July 12, 2021 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 member 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. 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. GF June Balance & GF Property Tax Request History Year/GF Balance in June GF Property Tax Request
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 July 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 declare tables as surplus for immediate sale or disposal
Agenda Item Type:
Consent Item
Discussion:
Dan would like to declare 6 standard wooden 8 ft. folding tables as surplus.
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9. Blue Jay Celebration of Success-None This Month
Agenda Item Type:
Action Item
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10. 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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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 a facility study and master building plan RFP
Agenda Item Type:
Action Item
Rationale:
We have had a lot of a lot of interest in our Request For Proposals for our comprehensive facilities study. So far we have had four mandatory pre-proposal meetings with:
Leslie Foss K.P.E. Architecture Marty Kastl of E.T.I-Engineers Troy Keilig of CMBA Architects Jamie Wietfeld of BCDM Architects Other firms have reached out and requested to meet via zoom. Working with two of them right now.
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12.2. Discuss, consider, and take all action necessary to the Parking Lot Project
Agenda Item Type:
Action Item
Recommended Motion(s):
No motion. Passed with a motion by Board Member #1 and a second by Board Member #2.
Discussion:
We didn't receive any bids by our 3:00 pm deadline. Thus, there is no action to be taken at this time. I believe putting the project back out for bid in early 2022 is our next step.
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12.3. Discuss, consider, and take all action necessary to high school gym LED screen scoreboards
Agenda Item Type:
Action Item
Recommended Motion(s):
No motion is needed at this time. Passed with a motion by Board Member #1 and a second by Board Member #2.
Discussion:
Board are scheduled to be installed the week of August 16th through August 20th.
Larsen electric completed the electrical pre-work for mounting the boards last week. There will be other electrical work to do when we make a final decision on the sound rack. Dave is working directly with SportsVision on that portion of the project. Dave, Dan, and Todd have completed running some internet cable, but we had to order more, so they will complete that when the gym floor has cured.
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12.4. Discuss, consider, and take all action necessary in reviewing the RPS 2021-2022 safe return to school plan, considering any and all community input.
Agenda Item Type:
Action Item
Rationale:
It is the recommendation of the superintendent that RPS plan on having a traditional start to our school year without masks in the green zone. This is based on the following:
Recommended Motion(s):
Motion to approve the RPS 2021-2022 safe return to school plan. 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 Policy 2008 "Meetings"
Agenda Item Type:
Action Item
Rationale:
The school's law firm suggest we "reaffirm" this policy to designate the method that we use to provide notice of meetings to the public. The policy has not changed from last year, but we need to record in our minutes that we have approved the policy regarding our designated method of providing meeting notices to the public.
Recommended Motion(s):
Motion to approve board policy 2008 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. Annual Parental Involvement Policy Review Hearing (Policy #5018)
Agenda Item Type:
Action Item
Rationale:
The board is required to hold an annual hearing and review its parental involvement policy (Policy #5018). After the review they may adopt it in its current form or make changes as needed. The school district's attorney and the administration are not recommending any changes to the policy.
Recommended Motion(s):
Motion to adopt policy #5018 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. Annual Title I Parental Involvement Policy Review Hearing (Policy # 5057)
Agenda Item Type:
Action Item
Rationale:
The school board must review its Title I Parental Policy Annually and provide input from parents during the policy review. Input from the parents who reviewed the policy and provided input, in conjunction with Mr. Anderson, are attached to this agenda item.
Recommended Motion(s):
Motion to adopt policy #5057 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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12.8. Annual Student Fees Policy Hearing (#5045)
Agenda Item Type:
Action Item
Rationale:
The board is required to annually review its student fees policy (#5045) and the amount collected in student fees during the last school year. The school district collected $0 in student fees during the 2020-2021 school year. Student meal prices remain the same for the 2021-2022 school year and the new state mileage rate have been updated in the revised, attached policy.
Recommended Motion(s):
Motion to adopt Student Fees Policy (#5045)
or
Motion to adopt the student fees policy with the cost of a second lunch entrée at _____. 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.
Discussion:
17-18: 8,280 = $10,350
18-19: 6567 = $8,208.75 19-20: 6,028 = $7,535 Last year we sold 6,863 second lunch entrées at $1.50 each for a total of $10,294.50.
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12.9. Annual Bullying Policy Review (#5054)
Agenda Item Type:
Action Item
Rationale:
The board must review its bullying policy (#5054) annually. The current copy is attached in addition to the suggested revised copy from the superintendent and the school district's attorney.
Recommended Motion(s):
Motion to adopted revised policy #5054 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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12.10. Annual Attendance and Excessive Absenteeism Policy Review (#5001)
Agenda Item Type:
Action Item
Rationale:
The board must review its attendance and excessive absenteeism policy (#5001) annually. The school district attorney and administration are not recommending any changes to this policy.
Recommended Motion(s):
Motion to approve Policy #5001 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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12.11. Discuss, consider, and take all action necessary to the 2021-22 Student Handbook
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the 2020-21 Student Handbook 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.
Discussion:
Here is a summary of changes:
Added language restricting ineligible students from attending school sponsored activities. Added language regarding use of "sniffer dogs".
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12.12. Discuss, consider, and take all action necessary to the 2021-22 Ravenna Public Schools Student Activity Handbook
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the 2020-21 Student Activity Handbook 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.
Discussion:
Here is a summary of changes:
Added language that restricts ineligible students from attending school sponsored activities.
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12.13. Discuss, consider, and take all action necessary to the 2021-22 Staff Handbook
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the 2021-22 Staff Handbook 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.
Discussion:
Here is a summary of changes:
Contract day is back to 7:45 - 3:45 Added section regarding expectations for children of staff members. Added section regarding the use of "sniffer dogs". Added a section restricting ineligible students from attending school sponsored activities.
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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 the annual school board policy review as recommended by KSB School Law: Policy #'s: 2005, 3001, 3003, 3003.1, 3004.1, 3058, 3042, 3043, 5063, and 6036
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve first reading of policies: 2005, 3001, 3003,3003.1, 3004.1, 3058, 3042, 3043, 5063, and 6036 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.
Discussion:
I have intentionally included the "redline" version of these policies for first reading. That way the board would know exactly what was revised in each policy. Next month the "clean" version will be on the agenda for approval. 3001: Budget and Property Tax Request for 2021 ONLY: Per LB528 the district must post the NDE NEP link in the paper and on our website. There was some confusion due to some requirements taking place now and others in 2022. Thus, KSB issued 3 different versions of the policy. One that contained all the requirements for both years, one for 2021 only, and then another for 2022 only. My recommendation is to read and adopt the policy for 2021 only and then we can adopt the policy for 2022 anytime after January 1st, 2022. 3003: Bidding for Construction, Remodeling, Repair, or Site Improvements: Raised the minimum estimated cost for bids to $109,000 and to $118,000 to involve an engineer or architect. 3003.1: Bidding for Construction, Remodeling, Repair, or Related Projects Financed with Federal Funds & 3004.1 Fiscal Management for Purchasing and Procurement Using Federal Funds: We should adopt these if we might use ESSERS funds to complete building projects. 3058: Naming School Facilities and Property: We do not currently have this policy. Do we want to have it? 3042: Construction Management at Risk Contracts & 3043 Design-Build Contracts: Language updates in the event that we use these building methods 5063: Audio and Video Recording: Recordings may only be used for "authorized" purposes with written consent of a school administrator. 6036: Reading Instruction and Intervention Services: Updates that reading assessments must occur for kindergarten students within 45 days of school and in the first 30 days for all other grades up to grade 3. Other language updates.
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13.2. Discuss, consider, and take all action necessary regarding a proposed resolution opposing the current draft of the Nebraska Department of Education Draft Health Standards
Agenda Item Type:
Action Item
Rationale:
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14. Elementary Principal's Report
Agenda Item Type:
Information Item
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15. Secondary Principal's Report
Agenda Item Type:
Information Item
Rationale:
Dave Huryta - Smart phone app presentation
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16. Superintendent's Report
Agenda Item Type:
Information Item
Rationale:
1. Contractor Update
5. FEMA Claim Update- Ken completed this now we just have to wait and see if it gets approved or if they request more information. 6. ESSERs III-The district will receive $418,000 in ESSERs III Funds, 20% of these funds must be used for "learning loss". It is my belief that we are going to be able to commit those funds($83,600) to pay for summer school services and for our full-time substitute for the next two years, if we choose to continue to have that position. We have been told that the remainder of the funds can be used for building projects, but the NDE budgeting webinar I participated in on June 30th, 2021 NDE communicated that there could be a lot of regulations to meet if we are going to use those funds, approximately $345,000 for building projects, so we shall see. 7. On Thursday, July 1st Todd, Dan, and I met with representatives from NPPD and inspected the power poles at the stadium. The NPPD reps were confident that the poles are in good condition. They wouldn't place a time frame on them, but said they wouldn't be worried about them if they were theirs. They also told us that the light poles in our parking lot belong to them and we currently rent them. They would be happy to remove them if we tell them to for our parking lot project and said it would be easily done. They also made it really clear that they would love to put them back and upgrade the lights on the posts to LED's. We would simply continue to pay the monthly fee. Also just heard from NPPD today that they would offer a rebate of $80 per light bulb that we would replace and upgrade to LED on the football field. We have 36 light bulbs out there, 9 per light pole. Thus, the rebate would be $2,880. 8. Concession Stand Update: FBLA is taking over the concession stand for the 2021-2022 school year. This was discussed in the finance committee meeting as Dr. Schroeder had committed funds to update/purchase equipment for the 2021-2022 school year.
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17. Positive Comments
Agenda Item Type:
Information Item
Discussion:
Thank you to Dave Hurtya for his work in the smartphone app it is awesome! Can't wait to role it out to our students, stakeholders, and staff.
Thank you to our building and grounds staff for their hard work this summer. The building is look fantastic as always! |
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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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