October 27, 2022 at 8:00 PM - Board of Education Special Meeting
Agenda | |
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1. Call to Order and Roll Call - Open Meeting Law
Agenda Item Type:
Procedural Item
Rationale:
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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. 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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4. The Pledge of Allegiance
Agenda Item Type:
Action Item
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5. Recitation of School Mission Statement: Preparing Students Today to Succeed Tomorrow: Family-Community-School.
Agenda Item Type:
Action Item
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6. Recitation of Board Mission Statement: Providing collaborative leadership to prepare students today to succeed tomorrow.
Agenda Item Type:
Action Item
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7. Notice of Meeting Publication: The notice for this board meeting was published in the October 19th, 2022 edition of the Ravenna News
Agenda Item Type:
Consent Item
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8. Information and Action Items
Agenda Item Type:
Procedural Item
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8.1. Discuss, consider, and take all action necessary to approve the purchase of a mini-van
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the purchase of a mini-van not to exceed the amount of _____________. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. Discuss, consider, and take all action necessary to approve the final payment to T.L. Sund Contractors, Inc. for the completion of the parking lot renovation project as recommended by Brundart Engineering
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve final payment to T.L. Sund Contractors, Inc. in the amount of $245,042.65, as recommended by Brungardt Engineering. 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.
Attachments:
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8.3. Discuss, consider, and take all action necessary for the superintendent's first of two required evaluations during the first year of employment.(Possible Executive Session)
Agenda Item Type:
Action Item
Rationale:
Renewal of the superintendent's contract is an annual agenda item for the December Board Meeting, as per the language of the superintendent's 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 go into executive session to evaluate the superintendent at 9:19 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.
Attachments:
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9. Adjournment
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to adjourn 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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