March 14, 2016 at 7:00 PM - Board of Education Regular Meeting
Minutes |
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1. Call To Order
Agenda Item Type:
Procedural Item
Rationale:
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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
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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 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. 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 (Action)
Speaker(s):
Board President
Agenda Item Type:
Consent Agenda
Rationale:
Consent agenda items include minutes from the February 22, 2016 meeting; March financial reports; March bills in the amount of $602,350.17 for the General Fund and $55,000.00 for the Qualified Purpose Undertaking Fund; probationary contracts for Amy Rector, Ekaterina Bolshakova, Katie Lutz, and Danielle Rue, effective with the 2016-17 contract year; and a resignation request from Jenna Lempke, effective at the conclusion of her 2015-16 contract. Prior to the meeting Scott Self and Linda Richards 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 AdvancEd Standard 4.1 – The system engages in a systematic process to recruit, employ, and retain a sufficient number of qualified professional and support staff to fulfill their roles and responsibilities and support the purpose and direction of the system, individual schools, and educational programs. Board Policy GCPB, Resignation of Certified Staff Members
Attachments:
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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. Legislative Update
Speaker(s):
Dr. Adler & Mrs. Richards
Agenda Item Type:
Information Item
Rationale:
Mrs. Richards and Dr. Adler will update the Board regarding current Legislative issues.
AdvancED Standard 2.2 - The governing body operates responsibly and functions effectively. Board Policy AG, Reporting to the Public
Discussion:
Senator Merv Reipe spoke with the Board regarding Legislative issues.Our lobbyist Joe Kohout reviewed the current Legislative session.
Attachments:
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2.2.2. Nutrition Services Update
Speaker(s):
Judy Kyle
Agenda Item Type:
Information Item
Rationale:
Judy Kyle will update the Board regarding recent events and District awards.
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:
Judy Kyle updated the Board regarding recent events and District awards.
Attachments:
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2.2.3. Achievement Plan Update
Speaker(s):
Dr. Welte & Mrs. Wilken
Agenda Item Type:
Information Item
Rationale:
Mrs. Wilken will update the Board regarding District Achievement. 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:
Mrs. Wilken updated the Board regarding District Achievement.
Attachments:
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2.2.4. Policy Review Discussion
Speaker(s):
Dr. Adler
Agenda Item Type:
Information Item
Rationale:
Dr. Adler will review a policy regarding Participation in Competitions or Activities Beyond State Level.
AdvancED Standard 2.2 – The governing body operates responsibly and functions effectively. Board Policy BBA, School Board Powers and Duties
Discussion:
Dr. Adler reviewed a policy regarding Participation in Competitions or Activities Beyond State Level.
Attachments:
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2.2.5. Roof Renovation Plan
Speaker(s):
Mr. Buckingham
Agenda Item Type:
Information Item
Rationale:
Mr. Buckingham will review the roof renovation plan.
AdvancED Standard 4.3 – The system maintains facilities, services, and equipment to provide a safe, clean and healthy environment for all students and staff. Board Policy BBA, School Board Powers and Duties
Discussion:
Mr. Buckingham reviewed the roof renovation plan.
Attachments:
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2.2.6. E-Rate Bid
Speaker(s):
Mr. Buckingham
Agenda Item Type:
Information Item
Rationale:
Mr. Buckingham will review the E-Rate bid for wireless updates, cabling and wiring.
AdvancED Standard 2.2 – The governing body operates responsibly and functions effectively. Board Policy BBA, School Board Powers and Duties
Discussion:
Mr. Buckingham reviewed the E-Rate bid for wireless updates, cabling and wiring.
Attachments:
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3. Standards Based School Improvement
Agenda Item Type:
Information Item
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3.1. Superintendent's Contract (Action)
Speaker(s):
Dr. Adler
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 BBA, School Board Powers and Duties
Attachments:
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3.2. City of Ralston Interlocal Agreement (Action)
Speaker(s):
Dr. Adler
Agenda Item Type:
Action Item
Rationale:
AdvancED Standard 4.4 – The system demonstrates strategic resource management that includes long-range planning in support of the purpose and direction of the system. Board Policy LB, Cooperative Programs and Services
Attachments:
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4. Policy Review
Agenda Item Type:
Procedural Item
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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 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. Executive Session (Action)
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
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6.1. Board Assessment of Meeting
Agenda Item Type:
Information Item
Rationale:
Meeting Content
Meeting Process
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6.2. Announcements
Agenda Item Type:
Procedural Item
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6.3. Board of Education Supplemental Meeting Information
Agenda Item Type:
Procedural Item
Rationale:
Supplemental Documents include the following:
Student/Staff Count
Attachments:
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6.4. Future Board Calendar
Agenda Item Type:
Information Item
Rationale:
Board of Education Meeting – Mon., March 28, 2016 – 7:00 p.m. Virginia Moon Administrative Center National School Board Conference – April 9-11, 2016 - Boston Ralston High School Building Visit – Wed., April 13, 2016 – 11:00 a.m. – 1:00 p.m. Board of Education Meeting – Wed., April 13, 2016 – 7:00 p.m. Virginia Moon Administrative Center |
6.5. Adjourn
Agenda Item Type:
Action Item
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