September 12, 2016 at 7:00 PM - Board of Education Regular Meeting
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                                        1. Call To Order                 
        Speaker(s): 
Board President     
        Agenda Item Type: 
Procedural Item     
        Rationale: 
 AdvancED Standard 2.1 - The governing body establishes policies and supports practices that ensure effective administration of the system and its schools. Policy 2008, Board of Education Meetings | 
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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 2008, 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     
        Rationale: 
AdvancED Standard 2.1 - The governing body establishes policies and supports practices that ensure effective administration of the system and its schools. Policy 2008, Board of Education Meetings     | 
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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. AdvancED Standard 2.1 - The governing body establishes policies and supports practices that ensure effective administration of the system and its schools. Board Policy 2009, 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 2009, 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 22, 2016 meeting; September Financial Reports; September bills in the amount of $435,318.22 for the General Fund, $3000.00 for the Qualified Capitol Purpose Undertaking Fund (QCPUF), and $113,119.50 for the Building Fund. Prior to the meeting Jeff Zdan and Mike Overkamp reviewed the 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 2008, Board of Education Meetings and 3007, Review of 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 2008, Board of Education Meetings | 
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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 2002, Reporting to the Public and 2008, Board of Education Meetings | 
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                                        2.1.1. Board of Education Goals Discussion                 
        Speaker(s): 
Susie Haas-Tiehen     
        Agenda Item Type: 
Information Item     
        Rationale: 
 Board President Susan Haas Tiehen will discuss the Board goals 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 2001, Role of the Board of Education and Legal Status 
        Discussion: 
Board President Susan Haas Tiehen discussed the Board goals process.     | 
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                                        2.1.2. Format for School Visits                 
        Speaker(s): 
Susie Haas-Tiehen     
        Agenda Item Type: 
Information Item     
        Rationale: 
 Board President Susan Haas Tiehen will discuss the format for school visits 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 2001, Role of the Board of Education and Legal Status 
        Discussion: 
Board President Susan Haas Tiehen discussed the format for school visits with the Board.     | 
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                                        2.1.3. M.A.B.E. Organization Representative                 
        Speaker(s): 
Mrs. Haas Tiehen     
        Agenda Item Type: 
Action Item     
        Rationale: 
 Board President Susan Haas Tiehen will discuss replacement of a Board member on the Metropolitan Area Boards of Education (M.A.B.E.) organization. 
 AdvancED Standard 2.1 - The governing body establishes policies and supports practices that ensure effective administration of the system and its schools. Board Policy 2001, Role of the Board of Education and Legal Status 
        Discussion: 
Board President Susan Haas Tiehen discussed replacement of a Board member on the Metropolitan Area Boards of Education (M.A.B.E.) organization.     
        Attachments:
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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. Board Policy 2022, Reporting to the Public | 
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                                        2.2.1. Legislative 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. 
 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 2022, Reporting to the Public 
        Discussion: 
Dr. Adler and Mrs. Richards updated the Board regarding Legislative issues. Mrs. Richards presented documentation regarding Nebraska taxes at a glance.      | 
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                                        2.2.2. Enrollment Update                 
        Speaker(s): 
Dr. Mark Adler     
        Agenda Item Type: 
Information Item     
        Rationale: 
 Dr. Adler will review the 2016-17 enrollment information with the Board. 
 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 2022, Reporting to the Public 
        Discussion: 
Dr. Adler  reviewed the 2016-17 enrollment information with the Board.     
        Attachments:
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                                        2.2.3. Legal Proceedings update                 
        Speaker(s): 
Dr. Mark Adler     
        Agenda Item Type: 
Information Item     
        Rationale: 
 Dr. Adler will update the Board regarding legal proceedings. 
 AdvancED Standard 2.2 - The governing body operates responsible and functions effectively. Board Policy 2002, Reporting to the Public and 2008, Board of Education Meetings 
        Discussion: 
 Dr. Adler updated the Board regarding legal proceedings. At this point there are no pending legal proceedings. | 
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                                        2.2.4. Professional Development Schedule--September 16th                 
        Speaker(s): 
Ms. Wilken & Dr. Welte     
        Agenda Item Type: 
Information Item     
        Rationale: 
 Mrs. Wilken and Dr. Welte will update the Board regarding the professional development schedule for September 16, 2016. 
 AdvancED Standard 2.2 - The governing body operates responsible and functions effectively. Board Policy 2002, Reporting to the Public and 2008, Board of Education Meetings 
        Discussion: 
 Mrs. Wilken and Dr. Welte updated the Board regarding the professional development schedule for September 16, 2016. 
        Attachments:
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                                        2.2.5. Elementary Report Card                 
        Speaker(s): 
Ms. Wilken     
        Agenda Item Type: 
Information Item     
        Rationale: 
 Mrs. Wilken will update the Board regarding the elementary report card. 
 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 2022, Reporting to the Public 
        Discussion: 
 Mrs. Wilken updated the Board regarding the elementary report card. 
        Attachments:
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                                        2.2.6. Secondary School Visioning Plan                 
        Speaker(s): 
Dr. Mark Adler     
        Agenda Item Type: 
Information Item     
        Rationale: 
 Dr. Adler will review the secondary school visioning plan with the Board. 
 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 2022, Reporting to the Public 
        Discussion: 
Dr. Adler reviewed the secondary school visioning plan with the Board.     | 
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                                        2.2.7. NDE Maintenance of Effort Response Letter                 
        Speaker(s): 
Dr. Mark Adler     
        Agenda Item Type: 
Information Item     
        Rationale: 
 Dr. Adler will review the NDE Maintenance of Effort response letter with the Board. 
 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 2022, Reporting to the Public 
        Discussion: 
 Dr. Adler reviewed the NDE Maintenance of Effort response letter with the Board. 
        Attachments:
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                                        2.2.8. Communications Plan Update                 
        Speaker(s): 
Dr. Mark Adler     
        Agenda Item Type: 
Information Item     
        Rationale: 
 Dr. Adler will review the Communications plan update with the Board. 
 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 2022, Reporting to the Public 
        Discussion: 
Dr. Adler  reviewed the Communications plan update with the Board.     | 
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                                        3. Standards Based School Improvement                 
        Agenda Item Type: 
Information Item     | 
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                                        3.1. 2016-2017 District Budget Adoption  (Action)                 
        Speaker(s): 
Mr. Jason Buckingham     
        Agenda Item Type: 
Action Item     
        Rationale: 
 The 2016-2017 Ralston Public Schools budget reflects a General Fund Operating Budget of $32,434,926 with an additional $4,736,393 budgeted for grants, short term loans and voluntary separation. 
 
 AdvancED standard 4.4 - The system demonstrates strategic resource management that includes long-range planning in support of the purpose and direction of the system. Board Policy 3001, Budget 
        Attachments:
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                                        3.2. 2016-2017 Tax Request Resolution  (Action)                 
        Speaker(s): 
Mr. Jason Buckingham     
        Agenda Item Type: 
Action Item     
        Rationale: 
 NOW BE IT THEREFORE RESOLVED that (1) the Tax Request for the General Fund is set at $1,643,125 for the 2016-2017 school fiscal year; (2) the Tax Request for the Bond Fund is set at $2,437,243 for the 2016-2017 school fiscal year; (3) the Tax Request for the Special Building Fund is set at $0 for the 2016-2017 school fiscal year; and (4) the Tax Request for the Qualified Capital Purpose Undertaking Fund is set at $808,609 for the 2016-2017school fiscal year. 
 AdvancED standard 4.4 - The system demonstrates strategic resource management that includes long-range planning in support of the purpose and direction of the system. Board Policy 3001, Budget 
        Attachments:
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                                        3.3. Bus Purchase  (Action)                 
        Speaker(s): 
Mr. Jason Buckingham     
        Agenda Item Type: 
Action Item     
        Rationale: 
 Mr. Buckingham will review the purchase a 2016 Thomas/GMC Minotour 22 Passenger School Bus (Gas) for an amount of $52,684.00.  These buses have a 36 month/36,000 mile chassis warranty and a 60 month/100,000 mile engine warranty. 
 AdvancED Standard 4.4 - The system demonstrates strategic resource management that includes long-range planning in support of the purpose and direction of the system. Board Policy 3004, Purchasing 
        Attachments:
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                                        3.4. Adjunct Instructor Approval--Dr. Michael Rupprecht  (Action)                 
        Speaker(s): 
Dr. Mark Adler     
        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 4008, Outside Employment     
        Attachments:
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                                        3.5. 2016/2017 District Attendance Resolution (Action)                 
        Speaker(s): 
Dr. Mark Adler     
        Agenda Item Type: 
Action Item     
        Rationale: 
 Resolution in Support of Attendance Awareness Month 
 
 
 
 
 
 
 AdvancED Standard 2.1 - The governing body establishes policies and supports practices that ensure effective administration of the system and its schools. Board Policy 2002, 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 2001, Role of the Board of Education and Legal Status | 
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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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                                        6. Pre-Adjourment Information and Activities                 
        Agenda Item Type: 
Action Item     | 
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                                        6.1. Announcements                 
        Agenda Item Type: 
Procedural Item     | 
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                                        6.2. Board of Education Supplemental Meeting Information                 
        Agenda Item Type: 
Procedural Item     
        Rationale: 
 Supplemental Documents include the following: 
 
        Attachments:
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                                        6.3. Future Board Calendar                 
        Agenda Item Type: 
Information Item     
        Rationale: 
 
 Board of Education Meeting – Mon., September 26, 2016 – 7:00 p.m. Virginia Moon Administrative Center Board of Education Meeting – Mon., October 10, 2016 – 7:00 p.m. Virginia Moon Administrative Center NASB 2016 Area Membership Meeting - Wed., October 12, 2106 - 4:30- - 8:30 p.m. - Embassy Suites, downtown Omaha Karen Western Thanksgiving luncheon – Thur., November 10, 2016 – 11:30 a.m.- Karen Western Gym Senior Citizen Luncheon – Tue., November 15, 2016 – 11:30 a.m. Ralston High School State Education Conference - Wed. - Fri., November 16-18, 2016 LaVista Conference Center/Embassy Suites | 
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                                        6.4. Adjourn                 
        Agenda Item Type: 
Action Item     | 
