February 8, 2021 at 6:00 PM - Board of Education Regular Meeting
Agenda |
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1. Call To Order and Announcement of Board of Education Meeting COVID-19 Guidelines
Speaker(s):
Dr. Adler
Agenda Item Type:
Procedural Item
Rationale:
As Dr. Adler calls the Board of Education Meeting to order, he will inform everyone in attendance of the Ralston Public Schools Board of Education Meeting COVID-19 Guidelines. Copies of these guidelines are available to all visitors and have been posted on the door of the Media Center.
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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. |
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. |
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. |
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.
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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 11th meeting (the January 25th meeting was canceled). January Financial Reports, January bills in the amount of $551,487.26 for the General Fund. Prior to the meeting Heather Johnson and Merv Riepe 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.
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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. |
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. |
6.1. Government Relations Update
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Information Item
Rationale:
Dr. Adler and Mr. Buckingham 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.
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6.2. Student Achievement Mid Year Report and Recovery Learning DRAFT Plan
Speaker(s):
Dr. Cecilia Wilken
Agenda Item Type:
Information Item
Rationale:
Dr. Cecilia Wilken will present information to the Board of Education on the mid year student achievement results. Dr. Wilken will also discuss preliminary DRAFT plans as we begin to address recovery learning for students.
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6.3. RPS Return to Learn Protocol Update
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Information Item
Rationale:
Dr. Adler will provide an additional overview and recent update of the planning for the Ralston Public Schools Return to Learn Protocol. The information and document that will be presented is a compilation of the work, planning, and operations currently being done by the entire RPS Administrative Team and staff as we continue operations and learning during the 2020-2021 School Year. The RPS Return to Learn Protocol was approved by the Board of Education on July 13, 2020. With continuously changing elements within our community, the Return to Learn Protocol may require changes on a regular basis. All changes and adjustments will be communicated and reviewed with the Board of Education. Dr. Adler and the Administrative Team will update the Board of Education on recent changes to the RPS Return to Learn Protocol.
Board Policy 2022 Reporting to the Public
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6.4. Budget Adoption Calendar
Speaker(s):
Jason Buckingham
Agenda Item Type:
Procedural Item
Rationale:
Mr. Jason Buckingham will share the 2021-2022 District Budget Adoption Calendar with the Board of Education outlining the timelines and activities leading up to adoption of the 2021-2022 District Budget.
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6.5. Board of Education and Superintendent Goals
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Information Item
Rationale:
Dr. Adler will present Board of Education and Superintendent DRAFT goals to be used as the focus of our work for the next 3-5 years. The goals that will be presented are the same goals that were communicated and prioritized prior to the start of the COVID-19 pandemic. Dr. Adler will re-introduce the Board of Education and Superintendent goals with a few adjustments and take direction from the Board of Education on next steps.
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6.6. Superintendent Evaluation Overview
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Procedural Item
Rationale:
Dr. Adler will work with the Board of Education to outline the process and present the information to conduct the Superintendent Evaluation. The Board of Education members will be asked to complete the evaluation prior to the February 22nd Meeting of the Board of Education. On February 22nd the Board of Education and Dr. Adler will review the results of the Superintendent Evaluation in open session.
Policy 4057 Superintendent Evaluation |
6.7. 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 8, 2021, meeting of the Board of Education. After input and discussion, any changes can be included and then approved at the February 22, 2021, meeting of the Board of Education.
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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.
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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.
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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. |
9.1. Executive Session (Action)
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Action Item
Rationale:
The Board of Education will enter into Executive Session to discuss contract negotiations with the Ralston Education Association. |
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:
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10.3. Future Board Calendar
Agenda Item Type:
Information Item
Rationale:
Board of Education Meeting – Mon., February 22, 2021 – 6:00 p.m. Ralston High School Media Center
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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. |