2017-01-30 Board Agenda

MARGARETTA LOCAL SCHOOLS
BOARD OF EDUCATION
CASTALIA, OHIO

REGULAR MEETING AGENDA FOR: January 30, 2017

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 19, 2016 and the Organizational Meeting and Special Meeting held on January 7, 2017 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
Tom Pope with High School student representatives from the College Credit Plus History Class to present about their experiences at the Hayes Presidential Center field trip.

VI. Board and Staff Reports

A. Board Of Education OSBA Recognition

B. Townsend Community School

VII. Public Participation

VIII. Introduction of Additional Items to Agenda

IX. Treasurer's Report

A. New Business:

1. Motion to modify the Non-Teaching Limited Employment Wage Schedule to account for the increase in the State Minimum Wage from &8.10/hour to $8.15/hour.

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

2. Motion to accept the recommendation to purchase a 2018 Conventional
School Bus.

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

3. Resolution (#16-17-35) Determining to proceed with the submission to the
electors of the District the question to RENEW or REPLACE an exisiting
$1.50 mill Permanent Improvement Levy on the May 2, 2017 ballot.

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

B. Personnel Actions:

Certified:

1. Employ Dennis Mock, Superintendent for a two year period commencing
August 1, 2017 through July 31, 2019.

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

X. Superintendent's Report

A. New Business:

1. Resolution (#16-17-36) to amend Board Policies 1662 – Administrator
Anti-Harassment, 3362 – Professional Staff Anti-Harassment, and 4362-
Classified Staff Anti-Harassment.

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

2. Motion to approve the Transportation Handbook and the Volunteer
Handbook as presented.

Roll Call
K. Miller___ P. Schoenegge___ B. Sutorius___ A. Warner____E. Lippert___

3. Resolution (#16-17-37) to authorize Future Farmers of America Advisor
and Students to attend the International Production and Processing
Exposition in Atlanta, Georgia from January 31 through February 2, 2017.

Roll Call
K. Miller___ P. Schoenegge___ B. Sutorius___ A. Warner____E. Lippert___

4. Resolution (#16-17-38) to approve a Memorandum of Understanding
with Bowling Green State University for the purpose of participating in dual
enrollment as part of the College Credit Plus program for the 2017-18
School Year.

Roll Call
K. Miller___ P. Schoenegge___ B. Sutorius___ A. Warner____E. Lippert___

5. Resolution (#16-17-39) to approve a contract with Terra State Community
College for the purpose of participating in dual enrollment as part of the
College Credit Plus program for the 2017-18 School Year.

Roll Call
K. Miller___ P. Schoenegge___ B. Sutorius___ A. Warner____E. Lippert___

6. Introduction of a Proposed School Calendar for the 2017-18 School Year and
to allow for a public comment period.

7. Discussion on the acknowledgement of an Indoor Track team as a Club for
Margaretta Student Athletes.

B. Personnel Actions:

Classified:

1. Approve Regular:
Ross Jenkins – Bus Driver effective January 31, 2017.

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

2. Approve Supplemental:
Chris Cullen – Varsity Boys Assistant Baseball Coach

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

3. Approve Substitute:
Kristi Smetzer – Transportation Aide
(Pending all state and local requirements)

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

4. Approve Volunteer:
Brian Stimmel – Volunteer Track Coach Varsity

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

C. Old Business:

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 Monday,February 20, 2017 at 6:00p.m.

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