2013-03-11 Board Minutes (Special)

MINUTES OF THE MARGARETTA BOARD OF EDUCATION SPECIAL MEETING OF MARCH 11, 2013.

The Margaretta Board of Education met in special session at 8:00 A.M. on Monday, March 11, 2013 at the Administrative Offices.

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

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

Mr. Rankin was absent from the meeting.

Mr. Hammond notified the Board that a quorum of the Board was present and that the Board may take action.

Treasurer's Report

Motion by Mr. Bodey, second by Mr. Lippert to approve Board Resolution Number 12-13-46, to approve the expenditures in excess of $3,000 that have met the statutory "then and now" requirement; Roll call: Mr. Bodey: aye, Mrs. Kelble: aye, Mr. Lippert: aye, Mrs. McMahon: aye.

Superintendent's Report

Personnel Action:

Certified:

Motion by Mr. Bodey, seconded by Mrs. McMahon, to accept the resignation for retirement purposes as of May 31, 2013 from the following teachers:

Paul Schoenegge – High School Spanish,
Ann Strean – Middle School Science/Language Arts, and
Timothy Tucker – High School Mathematics;

Roll Call: Mrs. Kelble: aye, Mr. Lippert: aye, Mr. Bodey: aye, Mrs. McMahon: aye.

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

Meeting adjourned at 8:04 A.M.

Respectfully Submitted

Joann McMahon
Board President

Jude T. Hammond
Treasurer

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