October 9, 2017 at 8:00 PM - Board of Education Regular Meeting
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1. Call to Order and Roll Call - Open Meeting Law
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2. Excuse Absent Board Members
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. The Pledge of Allegiance
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4. Approval of Agenda
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. Financial Report
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6. 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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6.1. Discuss, consider, and take all necessary action to minutes
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6.2. Discuss, consider, and take all necessary action to bills
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6.3. Discuss, consider, and take all necessary action to declaring used textbooks as surplus for immediate sell or disposal
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7. Request to Address the Board and Correspondence
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8. Blue Jay Celebration of Success-John Vacek-NSAA Youth Advisory Board
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9. ABC Bluejay Staff Member of the Month
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10. Information and Action Items
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10.1. Discussion, consider, and take all action necessary to appointment of Americanism Committee Members
Recommended Motion(s):
Motion to appoint board members 1, 2, 3 to the Americanism Committee Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2. Discuss, consider, and take all necessary action to purchase of student & staff transport van
Recommended Motion(s):
Motion to approve purchase of student & staff transport van from ??? in the amount of 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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10.3. Discuss, consider, and take all action necessary to transfer in the amount of $25,000 from the general fund to the depreciation for purchase of a student and staff transit van
Recommended Motion(s):
Motion to transfer $25,000 from the general fund to the depreciation fund in the amount of $25,000 to provide for purchase of student and staff transit van 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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10.4. Discuss, consider, and take all action necessary to recognizing REA as the exclusive bargaining agent for the district's non-supervisory certificated staff for the 2019-20 contract year
Recommended Motion(s):
Motion to recognizing REA as the exclusive bargaining agent for the district's non-supervisory certificated staff for the 2019-20 contract year 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. Discussion Items
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11.1. Discuss, consider, and take all necessary action to the discussion of adding bowling as a school sponsored activity (8:30 PM)
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11.2. Discuss, consider, and take all action necessary to negotiations with the REA (Executive Session @ Approximately 9:00 PM)
Action(s):
No Action(s) have been added to this Agenda Item.
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11.3. Discuss, consider, and take all necessary action to Capital Improvement Plan Review
Recommended Motion(s):
Motion to approve 2017-18 Budget Passed with a motion by Board Member #1 and a second by Board Member #2.
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11.4. Discuss, consider, and take all necessary action to Board Member Appointments to the Ravenna Public Schools Foundation
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12. Elementary Principal's Report
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13. Secondary Principal's Report
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14. Superintendent's Report
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15. Positive Comments
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16. Adjournment
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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