MARGARETTA LOCAL SCHOOLS BOARD OF EDUCATION (BOE)
ORGANIZATIONAL MEETING AGENDA, JANUARY 9, 2021 at 10:00 a.m. at the Margaretta BOE Office, 305 S. Washington St. Castalia, Ohio

I.	Call to Order

Roll Call

K. Miller___ P. Schoenegge___ B. Sutorius___ A. Warner___M. Yetter___

II.	Election of Officers for Calendar Year 2021 A. BOE members nominate candidates,
B. Motion is made, seconded and voted to close nominations, 1. Treasurer calls the roll
President	_______________________ Vice-President                                _______________________ (* When elected, President-elect presides)

Roll Call

K. Miller___ P. Schoenegge___ B. Sutorius___ A. Warner___ M. Yetter___

III.	C. Election of President - ___________________________________________

Roll Call

K. Miller___ P. Schoenegge___ B. Sutorius___ A. Warner___ M. Yetter___

D. Election of Vice President - ______________________________________

Roll Call

K. Miller___ P. Schoenegge___ B. Sutorius___ A. Warner___ M. Yetter___

IV.	Appointment of OSBA Legislative Liaison

A. Legislative Liaison - ____________________________________________

Roll Call

K. Miller___ P. Schoenegge___ B. Sutorius___ A. Warner___ M. Yetter___

V.	Resolution (#20-21-44), to Set the Regular Meeting Dates for the 2021 CY

Roll Call

K. Miller___ P. Schoenegge___ B. Sutorius___ A. Warner___ M. Yetter___

VI.	 Treasurer's Report A. New Business:
1. Resolution (#20-21-45), to authorize the Treasurer to pay bills as they are presented, provided funds are available, and reported monthly to the Board of Education for the 2021 Calendar Year

Roll Call

K. Miller __ P. Schoenegge__ B. Sutorius__ A. Warner__ M. Yetter__

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2. Resolution (#20-21-46), to authorize the Board President and Treasurer to borrow funds, if necessary for the 2021 Calendar Year

Roll Call

K. Miller __ P. Schoenegge__ B. Sutorius__ A. Warner__ M. Yetter__

3. Resolution (#20-21-47), to authorize the Treasurer to invest surplus funds for the 2021 Calendar Year

Roll Call

K. Miller __ P. Schoenegge__ B. Sutorius__ A. Warner__ M. Yetter__

4. Resolution (#20-21-48), to authorize the Superintendent to approve Staff attendance at workshops and meetings within the State of Ohio for the 2021 Calendar Year

Roll Call

K. Miller __ P. Schoenegge__ B. Sutorius__ A. Warner__ M. Yetter__

5. Resolution (#20-21-49), to authorize the Superintendent to approve special transportation trip requests within the State of Ohio for students and staff for the 2021 Calendar Year

Roll Call

K. Miller __ P. Schoenegge__ B. Sutorius__ A. Warner__ M. Yetter__

6. Resolution (#20-21-50) to participate in all current Federal and State grant programs and solicit public input regarding the use of funds and services provided for the 2020-2021 school year

Roll Call

K. Miller __ P. Schoenegge__ B. Sutorius__ A. Warner__ M. Yetter__

VII.	Budget Hearing for Fiscal Year 2021-2022

A. Resolution (#20-21-51) to approve FY 2021-2022 Tax Budget and provide for public input and inspection

Roll Call

K. Miller___ P. Schoenegge___ B. Sutorius___ A. Warner___ M. Yetter___

VIII. Executive Session: to discuss matters required to be kept confidential by state statutes.

Roll Call

K. Miller __ P. Schoenegge__ B. Sutorius__ M. Yetter__ A. Warner__

IX.	Motion to return from Executive Session

Roll Call

K. Miller __ P. Schoenegge__ B. Sutorius__ M. Yetter__ A. Warner_

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X.	Motion to Adjourn the 2021 Organizational Meeting

Roll Call

K. Miller___ P. Schoenegge___ B. Sutorius___ A. Warner___ M. Yetter___

Next BOE Regular Meeting is scheduled for January 25, 2021 at 6:30 p.m.

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