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2017-11-06 Board Agenda

MARGARETTA LOCAL SCHOOLS
BOARD OF EDUCATION
CASTALIA, OHIO

SPECIAL MEETING AGENDA FOR: November 6, 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 (#17-18-25) to approve expenditures that have exceeded the $3,000
threshold of the "then and now" provisions of the Ohio Revised Code
Section 5705.41(d).

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. Personnel Actions:

1. Motion to rescind Board Resolution (#16-17-65), adopted on May 15, 2017,
and to accept a settlement agreement with Karl Orner.

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

VII. Adjournment

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

Next Regularly Scheduled Board Meeting to be held on Tuesday, November 21, 2017
starting 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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