April 9, 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 the minutes
Agenda Item Type:
Consent Item
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6.2. 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-MTSS Program
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 Mr. Kyle Moore, who was March's ABC Bluejay Staff Member of the Month! Congratulations to Mr. Noah Maulsby, who is April'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 hiring of .5 FTE Media Specialist & .5 FTE Language Arts Teacher
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to hire ??? .5 FTE Media Specialist & .5 FTE Secondary Lanuage Arts 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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10.2. Discuss, consider, and take all action necessary to purchasing elementary language arts curriculum
Agenda Item Type:
Action Item
Rationale:
The Ravenna Elementary Staff has been evaluating English Language Art materials for the upcoming 2018-19 school year. They have selected the Write Source ELA Series based on its alignment to the Nebraska State Standards. The recommendation of the elementary staff and elementary principal is that the school district approve the purchase of the Write Source ELA materials in the amount of $13,511.83
Recommended Motion(s):
Motion to approve the purchase of elementary English Language Arts materials, Write Source, from Houghton Mifflin Harcourt, in the amount of $13,511.83 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 revised 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.
After the first reading of the policy at the March 12th Board Meeting, a public meeting regarding the policy was held to get public input. During that meeting, there were 4 suggested policy revisions made to the policy, that included: 1) Add all school dances, not just prom; 2) Add Skills USA to the list of activities covered by the policy; 3) Include summer camps and school sponsored activities held in th summer time are subject to "reasonable suspicions" testing; 4) Having all initial positive test sent off to a lab to establish a baseline measure of the amount of drugs in a student's system for the purpose of measuring for an increase or decrease in the student's system during subsequent tests required by the activity participant. The revised policy is attached to this agenda item. This first reading will occur at the April 9th Board Meeting and the second and final reading of this policy will occur at the May 14th Meeting.
Recommended Motion(s):
Motion to approve first 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 changes to high school graduation requirements-Policy #6005
Agenda Item Type:
Action Item
Rationale:
Due to changes in the Nebraska State Science Standards, science graduation requirements need to be redefined in order to help insure students have the opportunity to learn the revised standards by the end of their junior year. The science requirements are the only graduation requirements changing in the updated graduation requirements policy.
Recommended Motion(s):
Motion to approve revised board policy #6005 "Academic Credits & Graduation" 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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10.5. Discuss, consider, and take all action necessary to commerical mower bids
Agenda Item Type:
Action Item
Rationale:
The current commerical mower owned by the school has over 1300 hours on it and is starting to show its age and needing repairs. Bids for a replacement commerical mower we solicited by the superintendent. The recommendation of the grounds keeper would be to award the bid for a new commercial mower to Groene's in the amount of $10,349.95.
Bid Tabulation is as follows: Green Line-$4,475; $9,475; or $15,350 Grone's-$9,834 or $10,349.95 Big John's Ford-$10,590; $13,363; or $14,531 Korb Walker Mowers-$15,734 Landmark-$10,972.19 or $18,620 Runions Wholesale-$12,782.07
Recommended Motion(s):
Motion to award bid for commercial mower to Grone's Outdoor Power in the amount of $10,349.95. 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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10.6. Discuss, consider, and take all action necessary to declaring Grasshopper Mower (Serial #6314901) as surplus for immediate sale or disposal
Agenda Item Type:
Action Item
Rationale:
The Grasshopper mower will be traded in or sold out right to provide funds to purchase a replacement industrial mower for the school district. Therefore, it will need to be declared as surplus.
The fair market value for this mower is between $4950 and $6500.
Recommended Motion(s):
Motion to to declare Grasshopper Mower (Serial #6314901) as surplus for immediate sale or disposal 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 the purchase of a wrestling practice mat
Agenda Item Type:
Action Item
Rationale:
Competitive bids were solicited and received by Mr. Reicks, the Activities Director and Head Wrestling Coach, to replace the school practice wrestling mat., which is old, hardened and needs replaced. He would recommend purchasing the Resilite wrestling mat directly from the company in the amount of $9,396.74.
Bids received for the wrestling practice mat replacement are attached to this agenda item. Bid Tabulation is as follows: Resilite Direct Factory Order: $9,396.74 Resilite Through Salesperson: $15,456 Crown: $9300
Recommended Motion(s):
Motion to award bid for replacement of wrestling practice mat to Resilite in the amount of $9396.74 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:
Action Item
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11.1. NSAA Bowling Update
Agenda Item Type:
Action Item
Rationale:
The NSSA Bowling Proposal was voted on by the Delegate Assembly on Friday, April 6th. The proposal failed with a vote of 19-32. Therefore, Bowling will not be able to be offered as a school-sponsored activity by Ravenna Public Schools.
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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 Education reviews the compensation for the superintendent for the next contract term annually.
Recommended Motion(s):
Motion to go into executive session at 8:50 PM for the purpose of discussing superintendent's compensation to protect needless injury to the reputations of the person being 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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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
Discussion:
Secondary School Board Report April 2018
NSCAS & MAPS Testing Seventh and eighth grade students will be completing the NSCAS, which is the "new" state assessment this month. Along with that at the end of the month we will be completing MAPS testing for all 7-12 grade students. We are doing our best to encourage students to work hard on these assessments, be competitive, and give their best effort. As I am sure you are aware not all of our students are thrilled about testing, but I am confident that they will give us an excellent effort. Juniors ACT Juniors took the ACT on April 3, 2018. Which was the Tuesday after Easter Break. Not an ideal time, but I am proud of the effort of the group. We had them take the test at the Catholic Church parish hall, which proved to be an excellent testing environment. Quiet and free from distractions of the regular school day. A special thanks to Dan Cyborn and Todd Van Winkle for grilling hamburgers for the group on a less than ideal weather day. High temperature of 35 degrees and high wind gusts of 40 mph. Spring Activities Spring activities are off to a great start. Good luck to the boys golf along with high school and middle school track teams! Spring Parent-Teacher Conferences Attendance at the Spring conferences this year was a pleasant surprise. There were 20 less parents at the Spring conferences then the Fall conferences. Class of 2018! The class of 2018 is down to 19 1/2 school days left. That is really difficult to believe. It has been a fun and fast moving school year. I am extremely proud of this group because of their growth and development over the past two years. Congratulations to them!
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14. Superintendent's Report
Agenda Item Type:
Information Item
Rationale:
1. Scoreboard Fundraising Update-$13,500 thus far
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15. Positive Comments
Agenda Item Type:
Information Item
Discussion:
There was excellent representation of Ravenna Public Schools at the State FFA Competition. They represented Ravenna well and competed well at state level competition. -Marc Vacek
The Ravenna Robotics Team did a great job at the National Robotics Competition in Council Bluffs, Iowa. Thanks for representing Ravenna Public Schools so well. -Marc Vacek |
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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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