MARGARETTA LOCAL SCHOOLS BOARD OF EDUCATION (BOE)

Regular Meeting Agenda For: Monday, March 15, 2021 at 6:30 p.m.at the Margaretta Elementary Gym, 5906 Bogart Road W., 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 minutes from the Regular BOE Meeting held on Monday, February 22, 2021 (included for your 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. TCS Sponsor Report

IV.	Public Participation

V.	Introduction of Additional Items to Agenda

VII.A.7. Resolution (#20-21-70), to approve a contract with NPESC for services of Developmental Disabilities programs for the 2021-2022 School Year

VII.A.8. Resolution (#20-21-71), to approve a contract with North Point Educational Services Center (NPESC) for the 2021-2022 Multi-Agreement Cooperative Contract

VIII.D. Classified.5. Motion to accept the resignation of Misty Hermes, effective 3/22/2021

VI.	Financial Report/Schedule of Bills

VII.	 Treasurer's Report A. New Business:
1. Resolution (#20-21-64) accepting the amounts and rates as determined by the Erie

County Budget Commission for the purpose of property tax collections in calendar year 2021.

Roll Call

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

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2. Resolution (#20-21-65), to approve a shared services agreement with Perkins Local Board of Education for a preschoolers center based classroom at Margaretta for the 2021-2022 school year

Roll Call

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

3. Resolution (#20-21-66), to authorize the Treasurer to make Inter-Fund transfers of funds for the current first half of the 2021 taxes payable, for the Nexus reserves

Roll Call

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

4. Resolution (#20-21-67), to approve the contract with NOECA to provide internet access services to the district for July 1, 2021 through June 30, 2023

Roll Call

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

5. Resolution (#20-21-68), to approve the contract with NWOCA/Northern Buckeye (HS) to provide wireless internet access services to the district for July 1, 2021 through June 30, 2023

Roll Call

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

6. Resolution (#20-21-69), to approve the contract with Julian & Grube for preparing GAAP financial statements for fiscal year 2021 through 2024

Roll Call

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

7. Resolution (#20-21-70), to approve a contract with NPESC for services of Developmental Disabilities programs for the 2021-2022 School Year

Roll Call

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

8. Resolution (#20-21-71), to approve a contract with North Point Educational Services Center (NPESC) for the 2021-2022 Multi-Agreement Cooperative Contract

Roll Call

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

VIII.	Superintendent's Report

A. Informational Items/Correspondence: 1. Nexus/Facilities Update
2. COVID-19 Update

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B. New Business:

1. Motion to approve Shelby Elizabeth Riley for graduation as requirements have been met as of 3/2/2021.

Roll Call

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

2. Resolution (#20-21-72), to approve the proposal with Transfinder for transportation mapping services effective with the 2021-2022 school year

Roll Call

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

C. Old Business:

1. One amendment to the TCS/MLSD contract to include the Blended Learning Model definition for review and discussion. Final TCS/MLSD contract to be brought to the April Board meeting for approval.

D. Personnel Actions: Certified:
1. Motion to accept the resignation of Ryan Bohn as the 8th Grade Girls Basketball Coach.

Roll Call

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

Classified:

1. Motion to approve the hiring of the following Substitutes: Heidi Emmons - Kitchen
Jake Kromer - Custodian

Roll Call

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

2. Motion to approve Ethan Garcia as the JH Girls Assistant Track Coach

Roll Call

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

3. Motion to approve the following Volunteer Track Coaches for the spring season 2021 Ted Patrick
Tanya Dvorsky

Roll Call

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

4. Motion to approve contract modification for Maree Markley, Assistant Treasurer

Roll Call

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

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5. Motion to accept the resignation of Misty Hermes, effective 3/22/2021

Roll Call

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

IX.	 Motion to enter Executive Session to discuss the appointment, employment, dismissal, discipline, promotion or compensation of public employees.

Roll Call

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

X.	Return from Executive Session to open session

Roll Call

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

XI.	Adjournment

Roll Call

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

Next Regular Meeting scheduled for Monday, April 19, 2021 at 6:30 p.m. at the Margaretta Elementary Gym, 5906 Bogart Road W., Castalia, Ohio

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