2013-01-21 Board Agenda

MARGARETTA LOCAL SCHOOLS
BOARD OF EDUCATION
CASTALIA, OHIO

MEETING AGENDA FOR: JANUARY 21, 2013

I. Call to Order

II. Roll Call
E. Lippert___ M. Bodey___ S. Rankin___ K. Kelble___ J. McMahon___

III. Approval of Minutes
The minutes from regular meeting held on December 17, 2012 and the Organizational/Budget Hearing held on January 11, 2013 are included for your inspection.

Roll Call
E. Lippert___ M. Bodey___ S. Rankin___ K. Kelble___ J. McMahon___

IV. Financial Report/Schedule of Bills

V. Board and Staff Reports

A. Race to the Top Report

B. Townsend Community School

C. Crisis Plan/Safety/Building Repair/Renovation Discussion

D. Curriculum/Testing Needs

VI. Public Participation

A.

B.

VII. Introduction of Additional Items to Agenda

A.

B.

VIII. Treasurer's Report

A. New Business:

1. Resolution (12-13-35) to approve expenditures in excess of $3,000 that have met the statutory "then and now" requirement.

Roll Call
E. Lippert___ M. Bodey___ S. Rankin___ K. Kelble___ J. McMahon___

2. Resolution (12-13-36) to authorize the Treasurer to make budget modifications and supplemental appropriations for the current fiscal year

Roll Call
E. Lippert___ M. Bodey___ S. Rankin___ K. Kelble___ J. McMahon___
IX. Superintendent's Report

A. New Business:

B. Personnel Actions:

Classified:

1. Approve Substitute(s):
Leonard DeCarmine – Sub-Bus Driver (upon completion of licensing requirements)
Kimberly Trimarche – Sub-Bus Driver (upon completion of licensing requirements)
Shaina Trimarche – Sub-Bus Driver (upon completion of licensing requirements)
Jennifer Fultz – Sub-Bus Driver (upon completion of licensing requirements)

Roll Call
E. Lippert___ M. Bodey___ S. Rankin___ K. Kelble___ J. McMahon___

Certified:

Roll Call
E. Lippert___ M. Bodey___ S. Rankin___ K. Kelble___ J. McMahon___

C. Old Business:

Roll Call
E. Lippert___ M. Bodey___ S. Rankin___ K. Kelble___ J. McMahon___

D. Informational Items/Correspondence:

1. Athletic League Affiliation Discussion – Ryan Bohn & Troy Roth

X. Executive Session

1. Personnel Issues

Roll Call
E. Lippert___ M. Bodey___ S. Rankin___ K. Kelble___ J. McMahon___

XI. Adjournment

Roll Call
E. Lippert___ M. Bodey___ S. Rankin___ K. Kelble___ J. McMahon___

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