Board Minutes - 2023.06.12

Board Minutes - 2023.06.12

 

Ruthven-Ayrshire Board of Education 

Regular Monthly Meeting Minutes

Wednesday, June 12, 2023 

6:00 PM

Board Room

 

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

Darin Malm,  Jill Conlon, Amy Loder, Tracy Enderson, and Susan Sikora.  Absent were Stephanie Fay and Heather Ruehle.  Administration in attendance included Superintendent/Elementary Principal Marshall Lewis, MS/HS Principal Jon Josephson, and SBO Josh Bader.  Also present were Connie Reinert and Courtney Cook.                   

All motions were unanimous unless otherwise noted. 

 

Call to Order - President Malm at 6:01 p.m.

Review of District Mission Statement –Conlon

Approve Agenda - Motion by Sikora to approve the agenda.  Seconded by Enderson.  Motion carried.    

Welcome Visitors and Guests - President Malm welcomed guests in attendance.

Board Learning - Connie Reinert with Beyond Broken presented marketing information.

Communications- Enderson and Loder presented a summary of conversations with RA faculty and staff.

Business & Action Items –

Consent Items - Motion by Sikora to approve the Consent Items.  Seconded by Loder.  Motion carried.

Minutes - The April Board Meeting Minutes were reviewed and approved as is.

Approval of Bills/Claims: Presented by Bader

Financial Reports - Presentation by Bader

Activity Reports- Presentation by Bader

Milk and Bread Bids - Motion by Loder to request bids for Milk and Bread from vendors for the 2023-2024 school year.  Second by Conlon.  Motion carried.

Activity Calendar for May- Motion by Sikora to approve the June calendar.  Seconded by Enderson.  Motion carried. The next school board meeting will be held on Wednesday, July 12th @ 6:00 pm.

Personnel -  Motion by Sikora to approve the appointment of Josh Bader as Ruthven-Ayrshire Board Secretary.  Seconded by Enderson.  Motion carried.  Oath of Office administered by President Darin Malm.

Principal and Superintendent Reports - Reports were given by Mr. Josephson and Mr. Lewis.  Mr. Bader also presented the audit result as received.

Informational Items - None presented

Adjourn - Motion by Enderson to adjourn the meeting at 8:32 PM. Second by Conlon.  Motion carried.

The next school board meeting will be held on Wednesday, July 12th @ 6:00 pm.

 

________________________________________     _____________________________________

                     Darin Malm, President                                                      Josh Bader, School Business Official

brhers@gt.rati… Tue, 06/13/2023 - 15:16