MARGARETTA LOCAL SCHOOLS BOARD OF EDUCATION (BOE)
SPECIAL MEETING AGENDA, November 3, 2023 at 7:30 am.

at the Margaretta BOE Office, 305 S. Washington St. Castalia, Ohio

I.	Call to order the BOE meeting

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 of Education Meeting held on October 16, 2023 (included for review)

Roll Call

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

IV.	 Superintendent’s Report A. New Business
1. Motion to approve the OAPSE Local #379 MOU to create a sick leave donation system for a specific employee for the 2023-2024 school year only

Roll Call

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

2. Motion to approve the OAPSE Local #379 MOU to revise Paragraph 5 of Article 24 of the master agreement for the term life insurance thresholds, needed due to the reduction of MTA workdays effecting OAPSE employees insurance

Roll Call

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

3. Resolution (#23-24-21), to approve the Natatorium agreement with Sandusky City Schools effective for the 2023-2024 swimming season retroactively back to October 23, 2023

Roll Call

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

B. 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____

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2. Motion to approve the revision of the Limited Employment Wage Schedule (Adding Substitute Retired Margaretta Teachers at $100/day)

Roll Call

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

Certified

1. Motion to hire Conar Burns, as an event worker for the 2023-2024 season.

Roll Call

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

Classified

1. Motion to approve the Employment Agreement with the OAPSE (included for the board’s review)

Roll Call

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

2. Motion to accept the resignation of Jason Gearheart, effective December 31, 2023

Roll Call

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

3. Motion to hire the following sports supplemental positions for the 2023-2024 winter season, pending completion of all state and local requirements:
Kaden Keegan - Varsity Assistant Wrestling Coach Ryan Spicer - 8th Grade Boys Basketball Coach Austin Spicer - 7th Grade Boys Basketball Coach

Roll Call

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

V.	Motion to Adjourn the Board Meeting

Roll Call

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

Next BOE Regular Meeting is scheduled for November 20, 2023 at 6:30 p.m. at the Margaretta Board Office, 305 S. Washington St., Castalia, Ohio 44824

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