October 14, 2024 at 8:00 PM - Board of Education Regular Meeting
Agenda | |
---|---|
1. Call to Order and Roll Call - Open Meeting Law
Agenda Item Type:
Procedural Item
|
|
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.
|
|
3. The Pledge of Allegiance
Agenda Item Type:
Action Item
|
|
4. Recitation of School Mission Statement: Preparing Students Today to Succeed Tomorrow: Family-Community-School
Agenda Item Type:
Action Item
Attachments:
(
)
|
|
5. Recitation of Board Mission Statement: Providing collaborative leadership to prepare students today to succeed tomorrow.
Agenda Item Type:
Action Item
|
|
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.
|
|
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.
Attachments:
(
)
|
|
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.
|
|
8.1. Discuss, consider, and take all necessary action to minutes
Agenda Item Type:
Action Item
Attachments:
(
)
|
|
8.2. Discuss, consider, and take all necessary action to bills
Agenda Item Type:
Action Item
|
|
8.3. Notice of Meeting Publication: The public notice for the Regular October 14th Board Meeting was published in the October 9th 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 Regular October 14th Ravenna Board of Education Meeting was published in the October 9th edition of the Ravenna News Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
9. Blue Jay Celebration of Success - Mrs. Caley Mingus
Agenda Item Type:
Information Item
Rationale:
Mrs. Caley Mingus was awarded the "Golden Apple Award" by 10/11 NTV News. Please congratulate Mrs. Mingus, if you see her. ;-)
Attachments:
(
)
|
|
10. Artist of the Month - Kaleb Verbeck
Agenda Item Type:
Action Item
Attachments:
(
)
|
|
11. Information and Action Items
Agenda Item Type:
Procedural Item
|
|
11.1. Discuss, consider, and take all action necessary to renewing the interlocal agreement with the Ravenna Economic Development Corporation
Agenda Item Type:
Action Item
Rationale:
Each year, The Ravenna Economic Development Corporation (REDC) and The City of Ravenna asks the school to be part of an interlocal agreement for the purpose of promoting economic development in Ravenna. The agreement has not changed since the last time it was reviewed by the school district's legal counself. The school participates in the agreement through "in kind" donations in the form of potential use of the facilities for meetings and trainings. The school has no other financial obligations, as a result of being a party to the agreement.
A copy of the proposed interlocal agreement is attached.
Recommended Motion(s):
Motion to approve entering into an interlocal agreement with The City of Ravenna and the Ravenna Economic Development Corporation for the purpose of assisting in promoting economic development in Ravenna. 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.
Attachments:
(
)
|
|
11.2. Discuss, consider, and take all action necessary to negotiations with the REA (Possible Executive Session) @ 8:30 PM
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
|
12. Discussion Items
Agenda Item Type:
Information Item
|
|
12.1. Discuss, consider, and take all action necessary to compensation for paraprofessionals who also serve in the capacity of a substitute teacher for the school district (Possible Executive Session)
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to go into executive session to discuss compensation for paras who also serve as substitute teachers to prevent needless injury to the reputation of the staff members being discussed 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.
|
|
12.2. Discuss, consider, and take all action necessary to the Building Needs Assessment Community Engagement Meeting held on October 10th
Agenda Item Type:
Action Item
Rationale:
Possible Discussion Topics:
Attachments:
(
)
|
|
13. Elementary Principal's Report
Agenda Item Type:
Information Item
Rationale:
Parent/Teacher ConferencesWe had an excellent turnout with an attendance rate of 93%. Youth Leadership ConferenceI will be accompanying 8 sixth-grade students to UNK on October 22 for the Region IV Youth Leadership Conference. Fire Safety PresentationMembers of the RFD were here today to talk to the elementary students about fire safety. They also got to see some fire trucks! Bluejay Branch of Town and Country BankThe Bluejay Branch will open on Wednesday, Oct 30. Students will have an opportunity to make deposits into a savings account every Wednesday morning. The Parent's Letter is attached for more details. Golden Apple WinnerCongratulations to Mrs. Caley Mingus for being the 10/11 News Golden Apple Award recipient for September.
Attachments:
(
)
|
|
14. Secondary Principal's Report
Agenda Item Type:
Action Item
Rationale:
Principal Report October Board Meeting Academic
Student Behavior/Mental Health
Activities
|
|
15. Superintendent's Report
Agenda Item Type:
Information Item
Rationale:
1. Roof Inspection Update - Talked with Carl Dietz, Loss Prevention Agent from ALICAP, during our annual safety inspection. Roof was inspected on October 4th. No damage was found. There were a couple of spots where the "cold welds" had pulled loose from their plates, so those repairs were made while they were on site. ALICAP documented the inspection for future reference by the school and ALICAP.
2. Grass Next to Track (Budget Pricing Attached) - The track installer encouraged us to cut down the sod to allow for proper drainage around the entire interior "ring" of the track. The price for having this done is attached. The superintendent is looking for guidance on how to move forward on the issue. 3. ALICAP Annual Safety Audit - Went well. We have an exit light to fix and there was a note about having a space between the main building and the north buildings. Commendation for fixing the concrete on the north side. Good report overall. It is attached for your review. GOOD NEWS: ALICAP and NDE now say that we are only required to have one safety visit annually. The one from ALICAP will meet all Rule 10 requirements. So, we won't have the extra expense of having an independent inspector come in and generate a second report. 4. Rule 10 Safety Report - (Attached for the Board's Review) - No major issues and no real issues to speak of. 5. Life Skills Room Wall Construction - The district picked up some dividers for use in the Life Skills room, but they are proving ineffective. They are allowing a lot of noise into the space. The budget price for framing an office in this space is $8,000. The superintendent wants to know if you want him to move forward with pursuing this project or wait on it until we have a definitive answer on the bond issue. 6. Van Purchase - We are adding a special education route to Duncan, NE, each day. We may want to purchase an additional van, so we have enough vans during the peak of activity season (basketball season through track). Also, some of our vans are VERY high mileage and so having an adequate number of vans in the fleet to provide for breakdowns is a strong idea. 7. Contracted SPED Transportation with Other Schools-See attached "White Paper" from ALICAP regarding transporting "non-district" students. 8. Kitchen Equipment Bids - There is a competitive grant for kitchen equipment that the superintendent is looking at applying for. So, you may see an RFP for kitchen equipment (hot service line, flash freezer) in the newspaper as part of that application process. In order to submit the grant, the district has to have bids before submitting the application. 9. Mapping Grant - The superintendent is pursuing a mapping grant with NDE. This would create a digital map of our property for use by law enforcement and emergency responders. The estimated cost of such a service is $5,000, which would be funded through the grant. 10. CTE Grant - There is $7,500 in CTE Grant Money to be used this year. We had discussed using a portion or all of it for the dust collection system in the high school shop. We should probably add a couple of welders to the metal fabrication lab. The cost of doing so would be approximately $3,722. There are currently 11 students in "Intro to Welding" right now. We have 6 Oxygen/Acetylene welding setups on our manifold system. There are 3 old antique "stick only" welders. There is 1 older "wire only" welder; 2 "multi-process" welders that will do both stick and wire welding, which are both nice welders; and one really nice TIG welding machine that only the 5 students in "Welding Fabrication" class use. I have 6 booths that could house the stick on wire welders under the overhead ventilator. 11. Senior Composites - We are running out of room in the south hallway. Are you open to the idea of utilizing a Swinging Panel Wall Display? An example of one is attached. You can get about 40 composites in one display unit at a cost of approximately $5,000 per unit. 12. ESSERs III - All the money for ESSERs III has been expensed by the September 30th deadline and the final reimbursement request has been made to NDE. 13. FCA (Fellowship of Christian Athletes-Mr. Wayne Bock used to have an FCA Chapter at RHS. Mrs. Yendra is looking at reviving the chapter, along with the assistance of some other staff members. 14. HVAC System for High School Gym Final Payment Reminder - ESSERs III Money was used for the majority of this project, which was also tied in with the Elementary HVAC Replacement Project. We have a final payment of $37,900 (10% "retainage" of the total project cost). 15. Trees West and North of the Elementary Playground 16. Dust Collection System in Shop - It is complete. It works very well. 17. JAG - Jobs for America's Graduates (See Attached) - This is an opportunity that some of the smaller schools around us (Centura, Pleasanton) are taking advantage of. It is something we might want to consider moving forward. The superintendent will follow up with the area schools involved and see how it is going and circle back with the board at the correct time.
Attachments:
(
)
|
|
16. Board Report
Agenda Item Type:
Action Item
|
|
17. Positive Comments
Agenda Item Type:
Information Item
|
|
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.
|