MARGARETTALOCALSCHOOLS BOARDOFEDUCATION(BOE)

RegularMeetingAgendaFor:April18,2022at6:30p.m.attheMargarettaBoardof Education,305SouthWashingtonStreet,Castalia,Ohio44824

I.	CalltoordertheApril18,2022regularBOEmeeting

RollCall J.Hula___P.Schoenegge___A.Tucker___A.Warner___B.Sutorius___

II.	ThePledgeofAllegiance

III. ApprovalofMinutes

MotiontoapprovetheminutesfromtheSpecialBoardMeetingheldonSaturday, April2,2022(includedforyourreview).

RollCall J.Hula___P.Schoenegge___A.Tucker___A.Warner___B.Sutorius___

IV.	BoardandStaffReports A.TownsendCommunitySchoolReport B.TownsendCommunitySchoolSponsorReport

V.	PublicParticipation

VI.	IntroductionofAdditionalItemstoAgenda

VII. FinancialReport/ScheduleofBills

VIII. Treasurer'sReport A.NewBusiness:
1.Resolution(#21-22-57),toauthorizetheTreasurertomakeInter-Fund Transfersoffundsforthefederalgrantfundsforthecurrentfiscalyearof2022

RollCall J.Hula___P.Schoenegge___A.Tucker___A.Warner___B.Sutorius___

2.Resolution(#21-22-58),toapprovetherenewalcontractwiththeErieCounty HealthDepartmenttoprovidenursingservicestothedistrictforthe2022-2023 SchoolYear

RollCall J.Hula___P.Schoenegge___A.Tucker___A.Warner___B.Sutorius___

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3.Resolution(#21-22-59),toapproveacontractwithNorthPointEducational ServiceCenter(NPESC)forservicesofDevelopmentalDisabilitiesprogramsforthe 2022-2023SchoolYear

RollCall J.Hula___P.Schoenegge___A.Tucker___A.Warner___B.Sutorius___

4.Resolution(#21-22-60),toapproveacontractwith(NPESC)forthe2022-2023 Multi-AgreementCooperativeContract

RollCall J.Hula___P.Schoenegge___A.Tucker___A.Warner___B.Sutorius___

5.Resolution(#21-22-61)toapprovetheSharedServiceAgreementwith TownsendCommunitySchool(TCS)forSciencetutorandEMISCoordinatorduring the2022/2023schoolyear

RollCall J.Hula___P.Schoenegge___A.Tucker___A.Warner___B.Sutorius___

6.Resolution(#21-22-62),toapprovetheagreementwiththeLorainCounty EducationalServicesCenter(LCESC)forthe2022-2023schoolyear

RollCall J.Hula___P.Schoenegge___A.Tucker___A.Warner___B.Sutorius___

IX.	Superintendent'sReport A.Informational: 1.Nexus/FacilitiesUpdate

B.NewBusiness

1.Resolution(#21-22-63),toapprovetheCommunityPartnershipMemorandum ofUnderstandingwithCommunityDevelopmentInstituteHeadStartforMigrant SeasonalHeadStartchildren

RollCall J.Hula___P.Schoenegge___A.Tucker___A.Warner___B.Sutorius___

2.Motiontoapprovethe2022SeniorClassforgraduationpendingthecompletion ofallstateandlocalrequirements(Graduatelistincludedforyourreview)

RollCall J.Hula___P.Schoenegge___A.Tucker___A.Warner___B.Sutorius___

3.Resolution(#21-22-64),toapproveanMOU(MemorandumofUnderstanding) agreementwithRhodesCollegeforthepurposeofprovidingopportunitiesfor studentstoenrollinthedualcreditCollegeCreditPlus(CCP)Programforthe 2022-2023SchoolYear

RollCall J.Hula___P.Schoenegge___A.Tucker___A.Warner___B.Sutorius___

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4.Resolution(#21-22-65),toapproveanMOU(MemorandumofUnderstanding) agreementwithNorthCentralStateCollegeforthepurposeofproviding opportunitiesforstudentstoenrollinthedualcreditCollegeCreditPlus(CCP) Programforthe2022-2023SchoolYear

RollCall J.Hula___P.Schoenegge___A.Tucker___A.Warner___B.Sutorius___

5.Resolution(#21-22-66),toapproveanMOU(MemorandumofUnderstanding) agreementwithBGSUFirelandsCollegeforthepurposeofprovidingopportunities forstudentstoenrollinthedualcreditCollegeCreditPlus(CCP)Programforthe 2022-2023SchoolYear

RollCall J.Hula___P.Schoenegge___A.Tucker___A.Warner___B.Sutorius___

6.Resolution(#21-22-67),toapproveanMOU(MemorandumofUnderstanding) agreementwithLorainCountyCommunityCollege(LCCC)forthepurposeof providingopportunitiesforstudentstoenrollinthedualcreditCollegeCreditPlus (CCP)Programforthe2022-2023SchoolYear

RollCall J.Hula___P.Schoenegge___A.Tucker___A.Warner___B.Sutorius___

7.Resolution(#21-22-68),toapproveanMOU(MemorandumofUnderstanding) agreementwithTiffinUniversityforthepurposeofprovidingopportunitiesfor studentstoenrollinthedualcreditCollegeCreditPlus(CCP)Programforthe 2022-2023SchoolYear

RollCall J.Hula___P.Schoenegge___A.Tucker___A.Warner___B.Sutorius___

8.MotiontoapprovetheannualNorthwesternOhioEducationalResearchCouncil, Inc.(NWOERC)organizationalduesfortheSuperintendentforthe2022-2023 schoolyearintheamountof$250

RollCall J.Hula___P.Schoenegge___A.Tucker___A.Warner___B.Sutorius___

9.MotiontoapprovetherequestfromtheMargarettaMusicDepartmentfor selectedstudentsandteacherstoparticipateinthemusicdepartmenttriptoNew YorkCityfromApril2ndthroughApril6,2023

RollCall J.Hula___P.Schoenegge___A.Tucker___A.Warner___B.Sutorius___

C.PersonnelActions: 1.MotiontoapprovetheFMLAandunpaidleaverequests,(listincludedforreview)

RollCall J.Hula___P.Schoenegge___A.Tucker___A.Warner___B.Sutorius___

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Certified:

1.Motiontoapprove3extendeddaysforTealBalduffforourTitleIandLiteracy Initiatives

RollCall J.Hula___P.Schoenegge___A.Tucker___A.Warner___B.Sutorius___

2.Motiontoaccepttheresignationof RodSmith,HighSchoolPrincipal,effective August1,2022.

RollCall J.Hula___P.Schoenegge___A.Tucker___A.Warner___B.Sutorius___

3.MotiontohireCourtneyGysan,InterventionSpecialist,fortheupcoming 2022-2023schoolyear,pendingallpre-employmentrequirementsaremet

RollCall J.Hula___P.Schoenegge___A.Tucker___A.Warner___B.Sutorius___

4.MotiontoapproveSamanthaLane,VolunteerSoftballCoachfortheSpring2022 season

RollCall J.Hula___P.Schoenegge___A.Tucker___A.Warner___B.Sutorius___

5.MotiontoapprovethefinalAgricultureEducation5thQuarterFundingof $6,091for2021-2022SchoolYearanddistributiontoVoAg,AlisonButlerand KevinKremer

RollCall J.Hula___P.Schoenegge___A.Tucker___A.Warner___B.Sutorius___

6.MotiontohireTanyaDvorsky,VarsityAssistantCrossCountryCoachforthe 2022season

RollCall J.Hula___P.Schoenegge___A.Tucker___A.Warner___B.Sutorius___

Classified:

1.MotiontoaccepttheresignationofEricKochendoerfer,HeadGirlsBasketball Coach.

RollCall J.Hula___P.Schoenegge___A.Tucker___A.Warner___B.Sutorius___

2.MotiontohireRayNeill,HeadGirlsBasketballCoachforthe2022-2023Season

RollCall J.Hula___P.Schoenegge___A.Tucker___A.Warner___B.Sutorius___

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3.MotiontoaccepttheretirementofKevinKuns,effectiveSeptember28,2022.

RollCall J.Hula___P.Schoenegge___A.Tucker___A.Warner___B.Sutorius___

4.MotiontohireWilliamJacoby,IntermittentGroundskeeperforthespring, summerandfallof2022

RollCall J.Hula___P.Schoenegge___A.Tucker___A.Warner___B.Sutorius___

5.MotiontohireKoryHerman,HeadCrossCountryCoachforthe2022season

RollCall J.Hula___P.Schoenegge___A.Tucker___A.Warner___B.Sutorius___

X.	MotiontoenterExecutiveSessiontodiscusstheappointment,employment, dismissal,discipline,promotionorcompensationofpublicemployees.

RollCall J.Hula___P.Schoenegge___A.Tucker___A.Warner___B.Sutorius___

XI.	ReturnfromExecutiveSessiontoopensession

RollCall J.Hula___P.Schoenegge___A.Tucker___A.Warner___B.Sutorius___

XII. Adjournment

RollCall J.Hula___P.Schoenegge___A.Tucker___A.Warner___B.Sutorius___

TIMECHANGE: NextRegularMeetingwillbeMonday,May9,2022at5:00p.m.attheMargaretta BoardofEducation,305S.WashingtonStreet,Castalia.

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