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2013-11-27 Board Minutes (Special)

MINUTES OF THE MARGARETTA BOARD OF EDUCATION SPECIAL MEETING OF NOVEMBER 27, 2013.

The Margaretta Board of Education met in special session at 8:00 A.M. on Wednesday November 27, 2013 at the Administrative Offices.

Mrs. McMahon called the meeting to order with roll call:

Mr. Lippert: present,
Mr. Bodey: present,
Mr. Rankin: present,
Mrs. Kelble: present,
Mrs. McMahon: present.

Mr. Hammond requested that one additional item be added to the agenda, a "then and now" resolution to pay a vendor.

Treasurer's Report

Motion by Mr. Bodey, seconded by Mrs. Kelble, to approve Board Resolution number 13-14-25, to approve expenditures in excess of $3,000 that have met the statutory "then and now" requirement; Roll Call: Mr. Bodey: aye, Mr. Rankin: aye, Mrs. Kelble: aye, Mr. Lippert: aye, Mrs. McMahon: aye.

Superintendent's Report:

Motion by Mr. Bodey, seconded by Mr. Lippert, to approve Board Resolution number 13-14-26, to ratify an amendment to the Townsend Community School sponsorship contract by extending the number of years from two to five years through June 30, 2016; Roll call: Mr. Rankin: aye, Mrs. Kelble: aye, Mr. Lippert: aye, Mr. Bodey: aye, Mrs. McMahon: aye.

Motion by Mr. Bodey, seconded by Mr. Lippert, to enter into executive session for the purpose of discussing pending or eminent legal action; Roll call: Mrs. Kelble: aye, Mr. Lippert: aye, Mr. Bodey: aye, Mr. Rankin: aye, Mrs. McMahon: aye.

The Board entered into executive session at 8:06 a.m. with Mr. Kurt, Mr. Hammond, Mr. Schoenegge, Mr. Miller, and Mr. Bartkowiak in attendance.

Motion by Mr. Rankin, seconded by Mr. Bodey, to exit executive session and enter open session; Roll Call: Mr. Lippert: aye, Mr. Bodey: aye, Mr. Rankin: aye, Mrs. Kelble: aye, Mrs. McMahon: aye.

Motion by Mr. Bodey, seconded by Mr. Rankin to adjourn the meeting having no further business to come before the board. Roll call: Mr. Bodey: aye, Mr. Rankin: aye, Mrs. Kelble: aye, Mr. Lippert: aye, Mrs. McMahon: aye.

Meeting adjourned at 8:23 A.M.

Respectfully Submitted

______________________________
Jude T. Hammond
Treasurer

______________________________
Joann McMahon
Board President

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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