February 14, 2022 at 7:00 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.
|
|
|
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 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.
|
|
|
8.4. Notice of Meeting Publication: The notice for this board meeting was published in the February 9th edition of the Ravenna News
|
|
|
8.5. Discuss, consider, and take all action necessary regarding the resignation of Judi Dunning
|
|
|
9. Request to Address the Board and Correspondence
|
|
|
10. Blue Jay Celebration of Success: Dave Huryta - Technology Update
|
|
|
11. Board Report & Year One Goals Meeting Pulse
|
|
|
12. Information and Action Items
|
|
|
12.1. Discuss, consider, and take all action necessary to the 2022-23 Ravenna Public Schools Calendar
Recommended Motion(s):
Motion to approve the 2022-23 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.
|
|
|
12.2. Discuss, consider, and take all action necessary to for the superintendent's compensation and contract for the 2022-23 school year
Recommended Motion(s):
Motion to approve the 2022-2023 superintendent's contract 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 for the future investment plan for RPS.
Recommended Motion(s):
Motion to approve investment plan ___ as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
|
12.4. Discuss, consider, and take all action regarding the approval of Special Education Contract and Cooperative Service Agreements with ESU 10 for the 2022-2023 school year.
Recommended Motion(s):
Motion to approve the ESU 10 service agreements 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.
|
|
|
13. Discussion Items
|
|
|
13.1. Policy Review-1000 Series & 2000 Series
|
|
|
13.2. Policy Review-3000 Series
|
|
|
13.3. Discuss, consider, and take all action necessary for compensation for classified staff during 2022-23 school year
|
|
|
13.4. Discuss, consider, and take all action necessary regarding potentially paving the parking lot area that is currently white rock
|
|
|
13.5. Discuss, consider, and take all action necessary in reviewing the RPS 2021-2022 safe return to school plan, considering any and all community input
|
|
|
13.6. Discuss, consider, and take all action necessary to give the board an update on the work of Wilkins group on the facilities study, and master facilities plan
|
|
|
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.
|