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2016-01-29 Board Minutes (Special)

MINUTES OF THE MARGARETTA BOARD OF EDUCATION SPECIAL MEETING OF JANUARY 29, 2016.

The Margaretta Board of Education met in special session at 3:00 P.M. on Friday January 29, 2016 at the Administrative Offices.

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

Mr. Schoenegge: present,
Mr. Sutorius: present,
Mr. Warner: present,
Mr. Lippert: present.

Mr. Miller was excused from attending.

Treasurer's Report:

Mr. Hammond introduced Board Resolution number 15-16-43 which proposes to amend the existing ground lease with Townsend Community School, and to subordinate the ground lease with a lease-purchase agreement with First Merit in order to lend the District $1,700,000 to facilitate the expansion of the Townsend Community School Learning Center. Townsend Community Governing Authority approved the amendments to the ground lease as presented with the contingency of the building being transferred to Townsend once the lease-purchase agreement is completely executed and finalized.

Motion by Mr. Schoenegge, seconded by Mr. Sutorius, to adopt Board Resolution number 15-16-43 to approve a ground lease, lease-purchase agreement and related documents providing for the construction, enlarging, or other improvements and the lease, and the eventual acquisition of facilities for Townsend Community School Learning Center; Roll call: Mr. Sutorius: aye, Mr. Warner: abstain, Mr. Schoenegge: aye, Mr. Lippert: aye.

Motion by Mr. Warner, seconded by Mr. Sutorius, to adopt Board Resolution 15-16-44 to enter into a contract with Huron City Schools to provide Title I Services to Margaretta residential students attending Firelands Montessori School in Huron for the 2015-16 school year; Roll call: Mr. Warner: aye, Mr. Schoenegge: aye, Mr. Sutorius: aye, Mr. Lippert: aye.

Motion by Mr. Warner, seconded by Mr. Schoenegge to adjourn the meeting having no further business to come before the board. Roll call: Mr. Schoenegge: aye, Mr. Sutorius: aye, Mr. Warner: aye, Mr. Lippert: aye.

Meeting adjourned at 3:38 P.M.

Respectfully Submitted

___________________________
Elmer Lippert
Board President

___________________________
Jude T. Hammond
Treasurer

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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