2013-11-18 Board Agenda

MARGARETTA LOCAL SCHOOLS
BOARD OF EDUCATION
CASTALIA, OHIO

MEETING AGENDA FOR: NOVEMBER 18, 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 regular meeting held on October 21, 2013, 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 – Keith Bonnigson

B. Townsend Community School – Pete Bartkowiak

C. Straight A Grant

VI. Public Participation

A.

B.

VII. Introduction of Additional Items to Agenda

A.

B.

VIII. Treasurer's Report

A. New Business:

1. Resolution (13-14-22) to approve expenditures in excess of $3,000 that have met the statutory "then and now" requirement.

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

2. Resolution (13-14-23) to authorize the procurement of s School Bus which is anticipated to exceed the $50,000 threshold requiring a formal competitive bid process.

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

3. Resolution (13-14-24) to grant an easement to Buckeye Cable System to expand the bandwidth of the internet connection to the High School.

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

4. Motion to amend the Secretaries and Central Office Personnel Salary Schedule effective October 1, 2013.

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

5. Motion to approve modifications to the non-bargaining personnel medical insurance plan design effective January 1, 2014.

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

6. Motion to amend the salary of the Administrators and Supervisors effective October 1, 2013.

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

IX. Superintendent's Report

A. New Business:

B. Personnel Actions:

Classified:

1. Approve Supplemental Contracts:
Greg Wiedenheft – 7th Grade Girls Basketball Coach
Holly Miller – Varsity Asst. Swim Coach Shared (1/2)
Joe Groscost – Varsity Asst. Swim Coach Shared (1/4)
Joe Miller – Jr. High Wrestling Coach Shared (1/2)
David Siesel – Jr. High Wrestling Coach Shared (1/2)
Denny Bailey – JV Girls Basketball Coach
Gary Wahl – Varsity Asst. Girls Basketball

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

2. Approve Volunteer(s):
Joe Bias, Jr. – Volunteer Jr. High Girls Asst. Basketball Coach
Kevin Lindsley – Volunteer Jr. High Girls Asst. Basketball Coach

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

Certified:

1. Approve Supplemental Contracts for 2013-14 School Year:
Angie Tucker – 8th Grade Girls Basketball Coach
Lauren Drossman – Varsity Swimming Assistant Shared (1/4)
Teal Balduff – Resident Educator
Sandy Carroll – Resident Educator
Gregg Hedden – Varsity Baseball Coach

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:

X. Adjournment

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

Next Meeting: December 16, 2013

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