• Welcome to Margaretta Schools

2013-04-15 Board Agenda

MARGARETTA LOCAL SCHOOLS
BOARD OF EDUCATION
CASTALIA, OHIO

MEETING AGENDA FOR: APRIL 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 regular meeting held on March 18, 2013 and the board work session held on April 2, 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

B. Townsend Community School

VI. Public Participation

A. Rod & Kendra Smith – Grade Policy Recommendation

B.

VII. Introduction of Additional Items to Agenda

A.

B.

VIII. Treasurer's Report

A. New Business:

1. Resolution (12-13-54) to authorize the Treasurer to make Inter-Fund Transfers.

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

2. Resolution (12-13-55) to authorize the Treasurer to make budget modification and supplemental appropriations for Fiscal Year 2013.
Roll Call
E. Lippert___ M. Bodey___ S. Rankin___ K. Kelble___ J. McMahon___

3. Resolution (12-13-56) to enter into a three year contract with Julian & Grube, Inc. to assist in preparation of the GAAP financial statements for FY2013-2015.

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

IX. Superintendent's Report

A. New Business:

1. Resolution (12-13-57) to approve a Multi-Agreement with the Educational Service Center of Lorain County for the 2013-14 school year.
*See Attached Agreement

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

2. Resolution (12-13-58) to approve a Multi-Agreement with North Central Ohio Educational Service Center for the 2013-14 school year.
*See Attached Agreement

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

B. Personnel Actions:

Classified:

1. Approve Supervisor Contract(s):
*See Attached List

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

2. Employ Regular:
*See Attached List

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

3. Approve Substitute(s):
Mark Zorn – Sub-Bus Driver

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

4. Approve Supplemental Contract(s):
Kyle Meagrow – 9th Grade Assistant Football Coach (2013-14 School Year)

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

5. Approve Volunteer(s):
Brian Stimmel – Volunteer Track & Field Coach
Rick Meyer – Volunteer JV Baseball Assistant Coach

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

Certified:

1. Employ Regular:
*See Attached List

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. Letter from a parent, Yolanda Kaman, regarding Mark Stacy, Bus Driver.

2. Letter from the Ohio Association of Pupil Transportation acknowledging Don Adams, Margaretta Transportation Mechanic.

X. Executive Session

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___.

Agendas/Minutes

School Board Members

Mr. Elmer Lippert, President

Mr. Kent Miller

Mr. Paul Schoenegge, Vice President

Mr. Brian Sutorius

Mr. Andrew Warner

Mr. Denny Mock, Superintendent

Mr. Jude Hammond, Treasurer


Margaretta Board of Education
305 S. Washington St.
Castalia, OH 44824
Phone: (419) 684-5322
Fax: (419) 684-9003

District Calendar

Annual Sponsor Reports

Joomla25 Appliance - Powered by TurnKey Linux