2013-08-19 Board Agenda

MARGARETTA LOCAL SCHOOLS
BOARD OF EDUCATION
CASTALIA, OHIO

MEETING AGENDA FOR: August 19, 2013

I. Call to Order

II. Roll Call
E. Lippert___ M. Bodey___ S. Rankin___ K. Kelble___ J. McMahon___

III. Approval of Minutes
The minutes from the July 15, 2013 regular meeting and the July 25, 2013 special meeting are included for your inspection.

Roll Call
E. Lippert___ M. Bodey___ S. Rankin___ K. Kelble___ J. McMahon___

IV. Financial Report/Schedule of Bills

V. Board and Staff Reports

A. Townsend Community School

B. New Website – Deanna Faber, EMIS Coordinator

VI. Public Participation

A.

B.

VII. Introduction of Additional Items to Agenda

A.

B.

VIII. Treasurer's Report

A. New Business:

1. Resolution (13-14-07) to approve expenditures that have exceeded $3,000 and have met the "then and now" statutory requirements.

Roll Call
E. Lippert___ M. Bodey___ S. Rankin___ K. Kelble___ J. McMahon___

2. Resolution (13-14-08) to amend the lease agreement with Townsend Community School effective August 1, 2013.

Roll Call
E. Lippert___ M. Bodey___ S. Rankin___ K. Kelble___ J. McMahon___

IX. Superintendent's Report

A. New Business:

1. Resolution (13-14-09) to enter into a Shared Services Contract with Perkins Local School District with regard to sharing a Special Education Teacher for the 2013-14 school year.

Roll Call
E. Lippert___ M. Bodey___ S. Rankin___ K. Kelble___ J. McMahon___

2. Resolution (13-14-10) to enter into a Shared Services agreement with Perkins Local School District with regard to a Preschool Unit at Margaretta Elementary.

Roll Call
E. Lippert___ M. Bodey___ S. Rankin___ K. Kelble___ J. McMahon___

3. Resolution (13-14-11) to establish Board Policy 5630.01 Proper Restraint and Seclusion practices for students.

Roll Call
E. Lippert___ M. Bodey___ S. Rankin___ K. Kelble___ J. McMahon___

4. Motion to approve bus routes for the 2013-14 school year.

Roll Call
E. Lippert___ M. Bodey___ S. Rankin___ K. Kelble___ J. McMahon___

5. Resolution (13-14-12) to approve home-schooled/non-public students who reside in Margaretta School District to participate in extra-curricular activities.

Roll Call
E. Lippert___ M. Bodey___ S. Rankin___ K. Kelble___ J. McMahon___

6. Resolution (13-14-13) to adopt common core curriculum for the 2013-14 school year.

Roll Call
E. Lippert___ M. Bodey___ S. Rankin___ K. Kelble___ J. McMahon___

7. Resolution (13-14-14) to approve Dustin Smith to graduate with the Class of 2013, having completed all state and local requirements.

Roll Call
E. Lippert___ M. Bodey___ S. Rankin___ K. Kelble___ J. McMahon___

8. Motion to approve handbook(s):
Margaretta Middle/High School Faculty Handbook
Margaretta Middle/High School Student Handbook
Margaretta Elementary Faculty Handbook
Margaretta Elementary Student Handbook

Roll Call
E. Lippert___ M. Bodey___ S. Rankin___ K. Kelble___ J. McMahon___

B. Personnel Actions:

Classified:

1. Approve Supplemental Contracts:
Kendra Keegan – High School Play Director

Roll Call
E. Lippert___ M. Bodey___ S. Rankin___ K. Kelble___ J. McMahon___

2. Approve Volunteer(s):
Thomas Crawford – Varsity Assistant Football Coach

Roll Call
E. Lippert___ M. Bodey___ S. Rankin___ K. Kelble___ J. McMahon___

3. Approve Substitutes:
*See Attached

Roll Call
E. Lippert___ M. Bodey___ S. Rankin___ K. Kelble___ J. McMahon___

4. Employ Special Education Aide
Mary Schaeffer – Elementary

Roll Call
E. Lippert___ M. Bodey___ S. Rankin___ K. Kelble___ J. McMahon___

Certified:

Roll Call
E. Lippert___ M. Bodey___ S. Rankin___ K. Kelble___ J. McMahon___

C. Old Business:

Roll Call
E. Lippert___ M. Bodey___ S. Rankin___ K. Kelble___ J. McMahon___

D. Informational Items/Correspondence:

1. North Point ESC Board of Education Dinner

Roll Call
E. Lippert___ M. Bodey___ S. Rankin___ K. Kelble___ J. McMahon___

X. Executive Session – To review negotiations with the Margaretta Teachers Association.

Roll Call
E. Lippert___ M. Bodey___ S. Rankin___ K. Kelble___ J. McMahon___

XI. Adjournment

Roll Call
E. Lippert___ M. Bodey___ S. Rankin___ K. Kelble___ J. McMahon___

Next Meeting: September 16, 2013

 

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