2017-02-20 Board Agenda

MARGARETTA LOCAL SCHOOLS
BOARD OF EDUCATION
CASTALIA, OHIO

REGULAR MEETING AGENDA FOR: February 20, 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 January 30, 2017 and Special Meeting held on February 13, 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. Board and Staff Reports

A. Townsend Community School

VII. Public Participation

A. Courtney Fitzgerald
B. Addie Hawn
C. Sarah Opfer
D. Laura Hawn Pierson
E. Jessica Van Ness

VIII. Introduction of Additional Items to Agenda

IX. Treasurer's Report

A. New Business:

1. Resolution (#16-17-41) 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. Status of the Governor's proposed budget.

X. Superintendent's Report

A. New Business:

1. Bear Facts
2. ESSA (Every Student Succeeds Act) Update

B. Personnel Actions:

Classified:

1. Approve Resignation/Retirement:
Christine Bohn – High School Secretary, effective June 1, 2017.

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

2. Accept Re-employment:
Christine Bohn – High School Secretary, effective June 2, 2017
for 1 year contract.

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

3. Accept Resignation:
Jude Hammond – Treasurer, Date To Be Determined.

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

4. Approve Substitute:
Gail Teschner – Custodian

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.

XI. Adjournment

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

Next Regular Meeting to be March 20, 2017.

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