July 25, 2016 at 6:45 PM - Board of Education Regular Meeting
Minutes |
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1. 2016-2017 Student Fees, Fines, and Charges Public Hearing
Speaker(s):
Mr. Jason Buckingham
Agenda Item Type:
Procedural Item
Rationale:
During the hearing Mr. Buckingham will review the Student Fees, Fines and Charges policy as presented.
AdvancED Standard 2.1 The governing body establishes policies and supports practices that ensure effective administration of the system and its schools. Board Policy AG, Reporting to the Public
Discussion:
During the Student Fees hearing Mr. Buckingham reviewed the Student Fees, Fines and Charges policy as presented.
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2. Call To Order--Regular Board Meeting
Agenda Item Type:
Procedural Item
Rationale:
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2.1. 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 |
2.1.1. Roll Call - Excuse Board Members not in attendance
Speaker(s):
Board President
Agenda Item Type:
Action Item
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2.2. 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. |
2.2.1. 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. |
2.3. Board Member Appointment (Action)
Speaker(s):
Mrs. Tiehen
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 2002 (BCA) – Organization of the Board
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2.3.1. Board Member Oath
Speaker(s):
Mrs. Tiehen
Agenda Item Type:
Procedural Item
Rationale:
Mrs. Susan Haas Tiehen will issue the Oath of Office to the newly appointed Board member.
AdvancED Standard 2.1 - The governing body establishes policies and supports practices that ensure effective administration of the system and its schools. Board Policy 2002 (BCA) – Organization of the Board
Discussion:
Mrs. Susan Haas Tiehen issued the Oath of Office to the newly appointed Board member, Mike Overkamp.
Attachments:
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2.4. Early Graduation Request (Action)
Speaker(s):
Dr. Mark 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 IKFA – Early Graduation
Attachments:
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2.5. Consent Agenda (Action)
Speaker(s):
Board President
Agenda Item Type:
Consent Agenda
Rationale:
Consent agenda items include minutes from the July 11, 2016 meeting; and a probationary contract for Teri Bader, High School Nurse, effective with the 2016-17 contract .
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3. 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 |
3.1. 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 |
3.1.1. Ralston Schools Foundation Update
Speaker(s):
Mrs. Tiehen
Agenda Item Type:
Information Item
Rationale:
Board President Mrs. Susan Haas Tiehen will give the Board an update on the Ralston Schools Foundation.
AdvancEd Standard 2.1 - The governing body establishes polcies and supports practices that ensure effective administration of the system and its schools. Board Policy - AG - Reporting to the Public
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3.2. 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 |
3.2.1. Boys & Girls Club of the Midlands
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Information Item
Rationale:
Dr. Mark Adler will discuss with the Board his recent visit with the Boys and Girls Club of the Midlands President/Chief Executive Officer Ivan Gilreath.
AdvancEd Standard 2.1 - The governing body establishes polcies and supports practices that ensure effective administration of the system and its schools. Board Policy - AG - Reporting to the Public
Discussion:
President/Chief Executive Officer Ivan Gilreath and Chief Operating Officer Tom....... discussed the possibility of instituting a Boys and Girls Club of the Midlands in a Ralston facility.
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3.2.2. Scott Keene--Ameritas
Qualified Captial Purpose Undertaking Fund Bonds
Speaker(s):
Mr. Jason Buckingham
Agenda Item Type:
Information Item
Rationale:
Scott Keene with Ameritas will discuss the District Qualified Capitiol Purpose Undertaking Fund Bonds.
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:
Scott Keene with Ameritas discussed the District Limited Tax Building Improvement Bonds, Series 2016.
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4. Standards Based School Improvement
Agenda Item Type:
Information Item
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4.1. Sodexo Food Service Management Company Contract (Action)
Speaker(s):
Mr. Jason Buckingham
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 3003 (DJC) Bid Letting and Contracts
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4.2. RHS parking lot repair bids
Speaker(s):
Mr. Buckingham
Agenda Item Type:
Action Item
Attachments:
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5. 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 |
5.1. Policy Series 1000 through 6000 (Action)
Speaker(s):
Dr. Mark 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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5.2. Elementary, Middle, and High School Student Handbooks (Action)
Speaker(s):
Dr. Mark 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 3026 - Handbooks
Attachments:
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5.3. 2016-2017 Student Fees, Fines, and Charges (Action)
Speaker(s):
Mr. Jason Buckingham
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 5045, Student Fees, Fines, and Charges.
Attachments:
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6. 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. |
7. Pre-Adjourment Information and Activities
Agenda Item Type:
Action Item
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7.1. Board Assessment of Meeting
Agenda Item Type:
Information Item
Rationale:
Meeting Content
Meeting Process
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7.2. Announcements
Agenda Item Type:
Procedural Item
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7.3. 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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7.4. Future Board Calendar
Agenda Item Type:
Information Item
Rationale:
New Teachers First Contract Day – Tue., August 2, 2016 New Teacher Chamber Luncheon, Tue., August 2, 2016 – 12:00 p.m., Ralston Arena All Staff Opening Session – Fri., August 5, 2016 – Vendor Fair & Breakfast - 7:30 – 9:00 a.m. Opening Session -9:00 – 10:30 a.m. – Ralston High SchoolBoard of Education Meeting – Mon., August 8, 2016 – 7:15 p.m. Virginia Moon Administrative Ceter First Day PreK-Kdg., 7th Grade and 9th Grade – Wed., August 10, 2016 First Day All Students - Thur., August 11, 2016 Board of Education Meeting – Mon., August 22, 2016 – 7:00 p.m.Virginia Moon Administrative Center |
7.5. Adjourn
Agenda Item Type:
Action Item
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