• Welcome to Margaretta Schools

2017-11-21 Board Agenda

MARGARETTA LOCAL SCHOOLS
BOARD OF EDUCATION
CASTALIA, OHIO

REGULAR MEETING AGENDA FOR: NOVEMBER 21, 2017

I. Call to Order

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

III. Approval of Minutes
Motion to approve the minutes from the Regular Meeting held on October 16, 2017 and the November 6, 2017 Special Board Meeting.

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 (#17-18-26) to approve expenditures that have exceeded the
$3,000 threshold of the "then and now" provisions of Ohio Revised Code
Section 5705.41(d).

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

2. Resolution (#17-18-27) to authorize the procurement of a School Bus
which is anticipated which will require a competitive bid process.

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

IX. Superintendent's Report

A. New Business:

1. Resolution(#17-18-28) to adopt the changes to the Board Policies
as proposed at the August 20, 2017 Regular Board meeting.

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

2. Resolution(#17-18-29) to approve a contract with Scholastica Travel Inc.
to make arrangements for the 8th grade class to participate in the
Washington D.C. trip.

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

3. Motion to approve the North Point Educational Service Center Student
Handbook that applies to district students who are in programs operated
by North Point ESC.

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

4. Student and Extracurricular/Co-curricular Random Drug Test Policy –
Second Reading.

5. Stadium Update

6. Townsend Community School Sponsor Report

B. Personnel Actions:

Certified:
1. Approve the following Supplemental Contracts:

Mike Raifsnider – JV Boys Basketball Head Coach
Nancy Johnson – After School Club – pending enrollment

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

Classified:

1. Employ Regular:

Diane Keegan – Treasurer effective November 27, 2017 through
July 31, 2020.

Jude Hammond – Compliance Officer effective November 27. 2017
through July 31, 2018

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

2. Approve the following Supplemental Contracts:

Derrick Bailey – Freshman Boys Basketball Head Coach
Courtney Balduff Gysan – After School Club – pending enrollment
Courtney Workman – After School Club – pending enrollment

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

3. Employ Substitutes:

Greg Gasser - Bus Driver

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

4. Approve Volunteer(s):

Edward Ohlemacher – Wrestling

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

C. Old Business:

D. Informational Items/Correspondence

X. Adjournment

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

Next Regularly Scheduled Board Meeting is scheduled for Monday, December 18, 2017
starting at 6:00 p.m.

Agendas/Minutes

School Board Members

Mr. Kent Miller, Vice President

Mr. Paul Schoenegge

Mr. Brian Sutorius

Mr. Andrew Warner, President

Mrs. Mandi Yetter

Mr. Dennis Mock, Superintendent

Mrs. Diane Keegan, Treasurer


Margaretta Board of Education
305 S. Washington St.
Castalia, OH 44824
Phone: (419) 684-5322
Fax: (419) 684-9003

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