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

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