August 8, 2016 at 7:00 PM - Regular August 2016 Meeting
Agenda | |
---|---|
1. Call to Order and Roll Call - Open Meeting Law
Agenda Item Type:
Procedural Item
Rationale:
The Nebraska Open Meetings Act Law Requires that a copy of the Open Meetings Acts Law be posted in the meeting room and is accessible to the public. I would draw your attention to the Open Meetings Act Law posted on the door near the entry.
|
|
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.
|
|
3. The Pledge of Allegiance
Agenda Item Type:
Action Item
|
|
4. Approval of Agenda
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the agenda as presented 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.
|
|
5. Financial Report
Agenda Item Type:
Information Item
Rationale:
1. Cheerleading Activity Fund Account-Currently has a negative balance of $780.33, before the purchase of uniforms. As with all other activity accounts, we will need to "zero" out this account through a transfer before the budget cycle ends, as our auditor encourages us to do this with all activity accounts that have a negative balance. 2. Athletics currently has a negative balance of $14,368.18. We will also need to make a transfer to "zero" this account prior to the end of the budget cycle. 3. Lunch Fund MAY require one last transfer, depending on how much revenue comes in through students and parents making deposits into there lunch accounts at the start of the school year. Payroll will be on the 20th (relatively close to the start of the school year), so we may need to make a transfer between the first and second board meeting. 4. Vex Robotics Quarterly Report-See Attached Report 5. No word back yet from the state auditor regarding the inquiry they made for a request of information back in June.
Attachments:
(
)
|
|
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.
|
|
6.1. Minutes
Agenda Item Type:
Consent Item
Attachments:
(
)
|
|
6.2. Approval of Bills
Agenda Item Type:
Consent Item
Attachments:
(
)
|
|
6.3. Consider and approve hiring of Tammy Mittelstaedt as Bluejay Headquarters Coordinator
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve hiring of Tammy Mittelstaedt as Bluejay Headquarters Coordinator Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
|
6.4. Consider and approve declaring surplus high school band uniforms as surplus for immediate sale or disposal
Agenda Item Type:
Consent Item
Rationale:
New High School Band Uniforms were purchased this summer. The old ones will need to be stored, sold, given away, or disposed.
Recommended Motion(s):
Motion to approve declaring surplus high school band uniforms as surplus for immediate sale or disposal Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7. Request to Address the Board and Correspondence
Agenda Item Type:
Procedural Item
|
|
8. Blue Jay Celebration of Success
Agenda Item Type:
Information Item
|
|
9. ABC Bluejay Staff Member of the Month
Agenda Item Type:
Action Item
Rationale:
Each Month, Ravenna Public Schools recognizes a Ravenna Public School Staff Member who has gone Above and Beyond the Call of duty with the ABC Award. The award is determined through nominations generated by Ravenna Public School Staff Members. This month's ABC Staff Member is ???.
|
|
10. Information and Action Items
Agenda Item Type:
Procedural Item
|
|
10.1. Consider and approve the use of local substitute teachers for the 2016-17 school year
Agenda Item Type:
Action Item
Rationale:
NDE requires that local boards of education approve the use of local substitute teachers. Having this approved is necessary so that I can assist local substitute who wish to earn their credentials and serve the school district in that capacity.
Recommended Motion(s):
Motion to approve the use of local substitute teachers for the 2016-17 school year 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.
|
|
10.2. Consider and approve adopting resolution to adopt a more current and revised set of policies
Agenda Item Type:
Action Item
Rationale:
The school district's attorney advised the adoption of the attached resolution to allow the school board to begin the process of revising its current policies. This resolution will allow the school board to adopt policies that will supersede any prior conflicting policies as they go through the policy revision process over the course of the coming year.
Attachments:
(
)
|
|
11. Discussion Items
Agenda Item Type:
Information Item
|
|
11.1. 2016-17 Budget Planning Session
Agenda Item Type:
Action Item
Attachments:
(
)
|
|
11.2. 5000 Series Policy "Policies Regarding Students"
Agenda Item Type:
Action Item
Rationale:
The revised 5000 series of policy will coincide with the student handbook that was adopted in July 2016. There were recently legislative changes that need to be cleaned up in the 5000 series prior to their adoption at the September 2016 Board Meeting. They are scheduled to be adopted at the September Board Meeting, along with the other policies that are contained in the memo from the school district's attorney, under agenda item "11.3 Required Policy Changes". The resolution adopted at the August Board Meeting will allow the school district to go forward with this policy revision process, as we will essentially have some of our old policies in place while we adopt our new ones. This process is just part of going through an entire policy review process. It's going to be a bit messy for a while. I consulting with the school district's law firm, they simply advised to adopt the required policies and the updated 5000 series at the September Board Meeting. In the interim, the administration will simply have to pay special attention to any conduct or misconduct that occurs in accordance with the existing policies.
|
|
11.3. Required Policy Changes
Agenda Item Type:
Action Item
Rationale:
The attached memo is from the school district's attorney. It outlines the policies that will be required and recommended to be changed based on legislative and legal issues. These policies will be placed on the September Board Meeting Agenda for approval.
Attachments:
(
)
|
|
11.4. Summer Projects Update
Agenda Item Type:
Action Item
Rationale:
|
|
11.5. Communication-There's an app for that?
Agenda Item Type:
Action Item
Rationale:
Possible Benefits:
Attachments:
(
)
|
|
11.6. Student Board Member
Agenda Item Type:
Action Item
Rationale:
As the school year resumes, I'd like for the board to consider adding a student board member. The attached policy from KSB Law outlines what the roles, rights, and responsibilities or such a representative would have and how that person would be selected.
Attachments:
(
)
|
|
11.7. Computer Monitoring Software (Dave Huryta)
Agenda Item Type:
Action Item
|
|
11.8. Medicaid Program (Marilyn Bohn)
Agenda Item Type:
Action Item
Rationale:
Mrs. Bohn has requested that this be a discussion item so that she can gather information from our board and report back to the NASB Board of Directors. She would like to know "What are your board’s concerns, questions, or comments regarding your current use of the Medicaid program?" Overview of information offered by the Nebraska Association of School Boards Medicaid Consortium (NASBMC) can be found at: http://members.nasbonline.org/servicesandprograms/Programs/MedicaidConsortium/SitePages/Home.aspx Federal law authorizes federal grants to be paid to schools and ESUs for a portion of expenditures a school or ESU spends for medical assistance to students. NASBMC helps their members submit their "Medicaid administrative expenditure claims" to receive the allowable federal matching funds. The way that this is done is we send personnel information to the "third party vendor" about who is directly working with our students and potentially providing Medicaid activities that are potentially eligible for reimbursement for the services. Each year, a random sampling of those employees engage in what is called a "time study" to see how much of their work is reimbursable for Medicaid dollars based on the activities they engage in during the time study. The time study, in combination with quarterly reports that are prepared by Pat, Hilary, and Ken are submitted to the third party vendor, Go Solutions, and they make a claim for the reimbursement based on the information submitted by the school district. The funds are then distributed to the school. The total collected by the school district last year (2014-15) from participation in the NASBMC program was: $15,776. Third party vendor that works with the NASB Medicaid Consortium to help us claim our share of the Medicaid funds the school district is entitled to is: Brent CadwellGo Solutions Group, Inc. 5840 Enterprise Drive Lansing, Michigan 48911-4107 P: 877.204.0640 F: 517.853.8266 email:brent.cadwell@go-sgi.com On the Web @ www.go-sgi.com |
|
12. Elementary Principal's Report
Agenda Item Type:
Information Item
Rationale:
In preparation for the return of staff and students:
As the summer comes to an end we are excited to begin another school year.
|
|
13. Secondary Principal's Report
Agenda Item Type:
Information Item
Rationale:
Here are a few highlights of what we have been working on this month:
Attachments:
(
)
|
|
14. Superintendent's Report
Agenda Item Type:
Information Item
Rationale:
1. Nebraska State Auditor's Update 2. Administrator Days
3. Little Angels Daycare Discussion 4. MTSS Behavior Model:
|
|
15. Positive Comments
Agenda Item Type:
Information Item
Discussion:
The administrative team is doing a great job of utilizing the information they brought back from "Administrator Days" to make the school better for staff and students.
-Marilyn Bohn
Thanks to the staff for preparing the building and grounds for the school year. They did another great job this summer.
-Dawn Standage
Thanks to the office staff (Hilary, Shari, & Pat) for the work they did all summer long. They do a tremendous amount of work in the summer time to prepare for the upcoming school year and to keep the business operations of the school flowing. They do a great job! -Ken Schroeder, Superintendent
Thanks to the office staff for their assistance in transitioning into the Ravenna Public School District. The office staff made this process very fluid.
-Mr. Brad Kjar, Secondary Principal
|
|
16. 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.
|