2014-03-19 Board Agenda

MARGARETTA LOCAL SCHOOLS
BOARD OF EDUCATION
CASTALIA, OHIO

REGULAR MEETING AGENDA FOR: MARCH 19, 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 Regular Meeting held on February 17, 2014 and the Work Session on February 21, 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. Townsend Community School

B. Facilities Report

C. Castalia Police at High/Middle School and Sheriff Deputy at Elementary School

VI. Public Participation

A.

B.

VII. Introduction of Additional Items to Agenda

A.

B.

VIII. Treasurer's Report

A. New Business:

1. Resolution (13-14-44) to approve expenditures in excess of $3,000 that have met the statutory "then and now" requirement

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

2. Resolution (13-14-45) to accepting the amounts and rates as determined by the Erie County Budget Commission for the purpose of property tax collections in calendar year 2015.

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

IX. Superintendent's Report

A. New Business:

1. Update the Board on Calamity Days.

2. Resolution (#13-14-46) approving the graduating class of 2014 pending completion of all state and local requirements.

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

3. Resolution (13-14-47) to continue the Student Drug Testing policy for the 2014-15 school year.

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

4. Resolution (13-14-48) to continue the Inter-District Open Enrollment policies for the 2014-15 school year.

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

5. Resolution (13-14-49) to grant an easement to Buckeye Cablevision Inc. to provide network connectivity to the stadium.

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

6. Resolution (13-14-50) to renew a contract with North Central Ohio Educational Services Center to provide Hearing Handicapped services for the 2014-15 school year.

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

7. Resolution (13-14-51) to amend Policy #5517.01 Bullying and Other Forms of Aggressive Behavior.

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

B. Personnel Actions:

Classified:

1. Employ Bus Driver(s):
Mark Zorn – Regular Bus Driver, Effective 2/19/14
Carrie Lewis – Regular Bus Driver, Effective 2/19/14

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

2. Accept Resignation/Retirement:
Becky Lorenz – Cook, Elementary, Effective 3/31/2014

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

3. Approve Supplemental Contracts:
Greg Siesel – Varsity Boys Assistant Track Coach
Ben Archer – Jr. High Boys Assistant Track Coach

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

Certified:

1. Approve Supplemental Contracts:
John Zang – Varsity Boys Track Coach

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

2. Accept Resignation:
Janice Cheek – 5th Grade Teacher, Effective at the end of the 2013-14 school year.

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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