August 24, 2015 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 |
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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 reputation 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. |
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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. |
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1.3. Consent Agenda (Action)
Speaker(s):
Board President
Agenda Item Type:
Consent Agenda
Rationale:
Consent agenda items include minutes from the August 10, 2015 meeting, and a probationary contract for Kimberly Lockett, Seymour 2nd grade, effective with the 2015-16 contract.
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 AdvancEd Standard 4.1 – The system engages in a systematic process to recruit, employ, and retain a sufficient number of qualified professional and support staff to fulfill their roles and responsibilities and support the purpose and direction of the system, individual schools, and educational programs. Board Policy GCPB, Resignation of Certified Staff Members
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 |
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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 |
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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 |
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2.2.1. New Administrator Meet & Greet
Speaker(s):
Dr. Adler
Agenda Item Type:
Information Item
Rationale:
Administrators new to the District will meet the Board.
AdvancEd Standard 2.2 - The governing body operates responsibly and functions effectively. Board Policy BBA, School Board Powers and Duties
Discussion:
Administrators new to the District were introduced to the Board of Education. Administrators present at the meeting were Peyton Lewis, Blumfield Principal; Jody Blessen, Seymour Principal; and High School Deans Landon Blanchard and Melissa Stolley.
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2.2.2. Dr. Dan Schnoes, ESU #3 Administrator
Speaker(s):
Dr. Adler
Agenda Item Type:
Information Item
Rationale:
Dr. Dan Schnoes, ESU # 3 administrator will visit with the Board.
AdvancEd Standard 2.2 - The governing body operates responsibly and functions effectively. Board Policy, BBA, School Board Powers and Duties
Discussion:
Dr. Dan Schnoes, ESU #3 Administrator, spoke to the Board regarding educational services that are available to school Districts in the ESU #3 service area.
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2.2.3. 2015/2016 Budget Review
Speaker(s):
Mr. Buckingham
Agenda Item Type:
Information Item
Rationale:
Mr. Buckingham, Executive Director for Fiscal Affairs, will visit with the Board regarding the 2015-16 draft budget.
AdvancED Standard 2.2 - The governing body operates responsibly and functions effectively. Board Policy DB, Annual Operating Budget
Discussion:
Executive Director for Fiscal Affairs Jason Buckingham reviewed the 2015-16 proposed District budget.
Attachments:
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2.2.4. Proposed Board of Education Meeting Structure
Speaker(s):
Dr. Adler
Agenda Item Type:
Information Item
Rationale:
Superintendent Dr. Mark Adler will discuss his proposed Board meeting structure.
AdvancEd Standard 2.2 - The governing body operates responsibly and functions effectively. Board Policy CBA, Responsibilities of the Superintendent
Discussion:
Superintendent Dr. Mark Adler discussed his proposed Board of Education meeting structure.
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3. Standards Based School Improvement
Agenda Item Type:
Information Item
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3.1. Depreciation Fund Transfer (Action)
Speaker(s):
Mr. Buckingham
Agenda Item Type:
Action Item
Rationale:
The continued commitment to funding the depreciation account will allow the Ralston Public Schools to plan for and address large purchases that are required over time to include technology, transportation vehicles, textbooks and curriculum, and furniture and equipment. All deposits and expenditures will require BOE action prior to execution.
AdvancED Standard 2.1 – The governing body establishes policies and supports practices that ensure effective administration of the system and its schools. Board Policy DAA, Fiscal Management Priority Objectives
Attachments:
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3.2. Character Team Project Presentation
Speaker(s):
Mrs. Wilken
Agenda Item Type:
Information Item
Rationale:
Director for Elementary Education Cecilia Wilken will present information regarding a Character team project.
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 |
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4. Policy Review
Agenda Item Type:
Procedural Item
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4.1. Review Policy JED, Compulsory Attendance and Excessive Absenteeism
Speaker(s):
Dr. Adler
Agenda Item Type:
Procedural Item
Rationale:
Dr. Adler will review Policy JED, Compulsory Attendance and Excessive Absenteeism with the Board.
AdvancED Standard 2.1 – The governing body establishes policies and supports practices that ensure effective administration of the system and its schools. Board Policy CBA, Responsibilities of the Superintendent
Discussion:
Dr. Adler reviewed Policy JED, Compulsory Attendance and Excessive Absenteeism with the Board.
Attachments:
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4.2. Resolution in Support of Attendance Awareness Month
Speaker(s):
Dr. Adler
Agenda Item Type:
Action Item
Rationale:
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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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 reputation 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. |
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5.1. Executive Session
Speaker(s):
Dr. Adler
Agenda Item Type:
Action Item
Rationale:
The Board of Education will go into closed session to engage in a strategy session with respect to a possible real estate lease matter. The closed session is necessary for the protection of the public interest. No decisions will be made in closed session and the Board will only discuss the possible real estate lease matter while in closed session.
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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: District Flow Chart 2015-16 Rams Under the Lights Sodexo Food Service Summer Numbers SUPERHEROES’ MINDSET CHARACTER CALENDAR
Attachments:
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6.4. Future Board Calendar
Agenda Item Type:
Information Item
Rationale:
Bratfest – Friday, September 4, 2015 – 5:00 – 7:00 p.m. – Ralston High School Ralston Schools Foundation Gold Classic – Thursday, September 10, 2015 – 12:30 p.m. Eagle Hills Golf Course Budget Hearing – Mon., September 14, 2015 – 6:30 p.m. Virginia Moon Administrative Center Tax Request Hearing- Mon., September 14, 2015 – 6:45 p.m. Virginia Moon Administrative Center Board of Education Meeting – Mon., September 14, 2015 – 7:00 p.m. Virginia Moon Administrative Center NASB 2015 Area Membership Meeting – September 16, 2015 – 5:00 p.m. – 9:00 p.m. Board of Education Meeting – Mon., September 28, 2015 – 7:00 p.m. Virginia Moon Administrative Center State Education Conference – November 18-20, 2015 LaVista Conference Center/Embassy Suites |
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6.5. Adjourn
Agenda Item Type:
Action Item
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