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2016-02-29 Board Minutes (Special)

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

The Margaretta Board of Education met in special session at 7:00 P.M. on Monday February 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 the meeting.

Treasurer's Report:

Motion by Mr. Warner, seconded by Mr. Sutorius, to adopt Board Resolution number 15-16-50, to approve expenditures that have exceeded the $3,000 threshold of the "then and now" provisions of the Ohio Revised Code Section 5705.41(d); Roll call: Mr. Schoenegge: aye, Mr. Sutorius: aye, Mr. Warner: aye, Mr. Lippert: aye.

Superintendent's Report:

New Business:

Motion by Mr. Warner, seconded by Mr. Schoenegge to approve the Annual Sponsor Report for Townsend Community for the 2014-15 School Year as presented; Roll Call: Mr. Sutorius: aye, Mr. Warner: aye, Mr. Schoenegge: aye, Mr. Lippert.

Motion by Mr. Warner, seconded by Mr. Sutorius to adopt Board Resolution number 15-16-51 to enter into an agreement with Terra State Community College to establish dual certification under College Credit Plus program for the 2016-17 school year; Roll call: Mr. Warner: aye, Mr. Schoenegge: aye, Mr. Sutorius: aye, Mr. Lippert: aye.

Motion by Mr. Warner, seconded by Mr. Sutorius to adopt Board Resolution number 15-16-52 to renew a contract with North Central Ohio Educational Services Center to provide audiology and hearing handicapped services to Margaretta students for the 2016-17 school year; Roll call: Mr. Schoenegge: aye, Mr. Sutorius: aye, Mr. Warner: aye, Mr. Lippert: aye.

Personnel Actions:

Certified Staff:

Motion by Mr. Schoenegge, seconded by Mr. Warner to approve the employment of Kathy Hall, School Psychologist and Special Education Supervisor for a two-year period, August 1, 2016 through July 31, 2018; Roll call: Mr. Sutorius: aye, Mr. Warner: aye, Mr. Schoenegge: aye, Mr. Lippert: aye.

Motion by Mr. Schoenegge, seconded by Mr. Warner, to approve the employment of Keven Wise as Elementary Assistant Principal/Curriculum Director for a two year period commencing August 1, 2016 through July 31, 2018; Roll call: Mr. Warner: aye, Mr. Schoenegge: aye, Mr. Sutorius: aye, Mr. Lippert: aye.

Mr. Schroer mentioned that Tuesday March 1, 2016 will be North Point Educational Services Center All Boards Dinner at Kalahari beginning at 6:00 p.m.; Friday night March 4, 2016 will be the Dance-a-Thon put on by Ruriteen to benefit Relay for Life Campaign for Erie County; Saturday night March 5, 2016 will be the Dodge Ball Tournament at the High School with the proceeds going to Relay for Life; and finally, he reminded the Board that next month's Regular meeting will be held in the Elementary Building on Wednesday March 16, 2016.

Motion by Mr. Sutorius, seconded by Mr. Warner, to adjourn the meeting have no further business to be addressed by the Board; Roll call: Mr. Schoenegge: aye, Mr. Sutorius: aye, Mr. Warner: aye, Mr. Lippert: aye.

The meeting adjourned at 7:23 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

District Calendar

Annual Sponsor Reports

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