MINUTES OF THE MARGARETTA BOARD OF EDUCATION (BOE) SPECIAL MEETING OF NOVEMBER 3, 2023.

Margaretta Board of Education met in special session at 7:30 a.m. on Friday, November 3, 2023 at the Margaretta Board of Education, 305 S. Washington Street, Castalia, Ohio.

Regular Board Meeting
Mr. Sutorius, Board President, then called the special meeting to order at 7:30 a.m. requesting roll call by Mrs. Keegan:

Mr. Hula: Mrs. Tucker: Mr. Warner: Mr. Sutorius:

Present. Present Present Present

Mr. Schoenegge was excused from the meeting

The Pledge of Allegiance was then recited after roll call.

Approval of the Minutes
Motion by Mr. Warner, and seconded by Mr. Hula, to approve the minutes from the Regular BOE Meeting held on Monday, October 16, 2023; Roll Call: Mrs. Tucker: aye, Mr. Warner: aye, Mr. Hula: aye, and Mr. Sutorius: aye.

Superintendent’s Report New Business
Motion by Mrs. Tucker, seconded by Mr. Warner, to approve the OAPSE Local #379 MOU to create a sick leave donation system for a specific employee for the 2023-2024 school year only; Roll Call: Mrs. Tucker: aye, Mr. Warner: aye, Mr. Hula: aye, and Mr. Sutorius: aye.

Motion by Mr. Warner seconded by Mr. Hula, to approve the OAPSE Local #379 MOU to revise Paragraph 5 of Article 24 of the master agreement for the term life insurance thresholds, needed due to the reduction of MTA workdays effecting OAPSE employees insurance; Roll Call: Mr. Warner: aye, Mr. Hula: aye, Mrs. Tucker: aye, and Mr. Sutorius: aye.

Motion by Mrs. Tucker seconded by Mr. Warner, on Resolution number 23-24-21, to approve the Natatorium agreement with Sandusky City Schools effective for the 2023-2024 swimming season retroactively back to October 23, 2023; Roll Call: Mr. Hula: aye, Mrs. Tucker: aye, Mr. Warner: aye, and Mr. Sutorius: aye.

Personnel Actions
Motion by Mr. Warner, seconded by Mrs. Tucker, to approve the FMLA and unpaid leave requests; Roll Call: Mrs. Tucker: aye, Mr. Warner: aye, Mr. Hula: aye, and Mr. Sutorius: aye.

Motion by Mr. Warner seconded by Mr. Hula, to approve the revision of the Limited Employment Wage Schedule (Adding Substitute Retired Margaretta Teachers at $100/day); Roll Call: Mrs. Tucker: aye, Mr. Warner: aye, Mr. Hula: aye, and Mr. Sutorius: aye.

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Certified
Motion by Mr. Warner seconded by Mr. Hula, to hire Conar Burns, as an event worker for the 2023-2024 season; Roll Call: Mr. Warner: aye, Mr. Hula: aye, Mrs. Tucker: aye, and Mr. Sutorius: aye.

Classified
Motion by Mr. Hula and seconded by Mrs. Tucker, to approve the Employment Agreement with the OAPSE; Roll Call: Mr. Hula: aye, Mrs. Tucker: aye, Mr. Warner: aye, and Mr. Sutorius: aye.

Motion by Mrs. Tucker seconded by Mr. Warner, to accept the resignation of Jason Gearheart, effective December 31, 2023; Roll Call: Mrs. Tucker: aye, Mr. Warner: aye, Mr. Hula: aye, and Mr. Sutorius: aye.

Motion by Mr. Hula seconded by Mrs. Tucker, to hire the following sports supplemental positions for the 2023-2024 winter season: Kaden Keegan - Varsity Assistant Wrestling Coach; Ryan Spicer - 8th Grade Boys Basketball Coach; Austin Spicer - 7th Grade Boys Basketball Coach; Roll Call: Mrs. Tucker: aye, Mr. Warner: aye, Mr. Hula: aye, and Mr. Sutorius: aye.

Motion by Mr. Hula seconded by Mrs. Tucker, to adjourn the meeting having no further business to come before the Board; Roll Call: Mr. Warner: aye, Mr. Hula: aye, Mrs. Tucker: aye, and Mr. Sutorius: aye.

Meeting adjourned at 7:45 a.m.

Next BOE Regular Meeting is scheduled for November 20, 2023 at 6:30 p.m. at the Margaretta Board Office, 305 S. Washington St., Castalia, Ohio 44824

Respectfully Submitted

_________________________ Brian Sutorius
Board President

______________________ Diane Keegan
Treasurer

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