January 27, 2020 at 6:00 PM - Board of Education Regular Meeting/Business
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                                        1. Call To Order                 
        Speaker(s): 
Board President     
        Agenda Item Type: 
Procedural Item     
        Rationale: 
 
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                                        2. Pledge of Allegiance                 
        Speaker(s): 
Board President     
        Agenda Item Type: 
Procedural Item     
        Rationale: 
 Please stand and join us in the Pledge of Allegiance. Cognia Standard 1.4: The governing authority establishes and ensures adherence to policies that are designed to support system effectiveness. Policy 2008, Board of Education Meetings. | 
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                                        2.1. Roll Call - Excuse Board Members not in attendance                 
        Speaker(s): 
Board President     
        Agenda Item Type: 
Action Item     
        Rationale: 
 Cognia Standard 1.4:  The governing authority establishes and ensures adherence to policies that are designed to support system effectiveness. | 
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                                        3. 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. | 
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                                        3.1. Public Comment                 
        Agenda Item Type: 
Procedural Item     
        Rationale: 
 The Ralston Board of Education appreciates the public's right to provide public comment.  It is the practice of the Ralston Board to listen to the public comment, without discussion between the public and the Board.  Should you have a question or ask for follow-up from the Board, the Board President will direct the Superintendent to address the requests and provide additional information to you as appropriate.  We ask that you refrain from personal comments about individuals and the use of vulgar or inappropriate language in addressing the Board.  At this time the Ralston Public Schools Board of Education will entertain public comment. 
        Attachments:
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                                        4. Consent Agenda (Action)                 
        Speaker(s): 
Board President     
        Agenda Item Type: 
Consent Agenda     
        Rationale: 
 Consent agenda items include minutes from the January 13 meeting;  Teaching contracts for Benjamin Batley, Resource RHS; Kristena Chlopek, Science, RMS; Sarah Hall, Art, RHS. Cognia Standard 1.4: The governing authority establishes and ensures adherence to policies that are designed to support system effectiveness. Board Policy 2008, Board of Education Meetings. Cognia Standard 1.7: Leaders implement operational processes and procedures to ensure organizational effectiveness in support of teaching and learning. Board Policy 3007, Review of Bills. 
        Attachments:
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                                        5. Board Development and Communication                 
        Agenda Item Type: 
Procedural Item     
        Rationale: 
 Cognia Standard 1.4 - The governing authority establishes and ensures adherence to policies that are designed to support system effectiveness. Board Policy 2008, Board of Education Meetings. | 
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                                        5.1. Board Members’ Update                 
        Agenda Item Type: 
Information Item     
        Rationale: 
 Board of Education members will discuss items they have recently observed or attended or items they wish to share with the other members of the Board of Education and the public. Cognia Standard 1.5 - the governing authority adheres to a code of ethics and functions within defined roles and responsibilities. Board Policy 2002, Reporting to the Public. Cognia Standard 1.4 The governing authority establishes and ensures adherence to policies that are desinged to support system effectiveness. Board Policy 2008, Board of Education Meetings. | 
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                                        6. Superintendent’s Report                 
        Speaker(s): 
Superintendent     
        Agenda Item Type: 
Information Item     
        Rationale: 
 Cognia Standard 1.8 - Leaders engage stakeholders to support the achievement of the system's purpose and direction. Board Policy 2022, Reporting to the Public. | 
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                                        6.1. Government Relations Update--Mr. Joe Kohout                 
        Speaker(s): 
Dr. Mark Adler     
        Agenda Item Type: 
Information Item     
        Rationale: 
 Mr. Joe Kohout, District lobbyist will be on hand to update the Board of Education on current issues within the Nebraska Legislature. Cognia Standard 1.8 - Leaders engage stakeholders to support the achievement of the system's purpose and direction. Board Policy 2022, Reporting to the Public. 
        Attachments:
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                                        6.2. Learning Community Update--Mr. David Patton                 
        Speaker(s): 
Dr. Mark Adler     
        Agenda Item Type: 
Information Item     
        Rationale: 
Mr. David Patton, CEO of the Learning Community of Douglas and Sarpy County, will be in attendance to provide and update to the Board of Education on the current work and services happening within the Learning Community. Board Policy 2022 Reporting to the Public | 
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                                        6.3. District Audit Report                 
        Speaker(s): 
Mr. Jason Buckingham     
        Agenda Item Type: 
Information Item     
        Rationale: 
Mr. Jason Buckingham will guide a discussion and report from our District Auditor about the results of our recent District Audit. Cognia Standard 1.7 Leaders implement operational processes and procedures to ensure organizational effectiveness in support of teaching and learning. Policy 3009 Audit 
        Attachments:
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                                        6.4. Track and Field Renovation Project Update                 
        Speaker(s): 
Mr. Jason Buckingham     
        Agenda Item Type: 
Information Item     
        Rationale: 
At the December 9th meeting of the Board of Education, Lamp Rynearson and Associates was approved to complete the required engineering services to complete the renovation of the Ralston High School Track and Field.  Mr. Joe Zadina will be on hand to update the Board of Education on the results of the engineering work that has been completed and suggest a timeline for accepting competitive bids for the Board of Education to consider. Board Policy 3003 Bidding for Construction, Remodeling, Repairs or Site Improvements 
        Attachments:
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                                        6.5. Blumfield Elementary School Improvement Plan Update                 
        Speaker(s): 
Dr. Ashley Tomjack     
        Agenda Item Type: 
Information Item     
        Rationale: 
Dr. Ashley Tomjack and Dr. Cecilia Wilken will provide an overview of the school improvement plan and process for Blumfield Elementary School. Policy 2022 Reporting to the Public; Policy 6004 Curriculum Development and Assessment. 
        Attachments:
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                                        6.6. Superintendent Evaluation                 
        Speaker(s): 
Dr. Mark Adler     
        Agenda Item Type: 
Procedural Item     
        Rationale: 
Dr. Adler will present the combined results of the Superintendent's Evaluation to the Board of Education.  Discussion will highlight keys items from each effective practice within the evaluation as well as taking input from the Board of Education on next steps.  The evaluation will be conducted in open session. Policy 4057 Superintendent Evaluation 
        Attachments:
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                                        6.7. NASB Updates and Information                 
        Speaker(s): 
Dr. Jay Irwin     
        Agenda Item Type: 
Information Item     
        Rationale: 
Dr. Jay Irwin will update the Board of Education on items and information that is under consideration with the Nebraska Association of School Boards. Cognia Standard 1.8 Leaders engage stakeholders to support the achievement of the system's purpose and direction. Policy 2022 Reporting to the Public. 
        Attachments:
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                                        6.8. Enrollment Update                 
        Speaker(s): 
Dr. Mark Adler     
        Agenda Item Type: 
Information Item     
        Rationale: 
 Dr. Adler will review the enrollment information with the Board. Cognia Standard 1.8 - Leaders engage stakeholders to support the achievement of the system's purpose and direction. Board Policy 2022, Reporting to the Public. 
        Attachments:
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                                        7. Standards Based School Improvement                 
        Agenda Item Type: 
Information Item     | 
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                                        8. Policy Review                 
        Agenda Item Type: 
Procedural Item     
        Rationale: 
 
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                                        9. 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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                                        9.1. Executive Session (Action)                 
        Speaker(s): 
Dr. Mark Adler     
        Agenda Item Type: 
Action Item     
        Rationale: 
 The Board of Education will go into executive session to discuss contract negotiations. | 
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                                        10. Pre-Adjournment Information and Activities                 
        Agenda Item Type: 
Action Item     | 
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                                        10.1. Announcements                 
        Agenda Item Type: 
Procedural Item     | 
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                                        10.2. Board of Education Supplemental Meeting Information                 
        Agenda Item Type: 
Procedural Item     
        Rationale: 
 Supplemental Documents include the following: 
 
        Attachments:
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                                        10.3. Future Board Calendar                 
        Agenda Item Type: 
Information Item     
        Rationale: 
                 Board of Education Meeting - Mon., February 10  - 6:00 | 
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                                        11. Adjourn                 
        Agenda Item Type: 
Action Item     
        Rationale: 
 Cognia Standard 1.4: The governing authority establishes and ensures adherence to policies that are designed to support system effectiveness. Board Policy 2008, Board of Education Meetings. | 
 
 