November 12, 2018 at 7:30 PM - Board of Education Regular Meeting
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1. Negotiations with REA @ 7:30 PM (Executive Session)-Members of Public-Please note the meeting will start at 7:30 PM with a closed session. Regular Meeting will commence at 8:00 PM
Agenda Item Type:
Action Item
Rationale:
Agenda for Negotiations Between REA & Board of Education: 1. Special Circumstance Leave-This option is available if both the Board and the REA wish to have it remain in the "Negotiated Agreement" for another year.
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2. Call to Order and Roll Call - Open Meeting Law
Agenda Item Type:
Procedural Item
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3. 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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4. The Pledge of Allegiance
Agenda Item Type:
Action Item
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5. Recitation of School Mission Statement:
Preparing Students Today to Succeed Tomorrow: Family-Community-School
Agenda Item Type:
Action Item
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6. 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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7. 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).
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8. 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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8.1. Discuss, consider, and take all necessary action to minutes
Agenda Item Type:
Action Item
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8.2. Discuss, consider, and take all necessary action to bills
Agenda Item Type:
Action Item
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9. 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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10. Blue Jay Celebration of Success-Mrs. Barb Ellis
Agenda Item Type:
Information Item
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11. ABC Bluejay Staff Member of the Month-Mrs. Haley Gadeken
Agenda Item Type:
Action Item
Rationale:
Congratulations to Mr. Wayne Bock, who was the October ABC Bluejay Staff Members of the Month! Congratulation to Haley Gadeken, who is the November ABC Bluejay Staff Member of the Month! Her nominator offered the following behavior specific praise: "...Haley Gadeken-Haley is a caring teacher who is interested in her students' lives. She is often heard joking and laughing with them, and asks them about their interests. On more than one occasion, Haley has noticed a student who seems to be having a bad day, and she takes the time to talk to that student to see if there is anything that she can do to help. She will even go so far as to contact the student's parents to let them know what she has seen and offer her help. It is for her interest in her students, her empathy, and her kindness that I nominate Haley Gadeken for November's ABC Bluejay Staff Member of the Month..."
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12. Information and Action Items
Agenda Item Type:
Procedural Item
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12.1. Discuss, consider, and take all action necessary to "Corporate Authorization Resolution"
Agenda Item Type:
Action Item
Rationale:
The bank will no longer be monitoring multiple signature accounts on behalf of the school, as per changes they have made in their banking practices and as per the advice of the school district's auditor, as mentioned at the October 2018 Board Meeting in the "Superintendent's Report". As a result, the corporate resolution on file with the bank needs to be updated to properly name the school district employees who can transact on the school's accounts. The attached resolution was prepared by Town & Country Bank and reviewed by the superintendent for accuracy.
Recommended Motion(s):
Motion to approve "Corporate Authorization Resolution" 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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12.2. Discuss, consider, and take all action necessary to Interlocal Agreement with Pleasanton Public Schools for the delivery of Ag Science Classes
Agenda Item Type:
Action Item
Rationale:
Pleasanton Public Schools has been receiving Ag Science classes taught by Mr. Ahrens for several years. This interlocal agreement is for the purpose of formalizing this arrangement.
Recommended Motion(s):
Motion to approve interlocal with Pleasanton Public Schools for the purpose of delivery of agricultural science classes via distance learning 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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12.3. Discuss, consider, and take all action necessary to the purchase of a replacement high jump pit and standards from the Depreciation Fund
Agenda Item Type:
Action Item
Rationale:
The board decided to replace the high jump pit and standards in advance of the 2019 track season. Bids were solicited (attached) and the head track coach and AD were consulted in the bid process.
Coach Schirmer's recommendation is to purchase the pit with the college standards in the amount of $6,919 from Stadium Sports. A spreadsheet with a bid tabulation and the bids that were solicited are attached to this agenda item.
Recommended Motion(s):
Motion to approve purchase of high jump pit and college standards in the amount of $6,919 from Stadium Sports 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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12.4. Discuss, consider, and take all action necessary to bus purchase through NDEQ Grant from the Depreciation Fund
Agenda Item Type:
Action Item
Rationale:
Bids were solicited in conjunction with the NDEQ Grant that the school district was awarded for the purchase of a replacement bus. The bids are attached for review by the Ravenna Board of Education. The grant will pay up to $42,000 or 50% of the purchase price of the new bus.
Bid Tabulation: Nebraska Central Equipment $96,815 with AC $87,315 without AC $54,815 after grant and with AC $45,315 after grant and without AC Thomas/Freightliner $104,768 with AC $88,878 without AC $62,768 after grant and with AC $46,878 after grant and without AC
Recommended Motion(s):
Motion to approve purchase of bus from ??? in the amount of ??? 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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12.5. Discuss, consider, and take all action necessary to the 2018 Annual Financial Audit by Dana F. Cole
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve 2018 Financial Audit 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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13. Discussion Items
Agenda Item Type:
Information Item
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13.1. Discuss, consider, and take all action necessary to engineering services in conjunction with Phase 3 of Elementary HVAC Project & 20 Ton Condenser Replacement
Agenda Item Type:
Action Item
Rationale:
The board has chosen to proceed with Phase 3 of the Elementary HVAC Project during the summer of 2019 and to solicit bids for the replacement of a 20-ton condenser unit in the high school. Due to the cost of the services, the board will need to accept bids for qualified mechanical engineers and select the low, responsible bidder. A publisher's affidavit from the Kearney Hub, showing that bids were requested for mechanical engineering services in conjunction with the project is attached.
In working with NPPD, ETI, & Rasmussen, the superintendent learned that there will be a small amount of energy rebate incentive money available on the 20-ton unit. That exact amount will be determined after the final bid specifications for the equipment are available from ETI. The one bid for services, submitted by ETI, is also attached to this agenda item.
Action(s):
No Action(s) have been added to this Agenda Item.
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13.2. Discuss, consider, and take all action necessary to negotiations with the REA @ 7:30 PM (Executive Session)
Agenda Item Type:
Action Item
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13.2.1. Discuss, consider, and take all action necessary to the superintendent's evaluation and contract
Agenda Item Type:
Action Item
Rationale:
As per the superintendent's contract, the superintendent is required to remind the board at its annual November meeting that they have the right to non-renew his contract by informing the superintendent of their intent to non-renew the contract within 7 days after the regular December Board Meeting. This renewal reminder is found in "Section 2" of the attached superintendent's contract. Renewal of the superintendent's contract is an annual agenda item for the December Board Meeting, as per the language of the superintendent contract. The superintendent is also required to be evaluated twice during the first year of employment and then annually thereafter. The superintendent's evaluation is an annual agenda item for the December Board Meeting. This agenda item serves as the written notice the superintendent is required to provide regarding his contract and performance evaluation, as per the superintendent's contract.
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14. Elementary Principal's Report & Annual Multi-Cultural Education Report
Agenda Item Type:
Information Item
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15. Secondary Principal's Report & Annual Multi-Education Report
Agenda Item Type:
Information Item
Discussion:
Secondary Principal’s Report November 2018 Winter Activities Winter activities conditioning and practices have started. Middle school girls basketball and wrestling season are well on their way with both already having competitions. Good luck to all our Winter Activities Coaches and Participants! Fall MAPS Summary I am providing you with a summary of our Secondary Fall MAPS data. A couple points I want to make you aware of: all classes met the expected growth goal in Language Usage, all classes were close to meeting their growth goal in Reading, only one class did not meet their growth goal in Math. Thus, as you can see we had an overall outstanding performance during the Fall MAP test. You may have some questions about the data on the Science test. Our Science teachers indicated that these results were not unexpected because we, as a district, decided to start administering a more challenging version of the Science test last year. That is why you do not see a growth projection for the 7th graders as they did not take this version of the test as 6th graders. Veteran’s Day Program On Friday, November 9th, we hosted our annual Veteran’s Day Program to honor our Veterans for their service and it was phenomenal! Thank you to our students, community, Mrs. Ellis, and Mrs. Mingus for all of their hard work in helping to organize this event and make it successful.
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16. Superintendent's Report (Possible Executive Session for a Portion of the Report)
Agenda Item Type:
Information Item
Rationale:
1. Bluejay Artist of the Month-Congratulations, Taytem Nye (Art Attached)
8. AQuESTT & EBA Update (See Attached)-Accountability for a Quality Education System, Today & Tomorrow has had some revisions. Superintendent Schroeder would like to share information about the accountability system currently in place for Ravenna Public Schools and for all schools across the state, in advance of the December 21st release of AQuESTT school classifications. 9. Window Update (Possible Executive Session)-Repair bid and correspondence are being prepared.
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17. Board Report
Agenda Item Type:
Action Item
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18. Positive Comments
Agenda Item Type:
Information Item
Rationale:
Discussion:
A special thanks to the Ravenna Lion's Club for providing health screening services to our students! Thank you for all you do for our students! -Ken Schroeder, Superintendent
Thanks to all the administrators, custodians, bus drivers, sponsors, coaches, ticket takers, and Dave Huryta for all the extra time they invest to make the extra curricular activities season possible for our students and fans. I appreciate all they do. -Ryan Osten, Board Member A special thanks to Dave Hurtya for videoing extra curricular activities and making those video feeds available on line. He does a very good job with it and I’m very impressed with the quality. -Ryan Osten, Board Member The One-Act Public Performance was a fun night for our community. The actors and actresses did a great job and the community did a great job of supporting the event. -Marc Vacek A special thanks to Mrs. Elllis, Mrs. Mingus, and to all of our students for a wonderful Veteran's Day Program. -Mr. Anderson & Mr. Kjar Congratulations to all fall activities participants and coaches on a successful fall activities seasons. We appreciate your efforts and recognize your talents. -Dawn Standage |
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19. Adjournment
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to adjourn at 10:33 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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