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2017-03-20 Board Agenda

MARGARETTA LOCAL SCHOOLS
BOARD OF EDUCATION
CASTALIA, OHIO

REGULAR MEETING AGENDA FOR: MARCH 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 Special Meeting held on March 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

VI. Public Participation

VII. Introduction of Additional Items to Agenda

VIII. Treasurer's Report

A. New Business:
1. Resolution (#16-17-43) accepting the amounts and rates as determined by the
Erie County Budget Commission for the purpose of property tax collections in
calendar year 2018.

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

2. Resolution (#16-17-44) approve a multi-agreement contract with the Educational
Services center of Lorain County for the 2017-2018 School Year.

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

IX. Superintendent's Report

A. New Business:

1. Townsend Community School Quality Improvement Plan Update

2. Approve the 2017-2018 School Year Calendar

3. (OFCC) Ohio Facilities Construction Committee Update
4. Resolution (#16-17-45) to apply for an active planning process with the Ohio
School Facilities Commission Classroom Facilities Assistance Program.

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

5. 2016-2017 School Year Strategic Plan Update

B. Personnel Actions:

Classified:
1. Approve Classified Supplemental Contracts:
Greg Siesel – Boys Assistant Varsity Track Coach
Scott Leher - Girls Assistant Varsity Track Coach
Greg Hedden – Varsity Baseball Head Coach
David Ball – JV Baseball Head Coach
Scott Dickman – Varsity Softball Head Coach
Denny Bailey – Varsity Softball Assistant Coach (Shared)
Mike Williamson – Varsity Softball Assistant Coach (Shared)
Joe Fields – JV Softball Head Coach

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

2. Approve Volunteer(s):
Jason Caponi – Volunteer JV Softball Coach

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

3. Approve Resignation(s):
Erica Rock - Aide, Effective June 1, 2017

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

Certified:

1. Approve Supplemental Contracts:
Ann Ball – Mohican Trip Advisor (Shared)
Christine Smith – Mohican Trip Advisor (Shared)
Michael Simonton – Mohican Trip Advisor (Shared)
John Zang – Boys Varsity Head Track Coach
Cyndi Hedden – Girls Varsity Head Track Coach
Sarah Roan – Junior High Boys Head Track Coach
Steve Gravenhorst – Junior High Boys Assistant Track Coach
Katie Berg – Junior High Girls Head Track Coach
Jody Brunner – Junior High Girls Assistant Track Coach

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

2. Approve Resignation(s):
Andy Zuk - Varsity Football Head Coach

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

C. Old Business:

D. Informational Items/Correspondence:

X. 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___

XI. Adjournment

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

Next Regular Meeting to be April 17, 2017 at 6:00 p.m.

Agendas/Minutes

School Board Members

Mr. Elmer Lippert, President

Mr. Kent Miller

Mr. Paul Schoenegge, Vice President

Mr. Brian Sutorius

Mr. Andrew Warner

Mr. Denny Mock, Superintendent

Mr. Jude Hammond, Treasurer


Margaretta Board of Education
305 S. Washington St.
Castalia, OH 44824
Phone: (419) 684-5322
Fax: (419) 684-9003

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