2017-04-24 Board Minutes

MINUTES OF THE MARGARETTA BOARD OF EDUCATION SPECIAL MEETING HELD ON APRIL 24, 2017.

The Margaretta Board of Education met in special session at 7:45 A.M. on Monday April 24, 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.

Treasurer's Report:

Motion by Mr. Schoenegge, seconded by Mr. Miller, to a approve the Board's Townsend Community School Sponsorship Mission and Vison Statement, and a five-year Sponsoring Strategic Plan as presented; Roll Call: Mr. Schoenegge: aye, Mr. Sutorius: aye, Mr. Warner: aye, Mr. Miller: aye, Mr. Lippert: aye.

Motion by Mr. Sutorius, seconded by Mr. Miller, to adopt Board Resolution number 16-17-54 to adopt the Sponsorship Board Policies as it relates to the sponsoring of Community Schools; Roll call: Mr. Sutorius: aye, Mr. Warner: aye, Mr. Miller: aye, Mr. Schoenegge: aye, Mr. Lippert: aye.

Motion by Mr. Schoenegge, seconded by Mr. Sutorius, to adopt Board Resolution number 16-17-55 to amend and restate the Community School Contract with Townsend Community School Governing Authority as presented; Roll call: Mr. Warner: abstain, Mr. Miller: aye, Mr. Schoenegge: aye, Mr. Sutorius: aye, Mr. Lippert: aye.

There was a brief discussion on the status of the facility concerns, including a discussion with Pete Bartkowiak about expanding the leased area of the White Building adjacent to the High School.

Mr. Schoenegge excused himself from the meeting.

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

The meeting adjourned at 8:28 a.m.

Respectfully Submitted

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Elmer Lippert
Board President

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Jude T. Hammond
Treasurer

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