• Welcome to Margaretta Schools

2018-01-22 Board Agenda

MARGARETTA LOCAL SCHOOLS
BOARD OF EDUCATION
CASTALIA, OHIO

REGULAR MEETING AGENDA FOR: January 22, 2018

I. Call to Order

II. Roll Call
K. Miller___ P. Schoenegge___ B. Sutorius___ M. Yetter___ A. Warner___

III. Appointment of Alternate OSBA Legislative Liaison

A. Alternate Legislative Liaison - ________________________________________________

Roll Call
K. Miller___ P. Schoenegge___ B. Sutorius___ M. Yetter___ A. Warner___

IV. Approval of Minutes
The minutes from the Regular Meeting held on December 18, 2017 and the Organizational Meeting held on January 6, 2018 are included for your review.

Roll Call
K. Miller___ P. Schoenegge___ B. Sutorius___ M. Yetter___ A. Warner___

V. 3rd Grade Gifted Class Representatives - Presentation for School Board
Appreciation Month. Accompanied by Christine Opelt, Elementary Principal
and Melissa Kuns, Gifted Teacher.

VI. Financial Report/Schedule of Bills

VII. Board and Staff Reports

A. Townsend Community School
B. Townsend Community School Sponsor Report

VIII. Public Participation

IX. Introduction of Additional Items to Agenda

X. Treasurer's Report

A. New Business:

1. Resolution (#17-18-43) To amend an agreement initially with First Merit Bank
to Huntington National Bank for the purpose of providing a depository of public
for a five-year period.

Roll Call
K. Miller___ P. Schoenegge___ B. Sutorius___ M. Yetter___ A. Warner___

2. Resolution (#17-18-44) To authorize a legal notice and request for proposal
for design and project administration services.

Roll Call
K. Miller___ P. Schoenegge___ B. Sutorius___ M. Yetter___ A. Warner___

3. Resolution (#17-18-45) 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___ M. Yetter___ A. Warner___

XI. Superintendent's Report

A. New Business:

1. Motion to approve Ashland University Telego Center for Educational
Improvement Agreement (Curriculum Audit PK-12).

Roll Call
K. Miller___ P. Schoenegge___ B. Sutorius___ M. Yetter___ A. Warner___

2. Resolution (#17-18-46) Approve a Memorandum of Understanding with
Bowling Green State University to create a dual enrollment relationship
for College Credit Plus for the 2018-19 school year.

Roll Call
K. Miller___ P. Schoenegge___ B. Sutorius___ M. Yetter___ A. Warner___

3. Resolution (#17-18-47) Approve an agreement with Terra State Community
College to participate in a College Credit Plus Program for the 2018-19 school
year.

Roll Call
K. Miller___ P. Schoenegge___ B. Sutorius___ M. Yetter___ A. Warner___

4. Introduction of a 2 Year Proposed School Calendar for the 2018-19 and
2019-20 School Years and to allow for a public comment period.

5. Discussion on the acknowledgement of an Indoor Track team as a Club for
Margaretta Student Athletes.

B. Personnel Actions:

Classified:

1. Employ Regular:
Kelly Barrett – Bus Driver and Bus Aide
Pending completion of all State and Local Requirements

Roll Call
K. Miller___ P. Schoenegge___ B. Sutorius___ M. Yetter___ A. Warner___

2. Approve Substitute:
Ashley Graber – Sub Kitchen

Roll Call
K. Miller___ P. Schoenegge___ B. Sutorius___ M. Yetter___ A. Warner___

3. Approve Volunteer:
Matthew Fields – Volunteer JV Softball

Roll Call
K. Miller___ P. Schoenegge___ B. Sutorius___ M. Yetter___ A. Warner___

Certified:

1. Approve Supplementals:
Mike Yantz – Co Ed Varsity Cross Country Coach
Jim King – Assistant Co Ed Varsity Cross Country Coach
Chris Smith – Girls Varsity Golf Head Coach
Sarah Roan – Co Ed Varsity Track Coach
Todd Polk – Assistant Co Ed Varsity Track Coach

Roll Call
K. Miller___ P. Schoenegge___ B. Sutorius___ M. Yetter___ A. Warner___

C. Old Business:

D. Informational Items/Correspondence:

XII. Motion to enter Executive Session to discuss the appointment, employment,
dismissal, discipline, promotion, demotion, or compensation of public
employees.

Roll Call
K. Miller___ P. Schoenegge___ B. Sutorius___ M. Yetter___ A. Warner___

XIII. Adjournment

Roll Call
K. Miller___ P. Schoenegge___ B. Sutorius___ M. Yetter___ A. Warner___

Next Regular Meeting to be Monday,February 19, 2018 at 6:30p.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

District Calendar