November 14, 2022 at 7:30 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. Financial Report
Agenda Item Type:
Information Item
Rationale:
1. Review monthly bills using the EMeetings Software.
Recommended Motion(s):
Motion to approve the finance report Passed with a motion by Board Member #1 and a second by Board Member #2.
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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.
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7.1. Discuss, consider, and take all necessary action to minutes
Agenda Item Type:
Action Item
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7.2. Discuss, consider, and take all necessary action to bills
Agenda Item Type:
Action Item
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7.3. Notice of Meeting Publication: The notice for this board meeting was published in the November 9th Edition of the Ravenna News
Agenda Item Type:
Consent Item
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7.4. Discuss, consider, and take all necessary action to declare Jr. High Football uniforms as surplus for immediate sale or disposal
Agenda Item Type:
Consent Item
Rationale:
Mr. Schirmer has requested that the board declare 24 old 7th/8th-grade football jerseys as surplus for immediate sale or disposal
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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?"
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9. Blue Jay Celebration of Success: Elementary Staff @ 8:05 pm
Agenda Item Type:
Information Item
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10. Board Report & Year One Goals Meeting Pulse
Agenda Item Type:
Action Item
Rationale:
Meeting Pulse Rules
1. The owner of the goal simply indicates if their goal is "On Track" or "Off Track." 2. The owner of goal can provide ONE sentence explaining the status of the goal, if they wish. 3. If a goal is "Off Track" it will be placed on the board agenda as a discussion items for the next month. 4. The expectation is that if a goal is "Off Track" the owner will work to get it "On Track" by the following month.
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11. Information and Action Items
Agenda Item Type:
Procedural Item
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11.1. Discuss, consider, and take all action necessary to submit final payment to A2 Gutter and Siding for the repair work they completed on storm-damaged buildings
Agenda Item Type:
Action Item
Rationale:
This amount will be reimbursed to the district by ALICAP
Recommended Motion(s):
Motion to pay A2 Gutter and Siding $57,000 for the completion of repair work to storm damaged buildings 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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11.2. Discuss, consider, and take all action necessary to renew the interlocal agreement between the City of Ravenna, the Ravenna Economic Development Corporation, and Ravenna Public School District 69
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the interlocal agreement between the City of Ravenna, the Ravenna Economic Development Corporation, and Ravenna Public School District 69 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. Discuss, consider, and take all action necessary to the 2022 annual school district financial audit
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the 2022 district annual financial audit as presented. 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. Negotiations with the REA (Possible Executive Session) @ 7:30
Agenda Item Type:
Action Item
Rationale:
Agenda for Negotiations Between REA & Board of Education: 1. Review the timeline for the negotiation process. October 1st: If the local association has not been certified by the CIR, the board must respond to the association’s request for recognition. November 1st: Negotiations must begin. You must conduct at least 4 negotiation sessions by February 8, unless you settle prior to the need for 4 sessions. February 8th: If the board and teachers have not reached agreement, the parties must submit to a resolution officer for fact finding and/or mediation. March 25th * The fact finding/resolution process must be concluded. September 15th The Commission must render its decisions. * Negotiations, mediation, and fact finding must end on or before March 25th of the year before the contract year in question or within 25 days after the certification of state aid for the contract year in question, whichever occurs later. 2. Review and discuss ground rules for the negotiation process. 3. Review the proposed list of schools to be used for array comparability calculation. Those proposed schools include: 4. Provide Board of Education & REA of current "2021-22 Negotiated Agreement" for review. 5. Discuss items that need to be researched by the Board of Education or by the REA for consideration at future negotiations meetings.
Recommended Motion(s):
Motion to enter executive session for the purposes of negotiations with the REA at 6:30 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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11.5. Discuss, consider, and take all action necessary for the superintendent's first of two required evaluations during the second 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. Passed with a motion by Board Member #1 and a second by Board Member #2.
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12. Discussion Items
Agenda Item Type:
Information Item
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12.1. Discuss, consider, and take all action necessary to give the board an update on ALICAP's annual safety visit, including commendations and recommendations
Agenda Item Type:
Action Item
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12.2. Discuss, consider, and take all action necessary to give the board an update regarding potential HVAC projects in the elementary and high school gyms with Marty Kasl at approximately 8:15 pm
Agenda Item Type:
Action Item
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12.3. Discuss, consider, and take all action necessary to give the board an update on the work of Wilkins group on the facilities study, master plan, and facilities with Jacob Sertich at approximately 8:30 pm
Agenda Item Type:
Action Item
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12.4. Discuss, consider, and take all action necessary in reviewing the board goal of developing a regular systemized communication strategy for parents and community members
Agenda Item Type:
Action Item
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12.5. Discuss, consider, and take all action necessary in reviewing the RPS 2022-2023 safe return to school plan, considering any and all community input
Agenda Item Type:
Action Item
Rationale:
It is the recommendation of the superintendent that RPS plan on having a traditional start to our school year without masks in the green and yellow operational zones. This is based on the following:
Recommended Motion(s):
Motion to approve the RPS 2021-2022 safe return to school plan. Passed with a motion by Board Member #1 and a second by Board Member #2.
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13. Elementary Principal's Report -
Agenda Item Type:
Information Item
Rationale:
Fall Data Presentation
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14. Secondary Principal's Report -
Agenda Item Type:
Action Item
Rationale:
Fall Data Presentation
Jason LeVasseur: The Rock Star Project (Oct. 26th)
Veteran’s Day Program
NSAA Sportsmanship Assembly
Believers and Achievers Award
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16. Board Report
Agenda Item Type:
Action Item
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17. Positive Comments
Agenda Item Type:
Information Item
Rationale:
Congratulations to our fall activities participants, sponsors, and coaches. We are proud of all of you!
The high school career fair was well organized and well attended. Thank you to Ms. Drahota and Zach West of REDC for organizing the event. The send-off for cross-country and football was a really cool moment for our school! Well done by Mrs. Ellis, the band, and the cheerleaders. Thank you to Mrs. Wiarda for presenting to the Board tonight. |
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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.
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