November 10, 2014 at 7:00 PM - Board of Education Regular Meeting
Minutes |
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1. Call To Order
Agenda Item Type:
Procedural Item
Rationale:
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1.1. Pledge of Allegiance
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Rationale:
Please stand and join us in the pledge of allegiance. AdvancED Standard 2.1 - The governing body establishes policies and supports practices that ensure effective administration of the system and its schools. Policy BDA, Board of Education Meetings |
1.1.1. Roll Call - Excuse Board Members not in attendance
Speaker(s):
Board President
Agenda Item Type:
Action Item
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1.2. Public Comment Sign In Procedure
Agenda Item Type:
Procedural Item
Rationale:
A complete copy of the Open Meetings Act is posted on the back wall of the Board of Education meeting room. Public Comment Sign In Procedure - Anyone wishing to address the Board of Education must submit a written request form, found on the public’s table, prior to Public Comments. The Board reserves the right to move into closed session to protect the public interest or needless injury to the representation of an individual for any action item listed on the agenda. The Board may, at its discretion, change the order of the agenda to accommodate unforeseen issues related to an agenda item. AdvancED Standard 2.1 - The governing body establishes policies and supports practices that ensure effective administration of the system and its schools. Board Policy BDDH, Public Participation at Board Meetings and KD, Public Participation at Board Meetings. |
1.2.1. Public Comment
Agenda Item Type:
Procedural Item
Rationale:
At this time the Ralston Public Schools Board of Education will entertain public comment.
AdvancED Standard 2.1 - The governing body establishes policies and supports practices that ensure effective administration of the system and its schools. Board Policy BDDH, Public Participation at Board Meetings and KD, Public Participation at Board Meetings. |
1.3. Consent Agenda
Speaker(s):
Board President
Agenda Item Type:
Consent Agenda
Rationale:
Consent agenda items include minutes from the October 27, 2014 meeting, November financial reports, and November bills in the amount of $671,298.40 for the General Fund and $6,310.00 for QCPUF. Prior to the meeting Susie Tiehen and Dee Huff reviewed bills.
AdvancED Standard 2.1 – The governing body establishes policies and supports practices that ensure effective administration of the system and its schools. Board Policy BDDG, Minutes
Discussion:
Consent agenda items include minutes from the October 27, 2014 Board of Education meeting; approval of November Financial reports; and bills in the amount of $671,298.40 for the General Fund and $6,310.00 for QCPUF. Prior to the meeting Susie Tiehen and Dee Huff reviewed bills.
Attachments:
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2. Board Development and Communication
Agenda Item Type:
Procedural Item
Rationale:
AdvancED Standard 2.2 - The governing body operates responsible and functions effectively. Board Policy BBA, School Board Powers and Duties |
2.1. Board Members’ Update
Agenda Item Type:
Information Item
Rationale:
AdvancED Standard 2.2 - The governing body operates responsible and functions effectively. Board Policy BBA, School Board Powers and Duties and AG, Reporting to the Public |
2.2. Superintendent’s Report
Speaker(s):
Superintendent
Agenda Item Type:
Information Item
Rationale:
AdvancED Standard 2.4 - Leadership and staff at all levels of the system foster a culture consistent with the system's purpose and direction. Policy CBA, Responsibilities of the Superintendent |
2.2.1. Ralston High School Student Council
Agenda Item Type:
Information Item
Discussion:
High School Student Council member Kim Sleeper updated the Board on events they have participated in this Fall.
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2.2.2. State of the Schools Report
Speaker(s):
Dr. Kristi Gibbs
Agenda Item Type:
Information Item
Rationale:
Dr. Kristi Gibbs will discuss the State of the Schools Report.
AdvancED Standard 1.1 – The system engages in a systematic, inclusive, and comprehensive process to review, revise, and communicate a system-wide purpose for student success. Board Policy – AG, Reporting to the Public
Discussion:
Dr. Kristi Gibbs reviewed the State of the Schools report. She discussed data from the NePAS (Nebraska Accountability System),AYP (Adequate Yearly Progress), and NeSA State testing.
Attachments:
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2.2.3. Food Service Management Company RFP Process
Speaker(s):
Mr. Jason Buckingham
Agenda Item Type:
Information Item
Rationale:
Mr. Buckingham will discuss the Food Service Management Company RFP Process.
AdvancED Standard 2.1 – The governing body establishes policies and supports practices that ensure effective administration of the system and its schools. Board Policy DJC, Bidding Requirements
Discussion:
Mr. Buckingham discussed the Food Service Management Company Request for Proposal(RFP) Process.
Attachments:
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2.2.4. Superintendent's Contract
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Information Item
Rationale:
Dr. Adler will discuss an extension on his current contract. Please review Section 3 of the contract that outlines the process in which the Board and Dr. Adler will work through to potentially extend the contract for an additional year.
AdvancED Standard 2.1 – The governing body establishes policies and supports practices that ensure effective administration of the system and its schools. Board Policy CB, Superintendent
Discussion:
Dr. Adler discussed an extension on his current contract. Dr. Adler reviewed Section 3 of the contract that outlines the process in which the Board and Dr. Adler will work through to potentially extend the contract for an additional year.
Attachments:
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2.2.5. Fall Activity Report
Speaker(s):
Mr. Mike Smith
Agenda Item Type:
Information Item
Rationale:
High School Assistant Principal Mr. Smith will report on Fall activities.
AdvancED Standard 1.1 – The system engages in a systematic, inclusive, and comprehensive process to review, revise, and communicate a system-wide purpose for student success. Board Policy – AG, Reporting to the Public
Discussion:
High School Assistant Principal/Athletic Director Mike Smith updated the board on Fall sports and activities.
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3. Standards Based School Improvement
Agenda Item Type:
Information Item
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3.1. Learning Community Superintendent's Report
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Information Item
Rationale:
Dr. Adler will present the final draft of the Learning Community Superintendent's Report that includes the Superintendent's recommendations. Dr. Adler has also recommended to the Board a position for RPS on each element of the plan. Dr. Adler would like to discuss any narrative that the Board would like to include on any item in the report or narrative that could be included on the entire report in full. All information will be recorded and included for a November 24th action item for the Board of Education. AdvancED Standard 1.1 - The system engages in a systematic, inclusive, and comprehensive process to review, revise, and communicate a system-wide purpose for student success. Board Policy AG, Reporting to the Public
Attachments:
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4. Policy Review
Agenda Item Type:
Procedural Item
Rationale:
The Board and Administration will review proposed policies. AdvancED Standard 2.1 - The governing body establishes policies and supports practices that ensure effective administration of the system and its schools. Board Policy BBA, School Board Powers and Duties |
5. Executive Session Disclosure
Agenda Item Type:
Procedural Item
Rationale:
The Board reserves the right to move into closed session to protect the public interest or needless injury to the representation of an individual for any action item listed on the agenda. The Board may, at its discretion, change the order of the agenda to accommodate unforeseen issues related to an agenda item. |
5.1. Executive Session
Agenda Item Type:
Action Item
Rationale:
AdvancED Standard 2.1 – The governing body establishes policies and supports practices that ensure effective administration of the system and its schools. Board Policy BDC, Executive Meetings |
6. Pre-Adjourment Information and Activities
Agenda Item Type:
Action Item
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6.1. Board Assessment of Meeting
Agenda Item Type:
Information Item
Rationale:
Meeting Content
Meeting Process
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6.2. Announcements
Agenda Item Type:
Procedural Item
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6.3. Board of Education Supplemental Meeting Information
Agenda Item Type:
Procedural Item
Rationale:
Supplemental Documents include the following:
2014-15 Student/Staff Count - November 2014
Attachments:
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6.3.1. UNMC High School Alliance Fall Newsletter
Agenda Item Type:
Information Item
Attachments:
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6.3.2. GOALS Center Annual Report
Agenda Item Type:
Action Item
Attachments:
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6.3.3. Kelley Baker Retirement Letter
Agenda Item Type:
Information Item
Attachments:
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6.4. Future Board Calendar
Agenda Item Type:
Information Item
Rationale:
Karen Western Annual Thanksgiving Luncheon - Wed., Nov. 12, 2014 - 11:30 a.m. - Karen Western Elementary Ralston Senior Citizens Annual Thanksgiving Luncheon - Tue., Nov. 18, 2014 - 11:30 a.m. - Ralston High School State Education Conference - Wed., Nov. 19 - Fri. 21, 2014 - LaVista Conference Center/Embassy Suites Board of Education Meeting - Mon., Nov. 24, 2014 - 7:00 p.m. - Blumfield Elementary Board of Education Meeting - Mon., Dec. 8, 2014 - 7:00 p.m. - Virginia Moon Administrative Center Ralston Area Chamber of Commerce Annual Awards Banquet and Auction - Wed., Dec. 10, 2014 - 6:00 PM Social Hour, 7:00 PM Dinner, Ralston Arena PDK Boards of Education Meeting - Wed., Jan. 14, 2015 - 5:30 p.m. - Weitz Community Engagement Center on UNO Campus
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6.5. Adjourn
Agenda Item Type:
Action Item
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