2016-02-15 Board Agenda

MARGARETTA LOCAL SCHOOLS
BOARD OF EDUCATION
CASTALIA, OHIO

REGULAR MEETING AGENDA FOR: February 15, 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 January 20, 2016, and the Special Meetings held on January 29, 2016 and February 8, 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
Ruriteen – Molly Brownell - President, Kristen Yost -1st Vice President, Zach Schoen – 2nd Vice President, and Logan Schroer - Secretary.

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 (#15-16-47) 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 (#15-16-48) 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. Informational Items/Correspondence:

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

XI. Adjournment

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

Next Regular Meeting to be March 16, 2016.

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