January 16, 2024 at 6:00 PM - Board of Education Regular Meeting/Business
Agenda |
---|
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. |
3. Roll Call - Excuse Board Members not in attendance (Action)
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. |
4. Board of Education Reorganization (Action)
Speaker(s):
Jason Buckingham
Agenda Item Type:
Action Item
Rationale:
Reorganization of the Board for the 2024 calendar year.
Attachments:
(
)
|
5. 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. |
5.1. 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:
(
)
|
6. Consent Agenda (Action)
Speaker(s):
Board President
Agenda Item Type:
Consent Agenda
Rationale:
Consent agenda items include minutes from the December 11th meeting; December Financial Report, December bills in the amount of $530,836.14 for the General Fund, and $3,651,230.62 for the Special Building Fund. Prior to the meeting, Carrie Hough and Mary Roarty reviewed the bills. 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.
Attachments:
(
)
|
7. 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. |
7.1. 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. |
8. 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. |
8.1. District Financial Report
Speaker(s):
Aaron Bredenkamp
Agenda Item Type:
Procedural Item
Rationale:
Aaron Bredenkamp will provide an overview of the District Financial Report for the month. Aaron Bredenkmap will address any questions that the Board of Education members may have on any part of the financial statements.
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.
Attachments:
(
)
|
8.2. Government Relations Update
Speaker(s):
Jason Buckingham
Agenda Item Type:
Information Item
Rationale:
Mr. Buckingham 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.
Attachments:
(
)
|
8.3. 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.
Attachments:
(
)
|
8.4. Enrollment Update
Speaker(s):
Anne Harley
Agenda Item Type:
Information Item
Rationale:
Mr. Buckingham 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.
Attachments:
(
)
|
8.5. District Bond Project Update
Speaker(s):
Jason Buckingham
Agenda Item Type:
Information Item
Rationale:
Mr. Buckingham, and members of the administrative team will provide an update to the Board of Education on the progress of various projects in motion with the 2021 Future Ready Ralston Bond Initiative.
Attachments:
(
)
|
9. Standards Based School Improvement
Agenda Item Type:
Information Item
|
9.1. Construction Manager at Risk Contract Approval (Action)
Seymour Elementary, Ralston Middle and Ralston High School Facilities Improvement Project
Speaker(s):
Jason Buckingham
Agenda Item Type:
Action Item
Rationale:
Jason Buckingham will guide the Board of Education through the process to discuss, consider, and take all necessary action to enter into a construction management agreement with The Weitz Company for the Elementary School Facilities Improvement Project.
Attachments:
(
)
|
9.2. Seymour Elementary Renovation Guaranteed Maximum Price (GMP) (Action)
Speaker(s):
Jason Buckingham
Agenda Item Type:
Action Item
Rationale:
Jason Buckingham will provide information to the Board of Education on the Guaranteed Maximum Price (GMP) to complete the renovation of Seymour Elementary during the summer of 2024. District officials have worked with the Weitz Company to develop the GMP along with professionals from BCDM Architects.
The administration recommends the approval of the GMP outlined in the attached documents.
Discussion:
GMP documents will be included on Monday. Our attorney was out of the office for the week.
Attachments:
(
)
|
9.3. District Service Providers (Action)
Speaker(s):
Jason Buckingham
Agenda Item Type:
Action Item
Rationale:
Mr. Buckingham will outline the various District Service Providers to the Board of Education. The Board reviews District Service Providers annually in January. The administration asks that the Board of Education approve the District Service Providers as presented.
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:
(
)
|
9.4. Title IX Coordinator Appointment (Action)
Speaker(s):
Jason Buckingham
Agenda Item Type:
Action Item
Rationale:
We are to appoint a Non-Discrimination Compliance Coordinator and a Title IX Coordinator on a yearly basis. Mike Rupprecht has filled that role for RPS the past several years.
|
9.5. Calendar approval for the 2024-2025 and 2025-2026 school years (Action)
Speaker(s):
Mike Rupprecht
Agenda Item Type:
Action Item
Rationale:
Mike Rupprecht has gathered information from our stakeholders and has compiled a calendar that was reviewed by our administration and the Board of Education at the 11/27/23 meeting. The calendars approved on 12/11/23 contained an error identifying comp. day as an Inservice day. The new calendars for 24-25 and 25-26 correct that error.
Attachments:
(
)
|
10. Policy Review
Agenda Item Type:
Procedural Item
Rationale:
Discussion:
Policy Review
Attachments:
(
)
|
11. Pre-Adjournment Information and Activities
Agenda Item Type:
Action Item
|
11.1. Announcements
Agenda Item Type:
Procedural Item
|
11.2. Board of Education Supplemental Meeting Information
Agenda Item Type:
Procedural Item
Rationale:
Supplemental Documents include the following:
Attachments:
(
)
|
11.3. Future Board Calendar
Agenda Item Type:
Information Item
Rationale:
Board of Education Meeting – Mon., January 22 – 6:00 p.m. January 21 & 22 - Legislative Issues Conference - Lincoln
|
12. Executive Session Disclosure
Speaker(s):
Jason Buckingham
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 negotiations. |
13. 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. |