December 14, 2015 at 7:15 PM - Regular December Board Meeting
Agenda | |
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1. Call to Order and Roll Call - Open Meeting Law
Agenda Item Type:
Procedural Item
Rationale:
MISSION STATEMENT: “FAMILY – COMMUNITY –SCHOOL PREPARING STUDENTS TODAY TO SUCCEED TOMORROW” REGULAR MEETING – 7:15 P.M.
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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. Pledge of Allegiance to the Flag of the United States of America
Agenda Item Type:
Action Item
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4. 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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5. 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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5.1. Minutes
Agenda Item Type:
Consent Item
Attachments:
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5.2. Financial Report
Agenda Item Type:
Consent Item
Discussion:
1. 2014-15 Audit
Attachments:
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5.3. Approval of Bills
Agenda Item Type:
Consent Item
Attachments:
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5.4. Consider and approve work agreement for Todd Van Winkle, as Transportation Coordinator & Groundskeeper
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve work agreement for Todd Van Winkle, as Transportation Coordinator & Groundskeeper Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6. Request to Address the Board and Correspondence
Agenda Item Type:
Procedural Item
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7. Blue Jay Celebration of Success: Ashley Trampe-Classroom Writing Project Presentation
Agenda Item Type:
Information Item
Rationale:
Ashley Trampe will be in to present to the board on a special writing project she did with her students.
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8. Information and Action Items
Agenda Item Type:
Procedural Item
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8.1. Consider and approve 2014-15 Audit Report
Agenda Item Type:
Action Item
Rationale:
*Note: The total receipts on page 5 of the handout (power point presentation) in the amount of $7,672,772 is comprise of the $162,709 and $775,042 from page 4 of the financial statements and the $6,735,021 from page 5 of the financial statements (audit report).
Recommended Motion(s):
Motion to consider and approve the 2014-15 audit report 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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8.2. Consider and approve Superintendent's Evaluation (Executive Session)
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve Superintendent's Evaluation 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. Consider and approve Negotiated Agreement Between the Ravenna Education Association (REA) and the Ravenna Board of Education (Executive Session)
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve changes to the Negotiated Agreement as discussed 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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9. Discussion Items
Agenda Item Type:
Information Item
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9.1. "Give Where You Live Campaign" Report & Reflections
Agenda Item Type:
Information Item
Rationale:
Information regarding the recent "Give Where You Live Campaign" will be discussed.
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9.2. School Messenger (Dave Hyurta)
Agenda Item Type:
Action Item
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10. Elementary Principal's Report-AQUESTT Final Classification
Agenda Item Type:
Information Item
Rationale:
Attachments:
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11. Secondary Principal's Report-AQUESTT Final Classification
Agenda Item Type:
Information Item
Rationale:
Highlights for the past month: Winter Sports are in full swing One Act Performance - Conference and District Champions. State C1 Runner-up with Brie Royale being selected as Outstanding Female performer. MAP testing completed - a few make up tests yet to be done. Very successful and well attended Christmas Concert. Attended State Principal's Conference Dec 2,3 in Lincoln.
Attachments:
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12. Superintendent's Report
Agenda Item Type:
Information Item
Rationale:
Attachments:
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13. Positive Comments
Agenda Item Type:
Information Item
Discussion:
I commend Mrs. Mingus for an excellent job with the Christmas Concerts. Both shows ran like clockwork. She does a great job! -Dawn Standage
Thanks to Dom Reicks and Hilary Bolling for hosting a fantastic Christmas Party for the school's staff! -Tara Schirmer
Congratulations to the One-Act Play on their state runner-up finish and to Mrs. Jaryznka and Mrs. Lewandowski for all of their hard work throughout the season! The students represented Ravenna very well at the state level competition! -Marc Vacek
We had a wonderful turnout for the "Give Where You Live" campaign and great community support! Thanks to all those who contributed! -Misti Fiddelke
Congratulations to Mrs. Jarzynka and the Robotics Club for their successes in competition in Omaha on Saturday, December 12th. 5 student qualified for finals. -Larry Behrendt
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14. 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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