February 10, 2025 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 members Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
|
3. Recitation of School Mission Statement: Preparing Students Today to Succeed Tomorrow: Family-Community-School
|
|
|
4. Recitation of Board Mission Statement: Providing collaborative leadership to prepare students today to succeed tomorrow.
|
|
|
5. 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.
|
|
|
6. 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.
|
|
|
7. 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.
|
|
|
7.1. Discuss, consider, and take all necessary action to minutes
|
|
|
7.2. Discuss, consider, and take all necessary action to bills
|
|
|
7.3. Notice of Meeting Publication: The public notice for this meeting was published in the February 5th edition of the Ravenna News
Recommended Motion(s):
Motion to record in the meeting minutes that the public notice for this meeting was published in the February 5th edition of the Ravenna News Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
|
8. Blue Jay Celebration of Success - National Finance Challenge Promo Video
|
|
|
9. Artist of the Month -
|
|
|
10. Request to Address the Board and Correspondence
|
|
|
11. Information and Action Items
|
|
|
11.1. Discuss, consider, and take all necessary action to Board Member Appointments to the Ravenna Public Schools Foundation
Recommended Motion(s):
Motion to Tina Cacy to serve on Ravenna Public Schools Foundation 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.
|
|
|
11.2. Discuss, consider, and take all action necessary to mid-year school board policy update
Recommended Motion(s):
Motion to approve revisions to Ravenna Public School Board Policies 2008 & 3004.1 on first reading and to waive second reading of the policies and to rescind all previous version of these policies 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.
|
|
|
11.3. Discuss, consider, and take all action necessary to the purchase of a van in the amount of $31,000 from the Depreciation Fund
Recommended Motion(s):
Motion to approve the purchase of a used Ford Transit Van from the Depreciation Fund in the amount of $31,000 from Dillon's Auto 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.
|
|
|
11.4. Discuss, consider, and take all action necessary to a transfer in the amount of $37,000 from the General Fund to the School Nutrition Fund
Recommended Motion(s):
Motion to transfer $37,000 from the General Fund to the School Nutrition 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.
|
|
|
12. Discussion Items
|
|
|
12.1. Discuss, consider, and take all action necessary to the 2025-26 Ravenna Public Schools Calendar
|
|
|
12.2. Discuss, consider, and take all action necessary to Ravenna Public School Board Policy 5022
Recommended Motion(s):
Motion to adopt policy 5022 as presented and to rescind all previous versions of this policy Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
|
13. Elementary Principal's Report
|
|
|
14. Secondary Principal's Report
|
|
|
15. Superintendent's Report
|
|
|
16. Board 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.
|