August 26, 2021 at 12:00 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 member, 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.
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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. Recitation of Board Mission Statement: Providing collaborative leadership to prepare students today to succeed tomorrow.
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6. 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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6.1. Discuss, consider, and take all necessary action to minutes
Recommended Motion(s):
Motion to approve the minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Discuss, consider, and take all necessary action to bills
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7. Information and Action Items
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7.1. Discuss, consider, and take all action necessary to transfer $38,600 from the General Fund to the Activities Fund
Recommended Motion(s):
Motion to transfer $38,600 from the General Fund to the Activities Fund. 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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7.2. Discuss, consider, and take all action necessary to transfer $155,000 from the General Fund to the Depreciation Fund
Recommended Motion(s):
Motion to transfer $155,000 from the General Fund to the Depreciation Fund 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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7.3. Discuss, consider, and take all action necessary to transfer $38.96 from the Bond Fund to the General Fund
Recommended Motion(s):
Motion to transfer $38.96 from the Bond Fund to the General Fund. 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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7.4. Discuss, consider, and take all action necessary to transfer $100,000 from the QCPUF Fund to the General Fund
Recommended Motion(s):
Motion to transfer $100,000 from the QCPUF to the General Fund 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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7.5. Discuss, consider, and take all action necessary in selecting a firm to complete a comprehensive facilities assessment and report for Ravenna Public Schools
Recommended Motion(s):
Motion to award the RPS comprehensive facilities assessment to ___________. 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. Discussion Items
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8.1. Discuss, consider, and take all action necessary to 2021-22 Budget Planning
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9. Superintendent's Report
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10. 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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