February 10, 2020 at 6:00 PM - Board of Education Regular Meeting
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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 27 meeting; January Financial Reports, January bills in the amount of $326,766.83 for the General Fund, and $9,000.00 for the Building Fund. Prior to the meeting Heather Johnson and Linda Richards reviewed the bills. 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: 
 Recognition of Mr. Benjamin Henry for a generous donation to help retire outstanding balances in the school lunch fund. | 
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                                        6.1. Seymour Elementary School Improvement Plan Update                 
        Speaker(s): 
Ms. Jody Blessen     
        Agenda Item Type: 
Information Item     
        Rationale: 
Ms. Jody Blessen and Dr. Cecilia Wilken will provide an overview of the school improvement plan and process for Seymour Elementary School. Policy 2022 Reporting to the Public; Policy 6004 Curriculum Development and Assessment. 
        Attachments:
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                                        6.2. RPS 2020 and Beyond--NASB Community Engagement                 
        Speaker(s): 
Dr. Mark Adler     
        Agenda Item Type: 
Information Item     
        Rationale: 
Dr. Adler will present a slide deck that outlines Ralston Public Schools 2020 and Beyond.  This presentation has been put together to start sharing with stakeholders in advance of the NASB Community Engagement Process to be completed in March.  The information included along with feedback from the community engagement process and the Board of Education will become the goals and focus areas of the Superintendent and the Board of Education for the next 3-5 years.   Dr. Adler will also share some preliminary information about the NASB Community Engagement Process. 
        Attachments:
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                                        6.3. Math Course Offerings Update                 
        Speaker(s): 
Dr. Cecilia Wilken     
        Agenda Item Type: 
Information Item     
        Rationale: 
Dr. Cecilia Wilken will provide an update to the Board of Education on some changes within the Math Course Offerings at Ralston High School.     
        Attachments:
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                                        6.4. 2020-2021 Budget Adoption Calendar                 
        Speaker(s): 
Mr. Jason Buckingham     
        Agenda Item Type: 
Information Item     
        Rationale: 
Mr. Jason Buckingham will provide a DRAFT Budget Adoption Calendar to the Board of Education for discussion.  After receiving input, Mr. Buckingham will finalize the 2020-2021 District Budget Adoption Calendar.     
        Attachments:
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                                        6.5. School Resource Officer Memorandum of Understanding                 
        Speaker(s): 
Dr. Mark Adler     
        Agenda Item Type: 
Information Item     
        Rationale: 
Dr. Mark Adler and Mr. Jason Buckingham will provide an overview to the Board of Education on the proposed new Memorandum of Understanding governing the School Resource Officer Program with the City of Ralston.  The SRO MOU has been reviewed by legal counsel.  The administration would ask that this MOU along with any suggested changes be approved at the February 24th Meeting of the Board of Education.     
        Attachments:
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                                        6.6. RPS/City of Ralston Ballfield Interlocal Agreement                 
        Speaker(s): 
Dr. Mark Adler     
        Agenda Item Type: 
Information Item     
        Rationale: 
Dr. Adler will share information about the DRAFT Interlocal Agreement between the City of Ralston and Ralston Public Schools concerning the use of Orval Smith Baseball Field and Crown and Wager Softball Fields.  The DRAFT agreement is attached and is for discussion at the February 10, 2020, meeting of the Board of Education.  After input and discussion, any changes can be included and then approved at the February 24, 2020, meeting of the Board of Education.     
        Attachments:
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                                        6.7. Government Relations Update                 
        Speaker(s): 
Dr. Mark Adler     
        Agenda Item Type: 
Information Item     
        Rationale: 
 Dr. Adler and Mrs. Richards will update the Board regarding Legislative issues. 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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                                        6.8. 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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                                        6.9. 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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                                        6.10. Board of Education Professional Development                 
        Speaker(s): 
Ms. Linda Richards     
        Agenda Item Type: 
Information Item     
        Rationale: 
Ms. Richards will provide learning and collaboration opportunities for the Board of Education and administration. AdvancEd Standard 1.9 The system provides experiences that cultivate and improve leadership effectiveness. Policy 2003 Development and Education of Board Members. Policy 2001 Role of the Board of Education and Legal Status. | 
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                                        7. Standards Based School Improvement                 
        Agenda Item Type: 
Information Item     | 
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                                        7.1. Liquidation of District Equipment (Action)                 
        Speaker(s): 
Mr. Jason Buckingham     
        Agenda Item Type: 
Action Item     
        Rationale: 
Mr. Jason Buckingham will outline a request to the Board of Education to grant permission for liquidation of at least one sewing machine from Ralston High School to an interested student, family, or patron.  Board of Education Policy 3019--Sale or Disposal of School Property, clearly outlines the process for liquidation of items such as this.  The administration asks the Board of Education to approve this liquidation request as outlined.     
        Attachments:
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                                        7.2. 2020-2021 Ralston Education Association Negotiated Agreement (Action) 
        Speaker(s): 
Dr. Mark Adler     
        Agenda Item Type: 
Action Item     
        Rationale: 
As a result of contract negotiations between the Board of Education and the Ralston Education Association, the Administration asks for the approval of the proposed 2020-2021 Ralston Education Association Negotiated Agreement. Board Policy 4017 Relations with Employee Collective Bargaining Associations. Board Policy 4063 Negotiations Goals & Objectives. Board Policy 4029 Salary Schedule for Certified Employees. 
        Attachments:
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                                        8. Policy Review                 
        Speaker(s): 
Dr. Mark Adler     
        Agenda Item Type: 
Procedural Item     
        Rationale: 
 Recommended Policy Changes 
        Attachments:
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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: 
 Dr. Adler is requesting the Board of Education to conduct an executive session to discuss legal matters involving Ralston Public Schools. | 
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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 24  - 6:00 pm 
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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. | 
 
 