August 10, 2020 at 7:00 PM - Board of Education Regular Meeting
| Minutes | |
|---|---|
|
1. Members of the Public: Please note the first agenda item will be 2020-21 budget planning, which will be a discussion item. Other board business will be addressed immediately following the budget planning discussion.
|
|
|
2. Call to Order and Roll Call - Open Meeting Law
|
|
|
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.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
4. The Pledge of Allegiance
|
|
|
5. Recitation of School Mission Statement:
Preparing Students Today to Succeed Tomorrow: Family-Community-School
|
|
|
6. Financial Report
Recommended Motion(s):
Motion to approve the financial report Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
|
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.
|
|
|
7.1. Discuss, consider, and take all necessary action to minutes
|
|
|
7.2. Discuss, consider, and take all necessary action to bills
|
|
|
8. Request to Address the Board and Correspondence
|
|
|
9. Blue Jay Celebration of Success-Mr. Anderson & Mr. Kjar
|
|
|
10. ABC Bluejay Staff Member of the Month-Mr. Dan Cyboron
|
|
|
11. Information and Action Items
|
|
|
11.1. Discuss, consider, and take all action necessary to adoption of revised Board Policy 2006-Complaint Procedure
Recommended Motion(s):
Motion to approve Policy #2006 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.
|
|
|
11.2. Discuss, consider, and take all action necessary to adoption of Board Policy 3057-Title IX
Recommended Motion(s):
Motion to approve Policy #3057 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.
|
|
|
11.3. Discuss, consider, and take all action necessary to the "2020-21 Return to School Plan"
|
|
|
11.4. Discuss, consider, consider, and take all action necessary to the 2020-21 Student Handbook
Recommended Motion(s):
Motion to approve the 2020-21 Student Handbook as presented 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.
|
|
|
11.5. Discuss, consider, and take all action necessary to the 2020-21 Ravenna Public Schools Student Activity Handbook
Recommended Motion(s):
Motion to approve the 2020-21 Student Activity Handbook as presented 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.
|
|
|
11.6. Discuss, consider, and take all action necessary to the 2020-21 Staff Handbook
Recommended Motion(s):
Motion to approve the 2020-21 Staff Handbook as presented 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.
|
|
|
11.7. Discuss, consider, and take all action necessary to hiring a full-time substitute for the 2020-21 school year
Recommended Motion(s):
Motion to approve the hiring of a full-time substitute for the 2020-21 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.
|
|
|
11.8. Discuss, consider, and take all action necessary to making board member appointments to the Committee on American Civics
Recommended Motion(s):
Motion to appoint the following board members to the Committee on American Civics: Misti Fiddelke, Ryan Osten, & Tara Schirmer 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.
|
|
|
11.9. Discuss, consider, and take all action necessary to bowling as school sponsored activity for the 2020-21 school year @ 8:30 PM
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
11.10. Discuss, consider, and take all action necessary to setting a date and time for the 2020 Budget Hearing
Recommended Motion(s):
Motion to set the time and date for the 2020 Budget hearing for ??? 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.
|
|
|
11.11. Discuss, consider, and take all action necessary to the date and time of the 2020 Property Tax Request Hearing
Recommended Motion(s):
Motion to set the time and the date for the 2020 Property Tax Request for ??? 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.
|
|
|
12. Discussion Items
|
|
|
12.1. 2020-21 School District Budget @ 7:00 PM
|
|
|
12.2. Discuss compensation for classified staff in the event of a long-term closure during the 2020-21 school year
|
|
|
13. Elementary Principal's Report-Remote Learning Plans
|
|
|
14. Secondary Principal's Report-Remote Learning Plans |
|
|
15. Superintendent's Report
|
|
|
16. Board Report
|
|
|
17. Positive Comments
|
|
|
18. 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.
|