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2017-11-06 Board Minutes

MINUTES OF THE MARGARETTA BOARD OF EDUCATION SPECIAL MEETING OF NOVEMBER 6, 2017.

The Margaretta Board of Education met in special session at 7:30 A.M. on Monday November 6, 2017 at the Administration Building.

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

The meeting began with a discussion on the storm damage that occurred at the Stadium on Sunday November 5, 2017. One set of bleachers on the visitor's side was lifted in the air and landed on the football field. The press box on the home side bleachers lost most of its roof and the back portion of the structure to wind damage. There was damage to the track and field turf on the visitor's side. The insurance representatives will be contacted after the Board meeting to begin the claim process. Mr. Mock, Mr. Hammond and Mr. Carroll will be meeting at the Stadium to assess the damage and identify what would be submitted to the insurance company.

The District was fortunate that there was no one injured and that the damage occurred after the football season. We will need to make the necessary improvements in time for the track season that begins in March.

Treasurer's Report:

A. New Business:

Motion by Mr. Miller, seconded by Mr. Sutorius, 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. Miller: aye, Mr. Lippert: aye.

Motion by Mr. Warner, seconded by Mr. Miller, to enter executive session to discuss the employment of a public employee; Roll Call: Mr. Sutorius: aye, Mr. Warner: aye, Mr. Miller: aye, Mr. Schoenegge: aye, Mr. Lippert: aye.

The Board entered into executive session at 8:40 a.m. with Mr. Mock, Mr. Hammond, and Mrs. Keegan in attendance.
Motion by Mr. Warner, seconded by Mr. Sutorius, to return to open public meeting; Roll Call: Mr. Warner: aye, Mr. Miller: aye, Mr. Schoenegge: aye, Mr. Sutorius: aye, Mr. Lippert: aye.

The Board returned to open public meeting at 9:12 a.m.

Superintendent's Report:

Personnel Actions:

Motion by Mr. Warner, seconded by Mr. Miller, to rescind Board Resolution number 16-17-65, that was adopted on May 15, 2017 and to accept a settlement agreement with teacher Karl Orner; Roll Call: Mr. Miller: aye, Mr. Schoenegge: aye, Mr. Sutorius: aye, Mr. Warner: aye, Mr. Lippert: aye.

Motion by Mr. Sutorius, seconded by Mr. Miller, to adjourn the meeting having no further business to come before the Board; Roll Call: Mr. Schoenegge: aye, Mr. Sutorius: aye, Mr. Warner: aye, Mr. Miller: aye, Mr. Lippert: aye.

Meeting adjourned at 9:20 A.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. Dennis Mock, Superintendent

Mrs. Diane Keegan, Treasurer


Margaretta Board of Education
305 S. Washington St.
Castalia, OH 44824
Phone: (419) 684-5322
Fax: (419) 684-9003

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