March 12, 2018 at 8:00 PM - Board of Education Regular 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. The Pledge of Allegiance
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. Financial Report
Agenda Item Type:
Information Item
Rationale:
1. Review monthly bills using the EMeetings Software. 2. Review all credit card transactions for the month. 3. Finance Committee Members Sign-off on review of monthly bills, credit card transactions, and district fund balances. 4. Approve superintendent's expenses (credit card transactions, mileage, cell phone reimbursement). 5. Lunch Program Monthly Review-Financial Data
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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. Discuss, consider, and take all action necessary to accepting the resignation of certificated staff member, Erica Chancellor, with regrets
Agenda Item Type:
Consent Item
Recommended Motion(s):
Motion to accept the resignation of certificated staff member, Erica Chancellor, with regrets Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Discuss, consider, and take all action necessary to declaring library books as surplus for immediate sale or disposal
Agenda Item Type:
Consent Item
Rationale:
Mrs. Chancellor has been weeding out the outdated or damaged books from the high school library's collection. She would ask that the attached list of books be declared as surplus for immediate sale or disposal.
Recommended Motion(s):
Motion to declare library books as surplus for immediate sale or disposal Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Discuss, consider, and take all action necessary to the minutes
Agenda Item Type:
Consent Item
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6.4. Discuss, consider, and take all action necessary to the bills
Agenda Item Type:
Consent Item
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7. Request to Address the Board and Correspondence
Agenda Item Type:
Procedural Item
Rationale:
Members of the Public, This is the portion of the board meeting when we invite anyone in attendance to address the board of education. If you would like to speak to the board regarding any of the items on tonight's agenda or a public concern, now is your opportunity to do so. Please review the orange sheet (found on the visitors' chairs) of paper that contains the guidelines for public participation. If you wish to speak to the board at this time, please let me know. "Would anyone like to address the board at this time?"
AFTER THE PERSON(S) INDICATE(S) THEY WISH TO SPEAK 1. Please stand and state your name? 2. What topic will you be speaking on? 3. Are there others in the room who wish to speak to the same topic? (If so, ask that they be recognized so that 30 minutes of time for public comment can be apportioned as per the policy-5 minutes per person). 4. Optional-"Please understand that public comment is your opportunity to speak to the board and present your concerns, thoughts, feelings, ideas, and observations. Members of the board are happy to hear from members of the public, but the board will not engage in conversation or dialogue with you during public comment." 4. "You'll have approximately 5 minutes to address the board, as we allow 5 minutes per person and a total of 30 minutes for public comment. You may begin when you are ready?"
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8. Blue Jay Celebration of Success-Job Shadowing
Agenda Item Type:
Information Item
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9. ABC Bluejay Staff Member of the Month
Agenda Item Type:
Action Item
Rationale:
Congratulations to Ms. Caley Greer, who was February's ABC Bluejay Staff Member of the Month! Congratulations to Kyle Moore, who is March's ABC Bluejay Staff Member of the Month!
Nominees this month include: |
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10. Information and Action Items
Agenda Item Type:
Procedural Item
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10.1. Discuss, consider, and take all action necessary to the 2017-18 Annual Staff Appreciation Meal
Agenda Item Type:
Action Item
Rationale:
Each year, the school provides an appreciation and recognition meal for the staff. This year's recognition meal will be held at Zoerb's Barn on Friday, May 18th at 6:00 PM.
We need volunteers to help with the grilling. The menu will be brats, hamburgers, water, tea, lemonade, and staff will be asked to bring a side dish to share with others. Board Members and staff will be included in the meal count and paid for by the district. Spouses and guests attending will be paid for by an anonymous donor, whose donation for their expenses will be recorded with the bookkeeper. The average cost for staff members and board members will likely be less than $7.50 per person.
Recommended Motion(s):
Motion to authorize superintendent to spend no more than $25 per employee for 2017-18 Annual Staff Appreciation Meal 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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10.2. Discuss, consider, and take all action necessary to approving the revised 2018-19 School Calendar
Agenda Item Type:
Action Item
Rationale:
After the 2018-19 School Calendar was approved at the February 12th Board Meeting, the district was made aware of the fact it will be our responsibility to hold an FFA district contest during the 2018-19 School Year. Originally, another school had volunteered to do this, and we didn't expect to have the responsibility to do so. The date of the contest will be December 12th. This will be a non-student day with teachers reporting. So, there will be one less student day and the same number of teacher days, as teachers will report for in-service training on this day.
Recommended Motion(s):
Motion to approve the revised 2018-19 School Calendar 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.
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10.3. Discuss, consider, and take all action necessary to first reading of Random Drug Testing Policy for Extra Curricular Activity Participants (Policy #5068)
Agenda Item Type:
Action Item
Rationale:
The Ravenna Board of Education and Administrative Team has discussed implementing a random drug testing policy for extra curricular and co-curricular activity participants. The Policy Committee and the Administrative Team have created a final draft of the policy for review and 1st reading approval by the board.
If the 1st reading is approved, a parent and student informational and public comment meeting will be held to solicit input from the public. The second and final reading of the policy will be an action item on the April 9th Board Agenda. If approved on 2nd reading, the policy will be added to the Student Handbook & Activities Handbook and begin to be enforced during the 2018-19 school year. A copy of the policy is attached to this agenda for review by the board members.
Recommended Motion(s):
Motion to approve 1st reading of Random Drug Testing Policy for Extra Curricular Activity Participants (Policy #5068) 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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10.4. Discuss, consider, and take all action necessary to approving hire of Brett Mauler as High School Social Studies Teacher
Agenda Item Type:
Action Item
Rationale:
The school district is adding a PE teacher for the 2018-19 school year to provide more PE instruction for elementary students and more PE options for 7-12 students. Mr. Brett Mauler will be hired as a high school social studies teacher to replace Mr. Maulsby, who is the new PE teacher being added to the staff, but currently serves in the role of high school social studies teacher.
Recommended Motion(s):
Motion to hire Brett Mauler as 7-12 Social Studies Teacher for the 2018-19 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.
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10.5. Discuss, consider, and take all action necessary to hiring of .5 (half-time) Music Teacher
Agenda Item Type:
Action Item
Rationale:
The school district is adding a .5 Music Teach for the 2018-19 School Year in order to provide elementary students with more music instruction.
Recommended Motion(s):
Motion to hire ??? as .5 Music Teacher for the 2018-19 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.6. Discuss, consider, and take all action necessary to awarding bid for HVAC (Phase II) & Special System Replacement Project
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to award reject all bids for the HVAC (Phase II) & Special System Replacement Project and to rebid the project as two separate project, namely HVAC and fire alarm/bell/intercom 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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10.7. Discuss, consider, and take all action necessary to approval of bid for elementary playground equipment
Agenda Item Type:
Action Item
Rationale:
The board approved the replacement of the existing playground equipment. The bids solicited for the equipment replacement by Mr. Anderson are attached to this agenda item. Mr. Anderson will formally make his request and recommendation for bid approval at the March 12th Board Meeting.
Recommended Motion(s):
Motion to approve bid for playground equipment replacement by Creative Sites in the amount of $76,846 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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10.8. Discuss, consider, and take all action necessary to elementary principal's compensation for 2018-19 contract term (Possible Executive Session)
Agenda Item Type:
Action Item
Rationale:
Each year, the board considers the compensation offered to the elementary principal for the upcoming school year.
Recommended Motion(s):
Motion to adjust compensation for elementary principal as discussed 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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10.9. Discuss, consider, and take all action necessary to compensation for the secondary principal for the 2018-19 contract term (Possible Executive Session)
Agenda Item Type:
Action Item
Rationale:
Each year, the Ravenna Board of Education considers the compensation offered to the secondary principal for the upcoming school year.
At the February 12th meeting, when this was discussed, the recommendation was to increase Mr. Kjar's salary in the amount of $9,250 in order to increase his standing in the principal's compensation array.
Recommended Motion(s):
Motion to increase secondary principal's salary by $9,250 for the 2018-19 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.
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11. Discussion Items
Agenda Item Type:
Information Item
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11.1. Discuss, consider, and take all action necessary to changes to high school science graduation requirements
Agenda Item Type:
Action Item
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11.2. Discuss, consider, and take all action necessary to compensation for the superintendent for the 2018-19 contract term
Agenda Item Type:
Action Item
Rationale:
The Ravenna Board of Educaiton reviews the compensation for the superintendent for the next contract term annually. Attached to this agenda item is a salary array comparison for the superintendent of school included in the schools comparability array.
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12. Elementary Principal's Report
Agenda Item Type:
Information Item
Rationale:
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13. Secondary Principal's Report
Agenda Item Type:
Information Item
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14. Superintendent's Report
Agenda Item Type:
Information Item
Rationale:
1. The "Mid-Session Legislative Update" which highlights the bills that could have an impact on education in the state of Nebraska is attached to this agenda item.
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15. Positive Comments
Agenda Item Type:
Information Item
Discussion:
Congratulations to the Ravenna Girls Basketball Team and the coaching staff on their 2nd Place finish in the State Basketball Tournament. -Marilyn Bohn
Congratulations to the Robotics Teams who qualified and competed at the State Robotics Meet, and congratulations to the robotics team of Cooper Schirmer & Abe Schroeder who have qualified to compete in the World Robotics Competition. -Ravenna Board of Education It was fun to see John Vacek's picture in the NSAA Boys State Basketball program as a member of the NSAA Youth Advisory Council. -Paul Anderson A special thanks to our high school band and to the high school student student body who both represented Ravenna Public Schools very well at the Nebraska Girls State Basketball Tournament. -Misti Fiddelke |
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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.
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