October 27, 2022 at 8:00 PM - Board of Education Special 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 Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. 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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4. The Pledge of Allegiance
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5. Recitation of School Mission Statement: Preparing Students Today to Succeed Tomorrow: Family-Community-School.
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6. Recitation of Board Mission Statement: Providing collaborative leadership to prepare students today to succeed tomorrow.
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7. Notice of Meeting Publication: The notice for this board meeting was published in the October 19th, 2022 edition of the Ravenna News
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8. Information and Action Items
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8.1. Discuss, consider, and take all action necessary to approve the purchase of a mini-van
Recommended Motion(s):
Motion to approve the purchase of a mini-van not to exceed the amount of _____________. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. Discuss, consider, and take all action necessary to approve the final payment to T.L. Sund Contractors, Inc. for the completion of the parking lot renovation project as recommended by Brundart Engineering
Recommended Motion(s):
Motion to approve final payment to T.L. Sund Contractors, Inc. in the amount of $245,042.65, as recommended by Brungardt Engineering. 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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8.3. Discuss, consider, and take all action necessary for the superintendent's first of two required evaluations during the first year of employment.(Possible Executive Session)
Recommended Motion(s):
Motion to go into executive session to evaluate the superintendent at 9:19 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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9. Adjournment
Recommended Motion(s):
Motion to adjourn 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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