April 27, 2015 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 April 13, 2015 meeting;resignation requests from Kris Milliken, Middle School Art, Jessica Thies, High School Family Life, Patrick Brommer, Middle School Science, Jeff Gaston, High School Science, and Haley McWilliams, Mockingbird kindergarten, effective at the conclusion of their 2014-15 contract, contingent upon hiring a suitable replacement; and contracts for Ryan Renz, High School Math, Cynthia Raders, High School Wave, Jessica Cole, School psychologist, Jeffrey Garst, High School English, Mallory Hoyt, High School English, and Holly Thibault, Middle School Resource.
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. National History Day Presentation
Speaker(s):
Mrs. Tami Brookhouser
Agenda Item Type:
Information Item
Rationale:
Mrs. Tami Brookhouser, High Ability Learner teacher, will present information regarding National History Day.
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. Tami Brookhouser, High Ability Learner teacher, presented information regarding National History Day. Students........discussed their project, Jim Henson:Teacher of the World.
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2.2.2. Karen Western Presentation
Speaker(s):
Dr. Josh Wilken
Agenda Item Type:
Information Item
Rationale:
Karen Western Principal Dr. Wilken will present information regarding Karen Western.
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:
Karen Western Principal Dr.Wilken presented information regarding the Karen Western school improvement action plan.
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2.2.3. Winter Activities Report
Speaker(s):
Mr. Mike Smith
Agenda Item Type:
Information Item
Rationale:
High School Assistant Principal Mike Smith will update the Board regarding winter activities.
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:
High School Assistant Principal Mike Smith updated the Board regarding winter activities.
Attachments:
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2.2.4. Legislative Report
Speaker(s):
Legislative Committee
Agenda Item Type:
Information Item
Discussion:
Our lobbyist Joe Kohout discussed current legislative issues.
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2.2.5. Koley-Jessen Engagement Letter
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Information Item
Rationale:
Dr. Adler will discuss the engagement letter regarding the Koley-Jessen law firm. 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 & Duties
Discussion:
Dr. Adler discussed the engagement letter regarding the Koley-Jessen law firm.
Attachments:
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2.2.6. Elementary Learning Center Programming Agreement
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Information Item
Rationale:
Superintendent Dr. Adler will update the board regarding the Elementary Learning Center Programming agreement.
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 & Duties
Discussion:
Superintendent Dr. Adler updated the board regarding the Elementary Learning Center Programming agreement.
Attachments:
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3. Standards Based School Improvement
Agenda Item Type:
Information Item
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3.1. Superintendent/District Goals
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Information Item
Rationale:
Superintendent Dr. Adler will update the board regarding the Superintendent/District goals for 2015-16.
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 & Duties
Discussion:
Superintendent Dr. Adler updated the board regarding the Superintendent/District goals for 2015-16.
Attachments:
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4. Policy Review
Agenda Item Type:
Procedural 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 |
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
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 Food Service Report for February Food Service Report for March
Attachments:
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6.4. Future Board Calendar
Agenda Item Type:
Information Item
Rationale:
Heart of Learning Banquet – Wed., May 6, 2015 – 5:30 p.m. – Ralston Arena Board of Education Meeting – Mon., May 11, 2015 – 7:00 p.m. Virginia Moon Administrative Center Senior Honors Convocation – Wed., May 13, 2015 – 6:30 p.m. RHS Performing Arts Center Ralston High School Graduation – Sun., May 17, 2015 – 2:00 p.m. – Ralston Arena Undergraduate Honors Assembly – Wed., May 20, 2015 – 2:00 p.m. Ralston High School Gym Board of Education Meeting – Mon., June 8, 2015 – 7:00 p.m. Virginia Moon Administrative Center |
6.5. Adjourn
Agenda Item Type:
Action Item
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