December 11, 2023 at 8:00 PM - Board of Education Regular Meeting
Agenda | |
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1. Call to Order and Roll Call - Open Meeting Law
Agenda Item Type:
Procedural Item
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2. Excuse Absent Board Members
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to excuse absent board members Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. The Pledge of Allegiance
Agenda Item Type:
Action Item
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4. Recitation of School Mission Statement: Preparing Students Today to Succeed Tomorrow: Family-Community-School
Agenda Item Type:
Action Item
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5. Recitation of Board Mission Statement: Providing collaborative leadership to prepare students today to succeed tomorrow.
Agenda Item Type:
Action Item
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6. Approval of Agenda
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the agenda as presented 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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7. 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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8. 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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8.1. Discuss, consider, and take all necessary action to minutes
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the minutes as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. Discuss, consider, and take all necessary action to bills
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the bills as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.3. Notice of Meeting Publication: The public notice for the Regular December 11th Board Meeting was published in the December 6th edition of the Ravenna News
Agenda Item Type:
Consent Item
Recommended Motion(s):
Motion to record in the meeting minutes that the public notice for the meeting was published in the Ravenna News Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.4. Discuss, consider, and take all action necessary to the resignation of Mrs. Sue Nissen
Agenda Item Type:
Consent Item
Recommended Motion(s):
Motion to accept the resignation of Mrs. Sue Nissen Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.5. Discuss, consider, and take all action necessary to the resignation of Mrs. Amy Styren
Agenda Item Type:
Consent Item
Recommended Motion(s):
Motion to approve resignation of Mrs. Amy Styren Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.6. Discuss, consider, and take all action necessary to declaring library books as surplus for immediate sale or disposal
Agenda Item Type:
Consent Item
Rationale:
Mr. Benjamin has been weeding books in the high school library. The books he would like to have declared as surplus for immediate sale or disposal appear on the second tab of the attached Excel document.
Recommended Motion(s):
Motion to declare books 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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8.7. Discuss, consider, and take all action necessary to declaring 2 welders, 1 desk, and 1 filing cabinet as surplus for immediate sale or disposal
Agenda Item Type:
Consent Item
Rationale:
2 Welders
1 Desk 1 Filing Cabinet Photos of the items Mr. Cyboron is requesting be declared as surplus are attached to this item.
Recommended Motion(s):
Motion to declare items 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. 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. Optional-"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." 4. "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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10. Blue Jay Celebration of Success - Mrs. Haley Gadeken & Caley Mingus- Use of Technology
Agenda Item Type:
Information Item
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11. Artist of the Month - Talisee Peterson & Ravenna High School One - Act Cast & Crew
Agenda Item Type:
Action Item
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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 the secondary interim principal contract
Agenda Item Type:
Action Item
Rationale:
Mr. Maulsby was hired to be the interim principal for the remainder of the 2023-24 school year. He began those duties on November 20th. The board needs to approve his employment contract for that position.
Recommended Motion(s):
Motion to approve the contract for Mr. Noah Maulsby as secondary interim principal for the remainder of the 2023-24 school year 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 the hiring of the interim 7-12 PE teacher for the remainder of the 2023-24 school year
Agenda Item Type:
Action Item
Rationale:
Mr. Maulsby has accepted the interim principal position. The district needs to hire an interim PE teacher to replace him for the remainder of the school year. Mr. Maulsby advertised the position and interviewed 3 candidates. He is recommending the hire of Mr. Cannon Blauvelt as interim 7-12 PE Teacher.
Recommended Motion(s):
Motion to hire Mr. Cannon Blauvelt as the Interim 7-12 PE Teacher for the remainder of the 2023-24 school year 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. Discuss, consider, and take all action necessary to negotiations with the REA @ 8:00 PM - (Executive Session)
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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13.2. Discuss, consider, and take all action necessary to the Board of Education picture for the yearbook
Agenda Item Type:
Action Item
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13.3. Discuss, consider, and take all action necessary to election filing notice from Buffalo County Election Commissioner
Agenda Item Type:
Action Item
Rationale:
The Buffalo County Election Commissioner has requested that we notify them of our intentions regarding the 2024 election cycle by January 5th, 2024.
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13.4. Policy 5029 & preparations for staff and students in response to coping strategies during crisis and grief
Agenda Item Type:
Action Item
Rationale:
The administration would like to discuss the possibility of using sunset memorials as a grieving tool for students. Policy 5029 prohibits the use of memorials without prior board approval. The board has allowed the use of sunset memorials in the past, when a staff member passed away.
In advance of the anniversary of the student death we had last year on January 24th, the administrative team and guidance office are exploring ways to help our students cope and grieve. Mrs. Drahota plans to engage the deceased students' classmates in a conversation around coping strategies, skills, and events in advance of the anniversary of the death. We would like to know if she is authorized to allow students to utilize "sunset memorials" for 5 school-days, if such memorials are requested and approved by the administrative team. The superintendent would also encourage and recommend the board to consider modifying the current language of Policy 5029 to include language that allows for temporary "sunset" memorials, when the administration deems it to be appropriate.
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13.5. Discuss, consider, and take all action necessary to policy #5068 regarding during testing for student activity participants - Mr. Maulsby & Mr. Schroeder
Agenda Item Type:
Action Item
Rationale:
The current activity drug testing policy states that we can test for nicotine, but we currently do not. The current test we provide is $31. It is $5 to add nicotine. However, our sales representative said that schools that test for nicotine see a sharp increase in positive test results over any other chemical tested for, because of its highly addictive nature.
So, I think we would have some more policy work to complete if the school changes what it does now. Also, some interesting additional information. We test 9 students 3 times a year. For a total of 27 tests out of 163 students in grades 7-12th. Ord is testing 20 students, twice a month, or 40 students a month, for 9 months out of the year, with a student body of 248 students. I'm not proposing that we immediately move forward with more testing, adding nicotine to the test, or change the testing timing, but it certainly is worth discussing those options to increase the effectiveness of the program. Current cost = 27 test x $31 = $837 Cost of Testing 20 students Monthly (9 Months August - April) = $5,580 Cost Increase = $4,743 Current ms/hs enrollment is 171 The administrative recommendation regarding the future of the current activity drug testing program and policy would be as follows:
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13.6. Discuss, consider, and take all action necessary to the high school track
Agenda Item Type:
Action Item
Rationale:
Dr. Schroeder and Mr. Schirmer have been working with Midwest Tennis and Track to do an assessment of the needs to maintain the high school track. The written assessment from Midwest Tennis & Track appears below. Attached to this agenda item is budget pricing for the proposed work.
The district will need to publicly advertise the work, after a set of bid specifications have been created, which would be done in the coming months. Ideally, the project would be performed and completed in the Summer of 2024. From Corey at Midwest Tennis & Track... Good morning Ken, ...Since the track was paved new and the field events were not new at the same time, I would recommend leaving them alone for now as per my conversation with Tony. Other than the surface being hard on the high jump and runways, there doesn’t appear to be any patching or other work necessary, so this would save you money by just doing the track oval and chutes. If you do it that way, someday when the track needs to be replaced, then everything can be done new at the same time. The other thing I would mention is that due to the scuffing of the rubber granules on the track, it is important to get those locked into place with that coating so that you catch it before you lose depth, and at the same time we re-stripe the track as well as it extends the life of the track surface. Please let me know if you have any questions, please feel free to email me back or call or text my cell anytime. Thank you, Corey Curnyn
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13.7. Discuss, consider, and take all action necessary to the annual board retreat scheduled for January 17th @ 5:30 PM
Agenda Item Type:
Action Item
Rationale:
A survey was taken and the date and time that seemed to work for everyone was January 17th @ 5:30.
So, would you like to have a meal? What other items would you like to have on the agenda besides the building project? Are you at all interested in hearing from "Facility Advocates," the architect, or the finance professionals, or do you want the retreat to consist of only the administrative team and the board? Any other details you would like to plan for that evening? |
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13.8. Discuss, consider, and take all action necessary to the evaluation of the superintendent (Possible Executive Session)
Agenda Item Type:
Action Item
Rationale:
The superintendent is to be evaluated twice within his first year of employment with the school district and annually each year thereafter. This is the first of his two evaluations for the 2023-24 school year.
Recommended Motion(s):
Motion to enter into executive session to discuss personnel matters for the purpose of protecting the public reputation of those being discussed. President Fiddelke repeated the reason for entering into executive session prior to entering into executive session Passed with a motion by Board Member #1 and a second by Board Member #2.
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14. Elementary Principal's Report
Agenda Item Type:
Information Item
Rationale:
Thank you to Mrs. Zinnell and Mrs. Ellis for another wonderful elementary Christmas Program.
5th/6th Graders raised over $700 at their annual garage sale. They donated the money to Mrs. Steele to help offset medical expenses. Cami Wick, a 6th grader, won the NDOT's "Name A Snowplow Contest". Cami's name "Fast and Flurryous" was one of 16 selected statewide with almost 1200 names submitted. The name will be placed on a snowplow in our region. On Friday, Dec 15 representative from NDOT will bring the snowplow to school and present Cami with a prize. Taylor Pringle, a 6th grader, won the local Lion's Club Peace Poster Contest. She also won at the regional level. It has been submitted to the national competition. Piper Kriha and Karaline Huryta represented Ravenna at the All-State Children's Chorus in Lincoln. They performed at the Leid Center. Thank you to the Jr. Jays PTO for providing Thanksgiving desserts again this year. The students really look forward to it. Grades K-3 have completed the Winter MAP assessments. Grades 4-6 will complete the assessments this week.
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15. Secondary Principal's Report
Agenda Item Type:
Action Item
Rationale:
Principal Report December Board Meeting
Academic
Student Behavior/Mental Health
Activities
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16. Superintendent's Report
Agenda Item Type:
Information Item
Rationale:
1. FFVP - Do we want to continue the program and subsidize it or not? Right now, we have enough funds to provide the FFVP through the 7th week of the 3rd quarter.
2. Legislative Preview Conference
4. Community Eligibility Provision for the School Lunch Program - We are waiting to hear back from Kayte Partch at NDE Nutrition Services, but based on our preliminary review of the account, the revenue generated by offering a free meals for all students through applying for a Community Eligiblity Provision would actually generate substantially less revenue for the school district. However, we are waiting to hear the final word on the matter back from NDE Nutrition Services. 5. Summer Projects List - Do the board members have any specific projects they would like for Dan, Todd, and I to explore for this summer? We should get our bids out for any projects requiring contractors in the next couple of months. Below are the items that Dan, Todd, Paul, Noah, and I have been discussing:
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17. Board Report
Agenda Item Type:
Action Item
Rationale:
Monthly NASB Board Report is attached for review by the board members.
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18. Positive Comments
Agenda Item Type:
Information Item
Discussion:
Thanks to Mrs. Ellis & to Mrs. Zinnell for wonderful holiday concerts! -Mike Voelker
Congratulations to the One-Act Cast and Crew on an incredible season! -Misti Fiddelke Congratulations to Owen Standage for receiving the highest honor possible at the State One-Act Competition! -Tara Schirmer |
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19. 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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