2017-06-08 Board Agenda

MARGARETTA LOCAL SCHOOLS
BOARD OF EDUCATION
CASTALIA, OHIO

SPECIAL MEETING AGENDA FOR: June 8, 2017

I. Call to Order

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

III. Treasurer's Report

A. New Business:

1. Resolution (#16-17-66) to authorize procurement of new lighting systems.

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

2. Resolution (#16-17-67) to authorize the District's Treasurer to make interfund
advances.

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

IV. Executive Session

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

V. Return to Open Session.

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

VI. Superintendent's Report

A. New Business:

1. Resolution (#16-17-68) to approve the graduation of Taylor Farmer with
the Class of 2017 having met all state and local requirements.

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

2. Resolution (#16-17-69) to approve the Margaretta Girls Basketball team to attend
a basketball camp at Edinboro University, Edinboro, PA fro July 14, 2017
through July 16, 2017.

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

3. Resolution (#16-17-70) to approve the Margaretta Boys Basketball team to attend
a basketball camp at Huntington University, Huntington, IN from June 29, 2017
through July 2, 2017.

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

B. Personnel Actions

Certified

1. Employ:

Todd Polk – HS/MS Physical Ed/Health Teacher

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

2. Approve Supplementals:
Please see attached list.

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

Classified

3. Employ:
Courtney Dresser – Transportation Supervisor 2 Year Contract
8-1-17 – 7-31-19

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

4. Approve Supplementals:
Please see attached list.

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

5. Approve Retirement:
Deb Cousino – Effective August 1, 2017.

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

VII. Motion to enter Executive Session.

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

VIII. Adjournment

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

Next Regular Meeting to be Wednesday, June 28, 2017 starting at 6:00 p.m.

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