July 11, 2022 at 7:00 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 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
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. Approval of Agenda
Agenda Item Type:
Action Item
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
Agenda Item Type:
Information Item
Rationale:
1. Review monthly bills using the EMeetings Software.
July 2022 - 73.60 -1.33%
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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8. 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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8.1. Discuss, consider, and take all necessary action to minutes
Agenda Item Type:
Action Item
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8.2. Discuss, consider, and take all necessary action to bills
Agenda Item Type:
Action Item
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8.3. Notice of Meeting Publication: The notice for this board meeting was published in the July 6th edition of the Ravenna News
Agenda Item Type:
Consent Item
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8.4. Discuss, consider, and take all necessary action to approve the hire of Mr. Trent Benjamin to the position of K-12 School Librarian for the 2022-2023 school year.
Agenda Item Type:
Action Item
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8.5. Discuss, consider, and take all necessary action to accept the resignation of Ana Bermudez-Trinidad.
Agenda Item Type:
Consent Item
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8.6. Discuss, consider, and take all necessary action to declare electronic items as surplus
Agenda Item Type:
Action Item
Rationale:
Per Dave's request, he would like the board to consider declaring the following electronic items as surplus for sale or disposal.
144 Dell 11 Chromebooks 3 Dell Latitude 3340 Laptops 2 Lenovo E550 Laptops 2 Lenovo T430 Laptops 1 Lenovo T510 Laptop 3 iPads 1 Califone 1218AV-PY 6 Califone 2924AV-P Headphones 3 Avtech TemPageR 4E 1 Avtech TemPageR 3E 1 Avtech Room Alert 11E 1 Epson BrightLink 450Wi projector 1 NEC VT676 Projector 200+ laptop/Chromebook chargers
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9. Blue Jay Celebration of Success-None This Month
Agenda Item Type:
Action Item
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10. 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. Read to Speaker(s): "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. 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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11. 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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12. Information and Action Items
Agenda Item Type:
Procedural Item
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12.1. Annual Parental Involvement Policy Review Hearing (Policy #5018)
Agenda Item Type:
Action Item
Rationale:
The board is required to hold an annual hearing and review its parental involvement policy (Policy #5018). After the review they may adopt it in its current form or make changes as needed. The school district's attorney and the administration are not recommending any changes to the policy.
Recommended Motion(s):
Motion to adopt policy #5018 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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12.2. Annual Title I Parental Involvement Policy Review Hearing (Policy # 5057)
Agenda Item Type:
Action Item
Rationale:
The school board must review its Title I Parental Policy Annually and provide input from parents during the policy review. Input from the parents who reviewed the policy and provided input, in conjunction with Mr. Anderson, are attached to this agenda item.
Recommended Motion(s):
Motion to adopt policy #5057 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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12.3. Annual Student Fees Policy Hearing (#5045)
Agenda Item Type:
Action Item
Rationale:
The board is required to annually review its student fees policy (#5045) and the amount collected in student fees during the last school year. The school district collected $0 in student fees during the 2021-2022 school year.
Recommended Motion(s):
Motion to adopt Student Fees Policy (#5045) 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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12.4. Annual Bullying Policy Review (#5054)
Agenda Item Type:
Action Item
Rationale:
The board must review its bullying policy (#5054) annually. The current copy is attached in addition to the suggested revised copy from the superintendent and the school district's attorney.
Recommended Motion(s):
Motion to adopted revised policy #5054 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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12.5. Annual Attendance and Excessive Absenteeism Policy Review (#5001)
Agenda Item Type:
Action Item
Rationale:
The board must review its attendance and excessive absenteeism policy (#5001) annually. The school district attorney and administration are not recommending any changes to this policy.
Recommended Motion(s):
Motion to approve Policy #5001 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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12.6. Discuss, consider, and take all action necessary to the 2022-23 Student Handbook
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the 2022-23 Student Handbook 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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12.7. Discuss, consider, and take all action necessary to the 2022-23 Ravenna Public Schools Student Activity Handbook
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the 2022-23 Student Activity Handbook 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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12.8. Discuss, consider, and take all action necessary to the 2022-23 Staff Handbook
Agenda Item Type:
Action Item
Rationale:
5. Short-Term Absence Staff members that will be absent for a short period of time at the start or end of the contract day need to inform their building administrator, office manager, and sign out. This leave time is calculated yearly by the district office. School Day: 7:40 - 3:40 Add M.L.K. to the list of paid holidays?
Recommended Motion(s):
Motion to approve the 2022-23 Staff Handbook 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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12.9. 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:
Action(s):
No Action(s) have been added to this Agenda Item.
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12.10. Discuss, consider, and take all action necessary to set meal prices for the 2022-23 school year
Agenda Item Type:
Action Item
Rationale:
Recommended Motion(s):
Motion to set the meal prices as recommended for the 2022-23 school year. 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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13. Discussion Items
Agenda Item Type:
Information Item
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13.1. Discuss, consider, and take all action necessary to give the board an update on the work of the Wilkins group on the facilities study, and master facilities plan
Agenda Item Type:
Action Item
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13.2. Discuss, consider, and take all action necessary to the annual school board policy review as recommended by KSB School Law
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve first reading of policies: 2008, 2010, 3003.1, 3004.1, 3012, 3057, 4056, 4064, 5012, 6037, Public Comment Rules, Library Material Review Request Form, and Response to Library Review Request Form Passed with a motion by Board Member #1 and a second by Board Member #2.
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13.3. Discuss, consider, and take all action regarding the parking lot renovation project
Agenda Item Type:
Action Item
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13.4. Discuss, consider, and take all action necessary to review and evaluate administrative staff(Possible Executive Session)
Agenda Item Type:
Action Item
Discussion:
Motion to go into executive session to discuss and evaluate administrative staff at 8:21 p.m. from Osten and seconded by Vacek
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13.5. Discuss, consider, and take all action regarding resurfacing of the track
Agenda Item Type:
Action Item
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14. Elementary Principal's Report
Agenda Item Type:
Information Item
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15. Secondary Principal's Report
Agenda Item Type:
Information Item
Rationale:
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16. Superintendent's Report
Agenda Item Type:
Information Item
Rationale:
Discussion:
With weekly updates is it wanted/necessary for the superintendent to continue to do this?
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17. Positive Comments
Agenda Item Type:
Information Item
Discussion:
Congratulations to all RPS students that participated in baseball or softball this summer. It was a lot of fun watching them play! We are proud of you!
The band did an awesome job performing in the Annevar parade! Thank you to all the students, staff, and board members that volunteered to assist with the pancake feed for Ky-mani Riek. |
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18. 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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