November 10, 2014 at 7:00 PM - Board of Education Regular Meeting
| Agenda | 
|---|
| 
                    
                                        1. Call To Order                 
        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 BDA, Board of Education Meetings | 
| 
                    
                                        1.1.1. Roll Call - Excuse Board Members not in attendance                 
        Speaker(s): 
Board President     
        Agenda Item Type: 
Action Item     | 
| 
                    
                                        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 representation 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. AdvancED Standard 2.1 - The governing body establishes policies and supports practices that ensure effective administration of the system and its schools. Board Policy BDDH, Public Participation at Board Meetings and KD, Public Participation at Board Meetings. | 
| 
                    
                                        1.2.1. Public Comment                 
        Agenda Item Type: 
Procedural Item     
        Rationale: 
At this time the Ralston Public Schools Board of Education will entertain public comment. AdvancED Standard 2.1 - The governing body establishes policies and supports practices that ensure effective administration of the system and its schools. Board Policy BDDH, Public Participation at Board Meetings and KD, Public Participation at Board Meetings. | 
| 
                    
                                        1.3. Consent Agenda                 
        Speaker(s): 
Board President     
        Agenda Item Type: 
Consent Agenda     
        Rationale: 
Consent agenda items include minutes from the October 27, 2014 meeting, November financial reports, and November bills in the amount of $671,298.40 for the General Fund and $6,310.00 for QCPUF. Prior to the meeting Susie Tiehen and Dee Huff reviewed bills. AdvancED Standard 2.1 – The governing body establishes policies and supports practices that ensure effective administration of the system and its schools. Board Policy BDDG, Minutes 
        Discussion: 
Consent agenda items include minutes from the October 27, 2014 Board of Education meeting; approval of November Financial reports; and bills in the amount of $671,298.40 for the General Fund and $6,310.00 for QCPUF.  Prior to the meeting Susie Tiehen and Dee Huff reviewed bills.     
        Attachments:
         ()
             
 | 
| 
                    
                                        2. Board Development and Communication                 
        Agenda Item Type: 
Procedural Item     
        Rationale: 
 AdvancED Standard 2.2 - The governing body operates responsible and functions effectively. Board Policy BBA, School Board Powers and Duties | 
| 
                    
                                        2.1. Board Members’ Update                 
        Agenda Item Type: 
Information Item     
        Rationale: 
 AdvancED Standard 2.2 - The governing body operates responsible and functions effectively. Board Policy BBA, School Board Powers and Duties and AG, Reporting to the Public | 
| 
                    
                                        2.2. Superintendent’s Report                 
        Speaker(s): 
Superintendent     
        Agenda Item Type: 
Information Item     
        Rationale: 
 AdvancED Standard 2.4 - Leadership and staff at all levels of the system foster a culture consistent with the system's purpose and direction. Policy CBA, Responsibilities of the Superintendent | 
| 
                    
                                        2.2.1. Ralston High School Student Council                 
        Agenda Item Type: 
Information Item     
        Discussion: 
High School Student Council member Kim Sleeper updated the Board on events they have participated in this Fall.     | 
| 
                    
                                        2.2.2. State of the Schools Report                 
        Speaker(s): 
Dr. Kristi Gibbs     
        Agenda Item Type: 
Information Item     
        Rationale: 
 Dr. Kristi Gibbs will discuss the State of the Schools Report. 
 
 AdvancED Standard 1.1 – The system engages in a systematic, inclusive, and comprehensive process to review, revise, and communicate a system-wide purpose for student success. Board Policy – AG, Reporting to the Public 
        Discussion: 
Dr. Kristi Gibbs reviewed the State of the Schools report.  She discussed data from the NePAS (Nebraska Accountability System),AYP (Adequate Yearly Progress), and NeSA State testing.      
        Attachments:
         ()
             
 | 
| 
                    
                                        2.2.3. Food Service Management Company RFP Process                 
        Speaker(s): 
Mr. Jason Buckingham     
        Agenda Item Type: 
Information Item     
        Rationale: 
 Mr. Buckingham will discuss the Food Service Management Company RFP Process. 
 AdvancED Standard 2.1 – The governing body establishes policies and supports practices that ensure effective administration of the system and its schools. Board Policy DJC, Bidding Requirements 
        Discussion: 
Mr. Buckingham discussed the Food Service Management Company Request for Proposal(RFP) Process.     
        Attachments:
         ()
             
 | 
| 
                    
                                        2.2.4. Superintendent's Contract                 
        Speaker(s): 
Dr. Mark Adler     
        Agenda Item Type: 
Information Item     
        Rationale: 
 Dr. Adler will discuss an extension on his current contract. Please review Section 3 of the contract that outlines the process in which the Board and Dr. Adler will work through to potentially extend the contract for an additional year. 
 AdvancED Standard 2.1 – The governing body establishes policies and supports practices that ensure effective administration of the system and its schools. Board Policy CB, Superintendent 
        Discussion: 
Dr. Adler discussed an extension on his current contract.  Dr. Adler reviewed Section 3 of the contract that outlines the process in which the Board and Dr. Adler will work through to potentially extend the contract for an additional year.       
        Attachments:
         ()
             
 | 
| 
                    
                                        2.2.5. Fall Activity Report                 
        Speaker(s): 
Mr. Mike Smith     
        Agenda Item Type: 
Information Item     
        Rationale: 
 High School Assistant Principal Mr. Smith will report on Fall activities. 
 
 AdvancED Standard 1.1 – The system engages in a systematic, inclusive, and comprehensive process to review, revise, and communicate a system-wide purpose for student success. Board Policy – AG, Reporting to the Public 
        Discussion: 
High School Assistant Principal/Athletic Director Mike Smith updated the board on Fall sports and activities.      
        Attachments:
         ()
             
 | 
| 
                    
                                        3. Standards Based School Improvement                 
        Agenda Item Type: 
Information Item     | 
| 
                    
                                        3.1. Learning Community Superintendent's Report                 
        Speaker(s): 
Dr. Mark Adler     
        Agenda Item Type: 
Information Item     
        Rationale: 
 Dr. Adler will present the final draft of the Learning Community Superintendent's Report that includes the Superintendent's recommendations. Dr. Adler has also recommended to the Board a position for RPS on each element of the plan. Dr. Adler would like to discuss any narrative that the Board would like to include on any item in the report or narrative that could be included on the entire report in full. All information will be recorded and included for a November 24th action item for the Board of Education. AdvancED Standard 1.1 - The system engages in a systematic, inclusive, and comprehensive process to review, revise, and communicate a system-wide purpose for student success. Board Policy AG, Reporting to the Public 
        Attachments:
         ()
             
 | 
| 
                    
                                        4. Policy Review                 
        Agenda Item Type: 
Procedural Item     
        Rationale: 
 The Board and Administration will review proposed policies. AdvancED Standard 2.1 - The governing body establishes policies and supports practices that ensure effective administration of the system and its schools. Board Policy BBA, School Board Powers and Duties | 
| 
                    
                                        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 representation 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                 
        Agenda Item Type: 
Action Item     
        Rationale: 
 AdvancED Standard 2.1 – The governing body establishes policies and supports practices that ensure effective administration of the system and its schools. Board Policy BDC, Executive Meetings | 
| 
                    
                                        6. Pre-Adjourment Information and Activities                 
        Agenda Item Type: 
Action Item     | 
| 
                    
                                        6.1. Board Assessment of Meeting                 
        Agenda Item Type: 
Information Item     
        Rationale: 
 Meeting Content 
 Meeting Process 
 
 | 
| 
                    
                                        6.2. Announcements                 
        Agenda Item Type: 
Procedural Item     | 
| 
                    
                                        6.3. Board of Education Supplemental Meeting Information                 
        Agenda Item Type: 
Procedural Item     
        Rationale: 
Supplemental Documents include the following: 2014-15 Student/Staff Count - November 2014 
        Attachments:
         ()
             
 | 
| 
                    
                                        6.3.1. UNMC High School Alliance Fall Newsletter                 
        Agenda Item Type: 
Information Item     
        Attachments:
         ()
             
 | 
| 
                    
                                        6.3.2. GOALS Center Annual Report                 
        Agenda Item Type: 
Action Item     
        Attachments:
         ()
             
 | 
| 
                    
                                        6.3.3. Kelley Baker Retirement Letter                 
        Agenda Item Type: 
Information Item     
        Attachments:
         ()
             
 | 
| 
                    
                                        6.4. Future Board Calendar                 
        Agenda Item Type: 
Information Item     
        Rationale: 
 Karen Western Annual Thanksgiving Luncheon - Wed., Nov. 12, 2014 - 11:30 a.m. - Karen Western Elementary Ralston Senior Citizens Annual Thanksgiving Luncheon - Tue., Nov. 18, 2014 - 11:30 a.m. - Ralston High School State Education Conference - Wed., Nov. 19 - Fri. 21, 2014 - LaVista Conference Center/Embassy Suites Board of Education Meeting - Mon., Nov. 24, 2014 - 7:00 p.m. - Blumfield Elementary Board of Education Meeting - Mon., Dec. 8, 2014 - 7:00 p.m. - Virginia Moon Administrative Center Ralston Area Chamber of Commerce Annual Awards Banquet and Auction - Wed., Dec. 10, 2014 - 6:00 PM Social Hour, 7:00 PM Dinner, Ralston Arena PDK Boards of Education Meeting - Wed., Jan. 14, 2015 - 5:30 p.m. - Weitz Community Engagement Center on UNO Campus 
 
 
 | 
| 
                    
                                        6.5. Adjourn                 
        Agenda Item Type: 
Action Item     | 
