August 13, 2018 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. The Pledge of Allegiance
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3. Recitation of School Mission Statement:
Preparing Students Today to Succeed Tomorrow: Family-Community-School
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4. 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.
Action(s):
No Action(s) have been added to this Agenda Item.
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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 action necessary to declaring piano as surplus for immediate sale or disposal
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7.2. Discuss, consider, and take all action necessary to the use of "local substitutes" with local substitute licenses
Recommended Motion(s):
Motion to approve the use of local substitutes in the Ravenna Public Schools District 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 actions necessary to the minutes
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7.4. Discuss, consider, and take all action necessary to approval of the bills
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8. Request to Address the Board and Correspondence
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9. Blue Jay Celebration of Success-Honor Roll of Safety-ALICAP
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10. ABC Bluejay Staff Member of the Month-RPS Summer Custodial Crew Members
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11. Information and Action Items
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11.1. Discuss, consider, and take all action necessary to appointment of board members to the Americanism Committee for 2018-19 School Year
Recommended Motion(s):
Motion to appoint ?, ?, ? to the Americanism Committee for the 2018-19 School 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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11.2. Discuss, consider, and take all action necessary to Federal Procurement Policy Updates (Policies 3003.1, 3004, & 3004.1)
Recommended Motion(s):
Motion to approve Federal Procurement Policy Updates (Policies 3003.1, 3004, & 3004.1) on first reading and to waive second reading 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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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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