December 13, 2021 at 6:30 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 members 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. Financial Report
Agenda Item Type:
Information Item
Rationale:
1. Review monthly bills using the EMeetings Software.
12. Transferring $149,191 from the General Fund to the Depreciation Fund. These are ESSERs II funds for the 9-12 computer refresh and server updates.
Recommended Motion(s):
Motion to approve the financial report 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. 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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7.1. Discuss, consider, and take all necessary action to minutes
Agenda Item Type:
Action Item
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7.2. Discuss, consider, and take all necessary action to bills
Agenda Item Type:
Action Item
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7.3. Notice of Meeting Publication: The notice for this board meeting was published in the December 8th Edition of the Ravenna News
Agenda Item Type:
Consent Item
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8. 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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9. Blue Jay Celebration of Success: P.E. Teachers
Agenda Item Type:
Information Item
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10. 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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11. Information and Action Items
Agenda Item Type:
Procedural Item
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11.1. Discuss, consider, and take all action necessary to the annual Fall school board policy review as recommended by KSB School Law: 2009, 4063, 6004, 6013, and 6020
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the first reading of policies: 2009, 6004, 6013, and 6020
Motion to approve policy 4063. 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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11.2. Discuss, consider, and take all necessary action regarding COVID leave
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to present the COVID leave with booster policy to the REA. 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:
Currently, the recommendation from KSB school law is to leave the addendum to the negotiated agreement as is.
Language requiring a booster, if eligible, could be added, but would require a new addendum.
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11.3. Negotiations with the REA (Possible Executive Session) @ 6:30
Agenda Item Type:
Action Item
Rationale:
Agenda for Negotiations Between REA & Board of Education: 1. Review the timeline for the negotiation process. October 1st: If the local association has not been certified by the CIR, the board must respond to the association’s request for recognition. November 1st: Negotiations must begin. You must conduct at least 4 negotiation sessions by February 8, unless you settle prior to the need for 4 sessions. February 8th: If the board and teachers have not reached agreement, the parties must submit to a resolution officer for fact finding and/or mediation. March 25th * The fact finding/resolution process must be concluded. September 15th The Commission must render its decisions. * Negotiations, mediation, and fact finding must end on or before March 25th of the year before the contract year in question or within 25 days after the certification of state aid for the contract year in question, whichever occurs later. 2. Review and discuss ground rules for the negotiation process. 3. Review the proposed list of schools to be used for array comparability calculation. Those proposed schools include: 4. Provide Board of Education & REA of current "2021-22 Negotiated Agreement" for review. 5. Discuss items that need to be researched by the Board of Education or by the REA for consideration at future negotiations meetings.
Recommended Motion(s):
Motion to enter executive session for the purposes of negotiations with the REA at 6:30 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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11.4. Discuss, consider, and take all action necessary to the superintendent's annual evaluation and contract(possible executive session)
Agenda Item Type:
Action Item
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12. Discussion Items
Agenda Item Type:
Information Item
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12.1. 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 and yellow operational zones. 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.
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12.2. Discuss, consider, and take all necessary action to setting a date for the annual RPS board retreat
Agenda Item Type:
Action Item
Discussion:
Do we want to have Scott Daniell back to facilitate our retreat again this year?
It would be a 1 day session. Strength finder for Cannon and Mike or do we all want to take them again? |
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12.3. Discuss, consider, and take all action necessary regarding substitute compensation
Agenda Item Type:
Action Item
Discussion:
We currently pay $120 a day and that is in the ball park of where the rest of the conference schools are at:
Centura: $125 Wood River: $130 Loup City: $115 However, everyone is going up. My recommendation is that we raise our daily rate in order to stay competitive to $130 a day. |
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12.4. Discuss, consider, and take all action necessary to give the board an update on the work of Wilkins group on the facilities study, master plan, and facilities survey
Agenda Item Type:
Action Item
Discussion:
As you are all aware, the parking lot project was put out for bid per the recommendation of Jacob and Marty. We are opening bids on Tuesday, December 21st, 2021 at 3:00 if anyone would like to attend.
As a reminder, just because we are accepting bids, it doesn't mean that we have to move forward with the project. Marty has informed me that one of his main recommendations regarding our mechanical systems is going to be looking at updating HVAC equipment in the gyms, particularly the high school gym, as it is still original equipment. This is also due to having ESSERs III funds that we could use to fund the project. I have looked into pricing and have attached the initial bid from Jerry's Sheet Metal, Inc. This would be a project that we would have to put out for bid and retain the services of an architect/engineer as it is over the $119,000 threshold, but it turns out we know a couple of guys that can help us out with that.
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12.5. Discuss, consider, and take all action necessary to the ALICAP safety audit(attached)
Agenda Item Type:
Action Item
Discussion:
Brad
Thanks for taking time to visit with me last week, tell Dan thanks also. Your 21-22 ALICAP report is attached. Be sure to tell your board that I commended you and our maintenance staff for addressing safety concerns immediately-Excellent! Let me know if you have any questions about the report. CD
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13. Elementary Principal's Report -
Agenda Item Type:
Information Item
Rationale:
Thank you to Mrs. Zinnell and Mrs. Ellis for our elementary Christmas Programs last week.
The 5th and 6th grades held their annual garage sale on November 24. They raised $900. The teachers are using the funds to buy Christmas gifts for some of our students in need. The 3rd and 4th grades will be taking the NSCAS Math Winter Pilot test this week. Not all students are taking the pilot, the NDE assigned which test and which grades would participate at each school.
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14. Secondary Principal's Report -
Agenda Item Type:
Action Item
Rationale:
Veteran’s Day
Christmas Programs
STAR (Students Teaching About Responsibilities)/YAB (Youth Advisory Board) Food Drive
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15. Superintendent's Report
Agenda Item Type:
Information Item
Rationale:
Discussion:
On November 10th I attended both the ESU 10 Superintendent's meeting in Kearney and the LPC meeting in Grand Island. Shared with the board already via email, but something for us to watch closely this legislative session will be potential bills that will attempt to eliminate the state school board and/or N.D.E.
Attended the state education conference November 17th, 18th, 19th. Sent the board information regarding the "Columbus-Walz" school funding proposal that we should keep an eye on. Attended the Buffalo County Cosmos luncheon on November 29th. The Cosmos donated $1,000 to the RPS student assistance fund. Thank you! Attended our state one-act performance in Norfolk. Implementing monthly "safety walks" during our Tuesday @ 2 administrative meetings. Artist of the Month: Shyanne Beer
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16. Board Report
Agenda Item Type:
Action Item
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17. Positive Comments
Agenda Item Type:
Information Item
Discussion:
The Veteran's Day program was awesome! Thank you to Mrs. Ellis and Mrs. Zinnell an their students performed very well. A thank you to both of them for the excellent and entertaining Christmas Concerts also!
Blue and White Night was a huge success! Thank you to the RPS Foundation Board members, all of our generous donors, and all of those in attendance. The winter sports season is underway. Best of luck to our athletes and coaches! Congratulations to the One-Act group for winning districts and for their 4th place finish at state! Congratulations to the wrestling team for winning the "Dom Riecks" Invite, Sargent Invite, and Anselmo-Merna Invite! Congratulations to Coach Maulsby on his 150th career win! What an outstanding accomplishment. |
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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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