April 14, 2025 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 Passed with a motion by Board Member #1 and a second by Board Member #2.
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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.
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8.1. Discuss, consider, and take all necessary action to minutes
Agenda Item Type:
Consent Item
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8.2. Discuss, consider, and take all necessary action to bills
Agenda Item Type:
Consent Item
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8.3. Notice of Meeting Publication: The notice for this board meeting was published in the March 5th Edition of The Ravenna News
Agenda Item Type:
Consent Item
Recommended Motion(s):
Motion to record in the meeting minutes that this meeting was legally advertised in the Ravenna News on March 5th 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 declaring surplus library books as surplus for immediate sale or disposal
Agenda Item Type:
Consent Item
Rationale:
The attached list of elementary library books have been culled from the circulation list in the elementary library and the media specialist is requesting that they be declared as surplus for immediate sale or disposal.
Recommended Motion(s):
Declare the books listed in the document attached to this agenda item 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. Blue Jay Celebration of Success - HAL Students (Stacie Loeffelholz) or State Speech Qualifiers (Karrie Huryta)
Agenda Item Type:
Information Item
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10. Artist of the Month -
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. 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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12. Information and Action Items
Agenda Item Type:
Procedural Item
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12.1. Discuss, consider, and take all action necessary to approval of teaching contract for Madison Gross for the middle school science position for the 2025-26 contract term
Agenda Item Type:
Action Item
Rationale:
Ms. Hanna is resigning from Ravenna Public Schools. Mr. Maulsby is recommending hiring Madison Gross to replace her. A copy of the contract for Mrs. Gross is attached to this agenda item.
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12.2. Discuss, consider, and take all action necessary to the approval of the resolution to approve the sale of bonds for the Ravenna Public Schools Building Project
Agenda Item Type:
Action Item
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12.3. Discuss, consider, and take all action necessary to the revision of the school district's teacher evaluation instrument
Agenda Item Type:
Action Item
Rationale:
The principals have been working with staff and with Marc Doss from NEE to adjust the indicators (or "look fors") on the teaching evaluation instrument and will be in to share their suggested changes to the evaluation instrument.
A copy of the proposed revised teacher evaluation model is attached to this agenda item for the board consideration and approval.
Recommended Motion(s):
Motion to approve the revised Ravenna Public Schools Teacher Evaluation Model as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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12.4. Discuss, consider, and take all action necessary to the review and purchase of the new elementary language arts curriculum
Agenda Item Type:
Action Item
Rationale:
The elementary staff have been reviewing the language arts curriculum and have a recommendation regarding the adoption of a new language arts curriculum.
The bids for the language arts curriculum is attached to this agenda item. Board Members and members of the public can view the proposed elementary ELA curriculum at: https://view-su2.highspot.com/viewer/646af97682ed63c0c03e14a16790422d#1
Recommended Motion(s):
Motion to approve the purchase of the elementary ELA curriculum from the Depreciation Fund, in an amount to not exceed $81,000 Passed with a motion by Board Member #1 and a second by Board Member #2.
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12.5. Discuss, consider, and take all action necessary to classified staff compensation for the 2025-26 school year
Agenda Item Type:
Action Item
Rationale:
The board and superintendent review classified staff compensation annually for the purpose of making budget preparations for the next school year.
Attached are the projected costs of wage increases for classified staff for the 2025-26 school year. The board will also need to discuss the following items:
Recommended Motion(s):
Motion to approve a 2.5% or 3% wage increase for all classified staff and to make a market adjustment to the wages of the kitchen staff and to the summer and evening student custodial help as discussed Passed with a motion by Board Member #1 and a second by Board Member #2.
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12.6. Discuss, consider, and take all action necessary to football field/track lighting
Agenda Item Type:
Action Item
Rationale:
The football field and track lights need to be replaced. Recently, one of the pole lights blew down in a storm. The remaining three poles were tested. Testing revealed that 2 out of the 3 remaining poles need to be replaced. Those testing results are attached.
ProTech Lighting was dispatched by the insurance company to provide budget pricing for the project. The quote from ProTech Lighting is attached. The "turn key - all in" price is $267,000. Insurance would cover $110,000 of this cost, minus a $2,500 deductible for property damage. So, the district's total cost would be $159,500. Additional work will need to be done with the audio system to move the speakers from the existing poles they are on to the top of the press box or to the scoreboard. This would represent an additional cost. Since this is a replacement of existing equipment (fixtures), the Depreciation Fund can be used for the expenditure. Also, since we are members of the ESU Cooperative Purchasing Program and ProTech is an approved vendor with the ESU Cooperative Purchasing Program, the replacement can occur without going through the customary bid process. ProTech-Dropped the price of the original quote by $9,000. They also agreed to do the existing pole removal for free, which is a $5,000 value. They have been out for two site visits, since the first pole fell down, have been super responsive, and have an excellent warranty (25 years on the poles) and service (they will know we have a light out before we do, through on-line monitoring). They are a quality installer who have worked with many districts across the state. ProTech Lighting Contacts: Sales: Brad - 641-660-9554 Electrician: Jon - 402-510-0030 Following the March 24th Board Meeting, the superintendent reached out to Ensley Electric of Grand Island, IES Electric or Holdrege, and Middleton Electric of Kearney. Middleton Electric chose to pass on the project because they were too busy with scheduled summer work.
Recommended Motion(s):
Motion to replace the lights at the football field and to accept the quote from ??? Passed with a motion by Board Member #1 and a second by Board Member #2.
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12.7. Discuss, consider, and take all action necessary to the girls high school wrestling program
Agenda Item Type:
Action Item
Rationale:
Extra Duty Pay for Coaches was discussed at the March 2025 board meeting. Mr. Schirmer has collected the rates of pay for the conference schools for girls wrestling. The spreadsheet containing those rates is attached to this agenda item.
Also, attached to this agenda item is a proposed girls wrestling schedule for the 2025-26 school year.
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12.8. Discuss, consider, and take all action necessary to one-act directors' compensation on the 2025-26 extra duty schedule
Agenda Item Type:
Action Item
Rationale:
Ravenna:
Head - 5% (which is currently being split between the head and the assistant/technical director) - 2.5% Assistant - 2.5% Amherst: Head - 5% (.25% experience factor per year, to a max of 7.5% of base) (Head and Assistant not specified, only one rate provided.) Arcadia: Head - 11% - 14% Assistant - 4.8% - 6.2% Central City: Head - 5% - 10% Assistant - 3% - 5% Centura: Head - 8% - 10.7% Assistant - 4% - 6.7% Doniphan-Trumbull: Head - 4.93% Assistant - (not specified) Gibbon: Head - 4% - 6% (Based on experience-max of 6%) Assistant - 2% - 3.5% Loup City: Head - 6% Assistant - 3% Ord: Head - 7.7% - 14% Assistant - 5% - 8.6% Pleasanton: Head - 5% Assistant - 3% Shelton: Head - 6% Assistant - 3% St. Paul: Head - 7% Assistant - No assistant, head director position only Wood River: Head - 2.5% - $2,000 Floor Assistant - $500 (fixed) |
13. Discussion Items
Agenda Item Type:
Action Item
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13.1. Discuss, consider, and take all action necessary to administrative compensation for the 2025-26 contract term
Agenda Item Type:
Action Item
Rationale:
Each year, the board considers compensation for administrators for next year's contract term. Attached, are the salary studies for the elementary principal, secondary principal, and superintendent.
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14. Elementary Principal's Report
Agenda Item Type:
Information Item
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15. Secondary Principal's Report
Agenda Item Type:
Action Item
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16. Superintendent's Report
Agenda Item Type:
Information Item
Rationale:
1. Mapping Grant Update -
2. Lighting at Football Field 3. Budgeting for 2025-26 - Once classified salaries and administrative salaries are in place for 2025-26, the superintendent will be able to share a solid draft of the 2025-26 budget with board members. A brief review of the General Fund and the existing cash balance and future cash balance, in respect to the anticipated 2025-26 tax cycle and increased expenditures for 2025-26 is in order. We will likely need to utilize an inter-fund loan from the Special Building Fund for the month of April. I have already verified with the NDE Financial Services Office that this is acceptable, but I will need to put the motion on the April Agenda to make it a matter of record. 4. Bond Discussion
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17. Board Report
Agenda Item Type:
Action Item
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18. Positive Comments
Agenda Item Type:
Information Item
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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.
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