2014-12-15 Board Agenda

MARGARETTA LOCAL SCHOOLS
BOARD OF EDUCATION
CASTALIA, OHIO

REGULAR MEETING AGENDA FOR: DECEMBER 15, 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 November 17, 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. Student Success in Action
Jessica Stacey – American FFA Degree Recipient

VI. Board and Staff Reports

A. Townsend Community School

B. Race to the Top Report

VII. Public Participation

A.

B.

VIII. Introduction of Additional Items to Agenda

A.

B.

IX. Treasurer's Report

A. New Business:

1. Resolution (14-15-25) 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___

2. Approving the purchase of a new School Bus replacing bus #13.

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

3. Resolution (#14-15-26) to establish collateral through Old Fort Bank to support a Construction Line of Credit for Townsend Community School.
Roll Call
K. Kelble___ E. Lippert___ K. Miller___ P. Schoenegge___ J. McMahon___

4. Resolution (14-15-27) to set the date and time of the organizational meeting and budget hearing to be held on January __, 2015, commencing at __:__

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

5. Resolution (14-15-28) authorizing the district's treasurer to make budget modifications and supplemental appropriations.

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

X. Superintendent's Report

A. New Business:

1. Resolution (14-15-29) to approve 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.

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

B. Personnel Actions:

Classified:

1. Approve Substitute(s):
Jodi Parkhurst – Bus-Aide effective 11/20/14
Shaina Trimarche – Educational Aide in Lunchroom

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

2. Approve Student Worker(s):
Taylor Polta – Bus Garage

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

3. Approve Volunteer(s):
Brian Stimmel – Track & Field Coach

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

Certified:

1. Approve Limited 30-Day Contract:
Jacqueline Yambert - Librarian Support

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:

1. Special thank you to Bob Toney for his generous donation to support the purchase of Chromebooks in the English Department at the Junior High School.

XI. Adjournment

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

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