2015-11-16 Board Agenda

MARGARETTA LOCAL SCHOOLS
BOARD OF EDUCATION
CASTALIA, OHIO

REGULAR MEETING AGENDA FOR: NOVEMBER 16, 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 October 19, 2015 and the special meeting held on October 30, 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

1. Veteran's Day Program

• Mrs. Adams – Instructor
• Brett Miller - 2nd Grade
• Cooper Schoewe- 2nd Grade
• Hannah Edinboro - 2nd Grade

2. FFA Presentation

• Kevin Kremer – FFA Advisor
• Christy Miller – American FFA Degree Recipient
• Tommy Anderson – Job Interview Contest
• Ambria Didion – FFA Vice President
• Julia Orshoski – FFA Secretary

VI. Board and Staff Reports

A. Townsend Community School

B. Capital Conference Update

VII. Public Participation

A.

B.

VIII. Introduction of Additional Items to Agenda

A.

B.

C.

IX. Treasurer's Report

A. New Business:

1. Resolution (#15-16-22) 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___ J. McMahon___ K. Miller___ P. Schoenegge___ E. Lippert___

2. Resolution (#15-16-23) to authorize the procurement of a School Bus which
anticipated to exceed the $25,000 threshold requiring a formal competitive bid
process.

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

X. Superintendent's Report

A. New Business:

B. Personnel Actions:

Classified:

1. Employ Regular:

Misty Hermes – Ass't. Cook – High School 6 Hours
Kimberly Storch – Ass't. Cook – Elementary School 5 Hours

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

2. Employ Substitute(s):

Natasha McCowan – Lunchroom
Shantelle Brant – Lunchroom and Bus Aide

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

3. Amend the contract with Deanna Faber EMIS Coordinator to allow for the election
of medical insurance and to participate in the waiver program.

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

4. Approve Volunteer(s):

Brian Stimmel – Track & Field

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

C. Old Business:

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

D. Informational Items/Correspondence:

XI. Adjournment

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

Next regular board meeting is scheduled for December 21, 2015

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