November 26, 2018 at 6:00 PM - Board of Education Regular Meeting
Agenda |
---|
1. Call To Order
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Rationale:
|
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. |
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. |
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.
|
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:
(
)
|
1.3. Consent Agenda (Action)
Speaker(s):
Board President
Agenda Item Type:
Consent Agenda
Rationale:
Consent agenda items include minutes from the November 12, 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:
(
)
|
2. Board Development and Communication
Agenda Item Type:
Procedural Item
Rationale:
|
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. |
2.2. Superintendent’s Report
Speaker(s):
Superintendent
Agenda Item Type:
Information Item
Rationale:
|
2.2.1. Mr. Lane Carr--NDE AQuESST
Speaker(s):
Dr Tiffanie Welte
Agenda Item Type:
Information Item
Rationale:
Mr. Lane Carr, NDE AQuESST representative will present details and information about Nebraska's AQuESST System to the Board of Education.
AdvancEd Standard 1.4 The governing authority establishes and ensures adherence to policies that are designed to support system effectiveness. Policy 6001 School Organization and District Legal Status
Attachments:
(
)
|
2.2.2. District Audit Report
Speaker(s):
Mr. Jason Buckingham
Agenda Item Type:
Information Item
Rationale:
Mr. Jason Buckingham will welcome guide a discussion and report from our District Auditor about the results of our recent District Audit.
AdvancEd Standard 1.7 Leaders implement operational processes and procedures to ensure organizational effectiveness in support of teaching and learning. Policy 3009 Audit
Attachments:
(
)
|
2.2.3. District Recruitment and Retention Process
Speaker(s):
Dr. Michael Rupprecht
Agenda Item Type:
Information Item
Rationale:
Dr. Rupprecht and Dr. Adler will present an informational session to the Board of Education about processes and procedures used in the District Recruitment and Retention Process. This is part of the continuing Board Development Educational Series.
AdvancEd Standard 1.9 The system provides experiences that cultivate and improve leadership effectiveness. Policy 2003 Development and Education of Board Members. |
2.2.4. Superintendent Evaluation
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Procedural Item
Rationale:
Dr. Adler will outline the results and themes from the mid-year superintendent evaluation completed by each Board of Education Member on his performance and progress on the established goals. A discussion in open session will be completed leading to a potential superintendent contract renewal at the December 10, 2018 meeting of the Board of Education.
AdvancEd Standard 3.4 The system attracts and retains qualified personnel who support the system's purpose and direction. Policy 4025 Superintendent.
Attachments:
(
)
|
2.2.5. 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.
Attachments:
(
)
|
2.2.6. 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.
Attachments:
(
)
|
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.
Attachments:
(
)
|
3. Standards Based School Improvement
Agenda Item Type:
Information Item
|
3.1. Ralston High School Gym Bleacher Replacement (Action)
Speaker(s):
Mr. Jason Buckingham
Agenda Item Type:
Action Item
Rationale:
Mr. Jason Buckingham will present the results of the recent bid proposal opening to complete the replacement of the Ralston High School Gym Bleachers. Mr. Buckingham will ask the Board of Education to approve a bid recommendation based upon the information that has been analyzed and will be presented.
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.
Attachments:
(
)
|
4. Policy Review
Agenda Item Type:
Procedural Item
Rationale:
|
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. |
5.1. Executive Session (Action)
Agenda Item Type:
Action Item
Rationale:
The Board of Education and Administration will enter into executive session to discuss Negotiations. |
6. Pre-Adjournment Information and Activities
Agenda Item Type:
Action Item
|
6.1. Announcements
Agenda Item Type:
Procedural Item
|
6.2. Board of Education Supplemental Meeting Information
Agenda Item Type:
Procedural Item
Rationale:
Supplemental Documents include the following:
Attachments:
(
)
|
6.3. Future Board Calendar
Agenda Item Type:
Information Item
Rationale:
Board of Education Meeting – Mon., December 10, 2018 – 6:00 p.m. Virginia Moon Administrative Center
Attachments:
(
)
|
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. |