2016-03-28 Board Minutes (Special)

MINUTES OF THE MARGARETTA BOARD OF EDUCATION SPECIAL MEETING OF MARCH 28, 2016.

The Margaretta Board of Education met in special session at 8:07 A.M. on Monday March 28, 2016 at the Administrative Offices.

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

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

Superintendent's Report:

New Business:

Mr. Schroer distributed a proposal for the 2016-17 School Year Calendar. Mr. Schroer stated that after some discussion with the Teachers' union leadership, it was determined that they would prefer to return to the 180 school day calendar and the 184 teacher day schedule. Mr. Schroer recommends the proposed calendar based upon the input from Administration and the Teachers' union.

Motion by Mr. Sutorius, seconded by Mr. Schoenegge to adopt Board Resolution number 15-16-57, to approve the 2016-17 School Year calendar as presented; Roll Call: Mr. Schoenegge: aye, Mr. Sutorius: aye, Mr. Warner: aye, Mr. Miller: aye, Mr. Lippert: aye.

Personnel Actions:

Certified:

Motion by Mr. Sutorius, seconded by Mr. Schoenegge, to approve the supplemental contract for Lauren Drossman Martin as Varsity Cheerleading Advisor for the 2016-17 School Year; Roll Call: Mr. Sutorius: aye, Mr. Warner: aye, Mr. Miller: aye, Mr. Schoenegge: aye, Mr. Lippert: aye.

Classified:

Motion by Mr. Warner, seconded by Mr. Miller, to employ Andrew Reisterer, as a Summer Worker, effective March 28, 2016; Roll call: Mr. Warner: aye, Mr. Miller: aye, Mr. Schoenegge: aye, Mr. Sutorius: aye, Mr. Lippert: aye.
Motion by Mr. Miller, seconded by Mr. Warner enter executive session to discuss the employment of a public employee: Roll call: Mr. Miller: aye, Mr. Schoenegge: aye, Mr. Sutorius: aye, Mr. Warner: aye, Mr. Lippert: aye.

Mr. Sutorius excused himself from the meeting.

The Board entered executive session at 8:13 a.m.

Motion by Mr. Warner, seconded by Mr. Schoenegge to exit executive session and to return to open public meeting; Roll call: Mr. Schoenegge: aye, Mr. Warner: aye, Mr. Miller: aye, Mr. Lippert: aye.

The Board returned to open public meeting at 8:42 a.m.

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

The meeting adjourned at 8:43 a.m.

Respectfully Submitted

________________________
Elmer Lippert
Board President

_________________________
Jude T. Hammond
Treasurer

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