April 13, 2026 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 member, Misti Fiddelke 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.
|
|
|
3. The Pledge of Allegiance
|
|
|
4. Recitation of School Mission Statement: Preparing Students Today to Succeed Tomorrow: Family-Community-School
|
|
|
5. Recitation of Board Mission Statement: Providing collaborative leadership to prepare students today to succeed tomorrow.
|
|
|
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.
|
|
|
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.
|
|
|
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.
|
|
|
8.1. Discuss, consider, and take all necessary action to minutes
|
|
|
8.2. Discuss, consider, and take all necessary action to bills
|
|
|
8.3. Notice of Meeting Publication: The public notice for the Regular April 13th Board Meeting was published in the April 8th edition of the Ravenna News
|
|
|
8.4. Discuss, consider, and take all action necessary to retirement gifts for 2026 retirees
Recommended Motion(s):
Motion to approve the purchase of retirement gifts for 2026 retirees Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
|
8.5. Discuss, consider, and take all actions necessary to annual staff appreciation meal
Recommended Motion(s):
Motion to approve purchase of staff appreciation meal in an amount to not exceed $15 per person Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
|
8.6. Discuss, consider, and take all action necessary to the resignation of Angela Barent
|
|
|
8.7. Discuss, consider, and take all action necessary to declare used elementary English Language Arts Textbooks as surplus for immediate sale or disposal
|
|
|
8.8. Discuss, consider, and take all action necessary to declaring old sign as surplus for sale or disposal
|
|
|
9. Blue Jay Celebration of Success - School Media Specialist - Mrs. Julie Maulsby
|
|
|
10. Artist of the Month - Lily Johnson
|
|
|
11. Request to Address the Board and Correspondence
|
|
|
12. Information and Action Items
|
|
|
12.1. Discuss, consider, and take all action necessary to amend the 2025-26 School Calendar
Recommended Motion(s):
Motion to amend the 2025-26 Ravenna Public School Calendar to revise the end date for students to be May 13th at 12:00 (noon) 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.
|
|
|
12.2. Discuss, consider, and take all action necessary to the 2026-27 Ravenna Public Schools Calendar
Recommended Motion(s):
Motion to approve "Draft 1" as the 2026-27 school calendar 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.
|
|
|
12.3. Discuss, consider, and take all action necessary to the purchase of cabinets for the concession stand from the Special Building Fund
Recommended Motion(s):
Motion to approve the purchase of cabinets for the concession stand from the Special Building Fund in the amount of $10,499 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.
|
|
|
12.4. Discuss, consider, and take all action necessary to the purchase of cabinets for the elementary teacher's workroom from the Special Building Fund
Recommended Motion(s):
Motion to approve the purchase of cabinets for the elementary teacher work room from the Special Building Fund in the amount of $23,094.94 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.
|
|
|
12.5. Discuss, consider, and take all action necessary to the school's phone system (Dave Huryta)
Recommended Motion(s):
Motion to approve the purchase of the Zoom Phone System provided by Kidwell in the amount of $12,181.64 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.
|
|
|
12.6. Discuss, consider, and take all action necessary to the freeholder's petition requesting the transfer of land into the Ravenna Public School District
Recommended Motion(s):
Motion to inform the Buffalo County Clerk in writing that the Ravenna Public School District is willing to accept the addition of parcel numbers 300204000 & 300118500 into the Ravenna Public School District as requested in the freeholder's petition submitted by Gary & Jolene Jones 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.
|
|
|
13. Discussion Items
|
|
|
13.1. Discuss, consider, and take all action necessary to the Ravenna Bond Building Project - Project Walkthrough at 7:30 PM with BD Construction
|
|
|
13.2. Discuss, consider, & take all action necessary to the 4000 Series Board Policy Review
|
|
|
13.3. Discuss, consider, & take all action necessary to the 5000 Series Board Policy Review
|
|
|
13.4. Discuss, consider, and take all action necessary to the purchase of exercise science and sports nutrition curricula
Recommended Motion(s):
Motion to approve the purchase of exercise science and sports nutrition curricula as requested 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.
|
|
|
13.5. Discuss, consider, and take all action necessary to the purchase of health science curriculum
Recommended Motion(s):
Motion to approve the purchase of health science curriculum as requested 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.
|
|
|
14. Elementary Principal's Report
|
|
|
15. Secondary Principal's Report
|
|
|
16. Superintendent's Report
|
|
|
17. Board Report
|
|
|
18. Positive Comments
|
|
|
19. 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.
|