MARGARETTA LOCAL SCHOOLS BOARD OF EDUCATION (BOE)
SPECIAL MEETING AGENDA, July 5, 2023 at 7:15 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 June 26, 2023 (included for review)

Roll Call

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

IV.	 Superintendent’s Report A. New Business
1. Resolution (#23-24-01), to approve the contract with Suburban School Transportation Company, Inc. to provide special education transportation services on a temporary basis during the 2023-2024 School Year

Roll Call

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

2. Motion to approve MTA MOU for previous position of Weight Room Advisor to Strength and Conditioning Coach Supplemental and changing the three days of two hour delays to full in-service days.

Roll Call

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

3. Motion to approve the new 2023-2024 and 2024-2025 school calendar to change the three days of two hour delays to full student days off

Roll Call

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

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B. Personnel Actions Certified
1. Motion to hire Joy Hassen, Retire/Rehire Intervention Specialist for the 2023-2024 school year, pending completion of all state & local requirements are met

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 July 17, 2023 at 6:30 p.m. at the Margaretta Board Office, 305 S. Washington St., Castalia, Ohio 44824

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