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

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Jude T. Hammond
Treasurer

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Joann McMahon
Board President

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