Meeting Agenda
|
---|
1. Call to Order and Roll Call - Open Meeting Law
|
2. Excuse Absent Board Members
|
3. The Pledge of Allegiance
|
4. Approval of Agenda
|
5. Financial Report
|
6. Consent Agenda
|
6.1. Minutes
|
6.2. Approval of Bills
|
6.3. Consider and approve hiring of Tammy Mittelstaedt as Bluejay Headquarters Coordinator
|
6.4. Consider and approve declaring surplus high school band uniforms as surplus for immediate sale or disposal
|
7. Request to Address the Board and Correspondence
|
8. Blue Jay Celebration of Success
|
9. ABC Bluejay Staff Member of the Month
|
10. Information and Action Items
|
10.1. Consider and approve the use of local substitute teachers for the 2016-17 school year
|
10.2. Consider and approve adopting resolution to adopt a more current and revised set of policies
|
11. Discussion Items
|
11.1. 2016-17 Budget Planning Session
|
11.2. 5000 Series Policy "Policies Regarding Students"
|
11.3. Required Policy Changes
|
11.4. Summer Projects Update
|
11.5. Communication-There's an app for that?
|
11.6. Student Board Member
|
11.7. Computer Monitoring Software (Dave Huryta)
|
11.8. Medicaid Program (Marilyn Bohn)
|
12. Elementary Principal's Report
|
13. Secondary Principal's Report
|
14. Superintendent's Report
|
15. Positive Comments
|
16. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
|||
---|---|---|---|
Meeting: | August 8, 2016 at 7:00 PM - Regular August 2016 Meeting | ||
Subject: |
1. Call to Order and Roll Call - Open Meeting Law
|
||
Agenda Item Type: |
Procedural Item
|
||
Rationale:
The Nebraska Open Meetings Act Law Requires that a copy of the Open Meetings Acts Law be posted in the meeting room and is accessible to the public. I would draw your attention to the Open Meetings Act Law posted on the door near the entry.
|
|||
Subject: |
2. Excuse Absent Board Members
|
||
Agenda Item Type: |
Action Item
|
||
Recommended Motion(s):
|
|||
Subject: |
3. The Pledge of Allegiance
|
||
Agenda Item Type: |
Action Item
|
||
Subject: |
4. Approval of Agenda
|
||
Agenda Item Type: |
Action Item
|
||
Recommended Motion(s):
|
|||
Action(s):
|
|||
Subject: |
5. Financial Report
|
||
Agenda Item Type: |
Information Item
|
||
Rationale:
1. Cheerleading Activity Fund Account-Currently has a negative balance of $780.33, before the purchase of uniforms. As with all other activity accounts, we will need to "zero" out this account through a transfer before the budget cycle ends, as our auditor encourages us to do this with all activity accounts that have a negative balance. 2. Athletics currently has a negative balance of $14,368.18. We will also need to make a transfer to "zero" this account prior to the end of the budget cycle. 3. Lunch Fund MAY require one last transfer, depending on how much revenue comes in through students and parents making deposits into there lunch accounts at the start of the school year. Payroll will be on the 20th (relatively close to the start of the school year), so we may need to make a transfer between the first and second board meeting. 4. Vex Robotics Quarterly Report-See Attached Report 5. No word back yet from the state auditor regarding the inquiry they made for a request of information back in June.
|
|||
Attachments:
|
|||
Subject: |
6. Consent Agenda
|
||
Agenda Item Type: |
Consent Agenda
|
||
Recommended Motion(s):
|
|||
Action(s):
|
|||
Subject: |
6.1. Minutes
|
||
Agenda Item Type: |
Consent Item
|
||
Attachments:
|
|||
Subject: |
6.2. Approval of Bills
|
||
Agenda Item Type: |
Consent Item
|
||
Attachments:
|
|||
Subject: |
6.3. Consider and approve hiring of Tammy Mittelstaedt as Bluejay Headquarters Coordinator
|
||
Agenda Item Type: |
Action Item
|
||
Recommended Motion(s):
|
|||
Attachments:
|
|||
Subject: |
6.4. Consider and approve declaring surplus high school band uniforms as surplus for immediate sale or disposal
|
||
Agenda Item Type: |
Consent Item
|
||
Rationale:
New High School Band Uniforms were purchased this summer. The old ones will need to be stored, sold, given away, or disposed.
|
|||
Recommended Motion(s):
|
|||
Subject: |
7. Request to Address the Board and Correspondence
|
||
Agenda Item Type: |
Procedural Item
|
||
Subject: |
8. Blue Jay Celebration of Success
|
||
Agenda Item Type: |
Information Item
|
||
Subject: |
9. ABC Bluejay Staff Member of the Month
|
||
Agenda Item Type: |
Action Item
|
||
Rationale:
Each Month, Ravenna Public Schools recognizes a Ravenna Public School Staff Member who has gone Above and Beyond the Call of duty with the ABC Award. The award is determined through nominations generated by Ravenna Public School Staff Members. This month's ABC Staff Member is ???.
|
|||
Subject: |
10. Information and Action Items
|
||
Agenda Item Type: |
Procedural Item
|
||
Subject: |
10.1. Consider and approve the use of local substitute teachers for the 2016-17 school year
|
||
Agenda Item Type: |
Action Item
|
||
Rationale:
NDE requires that local boards of education approve the use of local substitute teachers. Having this approved is necessary so that I can assist local substitute who wish to earn their credentials and serve the school district in that capacity. |
|||
Recommended Motion(s):
|
|||
Action(s):
|
|||
Subject: |
10.2. Consider and approve adopting resolution to adopt a more current and revised set of policies
|
||
Agenda Item Type: |
Action Item
|
||
Rationale:
The school district's attorney advised the adoption of the attached resolution to allow the school board to begin the process of revising its current policies. This resolution will allow the school board to adopt policies that will supersede any prior conflicting policies as they go through the policy revision process over the course of the coming year.
|
|||
Subject: |
11. Discussion Items
|
||
Agenda Item Type: |
Information Item
|
||
Subject: |
11.1. 2016-17 Budget Planning Session
|
||
Agenda Item Type: |
Action Item
|
||
Attachments:
|
|||
Subject: |
11.2. 5000 Series Policy "Policies Regarding Students"
|
||
Agenda Item Type: |
Action Item
|
||
Rationale:
The revised 5000 series of policy will coincide with the student handbook that was adopted in July 2016. There were recently legislative changes that need to be cleaned up in the 5000 series prior to their adoption at the September 2016 Board Meeting. They are scheduled to be adopted at the September Board Meeting, along with the other policies that are contained in the memo from the school district's attorney, under agenda item "11.3 Required Policy Changes". The resolution adopted at the August Board Meeting will allow the school district to go forward with this policy revision process, as we will essentially have some of our old policies in place while we adopt our new ones. This process is just part of going through an entire policy review process. It's going to be a bit messy for a while. I consulting with the school district's law firm, they simply advised to adopt the required policies and the updated 5000 series at the September Board Meeting. In the interim, the administration will simply have to pay special attention to any conduct or misconduct that occurs in accordance with the existing policies.
|
|||
Subject: |
11.3. Required Policy Changes
|
||
Agenda Item Type: |
Action Item
|
||
Rationale:
The attached memo is from the school district's attorney. It outlines the policies that will be required and recommended to be changed based on legislative and legal issues. These policies will be placed on the September Board Meeting Agenda for approval.
|
|||
Attachments:
|
|||
Subject: |
11.4. Summer Projects Update
|
||
Agenda Item Type: |
Action Item
|
||
Rationale:
|
|||
Subject: |
11.5. Communication-There's an app for that?
|
||
Agenda Item Type: |
Action Item
|
||
Rationale:
Possible Benefits:
|
|||
Attachments:
|
|||
Subject: |
11.6. Student Board Member
|
||
Agenda Item Type: |
Action Item
|
||
Rationale:
As the school year resumes, I'd like for the board to consider adding a student board member. The attached policy from KSB Law outlines what the roles, rights, and responsibilities or such a representative would have and how that person would be selected.
|
|||
Attachments:
|
|||
Subject: |
11.7. Computer Monitoring Software (Dave Huryta)
|
||
Agenda Item Type: |
Action Item
|
||
Subject: |
11.8. Medicaid Program (Marilyn Bohn)
|
||
Agenda Item Type: |
Action Item
|
||
Rationale:
Mrs. Bohn has requested that this be a discussion item so that she can gather information from our board and report back to the NASB Board of Directors. She would like to know "What are your board’s concerns, questions, or comments regarding your current use of the Medicaid program?" Overview of information offered by the Nebraska Association of School Boards Medicaid Consortium (NASBMC) can be found at: http://members.nasbonline.org/servicesandprograms/Programs/MedicaidConsortium/SitePages/Home.aspx Federal law authorizes federal grants to be paid to schools and ESUs for a portion of expenditures a school or ESU spends for medical assistance to students. NASBMC helps their members submit their "Medicaid administrative expenditure claims" to receive the allowable federal matching funds. The way that this is done is we send personnel information to the "third party vendor" about who is directly working with our students and potentially providing Medicaid activities that are potentially eligible for reimbursement for the services. Each year, a random sampling of those employees engage in what is called a "time study" to see how much of their work is reimbursable for Medicaid dollars based on the activities they engage in during the time study. The time study, in combination with quarterly reports that are prepared by Pat, Hilary, and Ken are submitted to the third party vendor, Go Solutions, and they make a claim for the reimbursement based on the information submitted by the school district. The funds are then distributed to the school. The total collected by the school district last year (2014-15) from participation in the NASBMC program was: $15,776. Third party vendor that works with the NASB Medicaid Consortium to help us claim our share of the Medicaid funds the school district is entitled to is: Brent CadwellGo Solutions Group, Inc. 5840 Enterprise Drive Lansing, Michigan 48911-4107 P: 877.204.0640 F: 517.853.8266 email:brent.cadwell@go-sgi.com On the Web @ www.go-sgi.com |
|||
Subject: |
12. Elementary Principal's Report
|
||
Agenda Item Type: |
Information Item
|
||
Rationale:
In preparation for the return of staff and students:
As the summer comes to an end we are excited to begin another school year.
|
|||
Subject: |
13. Secondary Principal's Report
|
||
Agenda Item Type: |
Information Item
|
||
Rationale:
Here are a few highlights of what we have been working on this month:
|
|||
Attachments:
|
|||
Subject: |
14. Superintendent's Report
|
||
Agenda Item Type: |
Information Item
|
||
Rationale:
1. Nebraska State Auditor's Update 2. Administrator Days
3. Little Angels Daycare Discussion 4. MTSS Behavior Model:
|
|||
Subject: |
15. Positive Comments
|
||
Agenda Item Type: |
Information Item
|
||
Discussion:
The administrative team is doing a great job of utilizing the information they brought back from "Administrator Days" to make the school better for staff and students.
-Marilyn Bohn
Thanks to the staff for preparing the building and grounds for the school year. They did another great job this summer.
-Dawn Standage
Thanks to the office staff (Hilary, Shari, & Pat) for the work they did all summer long. They do a tremendous amount of work in the summer time to prepare for the upcoming school year and to keep the business operations of the school flowing. They do a great job! -Ken Schroeder, Superintendent
Thanks to the office staff for their assistance in transitioning into the Ravenna Public School District. The office staff made this process very fluid.
-Mr. Brad Kjar, Secondary Principal
|
|||
Subject: |
16. Adjournment
|
||
Agenda Item Type: |
Action Item
|
||
Recommended Motion(s):
|
|||
Action(s):
|