2014-02-17 Board Agenda

MARGARETTA LOCAL SCHOOLS
BOARD OF EDUCATION
CASTALIA, OHIO

REGULAR MEETING AGENDA FOR: FEBRUARY 17, 2014

I. Call to Order

II. Roll Call
K. Kelble___ E. Lippert___ K. Miller___ P. Schoenegge___ J. McMahon___

III. Approval of Minutes
The minutes from the Organizational/Budget Hearing/Regular Meeting held on January 15, 2013, and Special Meetings held on January 20, 2014 and February 6, 2014 are included for your inspection.

Roll Call
K. Kelble___ E. Lippert___ K. Miller___ P. Schoenegge___ J. McMahon___

IV. Financial Report/Schedule of Bills

V. Board and Staff Reports

A. Race to the Top Report (Next Meeting 2/27/14)

B. Townsend Community School

C. Facilities Report

VI. Public Participation

A.

B.

VII. Introduction of Additional Items to Agenda

A.

B.

VIII. Treasurer's Report

A. New Business:

1. Resolution (13-14-41) to authorize the district's Treasurer to make Inter-fund Transfers for the current fiscal year.

Roll Call
K. Kelble___ E. Lippert___ K. Miller___ P. Schoenegge___ J. McMahon___

2. Resolution (13-14-42) to authorize the Treasurer to make budget modifications and supplemental appropriations for the current fiscal year

Roll Call
K. Kelble___ E. Lippert___ K. Miller___ P. Schoenegge___ J. McMahon___

IX. Superintendent's Report

A. New Business:

1. Resolution (13-14-43) to approve the 2014-2015 School Calendar

Roll Call
K. Kelble___ E. Lippert___ K. Miller___ P. Schoenegge___ J. McMahon___

B. Personnel Actions:

Classified:

1. Employ Educational Aide:
Ann Pumphrey – Special Education Aide, effective 1/29/14

Roll Call
K. Kelble___ E. Lippert___ K. Miller___ P. Schoenegge___ J. McMahon___

2. Approve Subsitute(s):
Nicole Purkeypile – Sub-Custodian

Roll Call
K. Kelble___ E. Lippert___ K. Miller___ P. Schoenegge___ J. McMahon___

3. Approve Supplemental Contracts:
Sarrah Palmer – Varsity Softball Coach
Troy Hansen – Varsity Asst. Softball Coach
Rob Hawn – Varsity Girls Track Coach
Hali Berger – Jr. High Asst. Girls Track Coach
Laura Lesniewski – Varsity Girls Volleyball Coach (2014-15 School Year)

Roll Call
K. Kelble___ E. Lippert___ K. Miller___ P. Schoenegge___ J. McMahon___

4. Approve Volunteer(s):
Kendra Gast – Volunteer Assistant Softball Coach

Roll Call
K. Kelble___ E. Lippert___ K. Miller___ P. Schoenegge___ J. McMahon___

Certified:

1. Employ Tutor:
Melanie Hall – Home Instruction Tutor, effective 12/18/13

Roll Call
K. Kelble___ E. Lippert___ K. Miller___ P. Schoenegge___ J. McMahon___

2. Accept Resignation:
Edward Kurt – Superintendent, effective July 31, 2014

Roll Call
K. Kelble___ E. Lippert___ K. Miller___ P. Schoenegge___ J. McMahon___

C. Old Business:

Roll Call
K. Kelble___ E. Lippert___ K. Miller___ P. Schoenegge___ J. McMahon___

D. Informational Items/Correspondence:

X. Executive Session

1. Discuss Employment of Superintendent

Roll Call
K. Kelble___ E. Lippert___ K. Miller___ P. Schoenegge___ J. McMahon___

XI. Adjournment

Roll Call
K. Kelble___ E. Lippert___ K. Miller___ P. Schoenegge___ J. McMahon___

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