SPRINGFIELD LOCAL SCHOOLS
BOARD OF EDUCATION
MEMBERS: Mary
Lou Dodson SUPERINTENDENT: Dr.
Jerome Pecko
Julie
Mash TREASURER: Donald
J. Gambal
Susan
Oldham
BUSINESS MANAGER: Daniel
E. Laskos
Dan Ternosky
Glenn
Wieland
REGULAR MEETING SPRINGFIELD HIGH
SCHOOL JANUARY 11, 2005
I. CALL TO ORDER
II. ROLL CALL
III. SPRINGFIELD HIGH SCHOOL WELCOME AND STAFF PRESENTATION
OF NORTH CENTRAL ASSOCIATION COMMISSION ON ACCREDITATION
IV. PLEDGE OF ALLEGIANCE
V. APPROVAL OF MINUTES
VI. CITIZENSı COMMENTS ON AGENDA ITEMS
VII. PAYMENT OF BILLS
VIII.
PERSONNEL
IX. BOARD AUTHORIZATION TO NEGOTIATE TRANSPORTATION SERVICES
X. APPROVAL OF OVERNIGHT/EXTENDED STUDENT TRIPS
XI. RESOLUTION AUTHORIZING EXECUTION/DELIVERY OF ENERGY
FOR EDUCATION PROGRAM
XII. BUSINESS MANAGERıS REPORT
XIII.
TREASURERıS REPORT
XIV. ITEMS WORTHY OF YOUR NOTE
XV. CITIZENSı COMMENTS
XVI. EXECUTIVE SESSION TO CONSULT WITH AN ATTORNEY AND TO
DISCUSS PERSONNEL
XVII. ADJOURNMENT
II. ROLL
CALL
Mrs. Dodson____________, Mrs. Mash______________,
Mrs. Oldham____________, Mr. Ternosky____________,
Mr. Wieland ____________.
III. SPRINGFIELD HIGH SCHOOL WELCOME AND STAFF
PRESENTATION OF NORTH CENTRAL ASSOCIATION COMMISSION ON ACCREDITATION
Springfield High School teachers Tammy Applegarth, Conley
Frees, Peggy Gannon, Kelly Humenansky, Craig Mancuso, and Amanda Ricciardi will
make a presentation of the North Central Association Commission on Accreditation.
IV. PLEDGE OF ALLEGIANCE
V. APPROVAL
OF MINUTES
It is recommended that the Board approve the minutes of the
regular meeting of December 14, 2004.
(Exhibit1)
MOTION_________________________ SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mrs. Oldham____________, Mr. Ternosky____________,
Mr.
Wieland ____________.
MOTION CARRIED ______
VI. CITIZENSı
COMMENTS ON AGENDA ITEMS
Citizensı comments on
agenda items are welcome at this time.
VII. PAYMENT
OF BILLS
It is recommended that the Board approve payment of bills
for the month of December pending audit. (Exhibit 2)
MOTION_________________________
SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mrs.
Oldham____________, Mr.
Ternosky____________,
Mr.
Wieland ____________.
MOTION CARRIED ______
VIII. PERSONNEL
1. It
is recommended that the Board approve Sharon Reynolds to be employed as a four hour
custodian effective January 3, 2005, per the negotiated collective bargaining
agreement.
MOTION_________________________
SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mrs.
Oldham____________, Mr.
Ternosky____________,
Mr.
Wieland ____________.
MOTION CARRIED ______
2. It
is recommended that the Board approve Susan Butler to be employed as a three
hour educational assistant effective January 3, 2005, per the negotiated
collective bargaining agreement.
MOTION_________________________
SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mrs.
Oldham____________, Mr.
Ternosky____________,
Mr.
Wieland ____________.
MOTION CARRIED ______
3. It
is recommended that the Board
employee Margaret Kreider as an Extended Day Learning instructor for grades 3-6
for the 2004-2005 school year pending proper certification. Salaries to be paid from ODE
Intervention Grant and Parity Aid funds.
MOTION_________________________ SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mrs.
Oldham____________, Mr.
Ternosky____________,
Mr.
Wieland ____________.
MOTION CARRIED ______
4. It
is recommended that the Board employ the following as SUBSTITUTE Extended Day
Learning instructors for grades 3-6 for the 2004-2005 school year pending
proper certification. Salaries to
be paid from ODE Intervention Grant and Parity Aid funds.
Laura King Martha
Parke Joyce
Mealey
Rena Belacic Melissa
Bereider
MOTION_________________________ SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mrs.
Oldham____________, Mr.
Ternosky____________,
Mr.
Wieland ____________.
MOTION CARRIED ______
IX. BOARD AUTHORIZATION TO NEGOTIATE TRANSPORTATION
SERVICES
It is recommended that the Board authorize the
Administration to enter into negotiations with qualified companies regarding transportation
management services and a bus fleet lease.
MOTION_________________________ SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mrs.
Oldham____________, Mr.
Ternosky____________,
Mr.
Wieland ____________.
MOTION CARRIED ______
X. APPROVAL OF OVERNIGHT/EXTENDED STUDENT
TRIPS
1. It
is recommended that the Board approve a ski trip from January 13 to January 17,
2005, to Smugglerıs Notch Ski Resort in Smuggs, Vermont, for members of the High
School ski club and chaperons. No
school days will be missed and all expenses to be paid by participants. (Board
Members have received copies of itinerary.)
MOTION_________________________
SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mrs.
Oldham____________, Mr.
Ternosky____________,
Mr.
Wieland ____________.
MOTION CARRIED ______
2. It
is recommended that the Board approve a trip from February 11 to February 13,
2005, for High School students in the Spartan Gym Club and chaperons to the
State Powerlifting Championship at Northeast High School in Springfield, Ohio. No school days will be missed and all
expenses to be paid by the Sports Boosters and student fundraising.
(Board
Members have received copies of itinerary.)
MOTION_________________________ SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mrs.
Oldham____________, Mr.
Ternosky____________,
Mr.
Wieland ____________.
MOTION CARRIED ______
XI. RESOLUTION
AUTHORIZING EXECUTION/DELIVERY OF ENERGY FOR EDUCATION PROGRAM
It
is recommended that the Board approve a resolution authorizing the execution
and delivery of an agreement regarding the Energy for Education Program II and
an Energy for Education Program II purchase contract. (Exhibit 3)
MOTION_________________________
SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mrs.
Oldham____________, Mr.
Ternosky____________,
Mr.
Wieland ____________.
MOTION CARRIED ______
XII. BUSINESS
MANAGERıS REPORT
XIII. TREASURERıS
REPORT
XIV. ITEMS
WORTHY OF YOUR NOTE:
Dates
to Remember:
January
10-26 Young School yearbook sales
January
11 – Boyer Parent Group meeting 6:30 p.m.
January 12 – High School semester exams – odd
numbered periods
January
13 – High School semester exams – even number periods
January
13 -- End of first semester
January
14 -- Records Day for staff—no school students
January
17 – Rev. Martin Luther King Day—no school students
January
18 – Spring Hill Parent Group meeting 7 p.m. at Spring Hill
January
18 – Young Elementary Parent Group meeting 6:00 p.m. at Young
January
18 – Roosevelt Roller Skating party 6:30 – 8:30 p.m.
January
19 – Schrop Family Living begins
January
20 – Roosevelt Elementary Parent Group meeting 6:30 p.m. at Roosevelt
January
20 – Lakemore Elementary Parent Group meeting 9:30 a.m. at Lakemore
January
21 – Report cards issued
January
21 – Roosevelt Family Fun Night 7-9 p.m.
January
22 – High School Solo & Ensemble Contest 8:00 a.m. – 5:30 p.m.
January
22 – NBC High School Cheerleading Competition @ Canton South
February
5 – High School Sweetheart Dance 8-11 p.m. (presale tickets only)
February
16 – Young School Spring pictures
March
1 – State of the Schools presentation 6-8 p.m. at the High School
XV. CITIZENSı
COMMENTS
XVI. EXECUTIVE
SESSION TO CONSULT WITH AN ATTORNEY AND TO DISCUSS PERSONNEL
It is recommended that the Board go into executive session
at this time to phone conference with an attorney concerning negotiations with
the City of Akron and to consider matters related to the compensation of an
employee.
MOTION_________________________
SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mrs.
Oldham____________, Mr.
Ternosky____________,
Mr.
Wieland ____________.
MOTION CARRIED ______
XVII. ADJOURNMENT
It
is recommended that the meeting be adjourned at this time.
MOTION_________________________
SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mrs.
Oldham____________, Mr.
Ternosky____________,
Mr.
Wieland ____________.
MOTION CARRIED ______