December 8, 2025 at 6:30 PM - Board of Education Regular 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
Recommended Motion(s):
Motion to excuse absent board members 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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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.
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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 public notice for the Regular December 8th Board Meeting was published in the December 3rd edition of the Ravenna News
Agenda Item Type:
Consent Item
Recommended Motion(s):
Motion to record in the meeting minutes that the public notice for the Regular December 8th Ravenna Board of Education Meeting was published in the December 3th edition of the Ravenna News 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 necessary to declaring library books as surplus for immediate sale or disposal
Agenda Item Type:
Consent Item
Rationale:
Mrs. Maulsby has been busy weeding the stacks of the library and has some books she would like declared as surplus for immediate sale or disposal. The list of those books is attached ot this agenda item.
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8.5. Discuss, consider, and take all action necessary to the resignation of Stephanie Yost
Agenda Item Type:
Consent Item
Rationale:
Stephanie Yost will be retiring at the end of the 2025-26 school year, as per the attached resignation letter.
Recommended Motion(s):
Motion to approve the resignation of Stephanie Yost Passed with a motion by Board Member #1 and a second by Board Member #2.
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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 - Rylie Spaulding
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 negotiations with the REA @ 7:30 PM (Executive Session)
Agenda Item Type:
Action Item
Rationale:
Recommended Motion(s):
Motion to enter executive session for the purpose of negotiating with the REA at 6:29 PM, because it is in the best interest of the public to do so. President Fiddelke repeated the motion for going into executive session prior to the board of education entering 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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12.2. Discuss, consider, and take all action necessary to the superintendent's evaluation (Possible Executive Session)
Agenda Item Type:
Action Item
Rationale:
The superintendent is to be evaluated each contract year. This agenda item is to provide the board of education notice of this need to evaluate the superintendent at the regular December Board Meeting.
Also, as per the language of the superintendent's contract below. The superintendent is to remind the board of the terms of his contract renewal in writing at the November Board Meeting. That informational reminder appears below: Section 2. Renewal of Contract. If a Board representative does not inform the Superintendent in writing on or before the seventh day after the regular December 2024 board meeting (and each December thereafter) of the Board’s intention to consider the non-renewal or amendment of this contract, the contract will automatically renew for a period of one year from and after the expiration date provided in Section 1 of this contract. The Superintendent shall remind the Board in writing of this provision no later than its regular November meeting of each applicable year in which this contract may renew, starting in November 2024, and shall make the renewal of the Superintendent’s employment contract an agenda item for the regular December board meeting during each applicable contract year. At the time of each contract renewal and/or amendment, the Superintendent shall be responsible for taking all necessary steps to insure that the School District has complied with the Superintendent Pay Transparency Act.
Recommended Motion(s):
Motion to enter executive session for the purpose of evaluating the superintendent at 8:13 PM, to protect needless injury to the reputation of the individual being discussed. President Fiddelke repeated the motion for going into executive session prior to the board of education entering executive session Passed with a motion by Board Member #1 and a second by Board Member #2.
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13. Discussion Items
Agenda Item Type:
Information Item
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13.1. Discuss, consider, and take all actions necessary to the Annual Financial Literacy Report to the Ravenna Public Schools Board of Education @ 7:15 PM (Mr. Tanner Ellis)
Agenda Item Type:
Action Item
Rationale:
Mr. Ellis will be in to provide the Annual Finanacial Literacy Report to the board of educaiton.
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13.2. Discuss, consider, and take all action necessary to Annual RPS Board Member Photo (Mrs. Paige Havranek) @ 7:29 PM
Agenda Item Type:
Action Item
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13.3. Discuss, consider, and take all action necessary to the 2024-25 Annual Report for the Ravenna Public School District
Agenda Item Type:
Action Item
Rationale:
Rule 10 requires that an "annual report" be provided to board members and to members of the general public regarding the student performance data and financial data for the school district.
A copy of that report is attached to this agenda item. It will also be available to the public on the school's website.
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13.4. Discuss, consider, and take all action necessary to the Ravenna Bond Building Project
Agenda Item Type:
Action Item
Rationale:
This standing agenda item will appear on the board agenda throughout the length of the bond building project to create a touchpoint for board members on the building project.
Attached is the tentative timeframe for the construction project, so that board members can gain a sense of how the project will progress through its various stages. Summary of Monthly COA (Contractor-Owner-Architect) Meeting Summary of Meeting Held on 12-2-25: The discussion focused on the construction project at Ravenna Public School, with Lisa Amen outlining the project schedule, which is set to commence next Monday. Surveyors will be on-site Friday (12-5-25)for staking, and the primary emphasis will be on the Area A addition, with renovations planned to minimize disruption. The goal is to complete renovations in Areas A and B by early August to allow for adjustments before the school year starts. Budget considerations were addressed, including a change order request for a chemistry fume hood, where costs and specifications were discussed. Joseph Synek provided insights on existing conditions and potential noise levels, while Lisa emphasized the need to evaluate financial implications before making decisions. The status of submittals was reviewed, with Lisa noting that several items require immediate attention to avoid delays. Joseph confirmed he would expedite the review of critical submissions. They also discussed the timeline for a payment application, with Lisa committing to have it ready by the first Wednesday of the month. The conversation included a proposal to relocate a ground-mounted HVAC unit to the roof, with considerations for maintenance access and electrical compatibility. Lisa highlighted the importance of site visit documentation and safety protocols, including background checks for contractors. The meeting concluded with a brief discussion about the basketball season and the timeline for the fume hood project.
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13.5. Discuss, consider, and take all action necessary to the purchase of a new or used UTV
Agenda Item Type:
Action Item
Rationale:
The board approved up to $20,000 for the purchase from the Depreciation Fund of a UTV for use by the school. The superintendent advertised and requested bids.
The bid was awarded to Kearney PowerSports in the amount of $12,986. A copy of the bid with the specifications for the HD7 Model that was selected is attached to this agenda item. The bid tabulation was as follows: Bid Tabulation: Kearney Powersports: $12,986 Ag-Land: $15,000 Heartland Motor Sports: $15,184 HFK Honda Powersports #1: $16,500 Bobcat of Central Nebraska: $17,819.46 HFK Honda Powersports #2: $18,132 John Deere: $19,220.14
Recommended Motion(s):
Motion to approve the purchase of a UTV for the maintenance department in the amount of ??? from ??? Passed with a motion by Board Member #1 and a second by Board Member #2.
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13.6. Discuss, consider, and take all action necessary to Ravenna Public School Board Policy 6037 & LB 390
Agenda Item Type:
Action Item
Rationale:
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14. Elementary Principal's Report - AQuESTT Rankings
Agenda Item Type:
Information Item
Rationale:
AQuESTT Board Report
Annual Garage Sale Success The 5th and 6th grades hosted their annual Garage Sale on November 26, successfully raising $825 Elementary Christmas Program The Elementary Christmas Program will be tomorrow (Dec 9) at 6:30 pm in the high school gym Upcoming Assessments Most of our Winter MAP assessment will be conducted this week. 4-6 grades started last week. Thanksgiving Appreciation A huge thank you to the Jr. Jays PTO for providing Thanksgiving desserts again this year. The students look forward to this tradition every year!
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15. Secondary Principal's Report - AQuESTT Rankings
Agenda Item Type:
Action Item
Rationale:
AQuESTT Board Report
Principal Report December Board Meeting Academic
Student Behavior/Mental Health
Activities
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16. Superintendent's Report
Agenda Item Type:
Action Item
Rationale:
1. Summer Project List-Dan and I don't want to commit to a whole lot for summer projects, due to the construction project. Below, is what we are thinking for the next couple of summers:
This Summer:
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17. Board Report
Agenda Item Type:
Action Item
Rationale:
The notice from the Buffalo County Election Commission is attached for review and consideration by the board of education.
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18. Positive Comments
Agenda Item Type:
Information Item
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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.
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