2015-01-05 Board Agenda

MARGARETTA LOCAL SCHOOLS
BOARD OF EDUCATION
CASTALIA, OHIO

ORGANIZATIONAL MEETING AND BUDGET HEARING
January 5, 2015

I. Call to Order (by Mrs. McMahon)

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

III. Election of Officers for Calendar Year 2015

A. Election of President - ____________________________________

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

B. Election of Vice-President - ________________________________

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

IV. Appointment of Legislative Liaison

A. Legislative Liaison - ________________________________________

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

V. Appointment of Alternative Legislative Liaison

B. Alternative Legislative Liaison - ________________________________________

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

VI. Resolution (14-15-30) to Set Regular Meeting Dates for the 2015 Calendar Year

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

VII. Treasurer's Report

New Business

A. Resolution (14-15-31), to authorize the Treasurer to pay all bills as they are presented, provided funds are available, and report monthly to the Board of Education those bills paid.

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

B. Resolution (14-15-32), to authorize the Board President and Treasurer to borrow money, if necessary.

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

C. Resolution (14-15-33), to authorize Treasurer to invest surplus funds.

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

D. Resolution (14-15-34), to request advances on local tax collections from the County Auditors as needed.

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

E. Resolution (14-15-35), to authorize the Superintendent to approve staff attendance at workshops and meetings within the State of Ohio.

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

F. Resolution (14-15-36), to authorize the Superintendent to approve special transportation trip requests within the State of Ohio.

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

G. Resolution (14-15-37), to participate in all current Federal and State programs and solicit public input regarding the use of funds and services provided for the 2015-2016 school year, including Title I, Title II-A, Title VI-B IDEA & Title VI-B Early Childhood Special Education.

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

VIII. Budget Hearing for Fiscal Year 2014-15

A. Resolution (14-15-38), to approve FY2016 Tax Budget and submission to the Erie County Budget Commission.

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

IX. Executive Session

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

X. Adjournment

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

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