February 12, 2024 at 7:00 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 members 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 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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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
Recommended Motion(s):
Motion to approve the minutes as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. Discuss, consider, and take all necessary action to bills
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the bills as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.3. Discuss, consider, and take all action necessary to the resignation of kitchen staff member, Nancy Chizek
Agenda Item Type:
Consent Item
Recommended Motion(s):
Motion to accept the resignation of Nancy Chizek Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.4. Notice of Meeting Publication: The public notice for this meeting was published in the February 7th edition of the Ravenna News
Agenda Item Type:
Consent Item
Recommended Motion(s):
Motion to record in the meeting minutes that the public notice for the meeting was published in the Ravenna News 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 in reviewing the RPS 2022-2023 safe return to school plan, considering any and all community input
Agenda Item Type:
Consent 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 - Yearbook Layout Student Demonstration - Mrs. Havranek
Agenda Item Type:
Information Item
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11. Artist of the Month - Matti Lyions
Agenda Item Type:
Action Item
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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 the secondary principal contract
Agenda Item Type:
Action Item
Rationale:
Mr. Noah Maulsby has been selected as the secondary principal to replace Mr. Blauvelt. The board needs to approve his employment contract for that position.
Recommended Motion(s):
Motion to approve the employment contract for Mr. Noah Maulsby as secondary principal 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 the hiring of the K-12 Media Specialist
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to hire Mrs. Jennifer Hanna as the K-12 media specialist 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 hiring of the PE teacher
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to hire Mr. Eric Miller as the PE teacher 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 negotiations with the REA @ 7:15 PM - (Executive Session)
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the 2024-25 Negotiated 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 the 2024-25 Ravenna Public Schools Calendar
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the 2024-25 RPS School Calendar as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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12.6. Discuss, consider, and take all action necessary to the north parking lot project
Agenda Item Type:
Action Item
Rationale:
The school will need to enter into a service agreement with a civil engineer for the purpose of completing the north parking lot improvement project. The cost of these fees will be between $24,430-$28,930 (contingent upon whether the geotech investigation services are needed. The total budget price for the project, including the civil engineering fees is estimated to be $191,800.
Recommended Motion(s):
Motion to enter into a contract with Oak Creek Engineering of Kearney, NE, for engineering services in conjunction with the north parking lot improvement project 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 track resurfacing project
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the track resurfacing project specifications 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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12.8. Discuss, consider, and take all necessary action to Board Member Appointments to the Ravenna Public Schools Foundation
Agenda Item Type:
Action Item
Rationale:
The Ravenna Board of Education is supposed to appoint members to the Board of Directors for the Ravenna Public School's Foundation at its February Board Meeting. Each year, we review this information together, so that the board is in a good position in February to make any needed appointments. Superintendent (Lifetime Ex-Officio Non-Voting Member) The "By-Laws of Ravenna Public School Foundation" (see attached) call for the Ravenna Board of Education to appoint the board members. The purpose of this agenda item is to review the current board appointments, to track the length of the board members' appointments on an annual basis, and to establish a plan to revisit these appointments for review by the board on an annual basis. Board Members may serve no more than four consecutive terms: Board members=2 year term x 4 terms max=8 years Other appointed members=3 year term x 4 terms max=12 years
Recommended Motion(s):
Motion to continue to have Misti Fiddelke, Ryan Osten, and Mike Voelker continue to serve as representatives on the RPS Foundation for the 2024 year and to appoint ??? and ??? to the RPS Foundation Board 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-1000 Series & 2000 Series
Agenda Item Type:
Action Item
Rationale:
As part of our on-going policy review, board members should please review our 1000 & 2000 Series Board Policies in advance of the February Board Meeting. The superintendent will do the same and provide any suggested revisions to the Board Policy Committee & to the whole board at the February Board Meeting. It's simply best practice to continually engage in a review of board policies.
These, and all other board policies, are available at: https://meeting.sparqdata.com/Public/Organization/64 |
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13.2. Policy Review-3000 Series
Agenda Item Type:
Action Item
Rationale:
As part of our on-going policy review, board members should please review our 3000 Series Board Policies in advance of the March Board Meeting. The superintendent will do the same and provide any suggested revisions to the Board Policy Committee & to the whole board at the March Board Meeting. It's simply best practice to continually engage in a review of board policies.
These, and all other board policies, are available at: https://meeting.sparqdata.com/Public/Organization/64 |
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13.3. Discuss, consider, and take all action necessary to the School Improvement External Evaluation
Agenda Item Type:
Action Item
Rationale:
We will have our 5-year school improvement external evaluation on March 27th & 28th. Right now, we have the board members scheduled to come in for their portion of the process on the evening of Wednesday, March 27th at 6:00 PM. You'll answer some questions and eat a meal with the members of the external evaluation team. It usually takes 1.5 - 2 hours.
If you would like to come in at a different time or have a different format for the interview, please just let me know. A tentative copy of the external team school agenda visit is attached.
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13.4. Discuss, consider, and take all action necessary to improvements to the middle school/high school woodshop with Mr. Lammers @ 8:00 PM
Agenda Item Type:
Action Item
Rationale:
Mr. Lammers would like to declare some of the equipment in the woodshop as surplus for immediate sale or disposal. Pictures of those items are attached to this agenda item.
The school was recently awarded a CTE Grant, which could be used to purchase updated equipment that would replace the equipment being declared as surplus.
Recommended Motion(s):
Motion to declare woodshop equipment (Drill Press, Jointer, Planer, & Shaper as surplus equipment for immediate sale or disposal 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 for girls' middle school and high school wrestling
Agenda Item Type:
Action Item
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13.6. Discuss, consider, and take all action necessary to Policy # 5068 - Extracurricular Drug Testing Policy
Agenda Item Type:
Action Item
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13.7. Discuss, consider, and take all action necessary to future building improvements
Agenda Item Type:
Action Item
Rationale:
During the board retreat on the building project, we had the following questions?
Question: What is the budget pricing for the revised floor plan that was created at the board retreat? Answer: $6,263,280 - The elementary and high school security vestibules will cost $149,600 and $544,650, respectively. These figures were updated in January 0f 2024 by BD Construction of Kearney. Question: Can the existing girl's locker room space be reworked to use it more effectively? Could we use the coaches’ offices for the toilets and not encroach on the music storage space? Answer: Yes, the plans have been redrawn to show how this could be done. Jacob also provided the following cost analysis regarding the change, "Before the reduced scope of the girls' locker room, I would estimate the cost for that work to be $170,000. Furthermore, I would estimate that this layout is approximately $60,000 cheaper or less expensive than the previous option. The previous option for annexing the music storage room was over 100 SF larger than renovating the old coaches area, plus there is already plumbing in that area. Also, please note that I am now saying that there will be no renovation work in the middle part of the locker room where the existing lockers are, as we discussed that there is no work required right there." Question: How expensive is it to cut a hole in the wall to access the storage area on the men’s side of the locker room? Answer: $7,000 - $8,000. However, this option won't be necessary as it was only being considered if we needed to "recapture" space for music program storage that was taken away because of the girl's locker room expansion. Question: What are the costs of individual security vestibules? Answer: Elementary Security Vestibule : $149,600; High School Security Vestibule: $544,650 Question: What would be the square footage of the weight room if it was 1.25 or 1.5 times as big as the current weight room? Answer: Dan says the current weight room is 1510 square feet. The revised plans show an area of 1958 square feet, which would be 1.3 times as big as the current weight room. Question: What are the intentions for Angie’s current office space? If she moves out to the Youth Center’s south side, could her current office be used for a teacher's lounge? Answer: No, she will need to keep her office in the main building. The south side of the Youth Center will continue to be used by the LMHP contracted through ESU and the counselor who comes out from the clinic to meet with students. So, when those folks are on the south side of the Youth Center, she will need a place to work. Question: Would we still need restrooms in the weight room area? Answer: Those could be added at an additional expense or patrons could have access to the high school restrooms. *There is a representative from BD by the name of Mark Lewis. He believes that for $2500 he could help us with the "engaging and informing" the public piece. Would the board like for him to come in and help wrestle with some of the questions we have about engaging the public? He said this usually works better if it is done in an individual session dedicated to that purpose. We could bring him in the hour before next month's board meeting at 7:00 and have the regular board meeting at 8:00.
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13.8. Discuss, consider, and take all action necessary to personnel matters (Executive Session)
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to enter into executive session to avoid needless injury to the reputation of the employee being discussed because it is in the best interest of that employee at 9:11 PM . President Fiddelke repeated the reason for entering into executive session prior to entering into executive session. Motion to come out of executive session at 9:50 PM with a motion by Volker and a second by Osten passed. 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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14. Elementary Principal's Report
Agenda Item Type:
Information Item
Rationale:
Multicultural Report
2023-24 Winter Data
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15. Secondary Principal's Report
Agenda Item Type:
Action Item
Rationale:
Principal Report February Board Meeting Academic
Student Behavior/Mental Health
Activities
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16. Superintendent's Report
Agenda Item Type:
Information Item
Rationale:
1. Summer Projects List -
3. Shot Clock - It's coming. The district needs to prepare for the installation of shot clocks in the gyms. Budget pricing is attached to this agenda item. 4. Printers & Copier RPF - Our lease will end with Eakes this summer, so we will need to put out a request for proposals (RPF). Attached is a draft copy of the RPF, which will be on the March Board Meeting Agenda for approval by the board. Dave will also be around at that time to answer any questions regarding the bidding specifications. 5. The governor's next plan to reduce property taxes, as per NASB: The Governor’s Plan to reduce property taxes There has been a lot of media attention regarding the plans on behalf of the Governor to reduce property taxes. As Senator Bostar indicated during his talk at LIC, the Revenue Committee is still building the plane as they’re flying it. Reducing property taxes is a goal of many Senators and the goal of the last decade or so of legislative sessions. The 2024 session is no different. So, what’s on the table to that end? 1) Reduce/cap government spending. Schools already have a "soft cap" implemented during last year’s LB 243. This 3% soft cap on tax asking retained an ability of local school boards to go above their tax asking by a percentage of 4,5,6,or7% depending on enrollment, growth, and certain student demographics. Unused authority could be rolled over into the next year. Senator Linehan’s LB 1316 removes that local board’s authority. Combined with LB 1414 , schools along with other political subdivisions (including ESUs) would now be under a "hard" cap of tax revenue asking. 2) Increase State Revenue through
c. Sweeping current cash funds of state agencies. 3) Backfill with the extra dollars raised in #2 to all political subdivisions. $986,600,000 through LB 1415 to school districts. Yes, that’s almost a billion dollars! The bill provides for additional appropriations to cities and counties making this bill cost the State approximately $1.7 Billion dollars. As you can see, the State has to come up with quite a bit of money. Here’s some articles about reactions to the plan.
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17. Board Report
Agenda Item Type:
Action Item
Rationale:
Monthly NASB Board Report is attached for review by the board members.
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18. Positive Comments
Agenda Item Type:
Information Item
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19. 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.
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