November 14, 2016 at 7:30 PM - Regular November 2016 Meeting
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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
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No Action(s) have been added to this Agenda Item.
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3. The Pledge of Allegiance
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Action Item
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4. Approval of Agenda
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Negotiations with REA @ 7:30 PM (Executive Session)-Members of Public-Please note the meeting will start at 7:30 PM with a closed session. Regular Meeting will commence at 8:00 PM
Agenda Item Type:
Action Item
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No Action(s) have been added to this Agenda Item.
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6. Financial Report
Agenda Item Type:
Information Item
Rationale:
Agenda: 1. Review monthly bills using the EMeetings Software. 2. Review all credit card transactions for the month. 3. Finance Committee Members sign-off on review of monthly bills, credit card transactions, and district fund balances. 4. Approve superintendent's expenses (credit card transactions, mileage, cell phone reimbursement) 5. Bank accounts that were recommended to be closed in conjunction with APA audit because of their use of the school's name or TFIN # have been closed. 6. Use of the General Fund Flow-Thru Account has been discontinued 7. State audit recommendation's and implementation decisions:
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7. Consent Agenda
Agenda Item Type:
Consent Agenda
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No Action(s) have been added to this Agenda Item.
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7.1. Minutes
Agenda Item Type:
Consent Item
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7.2. Approval of Bills
Agenda Item Type:
Consent Item
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7.3. Consider and approve closing activity account for Club Volleyball and issuing a check for the balance of the account in the amount of $5,913.51 to the organization's president/leader
Agenda Item Type:
Consent Item
Rationale:
Removing all activity accounts that are not school sponsored activities from the school district's activity fund was a recommendation of the auditors during our last school audit.
Recommended Motion(s):
Motion to approve closing activity account for Club Volleyball and issuing a check for the balance of the account in the amount of $5,913.51 to the organization's president/leader Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.4. Consider and approve closing activity account for Trap Club and issuing a check for the balance of the account in the amount of $11,348.59 to the organization's president/leader
Agenda Item Type:
Consent Item
Rationale:
Removing all activity accounts that are not school sponsored activities from the school district's activity fund was a recommendation of the auditors during our last school audit.
Recommended Motion(s):
Motion to approve closing activity account for Trap Club and issuing a check for the balance of the account in the amount of $11,348.59 to the organization's president/leader Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.5. Consider and approve transferring "Insurance" Activity account funds in the amount of $13,875.72 to the general fund
Agenda Item Type:
Consent Item
Rationale:
During the 2015-16 annual audit, the auditors suggested closing this activity account and moving that money to the general fund and more correctly coding these revenues as insurance settlement proceeds. This board motion will provide the capacity to do this and to ensure the board and auditor that it has been done.
Recommended Motion(s):
Motion to approve transferring "Insurance" Activity account funds in the amount of $13,875.72 to the general fund Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Request to Address the Board and Correspondence
Agenda Item Type:
Procedural Item
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9. Blue Jay Celebration of Success: Youth Center Update (Mrs. Mittelstaedt)
Agenda Item Type:
Information Item
Rationale:
Mrs. Mittelstaedt will be in to tell the board about the changes she has made in the Youth Center and in the Youth Center Programming since taking over the program at the beginning of the year.
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10. ABC Blue Jay Staff Member of the Month
Agenda Item Type:
Action Item
Rationale:
Congratulations to October's ABC Blue Jay Staff Member of the Month, Mrs. Shari Spaulding. Congratulations to our November Nominee's who include: I would like to nominate Angie Drahota for all her hard work with the students. She does such a fabulous job and works diligently to bring out the best in them with their future careers. She also has a soft heart and listening ear for those who need it. (I have never heard a negative word come from her mouth either.)
Stephanie Yost is very deserving of the ABC Award. She is so good with special needs kids. She cares about them deeply and goes above and beyond her duties as a para.
Kelley Jarzynka is involved in so many activities that take a lot of her evening and weekend time away from her family. She was instrumental in the inception of the Robotics program at Ravenna. She has also been involved with the One Act Play production for many years. She is amazing in class in what she gets the students to accomplish and learn. As I always tell her, I have learned so much myself in her class! |
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11. Information and Action Items
Agenda Item Type:
Procedural Item
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11.2. Consider and approve work agreement for Transportation Coordinator/Groundskeeper, Mr. Todd VanWinkle (Possible Executive Session)
Agenda Item Type:
Action Item
Rationale:
As a result of impending FLSA (Fair Labor Standards Act) revisions to over-time laws, Mr. VanWinkle's annual pay needs to be updated to stay in compliance with the law that will go into effect at the beginning of the new year. This updated work agreement provides for compliance with those revised guidelines.
Recommended Motion(s):
Motion to approve work agreement for Transportation Coordinator/Groundskeeper, Mr. Todd VanWinkle (Possible Executive Session) 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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11.3. Consider and approve work agreement for Food Service Manager, Mrs. Lynda Endecott
Agenda Item Type:
Action Item
Rationale:
Changes needed to be made to Mrs. Endecott's work agreement to be in compliance with FLSA Guidelines. Those changes are contained in the revised work agreement. The changes will not affect her annual salary or overall compensation.
Recommended Motion(s):
Motion to approve work agreement for Food Service Manager, Mrs. Lynda Endecott 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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11.4. Consider and approve interlocal agreement with Palmer Public Schools to send DL Art Classes to Palmer
Agenda Item Type:
Consent Item
Recommended Motion(s):
Motion to approve interlocal agreement with Palmer Public Schools to send DL Art Classes to Palmer 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. Discussion Items
Agenda Item Type:
Information Item
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12.1. Insurance Specifications & Bidding Guidelines
Agenda Item Type:
Action Item
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12.2. Booster Club Weight Room Improvements
Agenda Item Type:
Action Item
Rationale:
The Ravenna Booster Club has approached the school about making improvements to the weight room. They would propose providing new equipment to the school in the amount of $13,600, provided the school would be willing to make a contribution towards the equipment in the amount of $2,000. Mr. Dan Bolling has worked with the Booster Club on the equipment and design layout of the weight room. Mr. Schroeder has asked Mr. Thober about any concerns he has regarding the equipment replacement, as he uses the room for instructional purposes. The superintendent would also like to discuss the possibility of declaring the old equipment in the weight room as surplus for sale/disposal and using the funds from sales of any of the current equipment for future weight room purchases. The Booster Club has indicated that they would be interested in purchasing a "Vertimax" (which is used to help students improve their vertical jump) during the 2017-18 school year, and they have asked if the money from the sales of the surplus equipment could be applied towards this equipment.
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12.3. Consider donating artifacts to the Nebraska Historical Society
Agenda Item Type:
Action Item
Rationale:
Marty Russel approached the school on behalf of the Ravenna Historical Society. They have some artifacts in their collection that were on loan to them by the school, which Phil Munster originally donated to the school district. The artifacts are starting to degrade and they would like for the school to declare the artifacts as surplus, for the purpose of donating the artifacts to the Nebraska Historical Society.
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12.4. Superintendent's Contract & Annual Evaluation (Executive Session)
Agenda Item Type:
Action Item
Rationale:
As per the superintendent's contract, the superintendent is required to remind the board at it's annual November meeting that they have the right to non-renew his contract by informing the superintendent of their intent to non-renew within 7 days after the regular December Board Meeting. This renewal reminder is found in "Section 2" of the attached superintendent's contract. Renewal of the superintendent's contract is an annual agenda item for the December Board Meeting, as per the language of the superintendent contract. The superintendent is also required to be evaluated twice during the first year of employment and then annually thereafter. The superintendent's evaluation is an annual agenda item for the December Board Meeting. This agenda item serves as the written notice the superintendent is required to provide regarding his contract and performance evaluation, as per the superintendent's contract.
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13. Elementary Principal's Report
Agenda Item Type:
Information Item
Rationale:
As a continuation of our participation in ALP (Academic Literacy Project) we are doing learning walks this week. During learning walks teachers observe each other and provide feedback. Typically the teacher being observed identifies and area or two they'd like feedback on. It is often a specific instructional or engagement strategy (strategies) they are using. A team of 2-4 teachers observe for 15-20 minutes then immediately meet with the teacher to provide Validations/Affirmations and Polishers. This is a great way to build strong teaching strategies but also to foster trust and teamwork among the staff. For this round of learning walks two members of the ESU 10 staff will accompany our teachers. In addition we will do Buddy Walks. The premise is the same as learning walks but instead only one teacher will observe and provide feedback.
Winter MAP testing has tentatively been set for Nov 28 - Dec 16
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14. Secondary Principal's Report
Agenda Item Type:
Information Item
Rationale:
Secondary Principal’s Report November 2016 Pizza With The Principal We had our first Pizza With The Principal session this week. I was able to sit down with 8 students on Friday and eat pizza and talk about their future plans, what they like most about RPS, and get to know each other better. It was an awesome experience! I can’t wait to do it again next month. Active Shooter Protocols and Training The district completed training on active shooter protocols and informational training on November 4th. The information and training were a joint effort between RPS, Buffalo County Sheriff’s Department, Ravenna Police Department, The City of Ravenna, Ravenna EMS/Fire Department, and Buffalo County Emergency Management. We received numerous compliments from both staff and the other entities involved. Fall Activities Update As Fall activities come to a close I just wanted to take a minute and thank all of our participants, coaches, and sponsors for their hard work, commitment, and dedication to representing our school and community. End of 1st Quarter Hard to believe, but the first quarter of the year is over. It was a busy first quarter with the implementation of our MTSS behavior expectations model, positive praise ratio, positive postcards, pizza with the Principal, along with all the teaching and learning that is happening on a daily basis. Thank you to our students and staff for all the hard work they put into the first quarter! Information Gathering on Random Drug Testing I am in the process of collecting information on random drug testing programs that other schools are using. Two conference schools, Central City and Adams Central, currently have programs in place. Central City randomly tests students that are involved in extracurricular activities and uses a third party testing company to administer the testing program. They test 10 high school students and 5 middle school students each time they test. Justin Anderson, the Activities Director at Central City, stated that he believes the most important aspect of their testing program is that it provides students with a reason to say no. reVision We are partnering with the Nebraska Department of Education in the reVision process. This process is a systematic review of our Career and Technical Education curriculum and course offerings. We will be hosting a community input meeting/lunch on November 30th to allow business leaders in our community with an opportunity to give the school feedback on our C.T.E. programs. |
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15. Superintendent's Report
Agenda Item Type:
Information Item
Rationale:
1) Economic Forecasting Board is estimating a $910 million dollar shortfall in forecasted revenue. 2) ReVision Grant Update-The ReVision team met with the NDE ReVision Team to plan our community engagement luncheon on Wednesday, November 30th. This will be an exciting opportunity to engage local business owners on the path they would like to see our career and technical education programming at Ravenna Public Schools take. Encourage those who were invited to attend to attend. The luncheon and process are all being paid through a $2000 grant the district applied for last spring. 3) Policy Update-Mr. Schroeder will be working with the Board's Policy Committee over the course of the next couple of months to continue to work through the policy review. Rule 10 Visit & Standards & Assessment Policy. 4) State Audit Update-Mr. Schroeder has met with the Board's Finance Commitee and will work with the remaining board members to determine what changes to make based on the findings in the APA's report. 5) Revision Grant-Community Engagement Meeting @ 11:00-1:00 PM on November 30th at Ravenna City Auditorium. Lunch will be served and a group facilitator will ask the participants for assistance in aligning our career education courses with local, regional, and state workforce demands for the purpose of improving our career and technical education programming. 6) LPC Conference Update: A) Central City was voted into the LouPlatte Conference. Their membership will commence at the beginning of the 2017-18 school year.
B) Arcardia was voted into the conference. They will continue to compete athletically through a coop with Loup City, as Loup City-Arcadia. Their students will participate independently as Acrcadia in the fine arts. Their membership will commence at the beginning of the 2017-18 school year. For the remainder of this year, they will continue to compete athletically in the conference, but they will not participate in LouPlatte Conference fine arts activities.
C) There will be a proposal to move the LPC Vocal Clinic to the 17th week of the NSAA calendar, rather than the current 18th week. That proposal will likely be accepted by the governing board at the spring meeting. That will make the day of the event be on Saturday, October 28th, for the 2017-18 school year. This adjustment is being made to avoid conflicting with NSAA's volleyball schedule.
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16. Positive Comments
Agenda Item Type:
Information Item
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Thanks to our Veterans for their service and for their participation in the wonderful Veteran's Day Program held at the school on November 11th! -Ken Schroeder Congratulations to Marilyn Bohn on being selected as the Region 13 Seat on the Nebraska Association of School Board's Board of Directors! -Ken Schroeder A special thank you to Hilary Bolling and to Pat Shrader for all of the hard work they do behind the scenes with the district's payroll and accounting processes. The hard work they put in all year long ensures a smooth annual audit and accurate record keeping. -Ken Schroeder The One-Act Performance was awesome! Good luck to the performers during this competition season! -Misti Fiddelke Congratulations to the Ravenna Public Schools Fine Arts Department on receiving the Nebraska Arts Council Recognition Award. They did a great job performing and representing Ravenna Public Schools at the Nebraska State Capitol! -Marc Vacek Thanks to the Ravenna Public Schools Foundation Members and to the local corporate sponsors in supporting the first annual Blue & White Night! We are looking forward to a great evening! -Marilyn Bohn Kuddos to the FFA Chapter for their nice representation at National Level Competition! -Dawn Standage Thanks to Tammy Mittelstaedt for taking ownership of the Youth Center Program and for making positive changes to the program. -Marilyn Bohn The Physiology Class Blood Drive was a great success due to 37 Ravenna high school students, five teachers, one administrator and a great number of community donors. The Red Cross set our goal at 64 and we surpassed with a total of 77 units! Thank you to all the students who participated as donors, the students who sponsored the blood drive and to the staff for supporting the students in this endeavor!Congratulations to Dakota Ackley for winning the Sportsmanship Trophy at the Brownell-Talbot Robotics Competition. He did phenomenal job! |
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17. Adjournment
Agenda Item Type:
Action Item
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No Action(s) have been added to this Agenda Item.
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