February 13, 2023 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 member 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:
Action Item
Attachments:
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8.2. Discuss, consider, and take all necessary action to bills
Agenda Item Type:
Action Item
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8.3. Notice of Meeting Publication: The notice for this board meeting was published in the February 8th edition of the Ravenna News
Agenda Item Type:
Consent Item
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9. Board Report: State of Schools Address
Agenda Item Type:
Information Item
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10. 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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11. Blue Jay Celebration of Success:
Agenda Item Type:
Information Item
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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 2023-24 Ravenna Public Schools Calendar
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the 2023-24 school calendar 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.
Attachments:
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12.2. Discuss, consider, and take all action regarding the approval of Special Education Contract and Cooperative Service Agreements with ESU 10 for the 2023-2024 school year.
Agenda Item Type:
Action Item
Rationale:
Attached are the annual contracts the school district enters into the ESU 10 with annually to provide contracted service for special education.
Recommended Motion(s):
Motion to approve the ESU 10 service agreements 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.
Attachments:
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12.3. Discuss, consider, and take all action regarding compensation for classified staff during 2023-24 school year
Agenda Item Type:
Action Item
Rationale:
Teachers were provided with a total compensation increase of 3.75% or $129,808. The board needs to consider what compensation increase they would like to provide for the classified staff for the upcoming school year. The current total cost by department and projections based on potential increases are attached to this agenda item.
A few things to consider regarding classified compensation. The past several years, the office staff, school nurse, and tech coordinator have been on separate work agreements and were not figured into the calculation for that allotment. Paraprofessionals compensation is a SPED expenditure and not a general fund expenditure, so that would not be in that calculation either. In the past, the district has used this model to determine classified salary increases. However, the current employment climate is different than in past years when this model was used. Hourly employees across nearly every field have seen significant hourly wage increases. I believe it is important for the district to take that into consideration this year and do our best to remain competitive in this employment market. We continue to control spending and are forecast to expense well below our certified budget authority.
Action(s):
No Action(s) have been added to this Agenda Item.
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12.4. Discuss, consider, and take all action necessary to elementary principal compensation for the 2023-24 school year (possible executive session)
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to increase total compensation for the elementary principal by ?% for the 2023-2024 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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12.5. Discuss, consider, and take all action necessary to high school principal compensation for the 2023-24 school year (possible executive session)
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to increase total compensation for the secondary principal by ?% for the 2023-2024 contract term 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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12.6. Discuss, Consider and take all action necessary to the hiring and contract of Kenneth Schroeder as Superintendent.
Agenda Item Type:
Action Item
Rationale:
The board needs to approve the signed contract of hiring Kenneth Schroeder as Superintendent with starting date of July 1st, 2023.
Recommended Motion(s):
Motion to approve the hiring and contract 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.
Attachments:
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12.7. Discuss and take all necessary action on the purchase of a school van.
Agenda Item Type:
Action Item
Rationale:
A van was purchased from Lanny Carlson Motors in Kearney in the amount of $23,995.00
Bids were received in October as well.
Recommended Motion(s):
Motion to approve the purchase of 2021 Chrysler Voyager from Lanny Carlson Motors for $23,995.00 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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13. Discussion Items
Agenda Item Type:
Information Item
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13.1. Policy Review-1000 Series & 2000 Series
Agenda Item Type:
Action Item
Rationale:
As part of our on-going policy review, board members should please review our 1000 & 2000 Series Board Policies in advance of the February Board Meeting. The superintendent will do the same and provide any suggested revisions to the Board Policy Committee & to the whole board at the February Board Meeting. It's simply best practice to continually engage in a review of board policies.
Attachments:
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13.2. Policy Review-3000 Series
Agenda Item Type:
Action Item
Attachments:
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13.3. 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:
Attachments:
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14. Elementary Principal's Report
Agenda Item Type:
Information Item
Rationale:
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15. Secondary Principal's Report
Agenda Item Type:
Information Item
Rationale:
Secondary Winter MAP/NSCAS
Conference Basketball
Professional Development Feb 10th
State Send Off Feb. 14th
Secondary Assembly Feb. 16th
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16. Superintendent's Report
Agenda Item Type:
Information Item
Rationale:
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17. Positive Comments
Agenda Item Type:
Information Item
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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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