rationale of implementing MTSS 5. Evaluated teacher feedback for the purpose of specifying the desired qualities and responsibilities of a behavioral interventionist 6. School Improvement Faculty Survey Results-Data Point Reviewed 7. Behavioral Interventionist Staff Survey-Data Point Reviewed 8. ESU 10 Mental Health Survey-Data Point Reviewed 9. Reviewed Universal Screening Instruments for Behavioral/Mental Health for the purpose of determining whether to take a social/emotional/behavioral approach or a mental health approach to addressing student behavior Summary of key points from the MTSS Leadership Team's work together: 1. Funding for SPED positions is outside of certificated budget authority 2. A social/emotional/behavioral (SEB) approach with mental health supports weaved into the process will be pursued 3. Inclusion of all students in regular education classrooms is the team's overarching goal. The behavioral interventionist will not teach academic content. The behavioral interventionist will support staff and students in behavior modification. 4. Behavioral Interventionist will provide a space for students to self-regulate when they are out of instructional control and assist in returning them to instruction once students are self-regulated. 5. Administration will work with the behavioral interventionist to determine appropriate consequences in conjunction with students' behavioral plans. 6. Staff development and providing teachers with strategies to work with behavioral disordered students is the single most important aspect of the behavioral interventionist's job description. 7. Behavioral Interventionist's job description has been refined to reflect the most immediate needs of the staff and students. It has been reviewed by the school district's attorney, since this position is unique to the school district. 8. MOST IMPORTANT: The goal of the MTSS Team is to provide the behavioral interventionist that is hired a very clear, detailed description of what their role in the instructional process will be. We do not expect this person to come into the position without a clear understanding of their role in supporting the needs of our staff and students.
Attachments:
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14. Positive Comments
Agenda Item Type:
Information Item
Discussion:
Coach B Night at UNK was a great experience. Our band represented Ravenna exceptionally well and was very well attended. -Misti Fiddelke
The Elementary Science Fair Winners that presented at the January Board Meeting did a great job! -Dawn Standage
The teachers and the principals are doing a great job of using student data to guide their instruction and to improve their skill set in this area. This takes more time, energy, and effort. I appreciate their hard work in this area! -Ken Schroeder
Thanks to the school staff and community members who helped at Mr. Beranek's funeral. The community truly came together for the event. -Larry Behrendt
Congratulations to the Ravenna Special Olympic Bowling Team on their success in Hastings and to all of those bowlers that qualified for state level competition! They had a great time and they represented Ravenna well.
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15. Adjournment
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to adjourn at ??? PM Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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