MARGARETTA LOCAL SCHOOL DISTRICT BOARD OF EDUCATION (BOE)
REGULAR MEETING AGENDA FOR: September 13, 2021 at 6:30 p.m. at the Margaretta Board of Education, 305 South Washington Street, Castalia, Ohio

I.	Call to Order

Roll Call

P. Schoenegge__ B. Sutorius__ M. Yetter__ A. Warner__ K. Miller __

II.	Approval of Minutes

Motion to approve the Special BOE Meeting minutes held on Wednesday, August 24, 2021 (included for review)

Roll Call

P. Schoenegge__ B. Sutorius__ M. Yetter__ A. Warner__ K. Miller __

III.	Board and Staff Reports

A. Townsend Community School (TCS) Report B. Townsend Community School Sponsor Report

IV.	Public Participation

V.	Introduction of Additional Items to Agenda

VI.	Financial Report/Schedule of Bills

VII.	Treasurer’s Report

A. New Business:
1. Resolution (#21-22-16), to authorize the Treasurer to make Inter-Fund Transfers for the Reserves set up for the incremental Nexus revenue funds for the current fiscal year of 2022

Roll Call

P. Schoenegge__ B. Sutorius__ M. Yetter__ A. Warner__ K. Miller __

2. Resolution (#21-22-17), to approve the purchase of two Conventional 72 passenger buses from the bids received through the Ohio Schools Council on April 29, 2021

Roll Call

P. Schoenegge__ B. Sutorius__ M. Yetter__ A. Warner__ K. Miller __

3. Resolution (#21-22-18), to authorize OSC to advertise and receive school bus bids for the district’s behalf for the remainder of the 2021/2022 school year

Roll Call

P. Schoenegge__ B. Sutorius__ M. Yetter__ A. Warner__ K. Miller __

VIII.	Superintendent’s Report A. New Business:

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1. Resolution (# 21-22-19), to approve the Student Field-Based Experience Agreement with University of Findlay, for Emily Becks Psychologist Practicum for the 2021/2022 school year

Roll Call

P. Schoenegge__ B. Sutorius__ M. Yetter__ A. Warner__ K. Miller __

2. Second Reading of new NEOLA special released policy for Online and Blended Learning Changes from the Budget Bill Policy.

3. Motion to approve Margaretta FFA select members and advisor to attend the National FFA Convention in Indianapolis, Indiana on October 27-30, 2021. Traveling with Wynford, Colonel Crawford, Buckeye Central, and Lucas via a charter bus and school van.

Roll Call

P. Schoenegge__ B. Sutorius__ M. Yetter__ A. Warner__ K. Miller __

B. Old Business:

1. Update information regarding first 2 weeks of school

2. Update on Fiber Project

C. Personnel Actions: Certified:
1. Motion to approve Serena Steyns as the International Club Advisor and the Sophomore Class Advisor for the 2021/2022 school year

Roll Call

P. Schoenegge__ B. Sutorius__ M. Yetter__ A. Warner__ K. Miller __

2. Motion to approve Chrystal Liskai’s, Second Grade teacher, FMLA which will continue into an unpaid leave for the remainder of the 2021/2022 school year

Roll Call

P. Schoenegge__ B. Sutorius__ M. Yetter__ A. Warner__ K. Miller __

Classified:
1. Motion to approve Emily Becks as a Psychologist Assistant for approximately 5-10 hours a week for the 2021/2022 school year, pending completion of all pre-employment requirements (final contract included for review)

Roll Call

P. Schoenegge__ B. Sutorius__ M. Yetter__ A. Warner__ K. Miller __

2. Motion to approve the following Substitute positions for the 2021/2022 school year, pending completion of all pre-employment requirements:
Aide: Margaret (Peggy) Young, David Edwards, and Emily Becks Bus Aide: Tara

Riggs
Kitchen: Jody Bartish, Jordan Grueshaber, Amanda Lowis, and Becky Lorenz

Roll Call

P. Schoenegge__ B. Sutorius__ M. Yetter__ A. Warner__ K. Miller __

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3. Motion to rescind the previously approved Fall 2021 Weight Room Advisor supplemental position for Eric Jordan

Roll Call

P. Schoenegge__ B. Sutorius__ M. Yetter__ A. Warner__ K. Miller __

4. Motion to approve Madison Mullins for the Fall 2021 Weight Room Advisor supplemental

Roll Call

P. Schoenegge__ B. Sutorius__ M. Yetter__ A. Warner__ K. Miller __

5. Motion to approve the hiring of Jena Chiow, as a Bus Driver, for the 2021/2022 school year, pending completion of all pre-employment requirements

Roll Call

P. Schoenegge__ B. Sutorius__ M. Yetter__ A. Warner__ K. Miller __

6. Motion to approve Shaina Trimarche into an unpaid leave status effective August 31, 2021

Roll Call

P. Schoenegge__ B. Sutorius__ M. Yetter__ A. Warner__ K. Miller __

7. Motion to approve Geralyn Lippert, part time Board Office Secretarial support for the 2021/2022 school year

Roll Call

P. Schoenegge__ B. Sutorius__ M. Yetter__ A. Warner__ 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__ M. Yetter__ A. Warner__ K. Miller __

X.	Motion to return from Executive Session to open session

Roll Call

P. Schoenegge__ B. Sutorius__ M. Yetter__ A. Warner__ K. Miller __

XI.	Motion to Adjourn

Roll Call

P. Schoenegge__ B. Sutorius__ M. Yetter__ A. Warner__ K. Miller __

The next Regular Meeting is scheduled for Monday, October 18, 2021 at 6:30 p.m.

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