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.

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