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2016-03-31 Board Minutes (Special)

MINUTES OF THE MARGARETTA BOARD OF EDUCATION SPECIAL MEETING OF MARCH 31, 2016.

The Margaretta Board of Education met in special session at 3:45 P.M. on Wednesday March 31, 2016 at the Administrative Offices.

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

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

Mr. Sutorius was excused from attending the meeting.

Treasurer's Report:

Motion by Mr. Miller, seconded by Mr. Warner, to adopt Board Resolution number 15-16-58, to approve expenditures in excess of $3,000 that have met the statutory "then and now" provisions of O.R.C. 5705.41(d); Roll Call: Mr. Miller: aye, Mr. Schoenegge: aye, Mr. Warner: aye, Mr. Lippert: aye.

Superintendent's Report:

Personnel Actions:

Classified:

Motion by Mr. Warner, seconded by Mr. Schoenegge, to employ Courtney House, as a Custodian II, effective April 4, 2016; Roll call: Mr. Schoenegge: aye, Mr. Warner: aye, Mr. Miller: aye, Mr. Lippert: aye.

Motion by Mr. Miller, seconded by Mr. Warner, to employ Angela Woolyard as a Substitute Secretary at the rate of $12.50 per hour effective March 29, 2016; Roll call: Mr. Warner: aye, Mr. Miller: aye, Mr. Schoenegge: 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. Warner: aye, Mr. Lippert: aye.

The Board entered executive session at 3:54 p.m.

Motion by Mr. Miller, seconded by Mr. Warner 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 8:47 p.m.

Motion by Mr. Schoenegge, seconded by Mr. Warner, 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 8:48 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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