September 9, 2019 at 8:03 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, Tara Schirmer 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. Interlocal Letter of Approval From REDC & City of Ravenna
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8. Request to Address the Board and Correspondence
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9. Blue Jay Celebration of Success-New Staff Members-Ms. Kinsley Henery
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10. ABC Bluejay Staff Member of the Month-Mrs. Karalee Fiddelke
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11. Information and Action Items
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11.1. Discuss, consider, and take all necessary action to 2019-20 Budget
Recommended Motion(s):
Motion to approve 2019-20 Budget 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 necessary action to 2019-20 Property Tax Resolution
Recommended Motion(s):
Motion to approve the 2019-20 Property Tax Resolution 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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11.3. Discuss, consider, and take all action necessary to adopting World Language Content Area Standards
Action(s):
No Action(s) have been added to this Agenda Item.
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11.4. Discuss, consider, and take all action necessary to revision of Board Policy #4039 "Employment of Classified Staff"
Recommended Motion(s):
Motion to approve Board Policy #4039 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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11.5. Discuss, consider, and take all action necessary to revision of Board Policy #5044 "Safe Pupil Transportation Plan & Pupil Transportation Vehicle Driver Satisfactory Driving Criteria
Recommended Motion(s):
Motion to approve Board Policy #5044 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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11.6. Discuss, consider, and take all action necessary to revision of Board Policy #6007 "Senior Recognition"
Recommended Motion(s):
Motion to approve Board Policy #6007 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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11.7. Discuss, consider, and take all action necessary to repair of football field retaining wall
Recommended Motion(s):
Motion to authorize superintendent to secure a contractor to fix the retaining wall in an amount not to exceed a cost greater than $5,000 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. School Improvement Process-North Central Accreditation Process or State Accreditation Process
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12.2. Strategic Planning
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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. 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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