2010-05-24 Board Minutes (Special)

MINUTES OF THE MARGARETTA BOARD OF EDUCATION SPECIAL MEETING OF MAY 24, 2010.

The Margaretta Board of Education met in special session at 7:00 A.M. on May 24, 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

Mr. Kurt presented to the Board, Resolution number 09-10-93, which is in regard to the termination of teacher Sallie Smith. Mr. Kurt explained the terms of the settlement agreement reached by the attorneys representing the Board and the teacher. Ms. Smith will be on unpaid leave from March 8 through the end of the school year as a result of a disciplinary action – falsification of sick leave; will return to teach as a substitute for the district next year and will resign at the end of next school year.

Motion by Mr. Myers, seconded by Mr. Bodey, to adopt Board Resolution 09-10-93, an agreement with Sallie Smith to discontinue the termination process; Roll call: Mr. Stark: aye; Mr. Rankin: aye; Mr. Myers: aye; Mr. Bodey: aye; Mr. Lippert: aye.

Mr. Kurt reminded the Board that the Graduation Ceremony for the Class of 2010 is on Saturday June 5, and that the year end luncheon will be Friday June 4 at the High School beginning at 11:30 a.m.

Motion by Mr. Bodey, seconded by Mr. Myers, to adjourn having no further business before the board; Roll call: Mr. Rankin: aye; Mr. Myers: aye; Mr. Bodey: aye; Mr. Stark: aye; and Mr. Lippert: aye.

Meeting adjourned at 7:06 A.M.

Respectfully Submitted

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Elmer Lippert
President of the Board

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Jude T. Hammond
Treasurer/Business Manager

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