October 14, 2019 at 8:00 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. Excuse Absent Board Members
Recommended Motion(s):
Motion to excuse absent board members, Dawn Standage & Misti Fiddelke 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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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.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Committee on American Civics Report
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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.
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8.1. Discuss, consider, and take all necessary action to minutes
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8.2. Discuss, consider, and take all necessary action to bills
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8.3. Discuss, consider, and take all action necessary to declaring used stainless steel sink as surplus for immediate sale or disposal
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9. Request to Address the Board and Correspondence
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10. Blue Jay Celebration of Success-AG Science Entrepreneur Program & Agribusiness Class
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11. ABC Bluejay Staff Member of the Month-Barb Ellis
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12. Information and Action Items
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12.1. Discuss, consider, and take all action necessary to appointment of Ravenna Public Schools' Delegate Assembly Representative
Recommended Motion(s):
Motion to appoint Marilyn Bohn as NASB Delegate Assembly Representative for Ravenna Public Schools 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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12.2. Discuss, consider, and take all action necessary to recognizing the Ravenna Education Association as the exclusive bargaining agent for the district's non-supervisory certificated staff for the 2021-22 contract year.
Recommended Motion(s):
Motion to approve recognizing the Ravenna Education Association as the exclusive bargaining agent for the district's non-supervisory certificated staff for the 2021-22 contract 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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12.3. Negotiations with REA @ 8:30 PM (Executive Session)
Recommended Motion(s):
Motion to enter executive session for the purpose of negotiations with the REA 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 bids for engineering services in conjunction with "60-Ton Condenser & Coil Replacement Project"
Recommended Motion(s):
Motion to approve bid from ETI for engineering services in conjunction with "60-Ton Condenser & Coil Replacement Project" 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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12.5. Discuss, consider, and take all action necessary to the School Improvement Process Model-Cognia (North Central Accreditation) Process or Nebraska Frameworks School Improvement Model
Recommended Motion(s):
Motion to approve utilizing the "Nebraska Frameworks" School Improvement Process during the next 5-year cycle of school improvement 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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13. Discussion Items
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13.1. Strategic Planning-Guest Presenter Kori Stanosheck @ 9:00 PM
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13.2. AQuESTT-NEP Data-Elementary & High School Principals
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13.3. Discuss, consider, and take all action necessary to the school District's Capital Improvement Plan Schedule
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13.4. Discuss, consider, and take all action necessary to the school district's Fleet Replacement Schedule
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14. Elementary Principal's Report
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15. Secondary Principal's Report
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16. Superintendent's Report
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17. Board Report
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18. Positive Comments
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19. 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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