February 8, 2021 at 8:00 PM - Board of Education Regular Meeting
| Minutes | |
|---|---|
|
1. Call to Order and Roll Call - Open Meeting Law
|
|
|
2. Excuse Absent Board Members
Recommended Motion(s):
Motion to excuse absent board member, Marilyn Bohn 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.
|
|
|
3. The Pledge of Allegiance
|
|
|
4. Recitation of School Mission Statement: Preparing Students Today to Succeed Tomorrow: Family-Community-School
|
|
|
5. Recitation of Board Mission Statement: Providing collaborative leadership to prepare students today to succeed tomorrow.
|
|
|
6. 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.
|
|
|
7. 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.
|
|
|
8. 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.
|
|
|
8.1. Discuss, consider, and take all necessary action to minutes
|
|
|
8.2. Discuss, consider, and take all necessary action to bills
|
|
|
8.3. Discuss, consider, and take all action necessary to transferring $48,770.40 from the General Fund to the Lunch Fund
|
|
|
8.4. Discuss, consider, and take all action necessary to the banking resolution with Town & Country Bank
Recommended Motion(s):
Motion to approve the banking resolution with Town & Country Bank, as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
|
8.5. Notice of Meeting Publication: The notice for this board meeting was published in the February 3rd edition of the Ravenna News
|
|
|
9. Request to Address the Board and Correspondence
|
|
|
10. Blue Jay Celebration of Success-High School & Elementary Media Center
|
|
|
11. Board Report & Year One Goals Meeting Pulse
|
|
|
12. Information and Action Items
|
|
|
12.1. Discuss, consider, and take all action necessary to the purchase of a set of timpani drums for the high school music department
Recommended Motion(s):
Motion to award the bid for a new set of timpani drums to Yanda's Music in the amount of $13,530 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.
|
|
|
12.2. Discuss, consider, and take all action necessary to interlocal agreement with REDC and City of Ravenna
Recommended Motion(s):
Motion to approve the interlocal agreement with The City of Ravenna and the Ravenna Economic Development Corporation 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.
|
|
|
12.3. Discuss, consider, and take all action necessary to the 2021-22 Ravenna Public Schools Calendar
Recommended Motion(s):
Motion to approve the 2021-22 school calendar 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.
|
|
|
12.4. Discuss, consider, and take all necessary action to Board Member Appointments to the Ravenna Public Schools Foundation
Recommended Motion(s):
Motion to appoint Marilyn Bohn & Misti Fiddelke as school board member representatives, Kinsley Musil & Tanner Ellis as teacher member representative, reappoint Dan Schmidt to a second term as a community representative, and to leave the community representative position being vacated by Nikki Bock, as empty until filled, on the Ravenna Public Schools Foundation Board 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.
|
|
|
12.5. Discuss, consider, and take all action necessary to FFCRA Leave for school staff employees
Recommended Motion(s):
Motion to Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
|
12.6. Discuss, consider, and take all action necessary to compensation for classified staff during 2021-22 school year
Recommended Motion(s):
Motion to increase classified staff compensation for the 2021-22 school year as discussed Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
|
12.7. Discuss, consider, and take all action necessary to elementary principal compensation for the 2021-22 school year
Recommended Motion(s):
Motion to increase total compensation for the elementary principal by ?% for the 2021-22 contract term 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.
|
|
|
12.8. Discuss, consider, and take all action necessary to high school principal compensation for the 2021-22 school year
Recommended Motion(s):
Motion to increase total compensation for the secondary principal by ?% for the 2021-22 contract term 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.
|
|
|
13. Discussion Items
|
|
|
13.1. Continuous Improvement Plan Update-Elementary & Secondary Principals
|
|
|
13.2. Discuss, consider, and take all action necessary to the 9-12 grade student computer refresh purchase from the Depreciation Fund
|
|
|
13.3. Discuss, consider, and take all action necessary to 2021 summer projects list
|
|
|
13.4. Discuss, consider, and take all action necessary to the "Ravenna Public Schools Return to School Plan 2020-21"
|
|
|
13.5. Policy Review-1000 Series & 2000 Series
|
|
|
13.6. Policy Review-3000 Series
|
|
|
13.7. Discuss, consider, and take all action necessary to superintendent compensation and contract for the 2021-22 school year
|
|
|
14. Elementary Principal's Report
|
|
|
15. Secondary Principal's Report
|
|
|
16. Superintendent's 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.
|