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

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