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.
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Board President, Darin Malm Board Secretary, Josh Bader
