December 12, 2022 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order and Roll Call - Open Meeting Law
Agenda Item Type:
Procedural Item
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2. Excuse Absent Board Members
Agenda Item Type:
Action Item
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. The Pledge of Allegiance
Agenda Item Type:
Action Item
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4. Recitation of School Mission Statement: Preparing Students Today to Succeed Tomorrow: Family-Community-School
Agenda Item Type:
Action Item
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5. Recitation of Board Mission Statement: Providing collaborative leadership to prepare students today to succeed tomorrow.
Agenda Item Type:
Action Item
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6. Financial Report
Agenda Item Type:
Information Item
Rationale:
1. Review monthly bills using the EMeetings Software.
Recommended Motion(s):
Motion to approve the financial report Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Consent Agenda
Agenda Item Type:
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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7.1. Discuss, consider, and take all necessary action to minutes
Agenda Item Type:
Action Item
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7.2. Discuss, consider, and take all necessary action to bills
Agenda Item Type:
Action Item
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7.3. Notice of Meeting Publication: The notice for this board meeting was published in the December 7th Edition of the Ravenna News
Agenda Item Type:
Consent Item
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7.4. Discuss, consider, and take all necessary action to declare the following items as surplus for sale or disposal: middle school basketball uniforms, radial arm saw, and wood lathes
Agenda Item Type:
Consent Item
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7.5. Discuss, consider, and take all necessary action to accept the resignation of Mr. Brad Kjar and Ms. Mackenzie Stubbs
Agenda Item Type:
Consent Item
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8. Request to Address the Board and Correspondence
Agenda Item Type:
Procedural Item
Rationale:
Members of the Public, This is the portion of the board meeting when we invite anyone in attendance to address the board of education. If you would like to speak to the board regarding any of the items on tonight's agenda or a public concern, now is your opportunity to do so. Please review the orange sheet (found on the visitors' chairs) of paper that contains the guidelines for public participation. If you wish to speak to the board at this time, please let me know. "Would anyone like to address the board at this time?"
AFTER THE PERSON(S) INDICATE(S) THEY WISH TO SPEAK 1. Please stand and state your name? 2. What topic will you be speaking on? 3. Are there others in the room who wish to speak to the same topic? (If so, ask that they be recognized so that 30 minutes of time for public comment can be apportioned as per the policy-5 minutes per person). 4. Optional-"Please understand that public comment is your opportunity to speak to the board and present your concerns, thoughts, feelings, ideas, and observations. Members of the board are happy to hear from members of the public, but the board will not engage in conversation or dialogue with you during public comment." 4. "You'll have approximately 5 minutes to address the board, as we allow 5 minutes per person and a total of 30 minutes for public comment. You may begin when you are ready?"
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9. Blue Jay Celebration of Success: Supporting Student Mental, Social, and Emotional Health Presentation - Ms. Drahota & Mrs. Musil
Agenda Item Type:
Information Item
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10. Board Report & Year One Goals Meeting Pulse
Agenda Item Type:
Action Item
Rationale:
Meeting Pulse Rules
1. The owner of the goal simply indicates if their goal is "On Track" or "Off Track." 2. The owner of goal can provide ONE sentence explaining the status of the goal, if they wish. 3. If a goal is "Off Track" it will be placed on the board agenda as a discussion items for the next month. 4. The expectation is that if a goal is "Off Track" the owner will work to get it "On Track" by the following month.
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11. Information and Action Items
Agenda Item Type:
Procedural Item
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11.1. Negotiations with the REA (Possible Executive Session) @ 7:30
Agenda Item Type:
Action Item
Rationale:
Agenda for Negotiations Between REA & Board of Education: 1. Review the timeline for the negotiation process. October 1st: If the local association has not been certified by the CIR, the board must respond to the association’s request for recognition. November 1st: Negotiations must begin. You must conduct at least 4 negotiation sessions by February 8, unless you settle prior to the need for 4 sessions. February 8th: If the board and teachers have not reached agreement, the parties must submit to a resolution officer for fact finding and/or mediation. March 25th * The fact finding/resolution process must be concluded. September 15th The Commission must render its decisions. * Negotiations, mediation, and fact finding must end on or before March 25th of the year before the contract year in question or within 25 days after the certification of state aid for the contract year in question, whichever occurs later. 2. Review and discuss ground rules for the negotiation process. 3. Review the proposed list of schools to be used for array comparability calculation. Those proposed schools include: 4. Provide Board of Education & REA of current "2021-22 Negotiated Agreement" for review. 5. Discuss items that need to be researched by the Board of Education or by the REA for consideration at future negotiations meetings.
Recommended Motion(s):
Motion to enter executive session for the purposes of negotiations with the REA at 6:30 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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11.2. Discuss, consider, and take all action necessary regarding the superintendent search(possible executive session)
Agenda Item Type:
Action Item
Rationale:
Meeting with NRCSA at approximately 9:00 pm
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Discussion Items
Agenda Item Type:
Information Item
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12.1. Discuss, consider, and take all action necessary in reviewing the RPS 2022-2023 safe return to school plan, considering any and all community input
Agenda Item Type:
Action Item
Rationale:
It is the recommendation of the superintendent that RPS plan on having a traditional start to our school year without masks in the green and yellow operational zones. This is based on the following:
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13. Elementary Principal's Report
Agenda Item Type:
Information Item
Rationale:
Thank you to Mrs. Zinnell and Mrs. Ellis for our elementary Christmas Programs last week)
The 5th and 6th grades held their annual garage sale on November 23. They also had a "Coin War" between the classes. They raised 1750 with both fundraisers. The funds were donated to the Riek family to help offset the cost of Ky-Mani’s heart surgery. |
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14. Secondary Principal's Report
Agenda Item Type:
Action Item
Rationale:
NSAA Sportsmanship Assembly
Christmas Programs
Congratulations to One Act for their State appearance
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15. Superintendent's Report
Agenda Item Type:
Information Item
Rationale:
Please review your weekly updates from Mr. Kjar.
Thank you for the opportunity to serve the district for the past 7 years. I truly appreciated our time together. Artist of the Month: 7th Grade Class
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16. Positive Comments
Agenda Item Type:
Information Item
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17. Adjournment
Agenda Item Type:
Action Item
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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