April 13, 2021 at 8:00 PM - Board of Education Regular Meeting
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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 member, Tara Schirmer 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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3. The Pledge of Allegiance
Agenda Item Type:
Action Item
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4. Recitation of School Mission Statement: Preparing Students Today to Succeed Tomorrow: Family-Community-School
Agenda Item Type:
Action Item
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5. Recitation of Board Mission Statement: Providing collaborative leadership to prepare students today to succeed tomorrow.
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.
Recommended Motion(s):
Motion to approve the financial report Passed with a motion by Board Member #1 and a second by Board Member #2.
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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. Notice of Meeting Publication: The notice for this board meeting was published in the April 7th edition of the Ravenna News
Agenda Item Type:
Consent Item
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8.4. Discuss, consider, and take all action necessary to declaring 2007 Chrysler Van (VIN#: 2A4GP54L27R273141) as surplus for immediate sale or disposal
Agenda Item Type:
Consent Item
Rationale:
This van is unfit for transporting students and staff and receives very, very little use. It is just "taking up space" and the recommendation is that it be disposed of. (Picture Attached)
Recommended Motion(s):
Motion to declare 2007 Chrysler Van (VIN#: 2A4GP54L27R273141) 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 declaring girls golf polos as surplus for immediate sale or disposal
Agenda Item Type:
Consent Item
Rationale:
Girls Golf Polos are stained, in poor conidtion, or no longer in use. Coach Yendra is asking that the polos listed below be declared as surplus for immediate sale or disposal. White Adidas Lady Jays Polo S-2 M-0 L-1 Blue Lady Jays Holloway Polo S-1 M-3 L-6
Recommended Motion(s):
Motion to declaring girls golf polos 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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8.6. Discuss, consider, and take all action necessary to participation in the ESU 10 Title 1 Consortium
Agenda Item Type:
Consent Item
Rationale:
The school district has been a member of the ESU 10 Title 1 Consortium for 5 years. They require the board of education to approve participation in the consortium annually.
Recommended Motion(s):
Motion to approve participation in the ESU 10 Title 1 Consortium for the 2021-22 School Year 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. Read to Speaker(s): "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. 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-Angie Drahota
Agenda Item Type:
Information Item
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11. Board Report & Year One Goals Meeting Pulse
Agenda Item Type:
Action Item
Rationale:
Meeting Pulse Rules
1. The owner of the goal simply indicates if their goal is "On Track" or "Off Track." 2. The owner of goal can provide ONE sentence explaining the status of the goal, if they wish. 3. If a goal is "Off Track" it will be placed on the board agenda as a discussion items for the next month. 4. The expectation is that if a goal is "Off Track" the owner will work to get it "On Track" by the following 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 hiring secondary principal for the 2021-22 school year
Agenda Item Type:
Action Item
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12.2. Discuss, consider, and take all action necessary to the HVAC controls replacement for the junior and senior high school building
Agenda Item Type:
Action Item
Rationale:
The superintendent is proposing replacing the high school HVAC controls to improve air handling quality. HVAC improvements and upgrades are an allowable expenditure of the ESSER II funds. This project will be funded with grant dollars.
ETI was the only bidder for mechanical services. The superintendent recommends that the board accept the bid from ETI and that the attached invitation to bids be published to solicit bids for the mechanical work in advance of the May 10th Board Meeting.
Recommended Motion(s):
Motion to award the bid for mechanical services in conjunction with the Ravenna High School HVAC Controls Replacement Project in the amount of $6500 to ETI 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 replacement of the dishwasher in the school kitchen
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to award the bid for replacement of the dishwasher in the school's kitchen to ??? 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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12.4. Discuss, consider, and take all action necessary to the work agreement for the school district technology coordinator
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the district technology coordinator's work agreement 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 annual staff recognition meal
Agenda Item Type:
Action Item
Rationale:
Board Policy 2007 (attached) allows the board to provide the staff with one recognition dinner each year. This is an annually occurring agenda item. The meal was not offered during 2020, due to the pandemic.
Recommended Motion(s):
Motion to approve recognition dinners for Ravenna Public Schools Staff in an amount not to exceed that specified by Board Policy 2007 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. Policy Review-4000 Series
Agenda Item Type:
Action Item
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13.2. Policy Review-5000 Series
Agenda Item Type:
Action Item
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13.3. Discuss, consider, and take all action necessary to the "Ravenna Public Schools Return to School Plan" for the 2021-22 School Year
Agenda Item Type:
Action Item
Rationale:
This is a monthly item placed on the agenda during the pandemic so that the Ravenna Board of Education and the Ravenna Public Schools Administrative Team can reflect on the plan and adjust it as needed to meet the needs of students and staff during the pandemic.
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13.4. Discuss, consider, and take all action necessary to FFCRA Leave for school staff employees
Agenda Item Type:
Action Item
Rationale:
The new relief package released by the federal government did NOT call for the extension of FFCRA leave. Some districts are offering this leave to their staff during the second semester. The option is being presented to the board for consideration.
The superintendent contacted the school district's attorney to see what options where available for the school board. The school district's attorney said that extension of leave to the teaching staff could basically take any form they choose or be none at all. However, unless the board chooses to simply make a motion to extend the FFCRA leave, any other form of FFCRA leave will require the re-opening of negotiations with teachers or at least a letter to the membership of the REA explaining the board's intentions and a reply from the REA leadership that the REA takes no issue with how the board is choosing to proceed. Classified staff benefits can simply be adjusted at the discretion of the board, through a simple board motion. Options for FFCRA Leave: 1. Do not extend the leave. Require employees to use their sick leave. 2. Extend the original level of leave provided for employees and for employees to care for themselves and for their immediate family members who are infected with the virus. This would simply be an extension of the FFCRA Leave originally provided by the law. A termination date, such as March 31st, could be applied. The termination date of leave eligibility could also be offered through the end of the second semester. 3. Extend the sick leave only to employees, but not for employees' to care for their immediate family, by providing up to 10 days of paid leave. 4. Make leave eligible to staff who have a doctor's note verifying staff are unable to perform the essential functions of their position, due to the virus, and offer them the leave. 5. Any other option or configuration the board feels comfortable with.
Recommended Motion(s):
Motion to Passed with a motion by Board Member #1 and a second by Board Member #2.
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13.5. Discuss, consider, and take all action necessary to a facility study and master building plan
Agenda Item Type:
Action Item
Rationale:
Preliminary estimates for an architectural firm in Grand Island indicate budget pricing for a facility study and master building plan will cost approximately $25,000-$30,000 depending on the scope of the work. This was an item identified in the strategic planning session by the board. The superintendent is informing the board of the cost of the study, prior to soliciting bids for services to be awarded at the May 10th Board Meeting.
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13.6. Discuss, consider, and take all action necessary to purchasing a scoreboard for the high school gym with funds provided by the Ravenna Public Schools Foundation and community donors-Guest Speaker, Mr. Dave Huryta
Agenda Item Type:
Action Item
Discussion:
Mr. Huryta will be in to discuss some options with the board, as the Foundation Board has asked the Ravenna Public School Board to entertain the idea in the future.
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13.7. Discuss, consider, and take all action necessary to employment of full-time substitute teacher for the 2021-22 school year
Agenda Item Type:
Action Item
Rationale:
September 14th First Day of Duty
First Semester Service Data 68 Possible Days First Semester 48 Full Days 15 Partial Days of Service 4 Days of Full-Time Service Para 4 Days Off She was busy every day of the semester. Second Semester Service Data Thus far she has worked every day in the 2nd semester, except for 6 current open days which will get filled up, due to use of personal days by staff. There were only 4 days during the first semester when all of the entire teaching staff was present. Didn't rehire one para position for 2020-21, due to decrease in student demands and retirement of paras. Already aware of one para who is not returning for the 2021-22 school year. She may not need to be replaced, as a current "1 on 1 para" will be reassigned to absorb the position. On April 7th, we had a staff member call in with a child who was in medical distress at 7:18 AM. Instances like this happen often. When we have a substitute on staff, we can alleviate other teachers from having to substitute for their colleagues for a period or two. During the pandemic, teachers have been asked to do a lot of extra things. Teachers provide instructional substitute plans for the current full-time sub, rather than busy work for students, because the current full-time substitute is a certificated teacher who has the ability to effectively deliver instruction. The current full-time substitute has earned the trust and respect of the students to deliver quality instruction in the teacher's absence. She is able to effectively deliver instruction in all content areas and grade levels. Our current full-time substitute has enjoyed her position at the school so much, that her family recently bought a house in town because she wants her kids to attend Ravenna Public Schools. |
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13.8. Discuss, consider, and take all action necessary to student cell phone usage
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
2020 - 2021 Office Referral Data Historical ACT Data Presentation
Agenda Item Type:
Information Item
Rationale:
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16. Superintendent's Report
Agenda Item Type:
Information Item
Rationale:
1. Pasture Management & Bids Process-Sample Lease Attached to be reviewed by the "Pasture Committee" for input. We can schedule a time to go through it prior to the May Board Meeting and refine it between the March and April Meeting.
2. Legislative Update-If you have questions on bills, please let me know. I will keep you posted as we trudge through the session.
3. Debts Outstanding-
4. Bowling for 2021-22 5. Capital Improvement Plan (attached), Summer Projects, Equipment Replacement
6. Vans-We are in a good place with our buses. We have utilized the NDEQ Diesel Reduction Grant twice to purchase new buses, and we have been engaging in proper vehicle maintenance and repair through a partnership with Holiday Express of GI. Some of our vans are getting to be high mileage, especially the SPED vans. You may want to think about starting to replace those during the next budget cycle. You'll have adequate money in the depreciation fund to do so. 7. NDE Health Standards 8. Superintendent Contract Preparations
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17. Positive Comments
Agenda Item Type:
Information Item
Discussion:
Thanks to RPS Guidance Counselor, Mrs. Angie Drahota, for all of the work she does with the Big Friends program. It really means a lot to all of the kids involved, both on the elmentary side of the building and on the secondary side of the building. -Paul Anderson
Thanks to Abby Lewandowski, Tori Sklenar, Callie Coulter, Jaydn Taylor, Kennedy Hurt, Kellie Huryta, Dan Cyboron, Erin Jarvi, Hilary Bolling, Lynda Endecott, Noah Maulsby, Paige Havranek, Shari Spaulding, Teresa Zinnel, Tony Schirmer, and Gena McPherson who donated their time for the superintendent search on Saturday, April 10th. -Ravenna Board of Education Congratulations to Mr. Brad Kjar, on being selected as the new superintendent of Ravenna Public Schools! -Paul Anderson Thanks to the NHS Students and their sponsor, Mrs. Julie Maulsby, for helping with the Chamber of Commerce Easter Egg Hunt. It was a huge success due to their outstanding help. -Mr. Brad Kjar Congratulations to the Ravenna Robotics Team 5M (Robbie Reed, Trey Mieth, Chase Lockhorn) on their state runner-up at the Nebraska High School VEX Robotics Competition! -Ravenna Board of Education |
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18. 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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