July 23, 2018 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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                                        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 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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                                        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. 
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                                        1.2.1. 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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                                        1.3. Consent Agenda (Action)                 
        Speaker(s): 
Board President     
        Agenda Item Type: 
Consent Agenda     
        Rationale: 
 Consent agenda items include minutes from the July 9, 2018 meeting. 
 AdvancED 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. AdvancED Standard 1.7 - Leaders implement operational processes and procedures to ensure organization effectiveness in support of teaching and learning. Board Policy 3007, Review of Bills. 
        Attachments:
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                                        2. Board Development and Communication                 
        Agenda Item Type: 
Procedural Item     
        Rationale: 
 
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                                        2.1. 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. 
 AdvancED 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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                                        2.2. Superintendent’s Report                 
        Speaker(s): 
Superintendent     
        Agenda Item Type: 
Information Item     
        Rationale: 
 Dr. Adler will talk with the Board of Education about the following topics: 
 
 
        Attachments:
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                                        2.2.1. Karen Western Elementary Presentation                 
        Speaker(s): 
Dr. Josh Wilken and Mr. Andrew Mather     
        Agenda Item Type: 
Information Item     
        Rationale: 
Dr. Josh Wilken and Mr. Andrew Mather will present the Karen Western Elementary AdvancED School Improvement plan to the Board of Education. AdvancED Standard 2.5 - Educators implement a curriculum that is based on high expectations and prepares learners for their next levels. Board Policy 2.5, Curriculum Development and Assessment. 
        Attachments:
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                                        2.2.2. District Achievement Plan Update                 
        Speaker(s): 
Ms. Wilken & Dr. Welte     
        Agenda Item Type: 
Information Item     
        Rationale: 
Ms. Wilken and Dr. Welte will provide an update on the District Achievement Plan with the Board of Education that includes information about student performance and assessment measures. AdvancEd Standard 2.6 The system implements a process to ensure the curriculum is aligned to standards and best practices. Policy 6004 Curriculum Development and Assessment. 
        Attachments:
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                                        2.2.3. Coach and Activity Sponsor Evaluation System                 
        Speaker(s): 
Mr. Mike Smith     
        Agenda Item Type: 
Information Item     
        Rationale: 
Mr. Mike Smith will visit with the Board of Education about the processes he uses to evaluate head coaches at Ralston High School as well as the processes he uses in reviewing and evaluating the different aspects of the activity program. AdvancEd Standard 3.4 The system attracts and retains qualified personnel who support the system's purpose and direction. Policy 4039 Employment of Classified Staff. 
        Attachments:
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                                        2.2.4. Depreciation Fund Transfer                 
        Speaker(s): 
Mr. Jason Buckingham     
        Agenda Item Type: 
Information Item     
        Rationale: 
Mr. Buckingham will review current pooled cash levels for the District with the Board of Education and discuss his recommendation for Depreciation Fund transfer amounts to be acted upon in August 2018. AdvancEd 3.7 The system demonstrates strategic resource management that includes long-range planning and use of resources in support of the system's purpose and direction. Policy 3001 Budget. | 
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                                        2.2.5. 2018/2019 Opening Schedule                 
        Speaker(s): 
Dr. Mark Adler     
        Agenda Item Type: 
Information Item     
        Rationale: 
Dr. Adler, Ms. Wilken, and Dr. Welte will review the opening schedule of events and professional development opportunities and requirements with the Board of Education as we kick off the 2018/2019 school year. AdvancEd Standard The system's professional learning structure and expectations promote collaboration and collegiality to improve learner performance and organizational effectiveness. Policy 4032 Professional Growth. 
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                                        2.2.6. 2018/2019 District Budget--DRAFT                 
        Speaker(s): 
Mr. Jason Buckingham     
        Agenda Item Type: 
Information Item     
        Rationale: 
Mr. Buckingham will outline further developments and the progress made on the 2018/2019 District Budget. AdvancEd 3.7 The system demonstrates strategic resource management that includes long-range planning and use of resources in support of the system's purpose and direction. Policy 3001 Budget. 
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                                        2.2.7. Enrollment Update                 
        Speaker(s): 
Dr. Mark Adler     
        Agenda Item Type: 
Information Item     
        Rationale: 
 Dr. Adler will review the enrollment information with the Board. 
 AdvancED 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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                                        2.2.8. 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. AdvancED 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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                                        2.2.9. 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. Standard 1.8 Leaders engage stakeholders to support the achievement of the system's purpose and direction. Policy 2022 Reporting to the Public. | 
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                                        3. Standards Based School Improvement                 
        Agenda Item Type: 
Information Item     | 
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                                        3.1. Food Service Workers Local #226 Negotiated Agreement  (Action)                 
        Speaker(s): 
Mr. Jason Buckingham     
        Agenda Item Type: 
Action Item     
        Rationale: 
Mr. Buckingham will outline the details of the Food Service Workers Local #226 negotiated agreement that has been developed collaboratively with the District Administration and Local #229 Union.  The administration asks that the Board of Education approve the proposed contract. AdvancEd Standard 3.7 The system demonstrates strategic resource management that includes long-range planning and use of resources in support of the system's purpose and direction. Policy 4063 Negotiations Goals and Objectives. 
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                                        3.2. Operations and Maintenance Division Local #226 Negotiated Agreement (Action)                 
        Speaker(s): 
Mr. Jason Buckingham     
        Agenda Item Type: 
Action Item     
        Rationale: 
Mr. Buckingham will outline the details of the Operations and Maintenance Division Local #226 negotiated agreement that has been developed collaboratively with the district administration and Local #229 Union.  The administration asks that the Board of Education approve the proposed contract. AdvancEd Standard 3.7 The system demonstrates strategic resource management that includes long-range planning and use of resources in support of the system's purpose and direction. Policy 4063 Negotiations Goals and Objectives. 
        Attachments:
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                                        3.3. Karen Western Air Conditioning (Action)                 
        Speaker(s): 
Mr. Jason Buckingham     
        Agenda Item Type: 
Action Item     
        Rationale: 
AdvancEd Standard 3.7 The system demonstrates strategic resource management that includes long-range planning and use of resources in support of the system's purpose and direction.  Policy 3003 Bidding for Construction, Remodeling, Repairs or Site Improvements.     
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                                        4. Policy Review                 
        Agenda Item Type: 
Procedural Item     
        Rationale: 
 
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                                        4.1. Policy 5001--Compulsory Attendance and Excessive Absenteeism                 
        Speaker(s): 
Dr. Mark Adler     
        Agenda Item Type: 
Procedural Item     
        Rationale: 
Dr. Adler and the district administration will review Policy 5001--Compulsory Attendance and Excessive Absenteeism as required annually. AdvancEd Standard 1.4 The governing authority establishes and ensures adherence to policies that are designed to support system effectiveness. Policy 1002 Creation and Amendment of Board of Education Policies. 
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                                        4.2. Policy 5018--Parent and Guardian Involvement in Education Practices                 
        Speaker(s): 
Dr. Mark Adler     
        Agenda Item Type: 
Procedural Item     
        Rationale: 
Dr. Adler and the district administration will review Policy 5018--Parent and Guardian Involvement in Education Practices as required annually. AdvancEd Standard 1.4 The governing authority establishes and ensures adherence to policies that are designed to support system effectiveness. Policy 1002 Creation and Amendment of Board of Education Policies. 
        Attachments:
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                                        4.3. 2018/2019 Staff Handbook (DRAFT)                 
        Speaker(s): 
Dr. Mark Adler     
        Agenda Item Type: 
Information Item     
        Rationale: 
Dr. Adler will talk briefly with the Board of Education about the upcoming review of the 2018/2019 Staff Handbook.     
        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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                                        6. Pre-Adjournment 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: 2018 Millard Elementary Course Descriptions 
        Attachments:
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                                        6.3. Future Board Calendar                 
        Agenda Item Type: 
Information Item     
        Rationale: 
 NASB Candidate Forum - July 26, 2018 -  6:30 - 8:30 pm 
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                                        6.4. Adjourn                 
        Agenda Item Type: 
Action Item     
        Rationale: 
 AdvancED Standard 1.4 - The governing authority adheres to a code of ethics and functions within defined roles and responsibilities. Board Policy 2008, Board of Education Meetings. | 
 
  
 