2014-11-17 Board Agenda

MARGARETTA LOCAL SCHOOLS

BOARD OF EDUCATION

CASTALIA, OHIO

REGULAR MEETING AGENDA FOR: NOVEMBER 17, 2014

Call to Order

Roll Call

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

Approval of Minutes

The minutes from the Regular Meeting held on October 29, 2014 are included for your inspection.

Roll Call

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

Financial Report/Schedule of Bills

Student Success in Action

5th Grade Presentation about the MES Ecosystem/Tulip Garden – Jayla Caponi, Beau Shaffer, Phoebe Dreschel, Hailey Bauman, Kamry Gravenhorst, and Kenna Stimmel and their teacher, Kathy Day.

Board and Staff Reports

Townsend Community School – Annual Report for 2013-14

Race to the Top Report

Capital Conference Update

Public Participation

Introduction of Additional Items to Agenda

Treasurer's Report

New Business:

Resolution (14-15-23) 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

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

Resolution (14-15-24) to approve expenditures that have exceeded the $3,000

threshold of the "then and now" provisions of Ohio Revised Code Section

5705.41(d).

Roll Call

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

Superintendent's Report

New Business:

First Reading of Board Policies 1530, 2430, 2430.02, 2510, 2520, 5330, 5336, 5830, 6144, 7540.02, 7540.03, 7540.04, 8330, 8400, 8500, 8510, 8540, 8550, 8660, and 9211.

Personnel Actions:

Classified:

Amend and Extend Contract:

Deanna Faber – EMIS Coordinator, effective 11/15/14

Roll Call

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

Approve Substitute(s):

Daniel Gearheart – Bus Driver & Custodian

Bill Mohr – Bus Driver

Carrie Lewis – Educational Aide in Lunchroom

Roll Call

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

Approve Volunteer(s):

Ted Ohlemacher – Jr. High Wrestling Coach Volunteer

Roll Call

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

Certified:

Accept Retirement Resignation:

Rock Farlow – Health/Phys. Ed Teacher, Effective May 31, 2015

Roll Call

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

Old Business:

Roll Call

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

Informational Items/Correspondence:

Adjournment

Roll Call

K. Kelble___ E. Lippert___ K. Miller___ P. Schoenegge___ J. McMa

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