August 11, 2025 at 7:00 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.
Action(s):
No Action(s) have been added to this Agenda Item.
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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.
Attachments:
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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.
Action(s):
No Action(s) have been added to this Agenda Item.
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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 August 6th 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 August 6th 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 to declare old outdoor stadium lights, poles, electrical equipment, and speakers as surplus for immediate sale or disposal
Agenda Item Type:
Consent Item
Rationale:
The old stadium lights, poles, electrical equipment, and speakers from the football field and track need to be discarded. There are also 27- 3/4" sheets of CDX plywood and 6-10' x 2" x 6" that were used to facilitate the heavy equipment crossing the track that need to be declared as surplus, as they have no reusable value for the school. A public notice was in the August 6th edition of the Ravenna News and a message was sent out to all adults in Infinite Campus. Bids are due on Wednesday, August 13th at 12:00 (noon).
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8.5. Discuss, consider, and take all action necessary to the resignation of Head Groundskeeper/Transportation Director, Mr. Todd VanWinkle
Agenda Item Type:
Consent Item
Attachments:
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9. Blue Jay Celebration of Success - None this month
Agenda Item Type:
Information Item
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10. Artist of the Month - None this 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 the transfers from the General Fund
Agenda Item Type:
Action Item
Rationale:
No transfers from the General Fund are needed at this time. No action needs to be taken on this item during this board meeting. During the "second August board meeting," there will need to be at least one transfer from the General Fund to the Activity Fund and the board will have to decide the amount they want to transfer to the Lunch Fund, Depreciation Fund, & Employee Benefit Fund.
This was just a place holder in case we needed to transfer funds from the General Fund to the Lunch Fund, and to make the new board members aware of the fact that we will make our annual EOY (End of Year) transfers this month.
Recommended Motion(s):
No action required Passed with a motion by Board Member #1 and a second by Board Member #2.
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12.2. Discuss, consider, and take all action necessary to the investment of district funds with the Nebraska Liquid Asset Fund
Agenda Item Type:
Action Item
Rationale:
The Finance Committee has recommended investing a portion of the school district's funds into the Nebraska Liquid Asset Fund (NLAF). In order to do this, the attached resolution must be made and those authorized to transact with NLAF on the school district's behalf need to be designated.
Recommended Motion(s):
Motion to approve the resolution to invest district funds with NLAF and to name the authorized district representatives for NLAF transactions, as named in the resolution 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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12.3. Discuss, consider, and take all necessary action to adopt a resolution increasing the school district’s base growth percentage used to determine the school district’s property tax request authority by up to 7%.
Agenda Item Type:
Action Item
Rationale:
Each school district is certified an allowable base property tax request. With 70% board approval, the board can increase the allowable base property tax request by up to 7%. Although the school district does not need all the additional property tax authority for the 2025-26 budget cycle, the board is encouraged to vote to approve the allowable property tax request to be set up to 7% higher than the "base property tax authority" amount by the superintendent in order to help protect future property tax authority for future budget cycles.
This resolution will increase the amount of property tax authority of the school district by $546,416. However, it is important to keep in mind that the board is only passing this resolution for future property tax authority and does NOT intend to increase the tax request by this amount for the 2025-26 budget cycle. If this resolution is passed. The total tax request authority for the school district could be $7,187,098.
Recommended Motion(s):
Motion to approve adoption of the resolution increasing the school district's base growth percentage used to determine the school district's property tax request authority by up to 7% for the 2025-26 budget cycle 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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13. Discussion Items
Agenda Item Type:
Action Item
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13.1. Discuss, consider, and take all action necessary to signage for the bond building project - Guest Presenters Teresa Wells & Joseph Synek via Zoom @ 7:20 PM
Agenda Item Type:
Action Item
Rationale:
The architects would like to review the singage for the dedication plaque for the building project with the board. They will join the board meeting to do so at 7:20 PM via Zoom.
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13.2. Discuss, consider, and take all action necessary to set the second August Board of Education Meeting date for the purposes of final disbursements and transfers for the 2025-26 fiscal year
Agenda Item Type:
Action Item
Rationale:
Generally, this has been a "lunch meeting" that takes about an hour. The superintendent will buy you lunch and try to get you in and out in an hour. We can meet in the high school library, or I could see if we could meet at the public library downtown, if you want to do that.
Possible dates include August 26, 27, or 28 at 12:00 (noon). |
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13.3. Discuss, consider, and take all action necessary to set the time and date for the 2025 Budget Work Session
Agenda Item Type:
Action Item
Rationale:
This budget work session generally coincides with the "Second August Board Meeting Date." We usually do our final bills and our final transfers, then I present the final draft of the budget document for review by the board members.
I can do this budget workshop at another time (an evening meeting) if that's what the board wants. Otherwise, we would have it on the same day as the "Second August Board Meeting Date." |
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13.4. Discuss, consider, and take all action necessary to set the time and date for the 2025 Budget Hearing
Agenda Item Type:
Action Item
Rationale:
Each year, the board must have a budget hearing so that members of the public can offer their input on the budget, prior to the budget being adopted by the board of education.
Generally, the board has chosen to have the budget hearing and the property tax hearing on the same night as the September Board Meeting. The budget hearing is held first, followed by the property tax request hearing. Then, the regular September Board meeting is held. During the regular September board meeting, the budget is adopted. The current date for the September Board Meeting is September 8th. Does the board want to have all three meetings (budget hearing, property tax request hearing, & Regular September Board Meeting) all on the same night? |
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13.5. Discuss, consider, and take all action necessary to set the time and date for the 2025 Property Tax Request Hearing
Agenda Item Type:
Action Item
Rationale:
Each year, the board must have a budget hearing so that members of the public can offer their input on the budget, prior to the budget being adopted by the board of education.
Generally, the board has chosen to have the budget hearing and the property tax hearing on the same night as the September Board Meeting. The budget hearing is held first, followed by the property tax request hearing. Then, the regular September Board meeting is held. During the regular September board meeting, the budget is adopted. The current date for the September Board Meeting is September 8th. Does the board want to have all three meetings (budget hearing, property tax request hearing, & Regular September Board Meeting) all on the same night? |
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13.6. Discuss, consider, and take all action necessary to designating a district representative for the 2% Joint Hearing
Agenda Item Type:
Action Item
Rationale:
Buffalo County has set the date for the "Joint Public Hearing" for Monday September 22, 2025 at 6:30 P.M. The Hearing will be held at the Buffalo County Extension Office located at 1400 E 34th ST., Kearney.
If the Ravenna Public Schools 2025-26 Budget requires the school district to participate in the Joint Public Hearing, one board member will need to attend with the superintendent. The board should designate who that board member will be. At this point, the superintendent does NOT believe that the school district will need to participate in the meeting. At this point, the superintendent believes that next year, for the 2026-27 budget cycle, we will need to participate in the meeting. |
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13.7. Discuss, consider, and take all action necessary to the 2025-26 Ravenna Public Schools Budget
Agenda Item Type:
Action Item
Rationale:
Attached is the CURRENT DRAFT of the 2025-26 Budget document. Taxable valuations are not due from the county assessors until August 20th. So, this is a DRAFT document. Another draft of the budget document will be shared at the final board meeting for the 2024-25 budget cycle in late August.
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14. Elementary Principal's Report
Agenda Item Type:
Information Item
Rationale:
Elementary Open House - Parent Meeting
Tomorrow (Aug 12) the elementary is hosting a back to school open house from 5:45-7:00 pm. Parent meeting at 6:15 pm in the elementary gym. In Schools Savings Program I wanted to share some data from our first year of the program.
Teachers learned about different AI sites and explored ways to use them to enhance their instruction. Data Retreat The staff will be taking a look at literacy data tomorrow. A major focus of the work will be to identify growth areas. In addition, we will use this information to help craft a literacy goal for CIP. |
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15. Secondary Principal's Report
Agenda Item Type:
Action Item
Rationale:
Principal Report August Board Meeting Academic
Activities
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16. Superintendent's Report
Agenda Item Type:
Information Item
Rationale:
1. Summer Projects Updates:
2. Surplus lumber that was used for the track crossing, as per the track installer's guidance, was declared as surplus earlier in the meeting. A sheet of this also poked two pretty large holes in the track during a windstorm this summer. Fisher Tracks has been contacted to repair the punctures caused by the flying plywood.
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17. Board Report
Agenda Item Type:
Action Item
Rationale:
NASB AWARD RECIPIENTS
The NASB Area Membership Meetings are coming up soon. At the meetings, we will recognize board members who have moved up a level in our Awards of Achievement program, as well as collective boards earning a board award. Below is a list of the awards and recipients for your district. Please consider registering the board members for an Area Membership Meeting so we can recognize and celebrate them. Additional information on the meetings can be found on our website Area Membership Meetings (nasbonline.org). Thank you.
NASB Area Membership Meetings Reminder - See Attached We’re excited to invite you to the annual NASB Area Membership Meetings—a valuable opportunity to connect, collaborate, and grow alongside board leaders and education professionals across Nebraska. This year’s program includes presentations by NASB staff on timely and relevant topics:
Meeting Dates & Locations: August 19 | Valentine (Valentine High Schools & Mi Toro) Register by August 13 August 20 | Gering (Gering Civic Center) Register by August 13 August 21 | Kearney (Younes South Conference Center) Register by August 13 August 26 | York (Holthus Convention Center) Register by August 21 August 27 | Norfolk (Lifelong Learning Center) Register by August 21 September 3 | North Platte (North Platte High School) Register by August 28 September 9 | Omaha (Scott Conference Center) Register by September 4 September 10 | Nebraska City (Nebraska City High School & Pin High) Register by September 4 September 24 | Fremont (Fremont High School & Fremont Golf Club) Register by September 18
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18. Positive Comments
Agenda Item Type:
Information Item
Discussion:
The school looks great, like always. Thanks for all the handwork the maintenance staff put in over the summer to get the school ready for the students and staff. -Ryan Osten
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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.
Action(s):
No Action(s) have been added to this Agenda Item.
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