2016-10-17 Board Agenda

MARGARETTA LOCAL SCHOOLS
BOARD OF EDUCATION
CASTALIA, OHIO

REGULAR MEETING AGENDA FOR: OCTOBER 17, 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 September 28, 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. Board and Staff Reports

A. 5th Grade Socktober.
Mrs. Gray with Students: Olen Barcus, Jordan Luzader, McKenzie Gebard,
Gabby Holzmiller and Kellen Moore.

B. Townsend Community School

VI. Public Participation

A.

VII. Introduction of Additional Items to Agenda

A.

VIII. Treasurer's Report

A. New Business:

1. Resolution (16-17-16) 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 (16-17-17) to approve a Five-Year Forecast for fiscal years 2017 through 2021.

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

IX. Superintendent's Report

A. New Business:

1. Remediation Plan

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

B. Personnel Actions:

Certified:

1. Approve Supplemental Resignation(s):

Michael Yantz – Junior High Swim Coach

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

Classified:

1. Approve Regular(s):

Justin Liskai – Educational Aide
Courtney Balduff – Special Education Aide
(Pending all state and local requirements)

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

2. Approve Substitute(s):

Audra Rooker – Transportation Aide
Kimberly Storch – Kitchen

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

3. Approve Volunteer(s):

Nicole Heath – Volunteer Cheerleading Coach

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

C. Old Business:

D. Informational Items/Correspondence:

X. Executive Session: to discuss the appointment, employment, dismissal,
discipline, promotion 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___

Next regular meeting is scheduled for November 21, 2016 at 7:00 p.m. at the Board of Education

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