2017-01-07 Board Agenda (Organizational Meeting)

MARGARETTA LOCAL SCHOOLS
BOARD OF EDUCATION
CASTALIA, OHIO

ORGANIZATIONAL MEETING AGENDA FOR: January 7, 2017

I. Call to Order

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

III. Election of Officers for Calendar Year 2017
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___

IV. Appointment of OSBA Legislative Liaison

A. Legislative Liaison - ________________________________________________

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

V. Resolution (#16-17-25) to Set the Regular Meeting Dates for the 2017
Calendar Year

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

VI. Treasurer's Report

A. New Business:

1. Resolution (#16-17-26) to authorize the Treasurer to pay bills as they are presented, provided funds are available, and reported monthly to the Board of Education.

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

2. Resolution (#16-17-27) 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 (#16-17-28) to authorize the Treasurer to invest surplus funds.

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

4. Resolution (#16-17-29) 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 (#16-17-30) 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 (#16-17-31) to authorize the Superintendent to approve special
transportation trip requests within the State of Ohio for students and staff.

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

7. Resolution (#16-17-32) to participate in all current Federal and State grant
programs and solicit public input regarding the use of funds and services
provided for the 2017-18 school year, including Title I Schoolwide, Title II-A
Teacher Quality, IDEA Part B Special Education, and IDEA Early Childhood
Special Education grants.

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

VII. Budget Hearing for Fiscal Year 2017-18

A. Resolution (#16-17-33) to approve FY2018 Tax Budget and submission to the
Erie County Budget Commission.

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

VIII. Motion to Adjourn the 2017 Organizational Meeting.

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

SPECIAL BOARD MEETING – WORK SESSION CONVENING IMMEDIATELY FOLLOWING THE 2017 ORGANIZATIONAL MEETING

Joomla25 Appliance - Powered by TurnKey Linux