May 22, 2023 at 6:00 PM - Board of Education Regular Meeting
Agenda |
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1. Call To Order
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Rationale:
Patrons can watch the Ralston Public Schools Board of Education Meeting by following the link below. |
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 8: The governing authority demonstrates a commitment to learners by collaborating with leaders to uphold the institution's priorities and to drive continuous improvement. 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 8: The governing authority demonstrates a commitment to learners by collaborating with leaders to uphold the institution's priorities and to drive continuous improvement. |
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. Board of Education Vacancy Interviews
Speaker(s):
President Richards
Agenda Item Type:
Information Item
Rationale:
Board of Education President, Ms. Robin Richards, will conduct interactive interview sessions with all interested candidates for the open position on the Board of Education. Ms. Richards along with all current members of the Board of Education will interactively engage with each interested Board of Education candidate. At the conclusion of the interactive interview sessions, the Board of Education will take official action to fill the open position on the Board of Education.
Board of Education Vacancy Candidate
Board Policy 2002 Organization of the Board
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5. Board of Education Vacancy Appointment (Action)
Speaker(s):
President Richards
Agenda Item Type:
Action Item
Rationale:
The Board of Education will take official action to appoint an interested candidate to the Ralston Public Schools Board of Education. This appointment will serve the remainder of the term vacated by Dr. Anne Harley.
Board Policy 2002 Organization of the Board |
6. Board of Education Oath of Office
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Procedural Item
Rationale:
Dr. Adler administer the Oath of Office to the newly appointed Board of Education member.
Board Policy 2004 Oath of Office
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7. Consent Agenda (Action)
Speaker(s):
Board President
Agenda Item Type:
Consent Agenda
Rationale:
Consent agenda items include minutes from the May 8th meeting.
Cognia Standard 8: The governing authority demonstrates a commitment to learners by collaborating with leaders to uphold the institution's priorities and to drive continuous improvement. Cognia Standard 11: Leaders create and maintain institutional structures and processes that support learners and staff members in both stable and changing environments.
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8. Board Development and Communication
Agenda Item Type:
Procedural Item
Rationale:
Cognia Standard 8: The governing authority demonstrates a commitment to learners by collaborating with leaders to uphold the institution's priorities and to drive continuous improvement. |
8.1. 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 8: The governing authority demonstrates a commitment to learners by collaborating with leaders to uphold the institution's priorities and to drive continuous improvement. |
9. Superintendent’s Report
Speaker(s):
Superintendent
Agenda Item Type:
Information Item
Rationale:
Cognia Standard 2: Learners' well-being is at the heart of the institution's guiding principles such as mission, purpose, and beliefs. |
9.1. Government Relations Update
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Information Item
Rationale:
Dr. Adler will update the Board regarding Legislative issues. Cognia Standard 2: Learners' well-being is at the heart of the institution's guiding principles such as mission, purpose, and beliefs.
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9.2. NASB Updates and Information
Speaker(s):
Mrs. Elizabeth Kumru
Agenda Item Type:
Information Item
Rationale:
Mrs. Elizabeth Kumru will update the Board of Education on items and information that is under consideration with the Nebraska Association of School Boards.
Cognia Standard 2: Learners' well-being is at the heart of the institution's guiding principles such as mission, purpose, and beliefs. Policy 2022 Reporting to the Public.
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9.3. 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 2: Learners' well-being is at the heart of the institution's guiding principles such as mission, purpose, and beliefs.
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10. Standards Based School Improvement
Agenda Item Type:
Information Item
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10.1. Construction Manager at Risk Method of Construction
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Information Item
Rationale:
Review, consider, discuss, and take all necessary action to (1) adopt a resolution selecting the construction management at risk contract delivery system, (2) review the Construction Management at Risk Policy, (3) designate members of the Construction Manager at Risk Selection Committee, (4) refer all construction manager at risk proposals to the Construction Manager at Risk Selection Committee, (5) authorize the superintendent to create and publish a Notice of Request for Proposals and to create the Request for Proposals and Proposal Instructions, and (6) taking any other action deemed necessary regarding the selection of the construction management at risk contract delivery system or required by the Political Subdivisions Construction Alternatives Act.
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10.1.1. Construction Manager at Risk Board Resolution (Action)
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Action Item
Rationale:
The administration recommends the adoption of the recently reviewed written resolution selecting the construction management at risk contract delivery system for the Seymour-MS-HS Facilities Improvement Project, including all authority granted by such resolution.
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10.1.2. Policy Review - Policy 3042 Construction Management at Risk Contracts
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Procedural Item
Rationale:
The administration recommends the detailed review of Policy 3042 Construction Management at Risk Contracts. The Board of Education and administration will conduct a detailed review of Policy 3042 and address and questions or concerns identified.
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10.1.3. Authorization for Notice and Publication of Request for Proposals (Action)
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Action Item
Rationale:
The administration recommends the approval of the authorization of the superintendent to create and publish a Notice of Request for Proposals and to publish and distribute a Request for Proposals and Proposal Instructions.
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10.2. Phase 2 - District #54 General Obligation Bond Resolution (Action)
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Action Item
Rationale:
As a result of the successful bond election on October 12, 2021, the administration recommends that the Board of Education approve the Phase 2 - District #54 General Obligation Bond resolution not to exceed $45,065,000 and approving certain terms and conditions of the sale, to continue planning and construction activities included in the Future Ready Ralston Bond initiative. At the May 8th meeting of the Board of Education, Scott Keene, the District's Bond Advisor, outlined the details of approving the Phase 2 general obligation bond resolution and the strategies to be used in financing included projects over time.
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11. Policy Review
Agenda Item Type:
Procedural Item
Rationale:
Discussion:
4019 - Safety Committee
4061 - Workplace or Non-Workplace Injuries or Illness and Return to Work 5005 - Transportation of Option Students 5011 - Physical Examination of Students
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12. 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. |
12.1. Executive Session (Action)
Agenda Item Type:
Action Item
Rationale:
The administration recommends the Board of Education move into executive session to discuss legal matters. |
13. Pre-Adjournment Information and Activities
Agenda Item Type:
Action Item
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13.1. Announcements
Agenda Item Type:
Procedural Item
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13.2. Board of Education Supplemental Meeting Information
Agenda Item Type:
Procedural Item
Rationale:
Supplemental Documents include the following:
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13.3. Future Board Calendar
Agenda Item Type:
Information Item
Rationale:
Board of Education Meeting – Mon., June 12 – 6:00 p.m.
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14. Adjourn
Agenda Item Type:
Action Item
Rationale:
Cognia Standard 8: The governing authority demonstrates a commitment to learners by collaborating with leaders to uphold the institution's priorities and to drive continuous improvement. |