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2011-09-30 Board Minutes (Special)

MINUTES OF THE MARGARETTA BOARD OF EDUCATION SPECIAL MEETING OF SEPTEMBER 30, 2011.

The Margaretta Board of Education met in special session at 7:00 A.M. on Friday September 30, 2011 at the Administration Building.

Mr. Bodey called the meeting to order with roll call;

Mr. Stark: present
Mr. Lippert: present
Mr. Myers: present
Mr. Rankin: present
Mr. Bodey: present

Treasurer's Report:

New Business:

Motion by Mr. Myers, seconded by Mr. Rankin, to approve Board Resolution number 11-12-21 to approve expenditures in excess of $3,000 that have met the "then and now" statutory requirements; Roll Call: Mr. Lippert: aye; Mr. Myers: aye; Mr. Rankin: aye; Mr. Stark: aye; Mr. Bodey: aye.

Mr. Hammond requested that the Board consider moving the October Regular Board meeting from October 17, 2011 to October 24, 2011 due to a scheduling conflict. The Board approved moving the meeting back one week to October 24, 2011.

Superintendent's Report:

New Business:

Motion by Mr. Myers, seconded by Mr. Stark, to approve Board Resolution number 11-12-18 to approve a contract with Townsend Community School for the purpose of providing Shared Services and Enhancement Grant Start-up funds; Roll Call: Mr. Myers: aye; Mr. Rankin: aye; Mr. Stark: aye; Mr. Lippert: aye; Mr. Bodey: aye.

Motion by Mr. Rankin, seconded by Mr. Stark, to approve Board Resolution 11-12-19 to enter into a lease agreement with Townsend Community School for the 2011-12 School Year; Roll Call: Mr. Rankin: aye; Mr. Stark: aye; Mr. Lippert: aye; Mr. Myers: aye; Mr. Bodey: aye.

Motion by Mr. Lippert, seconded by Mr. Rankin, to approve Board Resolution 11-12-20 to approve out-of-state travel for the Volleyball team to attend a camp at Penn State University; Roll Call: Mr. Stark: aye; Mr. Lippert: aye; Mr. Myers: aye; Mr. Rankin: aye; Mr. Bodey: aye.

Motion by Mr. Stark, seconded by Mr. Rankin, to enter into executive session to discuss negotiations; Roll Call: Mr. Lippert, Mr. Myers: aye; Mr. Rankin: aye; Mr. Stark: aye; Mr. Bodey: aye.

The Board convened into executive session at 7:17 a.m.

Motion by Mr. Myers, seconded by Mr. Lippert, the Board exit the executive session; Roll Call: Mr. Myers: aye; Mr. Rankin: aye; Mr. Stark: aye; Mr. Lippert: aye; Mr. Bodey: aye.

The Board returned from executive session at 7:27 a.m.

Motion by Mr. Stark, seconded by Mr. Rankin, to adjourn the meeting having no further business to come before the Board; Roll Call: Mr. Rankin: aye; Mr. Stark: aye; Mr. Lippert: aye; Mr. Myers: aye; Mr. Bodey: aye.

Meeting adjourned at 7:28 A.M.

Respectfully Submitted

______________________________
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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