MARGARETTALOCALSCHOOLS BOARDOFEDUCATION(BOE)

RegularMeetingAgendaFor:April17th,2023at6:30p.m.atthe MargarettaBoardofEducation,305S.WashingtonSt.,Castalia,Ohio44824

I.	CalltoordertheBOEmeeting

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

II.	ThePledgeofAllegiance

III.	ApprovalofMinutes MotiontoapprovetheminutesfromtheSpecialBoardMeetingheldon WednesdayApril5th,2023(includedforreview).

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

IV.	BoardandStaffReports A.TCS-RyanBohn B.Sponsor-SteveKellerJr.

V.	PublicParticipation 1.GarySmith

VI.	IntroductionofAdditionalItemstoAgenda

VII. FinancialReport/ScheduleofBills

VIII. Treasurer'sReport

1.Resolution(#22-23-66),toapproveacontractwithNorthPoint EducationalServiceCenter(NPESC)forservicesofDevelopmental Disabilitiesprogramsforthe2023-2024SchoolYear

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

2.Resolution(#22-23-67),toapproveacontractwith(NPESC)forthe 2023-2024Multi-AgreementCooperativeContract

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

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3.Resolution(#22-23-68),toauthorizetheTreasurertomakeInter-Fund Transfersoffundsforthefundsforthecurrentfiscalyearof2023

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

4.Resolution(#22-23-69),toapprovetherenewalcontractwiththeErie CountyHealthDepartmenttoprovidenursingservicestothedistrictfor the2023-2024SchoolYear

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

5.Resolution(#22-23-70),toapproveexpendituresthathaveexceededthe $3,000thresholdofthe“thenandnow”provisionsofOhioRevisedCode Section5705.41(d)

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

IX.	Superintendent'sReport

A.Informational:

1.NexusAppeal

2.BienniumBudget-BASAExec.Mtg.

B.PersonnelActions:

1.MotiontoapprovetheFMLAandunpaidleaverequests,(includedfor review)

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

Certified: 1.MotiontohireLoganHarris,Mathematicsteacher,forthe2023-2024 schoolyear,pendingallstateandlocalrequirementsaremet.

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

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2.MotiontoapprovetheretirementofThomasPopeeffectiveattheendof the2022-2023schoolyear.(letterincludedforreview-24yearsat Margaretta).

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

3.MotiontohireSamanthaLaneastheJVSoftballcoachfor2022-2023 season.

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

4.MotiontohireChasePaczakastheElementarymusicteacherforthe 2023-2024schoolyear,pendingallstateandlocalrequirementsaremet.

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

Classified:

1.MotiontohirePeggyYoung,asasubstituteSpecialEducationalAidefor the2023-2024schoolyear.

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

2.MotiontoapprovetheresignationofAshleyElber,JVSoftballcoach, effectiveApril10,2023.(letterincludedforreview)

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

3.MotiontohireTomBarnes,Groundskeeper/Maintenanceposition, effectiveApril17,2023.

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

X.	MotiontoenterExecutiveSessiontodiscusstheappointment, employment,dismissal,discipline,promotionorcompensationofpublic employees.

RollCall J.Hula___P.Schoenegge___A.Tucker___A.Warner__B.Sutorius___

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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___

NextRegularMeetingwillbeMonday,May15,2023at6:30p.m.atthe MargarettaBoardofEducation,305S.WashingtonStreet,Castalia.

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