• Welcome to Margaretta Schools

2017-09-27 Board Agenda

MARGARETTA LOCAL SCHOOLS
BOARD OF EDUCATION
CASTALIA, OHIO

REGULAR MEETING AGENDA FOR: SEPTEMBER 27, 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 August 21, 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 (#17-18-15) to approve the Official Budget for Fiscal Year
2017-18.

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

2. Resolution (#17-18-16) to renew a Shared Diving Coach contract with
Huron City Schools for the 2017-18 swim season.

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

3. Resolution (#17-18-17) to authorize the Treasurer to amend an Advance
to the Title I Federal Grant Fund for 2015-16 to a Transfer in the amount of
$2, 105.91.

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

IX. Superintendent's Report

A. New Business:

1. Resolution (#17-18-18) to rescind Board Resolution #16-17-65, adopted on
May 15, 2017, and to accept a settlement agreement with Karl Orner to not
return to work under certain stipulations.

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

2. Resolution (#17-18-19) to approve an out-of-state field trip for the Margaretta
FFA students to attend the 2017 Nartional FFA Convention in Indianapolis, IN
on October 25 through October 28, 2017.

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

3. Report Card Update (2016-17 SY)

4. Townsend Community School Sponsor Report

5. Facilities Update

6. Board Policies - First read of NEOLA updates
First reading for several board policies were distributed to board
members electronically.

B. Personnel Actions:

Classified:

1. Employ Regular:
Ross Jenkins – Intermittent Assistant Grounds Keeper

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

2. Employ Substitute(s):

Greg Gasser – Sub Custodian
Roll Call
K. Miller___ P. Schoenegge___ B. Sutorius___ A. Warner___ E. Lippert___

3. Employ Supplemental Contract(s):

Kim Miller – 8th Grade Class Trip Advisor
Jennifer Morris – 8th Grade Class Advisor

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

Certified:

1. Approve Regular:

Tranette Novak Extended Days for Speech Services
Not to exceed 10 days

Susan Miller Pre-School Step-Up-To-Quality Programming
Not to exceed 5 days

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

2. Approve Volunteer(s):

Robert Strauss Intervention Services Support High School
Janet Strauss Intervention Services Support High School
Keven Wise Varsity Football
Samuel Collier Varsity Football

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

C. Old Business:

D. Informational Items/Correspondence:

X. Executive Session: to discuss the appointment, employment, dismissal,
discipline, promotion 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 is scheduled for Monday, October 16, 2017 at 6:00 p.m. at the Board of Education.

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

District Calendar

Annual Sponsor Reports

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