Board Minutes - 2022.04.11

Ruthven-Ayrshire Board of Education
Regular Monthly Meeting Minutes
Monday, April 11, 2022
6:00 PM
Board Room

The Ruthven-Ayrshire Board of Education held its regular meeting with the following in attendance:

Darin Malm, Susan Sikora, Tracy Enderson, Heather Ruehle, Jill Conlon,  and Stephanie Fay. Administration in attendance included Superintendent/Elementary Principal Marshall Lewis, Principal Jon Josephson and Board Secretary Dee Johnson.   Absent was Amy Loder.                                     

All motions were unanimous unless otherwise noted.

 

Call to Order - President Malm at 6:00 p.m.

Review of District Mission Statement – Conlon

Approve Agenda - Motion by Fay to approve the agenda with no additions or corrections. Second by Sikora. Motion carried.   

Welcome Visitors and Guests - Beyond Broken Connie Rienert.

Board Learning- Connie with Beyond Broken: Presentation of March Marketing statistics. The next newsletter will come out the first week of May.

Communications- None to report

Business & Action Items –

Consent Items - Motion made by Fay to approve consent items. Second by Conlon. Motion carried.

Minutes - March Board Minutes were reviewed and approved as is.

Approval of Bills/Claims-

Financial Reports – Presentation by Mr. Lewis.

May Calendar – Presented.

Personnel -  Motion by Enderson to approve the resignations of Brent Dyhrkopp - MS/HS History Teacher and Gabby Davis - MS/HS Science Teacher, and to hire Adam Mickelson as the Head Volleyball Coach for the 2022-2023 school year.  Seconded by Fay. Motion Carried.

Certified Contracts - Motion made by Ruthle to approve the Negotiation Package.  Second by Fay.  Motion Carried.

Senior Accounts - Motion by Fay to authorize payment of credit Senior account balances.  Seconded by Ruehle.  Motion Carried.

2022 Graduates - Motion by Sikora to approve the Class of 2022 for graduation pending final review of coursework.  Second by Fay.  Motion Carried.

AEA Purchasing Agreement - Motion by Enderson to approve the AEA Purchasing Agreement for 2022-2023.  Second by Conlon.  Motion Carried.

Open Enrollment- None to report.

Board Policy Series- 900’s 2nd Reading- Motion by Conlon to approve the 2nd reading of the 900 board policy series. Second by Enderson. Motion carried.

Board Policy Series 800’s - tabled until the May meeting.

Summer Projects - Motion by Enderson to approve the plan for summer projects.  Second by Fay.  Motion Carried.

Budget Hearing -  Public comment open at 7:42 PM; Closed at 7:52 PM with no comment.  Motion by Conlon to approve the budget.  Second by Fay.  Motion Carried.

Principal and Superintendent Reports - Reports were given by Mr. Josephson and then Mr. Lewis.

Adjourn - Motion by Conlon to adjourn the meeting at 8:04 p.m. Second by Enderson. Motion carried. The next board meeting will be May 17^th  at 6:00 PM.

    

 

________________________________________                  _____________________________________
                 Darin Malm, Board President                                                                 Dee Johnson, Board Secretary