March 10, 2025 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 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
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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 March 5th Edition of The Ravenna News
Agenda Item Type:
Consent Item
Recommended Motion(s):
Motion to record in the meeting minutes that this meeting was legally advertised in the Ravenna News on March 5th 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 to the resignation of Ms. Jennifer Hanna, middle school science teacher
Agenda Item Type:
Consent Item
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8.5. Discuss, consider, and take all action necessary to the resignation of Mrs. Hannah Turek
Agenda Item Type:
Consent Item
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9. Blue Jay Celebration of Success - Junior High Girls Wrestling - Mrs. Yendra & Mrs. Rasmussen
Agenda Item Type:
Information Item
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10. Artist of the Month - Kayla Burr
Agenda Item Type:
Action Item
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11. 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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12. Information and Action Items
Agenda Item Type:
Procedural Item
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12.1. Discuss, consider, and take all action necessary to Ravenna Public School Board Policy 5022
Agenda Item Type:
Action Item
Rationale:
The school district should update its policy regarding student contact with law enforcement. Attached is the current version of the policy and the proposed version of the policy.
The Ravenna Public Schools Policy Committee met on January 29 and discussed this policy at length. It was also discussed at the February 10th Board of Education Meeting. While the Policy Committee members want to have school be a safe and welcoming environment for students, they understand that there may be situations where law enforcement's presence on school grounds is necessary, so the Policy Committee and the superintendent are recommending adopting the attached copy of the policy, which allows for law enforcement to question students, only after obtaining parental consent.
Recommended Motion(s):
Motion to adopt policy 5022 as presented and to rescind all previous versions of this policy 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 2025-26 Ravenna Public Schools Calendar
Agenda Item Type:
Action Item
Rationale:
Each year the board of education approves the school calendar for the upcoming school year. Attached is a copy of the proposed 2025-26 school calendar for the board's review and consideration.
Recommended Motion(s):
Motion to approve the 2025-26 school calendar 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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12.3. Discuss, consider, and take all action necessary to student laptop computer refresh - Dave Huryta
Agenda Item Type:
Action Item
Rationale:
Mr. Huryta periodically (4 to 5 years) refreshes the students' (9-12, middle school, elementary) laptops through a bulk purchase. He will be in to share information about his proposed purchase for a 9-12 computer refresh and to seek authorization for it.
The formal recommendation from the tech coordinator and the superintendent is to approve the quote from Pine Cove Consulting, which is the first attachment attached to this agenda item. The estimated cost of the purchase is $133,969.20. Funds are budgeted for this annually in the General Fund Budget. Due to the fact that these computers are only refreshed every 4 to 5 years, when funds for computer purchases in the General Fund Budget are not utilized during an annual budget cycle, the money for that budget cycle is not spent during several years of the budget cycles. During those years where the funds are not used, the funds are expensed from the General Fund to the Depreciation Fund for future use, so that funds are available in the Depreciation Fund, when such purchases need to be made. Therefore, there are currently funds in the Depreciation Fund available for this purchase.
Recommended Motion(s):
Motion to approve the purchase of 9-12 laptop computers in an amount to not exceed $134,000 from the 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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13. Discussion Items
Agenda Item Type:
Action Item
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13.1. Discuss, consider, and take all action necessary to the revision of the school district's teacher evaluation instrument
Agenda Item Type:
Action Item
Rationale:
The principals have been working with staff and with Marc Doss from NEE to adjust the indicators (or "look fors") on the teaching evaluation instrument and will be in to share their suggested changes to the evaluation instrument.
If the board approves the revisions, the board will be asked to approve the revised copy at the April Board Meeting and then the superintendent will file a copy of the revised evaluation instrument with the Nebraska Department of Education, which is required by NDE Rule 10.
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13.2. Discuss, consider, and take all action necessary to the review and purchase of the new elementary language arts curriculum
Agenda Item Type:
Action Item
Rationale:
The elementary staff have been reviewing the language arts curriculum and have a recommendation regarding the adoption of a new language arts curriculum.
The bids for the language arts curriculum is attached to this agenda item. Board Members and members of the public can view the proposed elementary ELA curriculum at: https://view-su2.highspot.com/viewer/646af97682ed63c0c03e14a16790422d#1 During previous budget cycles, money has been expensed from the General Fund to the Depreciation Fund for such a large purchase. So, there is currently money resting in the Depreciation Fund for this purchase.
Recommended Motion(s):
Motion to approve the purchase of the elementary ELA curriculum from the Depreciation Fund, in an amount to not exceed $80,000 Passed with a motion by Board Member #1 and a second by Board Member #2.
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13.3. Discuss, consider, and take all action necessary to classified staff compensation for the 2025-26 school year
Agenda Item Type:
Action Item
Rationale:
The board and superintendent review classified staff compensation annually for the purpose of making budget preparations for the next school year.
Attached are the projected costs of wage increases for classified staff for the 2025-26 school year. The board will also need to discuss the following items:
Recommended Motion(s):
Motion to approve a 2.5% or 3% wage increase for all classified staff and to make a market adjustment to the wages of the kitchen staff and to the summer and evening student custodial help as discussed Passed with a motion by Board Member #1 and a second by Board Member #2.
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13.4. Discuss, consider, and take all action necessary to the girls high school wrestling program
Agenda Item Type:
Action Item
Rationale:
Mr. Schirmer will be at the board meeting to discuss the high school girls wrestling program for the 2025-26 school year. Items to be discussed will be:
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13.5. Discuss, consider, and take all action necessary to one-act directors' compensation on the 2025-26 extra duty schedule
Agenda Item Type:
Action Item
Rationale:
Ravenna:
Head - 5% (which is currently being split between the head and the assistant/technical director) - 2.5% Assistant - 2.5% Amherst: Head - 5% (.25% experience factor per year, to a max of 7.5% of base) (Head and Assistant not specified, only one rate provided.) Arcadia: Head - 11% - 14% Assistant - 4.8 - 6.2% Central City: Head - 5% - 10% Assistant - 3% - 5% Centura: Head - 8% - 10.7% Assistant - 4% - 6.7% Doniphan-Trumbull: Head - 4.93% Assistant - (not specified) Gibbon: Head - 4% - 6% (Based on experience-max of 6%) Assistant - 2% - 3.5% Loup City: Head - 6% Assistant - 3% Ord: Head - 7.7% - 14% Assistant - 5% - 8.6% Pleasanton: Head - 5% Assistant - 3% Shelton: Head - 6% Assistant - 3% St. Paul: Head - 7% Assistant - No assistant, head director position only Wood River: Head - 2.5% - $2,000 Floor Assistant - $500 (fixed) |
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14. Elementary Principal's Report
Agenda Item Type:
Information Item
Rationale:
Family Book Bingo Night (Jr. Jays PTO)
Tuesday, March 11 from 6-7 pm. Dr. Seuss Week (March 10-12) Monday - Crazy Socks Tuesday - Hat Day Wednesday - Wacky Wednesday. The 5/6th grades will host carnival-style games in the gym from 8:45-9:45. Book Fair We earned $937.66 from the book fair last month. These funds are used to purchase books for the library. SAEBRS Has been completed and verified. YAB Food Drive The Youth Advisory Board recently sponsored a food drive. 905 items were collected. Mrs. Drahota and the YAB members will make up food boxes for local families and get them delivered. Mrs. Bult's 4th-grade class won the challenge by bringing in the most items. They will get treats on Wed, March 12.
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15. Secondary Principal's Report
Agenda Item Type:
Action Item
Rationale:
Principal Report March Board Meeting Academic
Student Behavior/Mental Health
Activities
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16. Superintendent's Report
Agenda Item Type:
Information Item
Rationale:
1. Mapping Grant Update - Grant recipients will be named this week, according to NDE.
2. Light pole at Football Field - The insurance company is sending out a lighting contractor (ProTech Lighting) on Tuesday morning to provide the school district with some options and pricing. Adam Nelson from Polux Pole Testing is coming out this week to evaluate the existing poles ($30 a pole). See the system they use at: https://cbs-cbt.com/en/technology/polux-5-113-8 - Note do not simply type in "Polex Pole Testing" into your search browser. That will end badly for you. 3. Outdoor Pavilion Color - Galaxy Blue or something different 4. Legislative Update - (Attached)
5. Budgeting for 2025-26 - Once classified salaries and administrative salaries are in place for 2025-26, the superintendent will be able to share a solid draft of the 2025-26 budget with board members. A brief review of the General Fund and the existing cash balance and future cash balance, in respect to the anticipated 2025-26 tax cycle and increased expenditures for 2025-26 is in order. We will likely need to utilize an inter-fund loan from the Special Building Fund for the month of April. I have already verified with the NDE Financial Services Office that this is acceptable, but I will need to put the motion on the April Agenda to make it a matter of record. 6. Bond Election Discussion
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17. Board Report
Agenda Item Type:
Action Item
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18. Positive Comments
Agenda Item Type:
Information Item
Discussion:
1. Thanks to the staff, students, Dave Huryta, Stacie Loeffelholz, members of the community, for all of their efforts working on the bond project over the last couple of months. -Ryan Osten
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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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