August 27, 2025 at 12:00 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 members, Micah Miigerl & Dawn Standage 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. 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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6.1. Notice of Meeting Publication: The public notice for this meeting was published in the August 20th edition of the Ravenna News
Recommended Motion(s):
Motion to record in the meeting minutes that the public notice for the meeting was published in the Ravenna News Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Discuss, consider, and take all necessary action to minutes
Recommended Motion(s):
Motion to approve the minutes as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Discuss, consider, and take all necessary action to bills
Recommended Motion(s):
Motion to approve the bills as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Information and Action Items
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7.1. Discuss, consider, and take all action necessary to transfer $50,000 from the General Fund to the Lunch Fund
Recommended Motion(s):
Motion to transfer $50,000 from the General Fund to the Lunch 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.
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7.2. Discuss, consider, and take all action necessary to transfer $55,000 from the General Fund to the Activities Fund
Recommended Motion(s):
Motion to transfer $55,000 from the General Fund to the Activities 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.
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7.3. Discuss, consider, and take all action necessary to transfer $100,000 from the General Fund to the Depreciation Fund
Recommended Motion(s):
Motion to transfer $100,000 from the General Fund to the Depreciation 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.
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7.4. Discuss, consider, and take all action necessary to transfer $150,000 from the General Fund to the Employee Benefit Fund
Recommended Motion(s):
Motion to transfer $150,000 from the General Fund to the Employee Benefit 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.
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7.5. Request to Address the Board and Correspondence
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8. Discussion Items
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8.1. Discuss, consider, and take all action necessary for 2025-26 budget planning, based on the "Budget Workshop" presented by the superintendent
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9. Superintendent's Report
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10. 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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