August 14, 2023 at 7:00 PM - Board of Education Regular Meeting
Agenda | |
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1. Members of the Public: Please note the first agenda item will be the "NRCSA Superintendent Transition Meeting," which will begin at 7:00 PM and end by 8:00 PM. Regular board business will commence at 8:00 PM.
Agenda Item Type:
Action Item
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2. Call to Order and Roll Call - Open Meeting Law
Agenda Item Type:
Procedural Item
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3. Excuse Absent Board Members
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to excuse absent board member Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. The Pledge of Allegiance
Agenda Item Type:
Action Item
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5. Recitation of School Mission Statement: Preparing Students Today to Succeed Tomorrow: Family-Community-School.
Agenda Item Type:
Action Item
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6. Recitation of Board Mission Statement: Providing collaborative leadership to prepare students today to succeed tomorrow.
Agenda Item Type:
Action Item
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7. Approval of Agenda
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Financial Report
Agenda Item Type:
Information Item
Rationale:
1. Review monthly bills using the EMeetings Software.
Recommended Motion(s):
Motion to approve the financial report Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Consent Agenda
Agenda Item Type:
Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.1. Discuss, consider, and take all necessary action to minutes
Agenda Item Type:
Action Item
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9.2. Discuss, consider, and take all necessary action to bills
Agenda Item Type:
Action Item
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9.3. Notice of Meeting Publication: The notice for this board meeting was published in the August 9th edition of the Ravenna News
Agenda Item Type:
Consent Item
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9.4. Discuss, consider, and take all action to declaring items as surplus for immediate sale or disposal
Agenda Item Type:
Consent Item
Rationale:
We have some furnace filters we can no longer use. (Photo Attached)
Recommended Motion(s):
Motion to declare item(s) as surplus for immediate sale or disposal. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.5. Discuss, consider, and take all action necessary in reviewing the RPS 2023-2024 safe return to school plan, considering any and all community input
Agenda Item Type:
Consent Item
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9.6. Discuss, consider, and take all action necessary to the notice from the Buffalo County Planning & Zoning Commission regarding the "Sears Second Subdivision"
Agenda Item Type:
Consent Item
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10. Blue Jay Celebration of Success - Mr. Shane Farritor via Zoom @ 8:30 PM
Agenda Item Type:
Action Item
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11. Request to Address the Board and Correspondence
Agenda Item Type:
Procedural Item
Rationale:
Members of the Public, This is the portion of the board meeting when we invite anyone in attendance to address the board of education. If you would like to speak to the board regarding any of the items on tonight's agenda or a public concern, now is your opportunity to do so. Please review the orange sheet (found on the visitors' chairs) of paper that contains the guidelines for public participation. If you wish to speak to the board at this time, please let me know. "Would anyone like to address the board at this time?"
AFTER THE PERSON(S) INDICATE(S) THEY WISH TO SPEAK 1. Please stand and state your name? 2. What topic will you be speaking on? 3. Are there others in the room who wish to speak to the same topic? (If so, ask that they be recognized so that 30 minutes of time for public comment can be apportioned as per the policy-5 minutes per person). 4. Read to Speaker(s): "Please understand that public comment is your opportunity to speak to the board and present your concerns, thoughts, feelings, ideas, and observations. Members of the board are happy to hear from members of the public, but the board will not engage in conversation or dialogue with you during public comment. You'll have approximately 5 minutes to address the board, as we allow 5 minutes per person and a total of 30 minutes for public comment. You may begin when you are ready?
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12. Information and Action Items
Agenda Item Type:
Procedural Item
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12.1. Discuss, consider, and take all action necessary to making board member appointments to the Committee on American Civics
Agenda Item Type:
Action Item
Rationale:
Each year, the board is required to appoint a Committee on American Civics and to perform certain tasks throughout the school year. These appointments are required by statute.
Recommended Motion(s):
Motion to appoint the following board members to the Committee on American Civics: Misti Fiddelke, Mike Voelker, & Tara Schirmer Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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12.2. Discuss, consider, and take all action necessary to setting the date and time for the second August Board Meeting date for the purpose of approving final bills and for the purpose of the end of the year transfers for the 2022-23 Budget Cycle and for holding the Annual Board Budget Workshop
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to set the date and time for the second August Board Meeting date for the purpose of approving final bills and end of the year transfers for the 2022-23 Budget Cycle and for holding the Annual Board Budget Workshop as 12:00 (noon) on August 23, 24, or 25 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Possible Dates for Final 2022-23 Board Meeting and Budget Workshop Include: August 23, 24, or 25. We could look to August 28 & 29, but I would like to give Hilary some extra time before she needs to close the books on August 31st.
The meeting could be held at 12:00 (noon), so that the public can attend if they are interested. A lunch could be served to board members during the meeting. The meeting would last 1 hour or less. |
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12.3. Discuss, consider, and take all action necessary to the 2023 - 2024 School District Budget Draft Development Process & the 2023-2024 Property Tax Authority Request
Agenda Item Type:
Action Item
Rationale:
At the July Board Meeting, the board was made aware of the fact that recent legislative changes require NDE to certify the property tax request authority for school districts for the 2023-24 budget cycle. They certified the school district's base property tax request authority at $5,655,602. Through a 70% (5 out of 6 members) vote of the board that property tax request authority can increase to $6,142,731 or $487,129.
It is important to maximize the property tax budget authority during the first year of this certification process, as it will be the base for the calculation in future years. To be clear, the current budget model requires less of a tax asking than the base amount of $5,655,602, due to the infusion of state aid and additional special education reimbursements. The school district will not request $5,655,602 or $6,142,731 in property taxes. The approval of this such a resolution by the board would only help establish a high enough property tax authority to meet the district's property tax needs in the future. The board of education and the superintendent never make a property tax request that is higher than what the school district actually needs to deliver a quality instructional program and maintain adequate cash reserves. Supporting Materials for Considering An Increase to the Base Allowable Property Tax Request (Attached) Assessed 2023-24 Valuation (Attached) 2023-24 Line Item Budget DRAFT (Attached) 2023-24 APA Budget Document DRAFT (Attached)
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12.4. Discuss, consider, and take all action necessary to the date, time, and board member representative(s) for the 2023 Buffalo County LB644 Meeting
Agenda Item Type:
Action Item
Rationale:
The superintendent believes that based on the current draft of the 2023-24 Ravenna Public School District Budget that the school district will NOT have to be a party to the LB644 meeting. In turn, no board member will need to attend the meeting. This is likely a temporary reprieve that is being caused by the influx of revenue from state aid and an increase in special education reimbursements for the 2023-24 budget cycle.
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12.5. Discuss, consider, and take all action necessary to set a date and time for the 2023 Budget Hearing
Agenda Item Type:
Action Item
Rationale:
A budget hearing is held to offer the public opportunity to provide the board of education with support, opposition, criticism, suggestions or observation of taxpayers relating to the proposed 2023-24 Ravenna Public School District Budget.
That budget hearing can be held immediately before the September 11th Regular Board Meeting, if the board wishes or it can be held on any other date prior to September 29th, as the budget is due on September 30th.
Recommended Motion(s):
Motion to set the time and date for the 2023 Budget hearing for September 11th at 8:00 PM Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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12.6. Discuss, consider, and take all action necessary to the date and time of the 2023 Property Tax Request Hearing
Agenda Item Type:
Action Item
Rationale:
A property tax request hearing is required to be held to offer the public an opportunity to provide the board of education with support, opposition, criticism, suggestions or observation of taxpayers relating to the proposed 2023 Ravenna Public School District Property Tax Request.
That property tax request hearing can be held immediately after the budget hearing and before the September 11th Regular Board Meeting, if the board wishes or it can be held on any other date prior to September 29th. Technically, it can be held as late as the Regular October 9th Board Meeting, if the board so desires.
Recommended Motion(s):
Motion to set the time and the date for the 2023 Property Tax Request Hearing for September 11th immediately after the conclusion of the 2023 Budget Hearing Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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12.7. Discuss, consider, and take all action necessary to closing dormant activity fund accounts to include: FCCLA, Youth Center, Class of 2023, Class of 2022, Class of 2021, Class of 2020, Class of 2019, Class of 2018, Class of 2017 and transferring the proceeds of these funds into the Administrative Activity Account
Agenda Item Type:
Action Item
Rationale:
The school district auditor encourages us to close activity accounts that are not active. The following accounts are inactive with the following balances:
Youth Center: $4,985.03 FCCLA: $20.63 Class of 2023: $170.95 Class of 2022: $281.44 Class of 2021: $145.20 Class of 2020: $163.89 Class of 2019: $525.26 Class of 2018: $41.72 Class of 2017: $292.37 Total: $6,626.49 These accounts will be closed and the proceeds will be reclassified in the Activity Fund and deposited into current class student activity accounts. The Youth Center proceeds would be deposited into the "Administrative Activity Fund" for general use. A copy of the account detail for each of these "orphaned" accounts is attached to this agenda item for the board's review and consideration.
Recommended Motion(s):
Motion to close the Youth Center, FCCLA, Class of 2023, Class of 2022, Class of 2021, Class of 2020, Class of 2019, Class of 2018, & 2017 Activity Accounts and to transfer these student funds into the "Administrative Activity Account" Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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12.8. Discuss, consider, and take all action necessary to the annual school board policy review as recommended by KSB School Law
Agenda Item Type:
Action Item
Rationale:
Brief Description of Policy Updates:
3001 - LB243 requires the district to set limitations on the property tax request. This policy updates provides that. 3003.1 - Utilization of federal funds requires us to have a compliant policy for the use of those federal funds. The "Buy American" provision was added to this policy. 3004.1 - "Buy American" to stay in compliance with the use of federal funds. 3033 - NDE will take over the lending of textbooks to private school students and parents effective July 1, 2024. This policy clarifies whose responsibility the loaning of textbooks is. 3036 - The update clarifies who can use the school's credit cards, how we collectively review those purchases, and how long we have to retain the records, which is now 7 years instead of 10. 3059 - This is currently policy 5063 (Student Section of Policy), but is being reallocated to the 3000 series to help all (students, staff, parents) what they can and can't record digitally, since everyone now has a recording device (aka - cell phone). 4003 - Drug testing policy for drivers. A clerical error was corrected in the wording regarding "Medical Review Officer." 4031 - This is an updated policy on the evaluation of probationary teachers that was requested by the board and constructed by KSB. You have already adopted a revised version of 4030, which deals with the evaluation of certified staff. 4045 - Expands employees rights to be able to express milk at work and to be paid for it. 4059 - This revised the requirement for staff who need to receive the suicide awareness training we require staff to take to include "any employees the superintendent" deems needs to have it on an annual basis. 5003 - Part - time students now only need to be enrolled in 5 credit hours in order to participate in NSAA Activities. This policy needed adjusted as a result of this change and the activity handbook needed adjusted to follow NSAA guidelines. 5004 - The option enrollment law has significantly changes and more steps will be required to deny an option. NDE will also begin to track all options through the Adviser portal. The goal of this legislative change (LB 705) is to make it more difficult for districts to deny the option enrollment of a special education student. The board will need to declare it 2024-25 enrollment capacities at the October 9th board meeting. 5035 - The Nebraska Student Discipline Act has significantly changed: (1) Can't expel or suspend K-2 students; (2) Decisions regarding disciplinary action must be made within 72 hours of the principal being made aware of the misconduct; (3) For disciplinary hearings, the school must now provide one additional "alternate hearing officer." 5045 - The distirct's student fees policy articulates the maximum fee the district MAY charge for an activity. College courses are now covered by this policy and a maximum amount the district MAY charge for such courses is included. 5049 - LB 77 changes the concealed handgun laws. This policy clarifies who can and can't have a gun on school property. 5052 - This policy revision simply contains a website for evidenced-based strategies for school wellness. 5062 - Our policy excluded students for lice, louse eggs, and nits. This policy revision brings our policy in line with the suggestion from the Nebraska Department of Health to only exclude for lice and louse eggs. 5064 - This is simply an update of this policy indicating that we will use federal funds to supplement and not supplant, which means we will use federal funds to go above and beyond what we provide students rather than using federal funds instead of general fund dollars to deliver instruction. 6003 - This policy states how many instructional hours we will provide to students at the various grade levels. The number of hours indicated in the policy are the minimum hours required by Rule 10 for accreditation purposes, which is what the attorneys suggest. 6004 - LB 705 requires us to have every student take at least 5 credit hours of financial literacy before they graduate. This policy also includes our textbook and curriculum rotation schedule. 6005 - As a result of the changes that need to be made to 6004 for the financial literacy requirement, we need to adjust our graduation credits policy, which is 6005. 6025 - This policy updates student and staff expectations regarding electronic devices such as cell phones and smart watches. 6038 - Artificial intelligence is emerging as a tool for students to use for academic dishonesty. This policy helps make clear to students that using AI to complete work is not permissible, unless a teacher specifically permits them to do so.
Recommended Motion(s):
Motion to approve first reading of policies: ??? (listed policies that are to be approved here) Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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12.9. Discuss, consider, and take all action necessary to the 2023-24 Ravenna Public Schools Student Handbook
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Due to policy changes, the student handbooks need to be approved again. The administration apologizes for the redundancy, but due to the transition, the district is a little bit slower this year in completing its annual policy update.
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12.10. Discuss, consider, and take all action necessary to the 2023-24 Ravenna Public Schools Student Activity Handbook
Agenda Item Type:
Action Item
Rationale:
Due to policy changes, the student activity handbooks need to be approved again. The administration apologizes for the redundancy, but due to the transition, the district is a little bit slower this year in completing its annual policy update.
Action(s):
No Action(s) have been added to this Agenda Item.
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12.11. Discuss, consider, and take all necessary action to hiring of Nutrition Services Manager Trainee (Executive Session)
Agenda Item Type:
Consent Item
Rationale:
The current Ravenna Public Schools Nutrition Manager, Ms. Lynda Endecott, has expressed her intent to resign at the conclusion of the 2023-24 school year. In planning for the succession of Ms. Endecott, the district will need to hire a "Nutrition Manager Trainee" to train with Ms. Endecott throughout the school year and then assume full responsibilities as Ravenna Public Schools Nutrition Manager in June of 2024, in advance of the 2024-25 school year. The superintendent recommends the hiring of Jessica Anderson for this position.
Recommended Motion(s):
Motion to approve the hiring of Jessica Anderson as kitchen manager trainee Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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13. Discussion Items
Agenda Item Type:
Information Item
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13.1. Superintendent Transition Meeting @ 7:00 - Guest Facilitator, Mr. Mark Norvell of NRCSA
Agenda Item Type:
Action Item
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13.2. Discuss, consider, and take all action necessary to suicide prevention awareness planning and to improve the systems of support for student mental health - Guest Presenter Mr. Michael Jefferies @ 9:00 PM via Zoom
Agenda Item Type:
Action Item
Discussion:
Suicide Awareness Policy - The board could choose to review such a policy to cement their commitment and annual review of the measures in support the district. (Attached)
Suicide Risk Flowchart - The district could adopt and utilize such a flowchart for evaluating suicide risks. (Attached) Student Assistance Program - Area schools have these to help support students. The administration is looking at getting a bid for such a service for our students. Psychological First Aid Training for Staff - Staff are volunteering to be a part of this training. Benevolence Fund for Mental Health - The superintendent has reached out to Buffalo County Community Partners to discuss funding sources for families who need assistance. The RPS Foundation could also be approached to help create a "benevolence fund" for this specific purpose. "Parents Resources Page" - Added to the school's website, presented by principals during orientation, and a follow up message was sent to parents. Select staff will be participating in Psychological First Aid for Schools through the ESU 10 this fall. BCCP YAB - The Buffalo County Community Partners Youth Advisory Board and their sponsor Ellery Butterfield would like to come to the September Board Meeting and share some ideas with you about empowering students to become empowered to support mental health at Ravenna Public Schools. The administration has been working with NDE Consultants (Sallie Carlson & Kim Jacobsen) to learn more about how we can improve mental health for our students. YAB & Ice Cream - The superintendent met with YAB members from Ravenna and Kearney and bounced some ideas off them. They provided student perspectives about what they think will and won't work. He heard a bunch like:
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14. Elementary Principal's Report
Agenda Item Type:
Information Item
Rationale:
Slide presentation concerning mental health support and parent resources.
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15. Secondary Principal's Report
Agenda Item Type:
Information Item
Rationale:
Slide presentation concerning mental health support and parent resources.
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16. Superintendent's Report
Agenda Item Type:
Action Item
Discussion:
Superintendent's Report
1. The concrete in front of the elementary has an "extended warranty" has periodically inspected throughout the summer. A copy of that warranty is attached to this agenda item. No evidence of premature wear or failure has been evidenced by Mr. Cyboron or Mr. Schroeder. 2. Maurice Anderson of ALICAP visit the school to inspect vehicle damage are a result of the hail damage last year. The superintendent is preparing to make a claim for a "diminished value" claim on the vehicles and put the money in the Depreciation Fund for future vehicle use, rather than have the vehicles repaired as the vehicles are operational. 3. The superintendent has been in contact with Maurice Anderson of ALICAP regarding the roof and he, Mr. Cyboron, and Mr. Anderson have a date on the calendar to walk the roof at 11:00 AM on Thursday, September 7th. 4. HVAC Project Update - The HVAC project in elementary school is complete. The total cost of the elementary portion of the HVAC Project is $175,000. The project generated 2 pay applications, the first was in the amount of $38,700 and the second was in the amount of $118,800. ALICAP was contacted and they remitted payment in the amount of $104,000 directly to Jerry's for the project. So, far the school's responsibility for the project has been $53,000. The school will have an additional $17,500 to pay for the project (which is currently being held as 10% retainage on the project). So the remaining contribution from the school for the elementary will be $71,000. The $71,000 will be paid for through ESSERs III Funds. The high school portion of the project, which will be done next summer, is $204,000. There are currently $236,300 worth of ESSER III funds allocated to the HVAC Project. So, the school will have approximately $38,700 worth of money to contribute from the Special Building Fund during the 2023-24 FY. 5. Distribution of Conference Activity Passes 6. Ravenna Economic Development 7. School District Annual Audit - Thursday, October 5th
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17. Positive Comments
Agenda Item Type:
Information Item
Rationale:
Thank you to all the facilities and grounds staff for all their hard work this summer as the facilities look great again! -Superintendent Schroeder
Welcome back student and staff. We hope you a wonderful school year. -Mr. Ryan Osten |
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18. Adjournment
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to adjourn at ??? PM Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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