Board Minutes - 2022.08.08

 

Ruthven-Ayrshire Board of Education 

Regular Monthly Meeting Minutes

Monday, August 8, 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, Heather Ruehle, Jill Conlon, and Stephanie Fay.  Amy Loder arrived at 6:02 pm.  Administration in attendance included Superintendent/Elementary Principal Marshall Lewis, Principal Jon Josephson, SBO Chris Conlon, Board Secretary Dee Johnson.    Absent was Tracy Enderson.                      

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 Ruehle. Motion carried.    

Welcome Visitors and Guests - Beyond Broken Connie Reinert.

Board Learning- Connie with Beyond Broken: Presentation of July’s Marketing statistics.  

Communications- Thank you note from LIRBA. 

Business & Action Items –

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

Minutes - July 11th Board Minutes were reviewed and approved as is.

Financial Reports – No financial reports were given.

September Calendar – Presented.

Personnel -  Motion by Sikora to approve the resignations of Bob Protexter - Baseball Coach and Katie Cother Paraeducator.  Seconded by Conlon.  Motion carried.

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

Staff & Student Handbooks - Motion by Ruehle to accept the FY23 Staff and Student Handbooks and the Course Offerings. Second by Fay.  Motion carried.  

IASB Delegate - Motion by Sikora not to send a delegate to special session on September 3rd.  Seconded by Conlon.  Motion Carried.

IASB Annual Convention - Motion by Sikora to name Enderson our IASB Delegate.  Seconded by Ruehle.  Motion carried.

Legislative Priorities - Motion by Sikora to recommend the following Legislative Priorities: #6, #8, #16, #19 and #32.  Seconded by Loder.  Motion Carried. 

Board Policy - 600 & 700 Series were not available at the time of the meeting. 

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

Adjourn - Motion by Sikora  to adjourn the meeting at 8:04 p.m. Second by Fay.  Motion carried.

The next board meeting will be September 13th at 6:00 PM.

 

________________________________________     _____________________________________

                 Darin Malm, Board President                                                 Dee Johnson, Board Secretary