2015-04-20 Board Agenda

MARGARETTA LOCAL SCHOOLS
BOARD OF EDUCATION
CASTALIA, OHIO

REGULAR MEETING AGENDA FOR: APRIL 20, 2015

I. Call to Order

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

III. Approval of Minutes
The minutes from the Regular Meeting held on March 16, 2015 and the Special Meetings held on March 18, 2015 and March 31, 2015 are included for your inspection.

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

IV. Financial Report/Schedule of Bills

V. Student Success in Action
6th Grade Mohican Trip – Josie Stark, Ross Patten, Jessica Opfer, Corbin
Prieur, and Mrs. Jennifer Bordner, Mohican Trip Advisor.

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. Discussion on the Fiscal Year 2014 Financial Audit.

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

2. Resolution (14-15-49) to approve expenditures in excess of $3,000 that have met the statutory "then and now" stipulations of ORC 5705.41(D).

Roll Call
K. Kelble___ J. McMahon___ K. Miller___ P. Schoenegge___ E. Lippert___
3. Resolution (14-15-50) authorize the Treasurer to make budget modifications and supplemental appropriations for the current fiscal year 2015.

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

4. Resolution (14-15-51) to approve a contract with NWOCA for Network Support Services for the 2015-16 through 2020-2021 School Years inclusive.

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

5. Resolution (14-15-52) to renew a contract with North Point Educational Services Center to provide shared services for the 2015-16 school year.

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

6. Resolution (14-15-53) to renew a contract with Lorain County Educational Services Center of Lorain County to provide Speech supervision and professional development services for the 2015-16 school year.

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

A. New Business:

1. Resolution (14-15-54) to approve the 2015-16 School Calendar.

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

2. Motion to approve a Memorandum of Understanding with the Margaretta Teachers Association regarding changes in the Teacher Day for the 2015-16 School Year.

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

B. Personnel Actions:

Classified:

1. Approve Classified Contracts (See Attached):

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

1. Approve Supplemental Contracts for 2015-16 (See Attached):

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

2. Approve Volunteer(s):
Matt Fields – JV Baseball 2014-15 School Year
Andrew Barnum – Football 2015-16 School Year
Sam Collier – Football 2015-16 School Year

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

1. Approve Certified Contracts (See Attached):

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

2. Approve Supplemental Contracts for 2015-16 (See Attached):

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

3. Accept Retirement/Resignation:
Melissa Kuns – Retiring 3rd Grade Teacher, at the end of the school year.
Jason Gearheart – Resignation, Kindergarten Teacher, at the end of the school
year.

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

4. Approve Consultant Contract:
Melissa Kuns – Gifted Program Consultant ½ time for 2015-16 school year.

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

C. Old Business:

D. Informational Items/Correspondence:

X. Adjournment

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

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