Special Board Minutes 2023.06.29

Unapproved

Ruthven-Ayrshire Board of Education 

Special Meeting Minutes

Thursday, June 29, 2023

Board Room

 

The Ruthven-Ayrshire Board of Education held a special meeting with the following in attendance:

Darin Malm, Susan Sikora, Tracy Enderson and Jill Conlon. Administration in attendance included Superintendent/Elementary Principal Marshall Lewis and SBO/Board Secretary Josh Bader.

Absent from the monthly meeting- Stephanie Fay, Amy Loder and Heather Ruehle.

 

                                  

All motions were unanimous unless otherwise noted.

 

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

Review of District Mission Statement

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

Welcome Visitors and Guests - None

Approval of Bills/Claims-  Motion by Sikora to approve the Current FY23 Bills and Claims.  Seconded by Conlon.  Motion carried.

Personnel- Motion by Sikora to approve the hiring of Sarah Stillman as Administrative Assistant. Seconded by Conlon.  Motion carried.

Informational:  Softball contract updated with change.

Adjournment:  Conlon moved to adjourn at 6:22 pm.  Seconded by Enderson.  Motion carried.