MARGARETTA LOCAL SCHOOLS BOARD OF EDUCATION (BOE)

Regular Meeting Agenda For: February 14, 2022 at 6:30 p.m. at the Margaretta Board of Education, 305 South Washington Street, Castalia, Ohio 44824

I.	Call to order

Roll Call

J. Hula___ P. Schoenegge___ A. Tucker___ A. Warner___ B. Sutorius___

II.	The Pledge of Allegiance

III.	Approval of Minutes

Motion to approve the minutes from the Regular Board Meeting held on Monday, January 31, 2022 (included for your review).

Roll Call

J. Hula___ P. Schoenegge___ A. Tucker___ A. Warner___ B. Sutorius___

IV.	Board and Staff Reports

A. Townsend Community School Report

B. Townsend Community School Sponsor Report

V.	Public Participation

VI.	Introduction of Additional Items to Agenda

IX.D.Classified. 4. Motion to rescind Tanya Dvorsky Girls Junior High Track Coach. 5. Motion to rescind Tom Link 50% JV Baseball Coach.

VII.	Financial Report/Schedule of Bills A.Informational:
1. Audited GAAP Financial Statements for year ending June 30, 2020 have been completed and uploaded to the Auditor State of Ohio System

VIII. Treasurer's Report A. New Business:
1. Resolution (#21-22-51), to authorize the Treasurer to begin the procurement process of three (3) school buses through the Ohio School Council (OSC) Consortium (subsidized $45,000 per bus through a Federal Grant)

Roll Call

J. Hula___ P. Schoenegge___ A. Tucker___ A. Warner___ B. Sutorius___

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IX.	Superintendent's Report A. Old Business:
1. Second Reading of the Neola Policies Volume 40 #1: Po0169.1-Public Participation at Board Meetings, po1530-Evaluation of Principals and Other Administrators, po1617-Weapons, po2271-College Credit Plus Program, po2413- Career Advising, po3217-Weapons, po4217-Weapons, po5111-Eligibility of Resident/ Nonresident Students, po5111.02-Educational Opportunity For Military Children, po5200-Attendance, po5350-Student Mental Health and Suicide Prevention, po5464-Early High School Graduation, po5516-Student Hazing, po5630.01-Positive Behavior Intervention and Supports and Limited Use of Restraint and Seclusion, po6114-Cost Principles-Spending Federal Funds, po7300-Disposition of Real Property/Personal Property, po7450-Property Inventory, po8330-Student Records, po8400- School Safety, po8462-Student Abuse and Neglect, po8600-Ttansportation, po8651- Non-routine Use of School Buses.

B. Informational Items

1. Strategic Planning Committee - Dr. Julie McIntosh - Dean of the College of Education; University of Findlay

2. NEXUS appeal update

3. Draft Calendars for 2023-2024 and 2024-2025

C. New Business

D. Personnel Actions:

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

Roll Call

J. Hula___ P. Schoenegge___ A. Tucker___ A. Warner___ B. Sutorius___

Certified: 

1. Motion to approve Shannon Bramel as a tutor for the MES After-School Reading Program for second semester 2022 (paid through Title I Federal Funds)

Roll Call

J. Hula___ P. Schoenegge___ A. Tucker___ A. Warner___ B. Sutorius___

Classified: 

1. Motion to approve Diane Keegan as Treasurer - three year contract from August 1, 2022 through July 31, 2025 as presented.

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Roll Call

J. Hula ___ P. Schoenegge ___ A. Tucker ___ A. Warner ___ B. Sutorius ___

2. Motion to approve Ali Downing as District Secretary effective March 1, 2022 and for the remainder of the 2021-2022 school year pending completion of all state and local requirements.

Roll Call

J. Hula ___ P. Schoenegge ___ A. Tucker ___ A. Warner ___ B. Sutorius ___

3. Motion to approve Caitlin King, Donna McGory, Nicole Blair and Jennifer Lowther, Special Educational Aides, for the MES After-School Reading Program for second semester 2022 (paid through Title I Federal Funds).

Roll Call

J. Hula___ P. Schoenegge___ A. Tucker___ A. Warner___ B. Sutorius___

4. Motion to rescind Tanya Dvorsky Girls Junior High Track Coach.

Roll Call

J. Hula ___ P. Schoenegge ___ A. Tucker ___ A. Warner ___ B. Sutorius ___

5. Motion to rescind Tom Link 50% JV Baseball Coach.

Roll Call

J. Hula ___ P. Schoenegge ___ A. Tucker ___ A. Warner ___ B. Sutorius ___

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

Roll Call

J. Hula ___ P. Schoenegge ___ A. Tucker ___ A. Warner ___ B. Sutorius ___

XI.	Return from Executive Session to open session

Roll Call

J. Hula ___ P. Schoenegge ___ A. Tucker ___ A. Warner ___ B. Sutorius ___

XII.	Adjournment

Roll Call

J. Hula ___ P. Schoenegge ___ A. Tucker ___ A. Warner ___ B. Sutorius ___ 3 of 4

Next Regular Meeting will be Monday, March 14, 2022 at 6:30 p.m. at the Margaretta Board of Education, 305 S. Washington Street, Castalia.

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