Board Minutes - 2022.07.11

 

Ruthven-Ayrshire Board of Education 

Regular Monthly Meeting Minutes

Monday, July 11, 2022 

6:00 PM

Board Room

 

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

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

All motions were unanimous unless otherwise noted. 

 

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

Review of District Mission Statement – Conlon

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

Welcome Visitors and Guests - Beyond Broken Connie Rienert.

Board Learning- Connie with Beyond Broken: Presentation of June  Marketing statistics.  

Communications- None to report

Business & Action Items –

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

Minutes - June 17th Board Minutes were reviewed and approved as is.

Financial Reports – Presentation by Mr. Conlon.

August Calendar – Presented.

Personnel -  Motion by Fay to approve the hire of Mona Rosdail - 4th Grade Teacher and , Racheal Fogarty Paraeducator. Seconded by Conlon. Motion Carried.  Motion by Enderson to approve the hiring of an additional para position and wage increase for additional assignment.  Seconded by Fay.  Motion carried.

Mileage Reimbursement - Motion by Enderson to approve the increase of mileage reimbursement to .45 cents per mile.  SEconded by Ruehle.  Motion carried.

Open Enrollment- Motion by Ruehle to approve the Open Enrollment.  Seconded by Conlon.  Motion carried.

Nursing Contract - Motion by Fay to approve Palo Alto County’s contract for nursing services.  Seconded by Conlon.  Ruehle abstained from the vote. Motion carried.

Board Policy Series- 800’s 2nd Reading- Motion by Ruehle to approve the 2nd reading of the 800 board policy series. Second by Conlon. Motion carried. 

Board Policy Series - 700’s 1st Reading - Motion by Conlon to approve the 1st reading of the 700 board policy series.  Seconded by Ruehle.  Motion carried.

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

Adjourn - Motion by Enderson  to adjourn the meeting at 8:23 p.m. Second by Fay. Motion carried.

The next board meeting will be August 8th at 6:00 PM.

 

________________________________________     _____________________________________

                 Darin Malm, Board President                                                 Dee Johnson, Board Secretary