MINUTES OF THE MARGARETTA BOARD OF EDUCATION (BOE) WORK SESSION OF MAY 3, 2023.

The Margaretta BOE met in a special session at 7:00 p.m. on Wednesday, May3, 2023 at the Board Office, 305 S. Washington St., Castalia, Ohio. All five Board members were present.

Mrs. Keegan, Mr. Kurt and Mr. Jude Hammond covered the following informational topics:

-	Summary of recent new facility work - Ed & Diane

-	Update on the Amicus Brief that our law firm Bricker is working on in support of Nexus and against Lorain County Snodgrass, that is tentatively due June 14th, with ten of the thirteen counties and the three Erie County school districts signing our brief in support

-	Financial Impact Letter Aaron Rausch – ODE

-	Mr.Kurt andMrs.Keeganpreparingto attendErie CountyCommissioners MeetingonMay 11thtodiscussthepotentialofhelpwithourschool securityandaskingagainforsupport of the Solar PILOT (Payment in Lieu of Taxes) - SRO Securityfor next year – Mr. Kurt

-	Nexus status and new facility project history – Mrs. Keegan

-	Inside Mills update – Mr. Jude Hammond

-	Financial Analysis Funding Project - 10 mo. ago – today

-	Discussion

Respectfully Submitted

Diane Keegan Treasurer

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