• Welcome to Margaretta Schools

2016-01-20 Board Agenda

MARGARETTA LOCAL SCHOOLS
BOARD OF EDUCATION
CASTALIA, OHIO

REGULAR MEETING AGENDA FOR: January 20, 2016

I. Call to Order

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

III. Approval of Minutes
The minutes from the Regular Meeting held on December 21, 2015 and the Organizational Meeting/Budget Hearing held on January 11, 2016 are included for your inspection.

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

IV. Financial Report/Schedule of Bills

V. Student Success in Action
High School Student Presentations: Elementary School Student Presentations:
Aleah Bailey Elizabeth Belak
Rebecca Denman Gage Bodey
Ambria Didion Sierra Kaster
Zach Schoen Kara Lewis
Brent Lander Jordan Luzader
Lilianna Wild

VI. Board and Staff Reports

A. Townsend Community School

VII. Public Participation

VIII. Introduction of Additional Items to Agenda

IX. Treasurer's Report

A. New Business:

1. Resolution (#15-16-40) 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. Miller___ P. Schoenegge___ B. Sutorius___ A. Warner___ E. Lippert___

2. Resolution (#15-16-41) to authorize the Treasurer to make an Inter-Fund
Advance.

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

3. Resolution (#15-16-42) to authorize the Treasurer to make budget modifications
and supplemental appropriations for the current fiscal year.

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

X. Superintendent's Report

A. New Business:
Addition of planned 2-hour delay for Professional Development to the 2015-16 calendar on 5/23/16.

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

B. Personnel Actions:

Certified:
Request North Point Educational Services Center to offer Christine Opelt a two-year contract to be Margaretta Elementary Principal for the 2016-17 and 2017-18 school years; and to request a modification of Bob Toney's existing contract from full-time Curriculum Director/Assistant Principal to half-time Curriculum Director for the 2016-17 school year.

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

Classified:
Accept the resignation for purposes of retirement of Jude Hammond, Treasurer
effective July 31, 2016.

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

C. Old Business:

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

D. Informational Items/Correspondence:

XI. 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___

XII. Adjournment

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

Next Regular Meeting to be February 15, 2016.

Agendas/Minutes

School Board Members

Mr. Elmer Lippert, President

Mr. Kent Miller

Mr. Paul Schoenegge, Vice President

Mr. Brian Sutorius

Mr. Andrew Warner

Mr. Denny Mock, Superintendent

Mr. Jude Hammond, Treasurer


Margaretta Board of Education
305 S. Washington St.
Castalia, OH 44824
Phone: (419) 684-5322
Fax: (419) 684-9003

District Calendar

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