2016-01-11 Board Agenda (Organizational)

MARGARETTA LOCAL SCHOOLS
BOARD OF EDUCATION
CASTALIA, OHIO

ORGANIZATIONAL MEETING AGENDA FOR: January 11, 2016

I. Administering of the Oath of Office for Brian Sutorius and Andy Warner (by Mr. Hammond)

II. Call to Order (by Mr. Lippert)

III. Roll Call
K. Miller___ P. Schoenegge___ B. Sutorius___ A. Warner___ E. Lippert___

IV. Election of Officers for Calendar Year 2016
A. Election of President - ___________________________________________

Roll Call
K. Miller___ P. Schoenegge___ B. Sutorius___ A. Warner___ E. Lippert___

B. Election of Vice President - ______________________________________

Roll Call
K. Miller___ P. Schoenegge___ B. Sutorius___ A. Warner___ E. Lippert___

V. Appointment of OSBA Legislative Liaison

A. Legislative Liaison - ________________________________________________

Roll Call
K. Miller___ P. Schoenegge___ B. Sutorius___ A. Warner___ E. Lippert___

VI. Appointment of OSBA Alternative Legislative Liaison

B. Alternative Legislative Liaison - ____________________________________

Roll Call
K. Miller___ P. Schoenegge___ B. Sutorius___ A. Warner___ E. Lippert___

VII. Resolution (#15-16-31) to Set the Regular Meeting Dates for the 2016
Calendar Year
Roll Call
K. Miller___ P. Schoenegge___ B. Sutorius___ A. Warner___ E. Lippert___

VIII. Treasurer's Report

A. New Business:

1. Resolution (#15-16-32) to authorize the Treasurer to pay bills as they are presented, provided funds are available, and reported monthly to the Board of Education those bills paid.

Roll Call
K. Miller___ P. Schoenegge___ B. Sutorius___ A. Warner___ E. Lippert___

2. Resolution (#15-16-33) to authorize the Board President and Treasurer to borrow
money, if necessary.

Roll Call
K. Miller___ P. Schoenegge___ B. Sutorius___ A. Warner___ E. Lippert___

3. Resolution (#15-16-34) to authorize the Treasurer to invest surplus funds.

Roll Call
K. Miller___ P. Schoenegge___ B. Sutorius___ A. Warner___ E. Lippert___

4. Resolution (#15-16-35) to request advances on local tax collections from the
County Auditors as needed.

Roll Call
K. Miller___ P. Schoenegge___ B. Sutorius___ A. Warner___ E. Lippert___

5. Resolution (#15-16-36) to authorize the Superintendent to approve staff
attendance at workshops and meetings within the State of Ohio.

Roll Call
K. Miller___ P. Schoenegge___ B. Sutorius___ A. Warner___ E. Lippert___

6. Resolution (#15-16-37) to authorize the Superintendent to approve special
transportation trip requests within the State of Ohio.

Roll Call
K. Miller___ P. Schoenegge___ B. Sutorius___ A. Warner___ E. Lippert___

7. Resolution (#15-16-38) to participate in all current Federal and State programs
and solicit public input regarding the use of funds and services provided for the
2016-17 school year, including Title I, Title II-A, IDEA Part B, IDEA Part B Early
Childhood Special Education.

Roll Call
K. Miller___ P. Schoenegge___ B. Sutorius___ A. Warner___ E. Lippert___

IX. Budget Hearing for Fiscal Year 2016-17

A. Resolution (#15-16-39) to approve FY2017 Tax Budget and submission to the
Erie County Budget Commission.

Roll Call
K. Miller___ P. Schoenegge___ B. Sutorius___ A. Warner___ E. Lippert___

X. Motion to enter Executive Session to discuss the appointment, employment,
dismissal, discipline, promotion, demotion, or compensation of public
employees.

Roll Call
K. Miller___ P. Schoenegge___ B. Sutorius___ A. Warner___ E. Lippert___

XI. Adjournment

Roll Call
K. Miller___ P. Schoenegge___ B. Sutorius___ A. Warner___ E. Lippert___

The first Regular Meeting in January will be determined in this meeting.

Joomla25 Appliance - Powered by TurnKey Linux