November 9, 2020 at 7:30 PM - Board of Education Regular Meeting
Agenda | |
---|---|
1. Call to Order and Roll Call - Open Meeting Law
Agenda Item Type:
Procedural Item
|
|
2. Excuse Absent Board Members
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to excuse absent board member Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
3. The Pledge of Allegiance
Agenda Item Type:
Action Item
|
|
4. Recitation of School Mission Statement:
Preparing Students Today to Succeed Tomorrow: Family-Community-School
Agenda Item Type:
Action Item
|
|
5. 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.
|
|
6. 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:
(
)
|
|
7. 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.
|
|
7.1. Discuss, consider, and take all necessary action to minutes
Agenda Item Type:
Action Item
Attachments:
(
)
|
|
7.2. Discuss, consider, and take all necessary action to bills
Agenda Item Type:
Action Item
|
|
7.3. Discuss, consider, and take all action necessary to the resignation of classified employee, Mrs. Violet Wiese
Agenda Item Type:
Consent Item
Attachments:
(
)
|
|
7.4. Discuss, consider, and take all action necessary to declaring used library books as surplus for immediate sale or disposal
Agenda Item Type:
Consent Item
Attachments:
(
)
|
|
7.5. Discuss, consider, and take all action necessary to declaring furniture as surplus for immediate sale or disposal
Agenda Item Type:
Consent Item
Rationale:
The items being requested to be declared as surplus have photos attached to this agenda item.
12 desk that came from the old elementary school and haven't ever been used. 24 fiberglass chairs that have the fiberglass deteriorating and pose a threat to students.
Attachments:
(
)
|
|
7.6. Notice of Meeting Publication: The notice for this board meeting was published in the November 4th Edition of the Ravenna News
Agenda Item Type:
Consent Item
|
|
8. 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?"
Attachments:
(
)
|
|
9. Blue Jay Celebration of Success
Agenda Item Type:
Information Item
|
|
10. ABC Bluejay Staff Member of the Month-Mrs. Shelbi Zinnell
Agenda Item Type:
Action Item
Rationale:
Congratulations to Mrs. Shelbi Zinnell, Ravenna Public Schools ABC Bluejay Staff Member of the Month!
Other Nominees Included: Classified Staff-I would like to nominate our classified staff. Overall we have a hardworking group of classified staff members that take pride in their work and it shows in every aspect of our school! There is no way I could single out one person due to the efforts of the entire group. Mrs. Zinnell & Mrs. Ellis-I would like to nominate Mrs. Ellis and Mrs. Zinnell for ABC bluejay staff of the month. These ladies have faced many obstacles this year with bringing music to classrooms and the stands. They have worked diligently to ensure our students have engaging lessons while maintaining a safe environment. Whether it is adapting instruments or relocating to allow more distance, they have adjusted to circumstances with determination and grace. Through all of this their passion for music and desire to create some normalcy for our students shines through. We are lucky to have such dedicated and caring staff at RPS. Mr. Levi Nielsen-Mr. Nielsen is quickly earning the respect of his students and colleagues. He's doing a great job of providing meaningful, hands-on instruction to the students in his industrial technology classroom by teaching them meaningful, life-long skills. His students are turning out some really cool projects and learning a lot about the planning and execution associated with construction and mechanical repair.
Attachments:
(
)
|
|
11. Information and Action Items
Agenda Item Type:
Procedural Item
|
|
11.1. Discuss, consider, and take all action necessary to the 2020 annual school district financial audit
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
|
|
11.2. Discuss, consider, and take all action necessary to mechanical engineering services in conjunction with the 20-ton condenser & coil project
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
|
|
11.3. Discuss, consider, and take all action necessary to the interlocal agreement with the City of Ravenna and the Ravenna Economic Development Corporation
Agenda Item Type:
Action Item
Attachments:
(
)
|
|
12. Discussion Items
Agenda Item Type:
Information Item
|
|
12.1. Discuss, consider, and take all action necessary to negotiations with the REA @ 7:30-(Executive Session)
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
|
|
12.2. Discuss, consider, and take all action necessary to the school District's Capital Improvement Plan Schedule
Agenda Item Type:
Action Item
Rationale:
Suggestions were made by board members to consider adding completing paving the high school parking lot and looking for a "drop off/pick up" solution in the elementary parking lot. Those items have been added to the capital improvement plan. The superintendent would like some feedback on the board's level of interest in moving forward with these two projects during the current budget cycle.
Attachments:
(
)
|
|
12.3. Discuss, consider, and take all action necessary to the superintendent's annual evaluation and contract
Agenda Item Type:
Action Item
Rationale:
As per the superintendent's contract, the superintendent is required to remind the board at its annual November meeting that they have the right to non-renew his contract by informing the superintendent of their intent to non-renew the contract 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.
Recommended Motion(s):
Motion to Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
|
12.4. Discuss, consider, and take all action necessary to the "Ravenna Public Schools Return to School Plan 2020-21"
Agenda Item Type:
Action Item
Attachments:
(
)
|
|
13. Elementary Principal's Report
Agenda Item Type:
Information Item
Rationale:
Fall MAP Data Report
|
|
14. Secondary Principal's Report
MAP and ACT presentation via google sheet
Agenda Item Type:
Information Item
|
|
15. Superintendent's Report
Agenda Item Type:
Information Item
Rationale:
1. Student Artists of the Month (See Attached)-Madisyn Autobee & Ashlyn Fiddelke
2. Pasture Management & Bids Process-Committee 3. Dishwasher Grant Update-We were NOT awarded the grant through NDE.
Monthly Superintendent Goals Update (Goals Document Attached):4. Strategic Planning Update-January 23th & January 30th Academic Achievement-
Vision-
Community Relations
Attachments:
(
)
|
|
16. Board Report
Agenda Item Type:
Action Item
Attachments:
(
)
|
|
17. Positive Comments
Agenda Item Type:
Information Item
Discussion:
Congratulations to John Vacek (Class of 2019) on earning his FFA American Degree! -Superintedent Schroeder
Congratulations to the boys and girls cross country teams on their appearances at the state meet and on a very successful season. -Ravenna Board of Education Special thanks to the custodial staff for all of the extra time, energy, and effort they are putting in this year to provide students and staff with a safe, clean learning environment during the pandemic. Your extra work and effort are not going unnoticed! -Mr. Brad Kjar, Secondary Principal Thanks to the students, parents, staff, and administration at Ravenna Public Schools for all of their cooperation and effort during the pandemic to stay in school and keep everyone safe. -Ravenna Board of Education |
|
18. 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.
|