August 27, 2025 at 12:00 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 member, Tara Schirmer 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. 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.
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6.1. Notice of Meeting Publication: The public notice for this meeting was published in the August 20th 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 meeting was published in the Ravenna News Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Discuss, consider, and take all necessary action to minutes
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the minutes as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Discuss, consider, and take all necessary action to bills
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the bills as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Information and Action Items
Agenda Item Type:
Procedural Item
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7.1. Discuss, consider, and take all action necessary to transfer $45,000 from the General Fund to the Lunch Fund
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to transfer $45,000 from the General Fund to the Lunch Fund Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2. Discuss, consider, and take all action necessary to transfer $45,000 from the General Fund to the Activities Fund
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to transfer $45,000 from the General Fund to the Activities Fund. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Discuss, consider, and take all action necessary to transfer $??? from the General Fund to the Depreciation Fund
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to transfer $??? from the General Fund to the Depreciation Fund Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.4. Discuss, consider, and take all action necessary to transfer $??? from the General Fund to the Employee Benefit Fund
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to transfer $??? from the General Fund to the Employee Benefit Fund Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.5. 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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8. Discussion Items
Agenda Item Type:
Information Item
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8.1. Discuss, consider, and take all action necessary for 2025-26 budget planning, based on the "Budget Workshop" presented by the superintendent
Agenda Item Type:
Action Item
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9. Superintendent's Report
Agenda Item Type:
Information Item
Rationale:
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10. 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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