2015-12-21 Board Agenda

MARGARETTA LOCAL SCHOOLS
BOARD OF EDUCATION
CASTALIA, OHIO

REGULAR MEETING AGENDA FOR: DECEMBER 21, 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 November 16, 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

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. Resolution (#15-16-27) 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. Motion to approve the purchase of a new School Bus #17.

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

3. Resolution (#15-16-28) to authorize the Treasurer to make an Inter-fund Advance.

Roll Call
K. Kelble___ J. McMahon___ K. Miller___ P. Schoenegge___ E. Lippert___
4. Resolution (#15-16-29) to set the date and time of the Board's Organizational
Meeting and Budget Hearing.

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

5. Resolution (#15-16-30) to amend the original community school contract with
Townsend Community School.

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

X. Superintendent's Report

A. New Business:

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

B. Personnel Actions:

Certified:

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

Classified:
1. Amend the Contract of Leroy Carroll from Support Services Director to Buildings,
Grounds and Fleet Supervisor.

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

2. Promote Courtney Parr from Administrative Assistant – Transportation to
Transportation Supervisor.

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

Approve Supplemental(s):
3. Approve 3rd Grade Guarantee Intervention Tutors – 2 Hrs/Day, 2 Days/Wk, +1Hr
Instruction Time & 1Hr Prep Time Beginning January through April
Certified:
Mary Schaeffer
Jason Gearheart
Lynsey Polley
Chrystal Liskai

Classified:
Jackie Henline
Ashley Williams
Donna McGory
Jessica Avants - 1Day/Wk
Sandy Ramicone – 1 Day/Wk

Approve Supplemental(s) Continued:
Gregg Hedden – Varsity Baseball Head Coach
Gary Brown – Varsity Baseball Assistant Coach
Chris Miller – JV Baseball Coach
Scott Dickman – Varsity Softball Head Coach
Denny Bailey – Varsity Softball Assistant Coach
Joe Fields – JV Softball Coach
John Zang – Varsity Boys Head Track Coach
Greg Siesel – Varsity Boys Assistant Track Coach
Cyndi Hedden – Varsity Girls Head Track Coach
Scot Lehrer – Varsity Girls Assistant Track Coach

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

4. Approve Volunteer(s):
Mike Marks – Volunteer Coach Junior High Wrestling
Mike Williamson – Volunteer Assistant Softball Coach
Jason Caponi – Volunteer Assistant Softball Coach
Sarah Reynolds – Volunteer Assistant Softball Coach

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:

1. Special Thank you to Bob Toney for his continued generosity by donating funds to
acquire technology at the Elementary building.

XI. Adjournment

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

Next Regular Meeting to be determined at the Organizational Meeting.

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