MARGARETTA LOCAL SCHOOLS BOARD OF EDUCATION CASTALIA, OHIO

SPECIAL MEETING AGENDA FOR: Tuesday, May 7, 2019 at 6:30 pm at the Margaretta Elementary School Large Conference room 5906 Bogart Road

I.	Call to Order

II.	Roll Call

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

III.	Treasurer's Report

A.	New Business:

1. Resolution (#18-19-78), to approve expenditures that have exceeded the $3,000 threshold of the “then and now” provisions of Ohio Revised Code Section 5705.41(d).

Roll Call

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

IV.	Superintendent's Report

A. Personnel Actions: Classified:

1. Motion to approve the employee Last Chance Agreements.

Roll Call

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

V.	Motion to enter Executive Session for the potential termination of a public employees and to discuss the Reduction In Force (RIF) of public employees - Budgetary employee matters.

Roll Call

K. Miller___ P. Schoenegge___ B. Sutorius___ M. Yetter___ A. Warner___ VI.	Return from Executive Session

Roll Call

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

VII. Adjournment

Roll Call

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

Next Regular Board Meeting to be May 20, 2019 starting at 6:30 p.m. at the Board Office.