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.

Joomla25 Appliance - Powered by TurnKey Linux