Board Minutes 2023.09.20

 

    Ruthven-Ayrshire Board of Education 

Regular Monthly Meeting Minutes

Wednesday, September 20, 2023 

6:00 PM

Board Room

 

The Ruthven-Ayrshire Board of Education held its regular meeting with the following in attendance: President Darin Malm, Director  Jill Conlon,Director Stephanie Fay and Director Tracy Enderson. Director Susan Sikora arrived at 6:41 p.m. Administration in attendance included Superintendent Marshall Lewis,  Principal Courtney Cook, and SBO/Board Secretary  Josh Bader. Absent:  Director Amy Loder and Director Heather Ruehle.   All motions were unanimous unless otherwise noted. 

 

Call to Order - President Malm at 6:00 p.m. The Pledge  of Allegiance was recited.

Review of District Mission Statement –Conlon

Approve Agenda - Motion by Fay to approve the agenda.  Seconded by Conlon.  Motion carried.    

Board Learning - No report

Teacher Sharing/Presentation - Karen Bauermeister and Mary Smith shared that FastBridge testing has started.

Communications-None at this time.

BUSINESS & ACTION ITEMS

Consent Items - Motion by Enderson to approve the Consent Items.  Seconded by Fay. Motion carried.

Minutes - August 23, 2023 Regular Board Meeting Minutes and September 11, 2023 Special Board Minutes.

Approval of Bills/Claims: Presented by Bader

Financial Reports - Presentation by Bader

Activity Reports- Presentation by Bader

Activity Calendar -- Motion by Conlon to approve the October board calendar.  Seconded by Enderson.  Motion carried. The next school board meeting will be held on Wednesday, October 18, 2023 @ 6:00 pm.

Personnel- None at this time.

FFA Convention- Enderson moved to approve the out of state convention presented by Tessa Hoffman and Madison Fay.   Seconded by Conlon.  Motion carried.

Open Campus-  Enderson moved to approve the Open Campus presented by Madison Fay.  Seconded by Sikora.  Motion carried. 

Inter-District Transportation-Sikora moved to approve the Inter-District Transportation agreement with no changes.  Seconded by Conlon.  Motion carried.

PRINCIPAL & SUPERINTENDENT REPORTS

Reports were given by Mrs. Cook, Principal and Mr. Lewis Superintendent. 

ADJOURNMENT- Enderson moved to adjourn the meeting at 7:16 p.m.  Seconded by Fay.  Motion carried.

 

_______________________________________                          ______________________________________

Board President, Darin Malm                                                       Board Secretary, Josh Bader