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2010-06-30 Board Minutes (Special)

MINUTES OF THE MARGARETTA BOARD OF EDUCATION SPECIAL MEETING OF JUNE 30, 2010.

The Margaretta Board of Education met in special session at 7:00 A.M. on June 30, 2010 at the Administrative Offices.

Mr. Lippert called the meeting to order with roll call;

Mr. Stark: present
Mr. Rankin: present
Mr. Myers: present
Mr. Bodey: present
Mr. Lippert: present

Superintendent's Report:

New Business:

Mr. Kurt told the Board that the Margaretta Teachers Association has ratified a one year collective bargaining agreement that would cover the period September 1, 2010 through August 31, 2011. He distributed a summary of the changes agreed to during the negotiation process. The highlights include a 0% increase on the base salary; changes in the Health Insurance Plan Design; and adjustments to the number of calamity days that have been modified by the State legislature beginning the 2010-2011 school year.

Motion by Mr. Bodey, seconded by Mr. Myers, to approve the collective bargaining agreement with the Margaretta Teachers Association for a one year period from September 1, 2010 through August 31, 2011; Roll call: Mr. Stark: aye; Mr. Rankin: aye; Mr. Myers: aye; Mr. Bodey: aye; Mr. Lippert: aye.

Mr. Kurt thanked the negotiating team, which included Mr. Bodey and Mr. Myers, for successfully negotiating the tentative agreement in one day.

Personnel Action:

Motion by Mr. Myers, seconded by Mr. Stark, to approve the employment of Dana Belak, for a Title I teaching position, at Bachelor 1, for the 2010-2011 school year; Roll call: Mr. Rankin: aye; Mr. Myers: aye; Mr. Bodey: aye; Mr. Stark: aye; and Mr. Lippert: aye.

Motion by Mr. Rankin, seconded by Mr. Myers, to enter into executive session to discuss negotiations with no business to follow; Roll Call: Mr. Myers: aye; Mr. Bodey: aye; Mr. Stark: aye; Mr. Rankin: aye; Mr. Lippert: aye.

The Board convened into executive session at 7:21 a.m. with Mr. Kurt and Mr. Hammond present.

Motion by Mr. Myers, seconded by Mr. Bodey, the board returned from executive session at 8:12 a.m.; Roll Call: Mr. Bodey: aye; Mr. Stark: aye; Mr. Rankin: aye; Mr. Myers: aye; Mr. Lippert: aye.

Motion by Mr. Rankin, seconded by Mr. Stark to adjourn the meeting having no further business to come before the Board; Roll Call: Mr. Stark: aye; Mr. Rankin: aye; Mr. Myers: aye; Mr. Bodey: aye; Mr. Lippert: aye.

Meeting adjourned at 8:14 A.M.

Respectfully Submitted

______________________________
Elmer Lippert
President of the Board

______________________________
Jude T. Hammond
Treasurer/Business Manager

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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