Meeting Details
October 12, 2021
5:30pm - 7:30pm
2 hr
Ridgedale Board Office
Purpose
N/A
1.
Call To Order
Roll Call:
_______Hamilton ________Roush ________Park ________Cook
Minutes
Mr. Cook called the meeting to order at 5:30 pm.
Mr. Fleming called roll. All current members present
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Ryan Cook, Board President | X | ||
| Mrs. Cathy Hamilton, Board Member | X | ||
| Mr. Eric Park, Board Member | X | ||
| Mr. Ed Roush, Board Member | X |
2.
Pledge of Allegiance
Minutes
Mr. Cook Led the Pledge of Allegiance.
3.
Recognition of Guests and Visitors
Recognition of Guests and Visitors
(This is an opportunity for guests and visitors to address the Board regarding items that do not appear on the agenda. There is opportunity for comments during discussion of all agenda items.)
Minutes
Misty Hayden and Mandy Roberts.
4.
Executive Session
WHEREAS, as a public board of education may hold an executive session only after a majority of a quorum of this board determines by a roll call vote to hold such a session and only at a regular or special meeting for the sole purpose of the consideration of any of the following matters:
- To consider the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of a public employee or official or the investigation of charges or complaints against a public employee, official, licensee, or regulated individual.
- To consider the purchase of property for public purposes or for the sale of property at competitive bidding
- Conferences with an attorney for the board of education concerning disputes involving the board of education that are the subject of pending or imminent court action.
- Preparing for, conducting, or reviewing negotiations or bargaining sessions with public employees concerning their compensation or other terms and conditions of their employment.
- Matters required to be kept confidential by federal law or rules or state statutes.
- Specialized details of security arrangements where disclosure of the matters discussed might reveal information that could be used for the purpose of committing or avoiding prosecution for a violation of the law.
Therefore,
BE IT RESOLVED, that the Ridgedale Local Board of Education, by a majority of the quorum present at this meeting, does hereby declare its intention to hold an executive session on item(s) as listed above.
_____ Hamilton ______Roush _____ Park _____ Cook
Minutes
The Board entered into Executive Session for reason number 1 above at 5:31 pm.
Resolution: 123-2021 Executive Session
Result: Approved
Motioned: Mr. Ed Roush, Board Member
Seconded: Mr. Eric Park, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Ryan Cook, Board President | X | ||
| Mrs. Cathy Hamilton, Board Member | X | ||
| Mr. Eric Park, Board Member | X | ||
| Mr. Ed Roush, Board Member | X |
5.
Motion out of Executive Session
Motion to come out of Executive Session: (if needed)
_____ Hamilton ______Roush _____ Park _____ Cook
Minutes
The Board of Education adjourned executive session at 5:59 pm.
Resolution: 124-2021 Executive Session
Result: Approved
Motioned: Mrs. Cathy Hamilton, Board Member
Seconded: Mr. Ed Roush, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Ryan Cook, Board President | X | ||
| Mrs. Cathy Hamilton, Board Member | X | ||
| Mr. Eric Park, Board Member | X | ||
| Mr. Ed Roush, Board Member | X |
6.
General Discussion
1. Building Renovations
a. HVAC renovations Engineered Logic - Ryan Kopko
2. Bowling League
a. KMAC invitation
Minutes
1a. Ryan Kopko joined the Board to discuss the design options for potential HVAC renovations in the elementary and Jr/Sr High School buildings prior to voting on a contract for design services. The Board discussed the various options following the discussion with Mr. Kopko.
2a. Mr. Britton informed the Board we have been asked to join the KMAC for bowling.
7.
Next Scheduled Meeting
Next Scheduled Meeting: Will be the Regular meeting of the Ridgedale Board of Education to be held on Monday October 18, 2021, in the Ridgedale Administration Office at 6:30 p.m.
8.
Adjournment
Adjourn.
_____ Hamilton ______Roush _____ Park _____ Cook
Minutes
The meeting was adjourned at 7:04 pm.
Resolution: 125-2021 Adjournment
Result: Approved
Motioned: Mr. Eric Park, Board Member
Seconded: Mrs. Cathy Hamilton, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Ryan Cook, Board President | X | ||
| Mrs. Cathy Hamilton, Board Member | X | ||
| Mr. Eric Park, Board Member | X | ||
| Mr. Ed Roush, Board Member | X |
