November 9, 2020 at 7:30 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 member 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. Recitation of School Mission Statement:
Preparing Students Today to Succeed Tomorrow: Family-Community-School
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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
Recommended Motion(s):
Motion to approve the financial report Passed with a motion by Board Member #1 and a second by Board Member #2.
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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 necessary action to bills
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7.3. Discuss, consider, and take all action necessary to the resignation of classified employee, Mrs. Violet Wiese
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7.4. Discuss, consider, and take all action necessary to declaring used library books as surplus for immediate sale or disposal
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7.5. Discuss, consider, and take all action necessary to declaring furniture as surplus for immediate sale or disposal
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7.6. Notice of Meeting Publication: The notice for this board meeting was published in the November 4th Edition of the Ravenna News
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8. Request to Address the Board and Correspondence
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9. Blue Jay Celebration of Success
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10. ABC Bluejay Staff Member of the Month-Mrs. Shelbi Zinnell
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11. Information and Action Items
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11.1. Discuss, consider, and take all action necessary to the 2020 annual school district financial audit
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 mechanical engineering services in conjunction with the 20-ton condenser & coil project
Action(s):
No Action(s) have been added to this Agenda Item.
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11.3. Discuss, consider, and take all action necessary to the interlocal agreement with the City of Ravenna and the Ravenna Economic Development Corporation
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12. Discussion Items
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12.1. Discuss, consider, and take all action necessary to negotiations with the REA @ 7:30-(Executive Session)
Action(s):
No Action(s) have been added to this Agenda Item.
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12.2. Discuss, consider, and take all action necessary to the school District's Capital Improvement Plan Schedule
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12.3. Discuss, consider, and take all action necessary to the superintendent's annual evaluation and contract
Recommended Motion(s):
Motion to Passed with a motion by Board Member #1 and a second by Board Member #2.
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12.4. Discuss, consider, and take all action necessary to the "Ravenna Public Schools Return to School Plan 2020-21"
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13. Elementary Principal's Report
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14. Secondary Principal's Report
MAP and ACT presentation via google sheet
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15. Superintendent's Report
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16. Board Report
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17. Positive Comments
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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.
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