May 13, 2024 at 8:00 PM - Regular Board of Education 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 Mr. Ryan Osten 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 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.
11. Concession Stand Personnel Discussion - Pending board approval on May 13th.
13. Painting Bids for Youth Center-$2,000 or $4500 - Staff retention 14. Summer Transportation - Staff retention 15. Classified Retention Bonus - Discuss the possibility of using ESSERs III "excess funds" to provide a one-time retention bonus for classified staff.
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. Notice of Meeting Publication: The public notice for this meeting was published in the May 8th 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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8.4. Discuss, consider, and take all action necessary in reviewing the RPS 2023-2024 safe return to school plan, considering any and all community input
Agenda Item Type:
Consent Item
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8.5. Discuss, consider, and take all action necessary to declaring one John Deere riding mower and one EXMark riding mower and other miscellaneous items as surplus for immediate sale or disposal
Agenda Item Type:
Consent Item
Rationale:
The school district purchased new mowers. The old mowers need to be declared surplus for sale or disposal. Pictures of the John Deere Mower and the Exmark mower are attached.
Also, there are some very old textbooks that Mrs. Zinnel would like to throw out: 10 textbooks each of American History and Applied American Government, with a copyright date of 2005.
Recommended Motion(s):
Motion to declare one John Deere Mower (SN#: M0G266X090286), one Exmark Mower (SN#:????), and other miscellaneous items 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 the resignation of Mrs. Andrea Wolf
Agenda Item Type:
Consent Item
Rationale:
Mrs. Wolfe has chosen to resign from her position as middle school science teacher.
Recommended Motion(s):
Motion to accept the resignation of Mrs. Andrea Wolf 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 - FBLA National Qualifiers & Annual Personal Finance Report from Mr. Ellis
Agenda Item Type:
Information Item
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11. Artist of the Month - Samantha 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 hiring a K-12 media specialist for the 2024-25 school year
Agenda Item Type:
Action Item
Rationale:
As a result of Mrs. Wolf's resignation, Mrs. Jennifer Hanna, who was originally hired to be the science teacher and has a middle school science teaching endorsement and multiple years of experience teaching middle school science, has been temporarily assigned to teach middle school science. As a result, the district needs to hire a media specialist to replace Mrs. Hanna. The administration recommends hiring Stacie Loeffelholz in the capacity of a media specialist for one year.
Recommended Motion(s):
Motion to approve the hiring of Stacie Loeffelholz as K-12 media specialist for the 2024-25 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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12.2. Discuss, consider, and take all action necessary to the hiring of a full-time substitute for the 2024-25 School Year
Agenda Item Type:
Action Item
Rationale:
The full-time sub position has been grant funded for the past two years through ESSERs III Funds. Those funds will go away in September 2024. However, the full-time substitute has strong utilization. So, the superintendent would recommend continuing the practice of having a full-time substitute on staff.
As of 5/13/24 the principals are still interviewing candidates for this position. So, the item will need to be tabled until June Board Meeting.
Recommended Motion(s):
Motion to table this agenda item until the June 10th Board Meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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12.3. Discuss, consider, and take all action necessary to printer and copier leased services for the school district
Agenda Item Type:
Action Item
Rationale:
The five-year lease for the school's copiers and printers will be ending this summer. A request for proposal was advertised in the Kearney Hub.
At the April Board Meeting, the superintendent and the technology coordinator recommended awarding the printer and copier leased services 5-year contract to Capital Business Systems. Following board action on the matter, a discrepancy in the proposals was brought to the superintendent's attention. Both Eakes and Capital Business Systems were contacted and offered the opportunity to update their proposals to ensure the district was receiving "apples to apples" proposals. After reconsidering the revised proposals, the superintendent would recommend that the board rescind the motion they made at the April 8th Board Meeting to award the lease to Capital Business Systems and to make a new motion to award the bid to Eakes. Original Bid Tabulation: The bid tabulation for the proposal received is as follows: Eakes - $1,076.59 lease payment (estimated monthly cost including print volume and supplies - $1,870 per month) Capital - $826.92 lease payment (estimated monthly cost including print volume and supplies - $1,471 per month) Current total monthly lease cost is $2,185, so the savings will range from $315 (Eakes) to $714 (Capital). Revised Bid Tabulation: Eakes - $765.95 lease payment (estimated monthly cost including print volume and supplies - $1,359.86 per month) Capital - $826.92 lease payment (estimated monthly cost including print volume and supplies - $1,577.26 per month) The current total monthly lease cost is $2,185, so the savings will range from $825 (Eakes) to $607.74 (Capital). The recommendation of the district technology coordinator and the superintendent of schools is to enter into a five-year lease with Eakes for managed print services.
Recommended Motion(s):
Motion to rescind the board's motion from the April 8th board meeting to enter into to a five-year lease with Capital Business Systems for managed print services. Motion to enter into a five-year lease with Eakes for managed print services. 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 annual staff appreciation meal
Agenda Item Type:
Action Item
Rationale:
Board policy 2007 (attached) allows for the purchase of one annual appreciation meal per year for board members and for staff. The annual appreciation meal will be held on May 17th @ 12:00 PM at the Ravenna Golf Course
Recommended Motion(s):
Motion to approve the purchase of an annual appreciation meals for staff members and board members in an amount not to exceed $10 per person. 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 paint bids for the interior of the current Youth Center Building
Agenda Item Type:
Action Item
Rationale:
The SPED Life Skills Program is moving to the Youth Center during the summer of 2024. The room needs to be repainted before it is further remodeled and occupied by the staff and students in the fall of 2024. The plan is to get it painted the week after school is out.
Four painters were solicited for a bid on the project. Two of the four submitted a bid. The bid tabulation is as follows: Krissy Reisbeck - $2,000 Peters Painting - $4,504 The superintendent's recommendation is to award the bid to Krissy Reisbeck in the amount of $2,000.
Recommended Motion(s):
Motion to award the bid to paint interior of the current Youth Center to Krissy Reisbeck in the amount of $2,000 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 the school nutrition program's dairy bid for school year 2024-25
Agenda Item Type:
Action Item
Rationale:
Each year the school nutrition program must renew its purchase agreement for dairy products for students participating in the school nutrition program.
The district received one bid from Hiland Dairy, who is our current dairy products provider. The bid is attached to this agenda item for review and consideration by the board. Proposed Milk Prices for School Year 2024-25 from Hiland Dairy Regular Half Pint: $0.42 Half Pint Chocolate: $0.429 Half Pint Strawberry: $0.429 Gallon: $5.50 *Note these prices have a escalator/de-escalator pricing, which usually makes the price of a half pint of milk move by about $.00054 either up or down. In short, you'll be paying $0.42 for a half-pint of white milk and about $0.43 for a half pint of chocolate or strawberry milk. The average price per half-pint was $0.41 for School Year 2023-24.
Recommended Motion(s):
Motion to approve the bid for dairy products from Hiland Dairy 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 breakfast and lunch meal prices for the 2024-25 school year
Agenda Item Type:
Action Item
Rationale:
Each year the board of education, in consultation with the superintendent and the school's bookkeeper, need to review and set the meal prices for the 2024-25 school year. The school used the "PLE Calculation Tool" (Attached) from NDE Nutrition Services, to ensure we are raising the meal prices at a fair market value. The weighted average pricing requirement according to the "PLE Calculation Tool" is a weighted prices of $3.80. However, the district maintains the prerogative to not increase the meal costs to that weighted average price, but it is required to increase the meals by at least $0.10, to meet the minimum average price requirement required by the tool.
The superintendent is recommending that the district increase all breakfast prices by $0.10, increase the K-6 lunch price by $0.20, increase the K-12 and adult lunch price by $0.20, and have the milk and special milk prices remain the same for school year 2024-25. The information below shows the current meal prices and the proposed meal prices for the 2024-25 school year. Current Meal/Milk Prices: K-6 Breakfast: $2.05 7-12 Breakfast: $2.20 Adult Breakfast: $2.80 K-6 Lunch: $3.05 7-12 Lunch: $3.25 Adult Lunch: $4.35 Regular Milk: $0.45 Special Milk: $0.25 Recommended Meal/Milk Prices: K-6 Breakfast: $2.15 7-12 Breakfast: $2.30 Adult Breakfast: $2.90 K-6 Lunch: $3.25 7-12 Lunch: $3.45 Adult Lunch: $4.55 Regular Milk: $0.45 Special Milk: $0.25
Recommended Motion(s):
Motion to increase meal prices for the 2024-25 school year 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 action necessary to girls middle school wrestling
Agenda Item Type:
Action Item
Rationale:
The board has been discussing the possibility of adding junior high girls wrestling, as an activity for the 2024-25 school year.
The estimated budget for adding this program is as follows: Entree Fees: $300 Transportation: $550 Uniform: $1,095 (15 @ $73) Coaching: $4,500 Total Estimate: $6,445
Recommended Motion(s):
Motion to approve the addition of junior high girls wrestling to the student activities program 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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12.9. Discuss, consider, and take all action necessary to the purchase of a wrestling mat
Agenda Item Type:
Action Item
Rationale:
With the addition of junior high girls wrestling and the renovation of the north buildling to accomodate the activity, we need an additional wrestling mat. The head wrestling coach and the AD worked together to get bids. They recommend the purchase of the wrestling mat from Resilite in the amount of $13,842.
The bid tabulation is as follows: Resilite: $13,565.16 Dollamur: $13,842
Recommended Motion(s):
Motion to approve the purchase a wrestling mat in the amount of $13,565.16 from Depreciation Fund. 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. Discuss, consider, and take all action necessary to aluminum bleachers at football field
Agenda Item Type:
Action Item
Rationale:
The board has been discussing replacing the failing steps and kick boards on the football stadium bleachers. Proposals were solicited from 3 contractors. Two of the contractors were responsive in offering proposals. Those proposals are attached for review and consideration by the board.
The bid tabulation for the footboards only is as follows: Bryan Dubas: $20,233 L & M Machine: $35,644 or $45,530 Bid Tabulation for kickboards only: Bryan Dubas: $15,200
Recommended Motion(s):
Motion to approve the proposal for bleacher improvements to Bryan Dubas in the amount of $20,233 (footboard option only) or $35,433 (footboard & kickboard options) 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 revised teaching contract of Ms. Shelbi Zinnell
Agenda Item Type:
Action Item
Rationale:
Mrs. Zinnell is a .6 FTE teacher for Ravenna Public Schools. She also serves in the capacity of a .4 FTE bookkeeper for the school district. Due this unique combination and due to the nature of the duties assigned to Mrs. Zinnell, the Finance Committee has been reviewing her total compensation.
Mrs. Zinnel has about a half a dozen days a year where she must work all day as a teacher, such as when she attends music conference and staff development days. Extra duty days were added to her contract to compensate her for this time. Additionally, Mrs. Zinnel is going to begin working 30+ hours in the summer time in the high school office in her bookkeeping role. So, since she is a 12-month classified employee, she is eligible for an increased insurance benefit.
Recommended Motion(s):
Motion to approve the revised teacher renewal agreement for Mrs. Shelbi Zinnell 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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12.12. Discuss, consider, and take all action necessary to the revised work agreement of Ms. Shelbi Zinnell
Agenda Item Type:
Action Item
Rationale:
Mrs. Zinnell is a .6 FTE teacher for Ravenna Public Schools. She also serves in the capacity of a .4 FTE bookkeeper for the school district. Due this unique combination and due to the nature of the duties assigned to Mrs. Zinnell, the Finance Committee has been reviewing her total compensation.
Mrs. Zinnel has about a half a dozen days a year where she must work all day as a teacher, such as when she attends music conference and staff development days. Extra duty days were added to her contract to compensate her for this time. Additionally, Mrs. Zinnel is going to begin working 30+ hours in the summer time in the high school office in her bookkeeping role. So, since she is a 12-month classified employee, she is eligible for an increased insurance benefit.
Recommended Motion(s):
Motion to approve the revised work agreement for Mrs. Shelbi Zinnell 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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12.13. Discuss, consider, and take all action necessary to the work agreement for Mrs. Shari Spaulding
Agenda Item Type:
Action Item
Rationale:
All staff were notified of the opportunity to take over the concession stand duty, which Mrs. Ellis wished to vacate. There was a very limited response. Mrs. Bolling and Mrs. Spaulding were approached with the opportunity and negotiated with the Finance Committee. The revised work agreement for Mrs. Spaulding is attached for review and consideration by the board.
Recommended Motion(s):
Motion to approve the revised work agreement for Mrs. Shari Spaulding 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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12.14. Discuss, consider, and take all action necessary to the work agreement for Mrs. Hilary Bolling
Agenda Item Type:
Action Item
Rationale:
All staff were notified of the opportunity to take over the concession stand duty, which Mrs. Ellis wished to vacate. There was a very limited response. Mrs. Bolling and Mrs. Spaulding were approached with the opportunity and negotiated with the Finance Committee. The revised work agreement for Mrs. Bolling is attached for review and consideration by the board.
Recommended Motion(s):
Motion to approve the revised work agreement for Mrs. Hilary Bolling 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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13. Discussion Items
Agenda Item Type:
Action Item
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13.1. Discuss, consider, and take all action necessary to building improvements: (Guest Speakers Mark Lewis & Tobin Buchanan) @ 8:00 PM
Agenda Item Type:
Action Item
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13.2. Policy Review-5000 Series
Agenda Item Type:
Action Item
Rationale:
As part of our on-going policy review, board members should please review our 5000 Series Board Policies in advance of the April Board Meeting. The superintendent will do the same and provide any suggested revisions to the Board Policy Committee & to the whole board at the April 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 5000 Series Notes 5001 - Has notes that need to be removed. 5004 - Has notes that need to be removed. 5010 - Has a "redline" date that needs to be removed. 5011 - Has notes that need to be removed. 5029 - Crisis Response Policy - May need to be revised to include the Psychological First Aid (PFA) Team. 5031 - Redlines that need to be removed. Also, it will need to comply with the dress code being set by the Nebraska Department of Education, likely to be included in the KSB Policy Update. 5045 - Meal Prices need updated; Cheerleading Uniform Prices 5052 - Triennial Review - Are we due for a review of this policy? 5054 - Add "Safe to Help" to the policy for the 2024-25 school year. We should be using this statewide resource. 5055 - Kindergarten enrollment policy. Will want to double-check with the new "pre-school redshirt" law that went into effect, if this will have any impact on this policy. 5067 - This policy has antiquated language that includes Student Assistance Team (SAT). We should update it to include (Muti-Tiered Systems of Support) MTSS. 5068 - The random drug testing policy will need to be updated to reflect the policy revisions the board has already worked on for SY 2024-25. |
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13.3. Policy Review-6000 Series
Agenda Item Type:
Action Item
Rationale:
As part of our on-going policy review, board members should please review our 6000 Series Board Policies in advance of the April Board Meeting. The superintendent will do the same and provide any suggested revisions to the Board Policy Committee & to the whole board at the April 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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13.4. Discuss, consider, and take all action necessary to the Ravenna Public Schools Strategic Plan
Agenda Item Type:
Action Item
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13.5. Discuss, consider, and take all action necessary to personnel matters (Executive Session)
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to enter executive session for the discussion of personnel to avoid needless injury to the reputation of those individuals being discussed Passed with a motion by Board Member #1 and a second by Board Member #2.
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14. Elementary Principal's Report
Agenda Item Type:
Information Item
Rationale:
Thank You:
I want to thank the teachers, staff, and students for another great year. 6th Science Fair The 6th Grade had their annual Science Fair on Wed, May 8. Mrs. Nozicka and the students did a great job. New Tradition: We did something new this year. On Friday, we had the seniors and kindergartners walk the halls dressed in their graduation gowns. It went well, we are already talking about doing it again next year. Weekly Activities: Step Up Day - Monday, 2:45 pm Egg Drop - Tuesday, 2:15 pm Kindergarten Grad Rehearsal - Wednesday, 9:30 am Dunk Tank - Wednesday 1:30- 3rd Grade 2:00- 4th Grade 2:30- 5th Grade 3:00- 6th Grade Kindergarten Graduation - Thursday, 9:30 am Field Day - Thursday, 1:00 pm Staff- Student Game - Friday, 9:00 am Spring Assessments NSCAS and MAP Spring Assessments have all been completed. |
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15. Secondary Principal's Report
Agenda Item Type:
Action Item
Rationale:
Principal Report May 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. Safety & Security Infrastructure Grant - $30,000 awarded to Ravenna Public Schools for door locks that teachers can lock from the inside of the classroom. Attached is a list of all the schools that were awarded grants. 4. Dust Collection System for the Shop-Take a look. 5. NASB Board Member Candidate Workshops-July 10 in Hastings & July 11 in Ord. Do we want to invite the candidates to attend? 6. NCSA Final Legislative Report & Unicameral Special Session- (NSCA Final Legislative Report Attached) 7. Severe Weather & Tornadoes Response Plan 8. Second Superintendent Evaluation-For June or July Board Meeting
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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
Discussion:
Thanks to Mrs. Wilke, Mrs. Wick, & Paul Anderson for always being out in front of the elementary school to meet and greet the students and parents each morning. - Ryan Osten, Board Member
Thanks to the staff and students for a very successful year. -Paul Anderson Congratulations to the FBLA on an outstanding year! We are amazed at all of your accomplishments this year! - Ravenna Board of Education |
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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.
Action(s):
No Action(s) have been added to this Agenda Item.
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