2015-05-18 Board Agenda

MARGARETTA LOCAL SCHOOLS
BOARD OF EDUCATION
CASTALIA, OHIO

REGULAR MEETING AGENDA FOR: MAY 18, 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 April 20, 2015 and the May 4, 2015 Special Meeting 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

Ehove Engineering Tech Skills USA Gold Medal – Student, Steven Holliday Jim McIntyre, Engineering Tech Instructor
Rod Smith, Ehove Assistant Principal
Senior Leadership Class – Lilly Adams, Courtnee Ambos, Chelsea Legg,
Gabby Keller, Rebecca Keller, Toby Miller and Marissa Windau

VI. Board and Staff Reports

A. Townsend Community School

VII. Public Participation

A.

B.

VIII. Introduction of Additional Items to Agenda

A.

B.

IX. Treasurer's Report

A. New Business:

1. Motion to approve the purchase of a new Conventional School Bus.

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

2. Resolution (#14-15-55) to approve expenditures in excess of $3,000 that have met the statutory "then and now" stipulations of O.R.C. 5705.41(D).

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

3. Resolution (#14-15-56) 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 (#14-15-57) to renew a contract with Healthcare Process Consulting Inc. for the 2015-16 school year. .

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

5. Resolution (#14-15-58) to approve an amended Five-Year Forecast for fiscal years 2015 through 2019.

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

6. Resolution (#14-15-59) to approve the Instructional Budgets for the 2015-16 school year.

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

7. Resolution (#14-15-60) to execute a Reduction-In-Force of one assistant cook
position in accordance with the Collective Bargaining Agreement with OAPSE
Local #379.

Roll Call
K. Kelble___ J.McMahon___ K.Miller____ P. Schoenegge____ E. Lippert___

X. Superintendent's Report

A. New Business:

1. Resolution (#14-15-61) to authorize the continued membership in the Ohio High School Athletic Association for the 2015-16 school year.

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

2. Board policies first read of NEOLA updates:

2114 – Meeting State Performance Indicators
2271 – College Credit Plus Program
2413 – Career Advising
5114 – Nonimmigrant Students and Foreign Exchange Students
5460 – Graduation Requirements

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

3. Vote of Board Representative ,John Ruf's decision on expulsion appeal
hearing.

Roll Call
K.Kelble____ J.McMahon___ K. Miller___ P. Schoenegge____ E. Lippert____

B. Personnel Actions:

Classified:

1. Approve Supplemental Contracts for 2015-16:

Kendra Moore – High School Play Director
Kim Miller – SADD Advisor

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

2. Approve Substitutes:

Robert Blake Hawes – custodian
Kimberly Storch - transportation

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

Certified:

1. Andrea Yaussy – High School Physical Ed/ Health teacher-
Effective 2015-16 school year. 1 year contract

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. Approve Continuing Contract:
Keven Wise

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

C. Old Business

D. Informational Items/Correspond:

1. Staff Day is currently Thursday June 4, 2015. Lunch will be in the high school cafeteria.
2. Baccalaureate June 4 at the high school 7:00 p.m.
3. Graduation is June 6 at 10:00 a.m. Stadium/Gym
4. Reminder that next month's Regular Meeting is June 29, 2015.

XI. Adjournment

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

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