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.

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