June 12, 2023 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 member 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. 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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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.
Action(s):
No Action(s) have been added to this Agenda Item.
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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. Notice of Meeting Publication: The notice for this board meeting was published in the June 7th edition of the Ravenna News
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8.4. Discuss, consider, and take all necessary action approve the resignation of Tali Schroll
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8.5. Discuss, consider, and take all necessary action to approve the contract of Alec May
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8.6. Discuss, consider, and take all necessary action to approve Industrial Technology, Skilled and Technical Science Items, T8 Lights, and a Nurse's Cot as surplus for sale or disposal
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9. Request to Address the Board and Correspondence
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10. Information and Action Items
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10.1. Discuss, consider, and take all necessary action regarding the purchase of classroom touch screen displays
Recommended Motion(s):
Motion to approve the touch screen displays 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.
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11. Discussion Items
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11.1. Discuss, consider, and take all necessary regarding possible elementary and high school gym HVAC projects
Recommended Motion(s):
Motion to approve _____________ as the engineer to oversee potential HVAC projects in the elementary and/or high school gym areas. Passed with a motion by Board Member #1 and a second by Board Member #2.
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11.2. Discuss, consider, and take all necessary action regarding school district-owned land
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11.3. Discuss, consider, and take all action necessary in reviewing the RPS 2022-2023 safe return to school plan, considering any and all community input
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12. Superintendent's Report
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13. Positive Comments
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14. 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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