MARGARETTA LOCAL SCHOOL DISTRICT BOARD OF EDUCATION (BOE)
REGULAR MEETING AGENDA FOR: December 20, 2021 at 6:30 p.m. at the Margaretta Elementary School Gym, 5906 West Bogart Road, Castalia, Ohio

I.	Call to Order

Roll Call

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

II.	Approval of Minutes

Motion to approve the Regular BOE Meeting minutes held on Monday, November 15, 2021 (included for review)

Roll Call

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

III.	Board and Staff Reports

A. Townsend Community School (TCS) Report B. Townsend Community School Sponsor Report

IV.	District Appreciation - Paul Schoenegge

Literacy - Tranette Novak, Teal Balduff, Heather Campana Facilities - Mr. Kurt - Construction Team

V.	Public Participation

VI.	Introduction of Additional Items to Agenda

VII.	Financial Report/Schedule of Bills

VIII.	Treasurer’s Report

A. New Business:

1. Resolution (# 21-22-31), to set the date and time of the Board’s Organizational meeting and budget hearing, which needs to occur prior to January 5th at 6:30 p.m.

Roll Call

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

2. Resolution (# 21-22-32), to approve the renewal of Corporate Health Center consortium drug screening agreement for 2022-23 school year

Roll Call

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

3. Resolution (# 21-22-33), the reimbursement of the parents’ nonrefundable deposit or the insurance cost for their out-of-pocket expenses (payments by name included for review)

Roll Call

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

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4. Resolution (# 21-22-34), authorizing the Treasurer to make Inter-Fund Transfers of funds for the current fiscal year of 2022

Roll Call

P. Schoenegge__ B. Sutorius__A. Warner__ M. Yetter__ K. Miller __

IX.	Superintendent’s Report

A. New Business:

1. Resolution (# 21-22-35), to approve the annual Sandusky Rotary Club dues for the 2022 Calendar Year for the Superintendent. (approx $900)

Roll Call

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

B. Personnel Actions:

1. Motion to approve the FMLA and unpaid leave requests, (list included for review)

Roll Call

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

Certified:

1. Motion to accept resignation of Todd Polk, Head Football Coach for the 2022 Fall Season.

Roll Call

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

Classified:

1. Motion to approve the hiring of Tyler Henderson, Sub Custodian, for the 2021/2022 school year, pending the completion of all State and local requirements.

Roll Call

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

2. Motion to approve the hiring of Katie Ramon, Sub Custodian, for the 2021/2022 school year, pending the completion of all State and local requirements.

Roll Call

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

3. Motion to approve the hiring of Lucinda Kapler, Custodian, pending the completion of all State and local requirements.

Roll Call

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

4. Motion to approve the hiring of Angela Weidbrauk-Lukochko, Drill TeamAdvisor for the 2021-2022 school year.

Roll Call

P. Schoenegge__ B. Sutorius__A. Warner__ M. Yetter__ K. Miller __

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5. Motion to approve the hiring of Deena Brace, Event Worker, for the 2021/2022 school year.

Roll Call

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

X.	Motion to Adjourn

Roll Call

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

The Organizational Meeting is scheduled for Wednesday, January 5, 2022 at 6:30 p.m. at the Margaretta Board of Education, 305 S. Washington Street, Castalia, Ohio

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