May 13, 2019 at 7:00 PM - Board of Education Regular Meeting
Agenda | |
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1. PUBLIC NOTICE: BUILDING & GROUNDS WALK THROUGH (AGENDA ITEM 12.1) WILL COMMENCE AT 7:00 PM. THE REMAINDER OF THE AGENDA WILL BE ATTENDED TO FOLLOWING THE WALK THROUGH.
Agenda Item Type:
Action Item
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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).
8. Lunch Program Monthly Review
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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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8.3. Discuss, consider, and take all action necessary to declaring school fleet "Bus #4" as surplus for immediate disposal
Agenda Item Type:
Consent Item
Rationale:
In conjunction with the NDEQ VW Bus Replacement Grant that Ravenna Public Schools received, we are required to put "Bus #4" out of service and provide documentation to NDEQ that we have done so, in order to submit our $42,000 grant request.
Recommended Motion(s):
Motion to declare "Bus #4" are surplus for immediate disposal Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.4. Discuss, consider, and take all action necessary to Spanish classroom surplus materials
Agenda Item Type:
Consent Item
Rationale:
Mrs. Yendra is adopting a new Spanish curriculum. The attached list of surplus items, books, and materials from her current curriculum, which need to be declared as surplus and disposed of.
Recommended Motion(s):
Motion to declare Spanish curriculum materials 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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8.5. Discuss, consider, and take all action necessary to revised 2019-20 School Calendar
Agenda Item Type:
Consent Item
Rationale:
The original calendar had parent/teacher conferences scheduled for September 19, 2019. We realized that we have a home cross country meet and a home volleyball game scheduled for September 19. Due to the scheduling conflict, we moved parent/teacher conferences to Tuesday, September 17, from 4-8 pm with a 2:00 pm dismissal. A copy of the original calendar and the revised calendar is attached.
Recommended Motion(s):
Motion to approve the revised 2019-20 school year calendar as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.6. Discuss, consider, and take all action necessary to declaring middle school and high school math classroom surplus materials
Agenda Item Type:
Consent Item
Rationale:
Mr. Schirmer is asking that the following materials be declared as surplus, as he acquired new math books.
8th Grade Text Books-ISBN. 0-07-829635-8-44 Copies
Recommended Motion(s):
Motion to declare math textbooks as surplus Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.7. Discuss, consider, and take all action necessary to declaring elementary science and math materials as surplus for immediate disposal
Agenda Item Type:
Consent Item
Rationale:
New science and math textbooks are going to be purchased for the elementary. As a result, the old math and science textbooks are to be declared as surplus for disposal.
Recommended Motion(s):
Motion to declare elementary science materials as surplus for immediate disposal Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.8. Discuss, consider, and take all action necessary to surplus books and cd's from the ms/hs media center
Agenda Item Type:
Consent Item
Rationale:
Mrs. Myers has asked the following items to be declared as surplus for immediate disposal.
Recommended Motion(s):
Motion to declare middle school high school books and cd's listed 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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8.9. Discuss, consider, and take all action necessary to the annual staff appreciation meal
Agenda Item Type:
Consent Item
Recommended Motion(s):
Motion to approve expenses associated with annual staff appreciation meal, with expenses to not exceed $50 per employee Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.10. Discuss, consider, and take all action necessary to TIF Annual Report from City of Ravenna
Agenda Item Type:
Consent Item
Rationale:
Pursuant to Nebraska Revised Statute 18-2117.02 the City of Ravenna is required to submit a report annually to the school district for review regarding TIF. A copy of the report is attached to this agenda item, as evidence of the fact it was provided by the City of Ravenna and reviewed by the Ravenna Board of Education.
Recommended Motion(s):
Motion to accept the annual TIF report submitted by the City of Ravenna as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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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-5th & 6th Grade HAL Career Presentations & Ravenna High School Robotics
Agenda Item Type:
Information Item
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11. ABC Bluejay Staff Member of the Month-Mrs. Amy Styren
Agenda Item Type:
Action Item
Rationale:
Congratulations to Mrs. Amy Styren, who is this month'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 staff computer "re-fresh" purchase-Mr. Dave Huryta, Disctrict Technology Coordinator
Agenda Item Type:
Action Item
Rationale:
As we discussed during the budgeting planning for the 2018-19 school year, Mr. Huryta is planning on a staff computer "re-fresh" purchase for the summer of 2019. Mr. Huryta will be in to show up the different models he is considering and to make his final recommendation to the board for the purchase. This purchase will be taken from the Depreciation Fund.
Recommended Motion(s):
Motion to approve the purchase of staff computers from the Depreciation Fund in an amount not to exceed $30,000 Passed with a motion by Board Member #1 and a second by Board Member #2.
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12.2. Discuss, consider, and take all action necessary to purchase of elementary math curriculum
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve purchase of the elementary math curriculum 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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12.3. Discuss, consider, and take all action necessary to the purchase of the elementary science curriculum
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve purchase of the elementary science curriculum 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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12.4. Discuss, consider, and take all action necessary to purchase of 7-12 Spanish curriculum
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve purchase of Spanish curriculum 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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12.5. Discuss, consider, and take all action necessary to resolution to enter into an interlocal agreement with Palmer Public Schools to receive Spanish classes via distance learning
Agenda Item Type:
Action Item
Rationale:
Each year we enter into an interlocal agreement with Palmer Public Schools for the purposes of receiving distance learning Spanish classes for our students. This interlocal needs to be approved by the board to offer this opportunity to Ravenna students.
Recommended Motion(s):
Motion to enter into a Tri-Valley Spanish Program Consortium interlocal agreement with Palmer Public Schools for the purpose of delivery of distance learning Spanish classes for the 2019-20 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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12.6. Discuss, consider, and take all action necessary to "Job Description for Transportation Coordinator & Groundskeeper" (Possible Executive Session)
Agenda Item Type:
Action Item
Rationale:
The original version of the job description was presented when the transportation coordinator was eligible for a bus license. This has changed. The job description needs to be changed to reflect his actual duties and capacities.
Recommended Motion(s):
Motion to approve the revised job description for "Transportation Coordinator & Groundskeeper" 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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12.7. Discuss, consider, and take all action necessary to the school nutrition program
Agenda Item Type:
Action Item
Rationale:
The superintendent would like input from the board on the school's nutrition program for the purpose of considering renewing the agreement with the contracted food service management company for the 2019-20 school year.
Recommended Motion(s):
Motion to renew service contract with Opaa! for the 2019-20 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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13. Discussion Items
Agenda Item Type:
Information Item
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13.1. Discuss, consider, and take all action necessary to building & grounds tour with Head of Maintenance, Mr. Dan Cyboron, @ 7:00 PM
Agenda Item Type:
Action Item
Discussion:
Items to be looked at:
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13.2. Behavioral Interventionist Annual Report
Agenda Item Type:
Action Item
Rationale:
Mrs. Woodson will be in to discuss the behavioral interventionist program at Ravenna Public Schools.
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13.3. Discuss, consider, and take all action necessary to senior class rank calculation
Agenda Item Type:
Action Item
Rationale:
Each year, usually around graduation, there are questions and discussions around class rank. The board recently reviewed this when they went through a policy review in 2017. Attached are the two current board policies, 6007 & 6008, regarding class rank. Also attached is information gathered by Mrs. Drahota on other possible options to the traditional class rank system currently employed by Ravenna Public Schools.
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13.4. Discuss, consider, and take all action necessary to the superintendent's contract
Agenda Item Type:
Action Item
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14. Elementary Principal's Report
Agenda Item Type:
Information Item
Rationale:
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15. Secondary Principal's Report
Agenda Item Type:
Information Item
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16. Superintendent's Report (Possible Executive Session)
Agenda Item Type:
Information Item
Rationale:
1. Student Artist of the Month-Taylor Larsen (Art Attached)
2. VW Bus Rebate-This program is going to be available again next year. Do we wish to apply for it? Doing so will require budgeting approximately $55,000 in the Depreciation Fund during the 2019-20 budget cycle for such a purchase. This would be good to know as I work on the budget over the summer. Also, the grant application will likely be due in August. 3. New Bus Arrived & Is In Use-Will dispose of old bus this month or in June and acquire grant money. 4. Spring Tea-Scheduled for Friday, May 17th, at 6:00 PM at Zoerb's Barn. Anyone wishing to help out set up for the event should report at 5:00. 5. Staff Evaluation Instrument & NEE Institute 6. AdvancED School Engagement Review-Attached 7. Building Projects/Updates
9. LB's 289 & 670-Correspondences with Senator Matt Williams. 10. Window Update (Possible Executive Session)
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17. Board Report-Superintendent Goals & Evaluation Instrument
Agenda Item Type:
Action Item
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18. Positive Comments
Agenda Item Type:
Information Item
Rationale:
Congratulations to the students who participated in Skills USA in Grand Island. What an awesome opportunity for our students to showcase their talents and learn more about CTE career options. A special thanks to Mr. Reicks for all of his work with this program! -Superintendent Schroeder
Congratulations to Aaron Strode who shot a perfect 50/50 at a recent trap meet! Also, a special thanks to all of activities, clubs, and organizations (baseball, trap, bowling, scouting, youth groups, etc.) who enrich and cultivate our students' talents outside of the school's extra curricular and instructional program. We appreciate your efforts on behalf of our students! -Superintendent Schroeder Thanks to Ravenna Economic Development for loaning a vinyl cutter and heat press to Mrs. Clark and the art department. The art students will have a lot of fun and learning with this piece of equipment. -Superintendent Schroeder A special thanks to Mrs. Libby Clark and the Ravenna High School Art Club for the mural they painted in the elementary. It looks awesome! -Mr. Anderson, Elementary Principal Thanks to the seniors for taking a "senior walk" through the elementary. What a great tradition these seniors have decide to start to help promote academic success with our elementary students and show the elementary teachers the appreciation they deserve for their contribution to the academic success of the graduating seniors. It was awesome! -Mr. Kjar, Secondary Principal The Spring Play was a great event for the students, staff, and the community. Great job, Mrs. Lewandowski, actors, actresses, and stage crew! -Ryan Osten The band sounded great at graduation. Great Job, Mrs. Ellis and band students! -Tara Schirmer Congratulations to all the participants in the Ravenna Robotics Program and to the teams of 5W & 5S who represented the Community of Ravenna so well at the World Robotics Competition! -Dawn Standage Congratulations to all our state qualifiers for the State Track Meet! We know that you will make Ravenna proud! -Misti Fiddelke Thanks to all who helped to make the graduation ceremony run so smoothly. It was a great day for our graduates and for our community. -Mr. Brad Kjar, Secondary Principal Thanks to the teachers, support staff, and administration at Ravenna Public Schools for a very successful school year. Your efforts are recognized and appreciated. -Ryan Osten |
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19. Adjournment
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to adjourn at 10:56 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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