2013-07-15 Board Agenda

MARGARETTA LOCAL SCHOOLS
BOARD OF EDUCATION
CASTALIA, OHIO

MEETING AGENDA FOR: July 15, 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 June 24, 2013 regular meeting and the July 3, 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. Race to the Top Report

B. Townsend Community School

VI. Public Participation

A.

B.

VII. Introduction of Additional Items to Agenda

A.

B.

VIII. Treasurer's Report

A. New Business:

1. Resolution (13-14-01) 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 (13-14-02) to declare the impracticality of transportation services and approval of payment in lieu of transportation for families whose students attend Bellevue Immaculate Conception and/or Norwalk St. Paul Schools for the 2013-14 school year.

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

3. Resolution (13-14-03) to renew a Shared Services agreement with Townsend Community School for the 2013-14 school year.
Roll Call
E. Lippert___ M. Bodey___ S. Rankin___ K. Kelble___ J. McMahon___

IX. Superintendent's Report

A. New Business:

1. Resolution (13-14-04) to renew a contract with One Call Now to continue to provide telecommunications service to parents, students and staff for the 2013-14 school year.

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

2. Resolution (13-14-05) to renew a contract with North Central Ohio ESC to provide Hearing Handicapped services for the 2013-14 school year.

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

3. Motion to approve a professional development day. On August 20, 2013, we will be doing an assessment and student learning objectives in-service for teachers who will be paid at the rate of bachelors 0.

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

4. Motion to approve job description:
Preschool Teacher/Teacher

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

5. Motion to approve handbook(s):
Coaching Handbook
Student-Athlete Handbook
Polar Cubs Preschool Parent Program Guide

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

B. Personnel Actions:

Classified:

1. Approve Classified Contract:
David Whinnery – 1 Yr. Contract, Custodian

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

2. Approve Substitutes:
Thomas Barnes – Sub-Custodian

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

Certified:

1. Employ Teacher:
Danielle Comparette – 1 Year Contract, High School Language Arts

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:

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

X. Executive Session – For the purpose defined in ORC 121.22, preparing for, conducting, or reviewing negotiations with public employees.

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: August 19, 2013

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