December 11, 2017 at 7:00 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. Annual Board of Education Photo @ 8:00
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3. 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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4. The Pledge of Allegiance
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5. 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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6. Financial Report
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7. 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
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7.2. Discuss, consider, and take all action necessary to bids for replacement of proofing/heat cabinet
Recommended Motion(s):
Motion to approve bid from Cashway and purchase proofing/heat cabinet in the amount of $1895 from the depreciation 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 necessary action to bills
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8. Request to Address the Board and Correspondence
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9. Blue Jay Celebration of Success-Jr. Parley Pro Demo and FFA Update
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10. ABC Bluejay Staff Member of the Month
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11. Information and Action Items
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11.1. Discuss, consider, and take all action necessary to "2018-19 Negotiated Agreement" with REA (Possible Executive Session @ Approximately 9:00 PM)
Recommended Motion(s):
Motion to approve "2018-19 Negotiated Agreement" 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. Discussion Items
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12.1. Discuss, consider, and take all action necessary to the superintendent's evaluation and contract (Executive Session @ 7:00 PM)
Recommended Motion(s):
Motion to enter executive session to evaluate superintendent to prevent the needless injury to the reputation of the person being evaluated. 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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12.2. Discuss, consider, and take all necessary action to election filing deadlines for board members
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12.3. Discuss, consider, and take all action necessary to Policy Series 5000 in conjunction with continuous policy review
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12.4. Discuss, consider, and take all necessary action to Policy Series 6000 in conjunction with continuous policy review
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12.5. Discuss, consider, and take all necessary action to drug testing for activity participants
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12.6. Discuss, consider, and take all necessary action to Board Member Appointments to the Ravenna Public Schools Foundation
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12.7. Discuss, consider, and take all action necessary to adding high school bowling as a school sponsored activity
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13. Elementary Principal's Report
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14. Secondary Principal's Report
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15. Superintendent's Report
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16. Positive Comments
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17. 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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