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                                                                                                          JANUARY 13, 2004

 

      I.    CALL TO ORDER

 

     II.     ROLL CALL

 

    III.     PLEDGE OF ALLEGIANCE

 

    IV.    PRESENTATION BY HIGH SCHOOL TEACHER TONI MILLER AND STUDENTS

 

     V.   CONTINUOUS IMPROVEMENT PLAN (C.I.P.) PRESENTATIONS BY SPRING HILL AND SCHROP

 

    VI.    APPROVAL OF MINUTES

 

   VII.    CITIZENS' COMMENTS ON AGENDA ITEMS

 

  VIII.    PAYMENT OF BILLS

 

    IX.    PERSONNEL

 

     X.    OSBA MEMBERSHIP

 

    XI.    APPROVAL TO JOIN THE OSBA LEGAL ASSISTANCE FUND

 

   XII.    ACCEPTANCE OF DONATION

 

  XIII.     ITEMS WORTHY OF YOUR NOTE      

 

  XIV.   DISCUSSION ITEMS

 

   XV.   CITIZENSı COMMENTS

 

  XVI.   EXECUTIVE SESSION FOR DISCUSSION OF EMPLOYEE COMPENSATION

 

 XVII.    ADJOURNMENT

 

 

REGULAR BOARD MEETING                                                                                                                  2

NOTES AND RECOMMENDATIONS                                                                             January 13, 2004

 

 IV.       PRESENTATION BY HIGH SCHOOL TEACHER TONI MILLER AND STUDENTS

 

   V.     CONTINUOUS IMPROVEMENT PLAN (C.I.P.) PRESENTATIONS BY SPRING HILL AND SCHROP

 

  VI.      APPROVAL OF MINUTES

 

            The minutes of  the regular meeting of December 9, 2003, appear as Exhibit 1.  They are recommended for approval.                                  

 

            MOTION _________________________ SECOND __________________________

 

            ROLL CALL:   Mrs. Dodson _____________,   Mrs. Mash _______________,         

 

                                   Mrs. Oldham _____________,   Mr. Ternosky _____________,

                                  

                                   Mr. Wieland ____________.

 

                                   MOTION CARRIED _____

 

 

 VII.      CITIZENS' COMMENTS ON AGENDA ITEMS

 

            Citizens' comments on agenda items are welcome at this time.

 

VIII.      PAYMENT OF BILLS

 

Bills for the month of December appear as Exhibit 2.  They are recommended for payment, pending audit.

 

            MOTION _________________________ SECOND __________________________

 

            ROLL CALL:   Mrs. Dodson _____________,   Mrs. Mash _______________,         

 

                                   Mrs. Oldham _____________,   Mr. Ternosky _____________,

                                  

                                   Mr. Wieland ____________.

 

                                   MOTION CARRIED _____

 

 IX.       PERSONNEL

 

1.     It is recommended that the retirement/resignation of Carol Gresens, high school cafeteria

      employee, be accepted, effective January 1, 2004.

 

            MOTION _________________________ SECOND __________________________

 

            ROLL CALL:   Mrs. Dodson _____________,   Mrs. Mash _______________,         

 

                                   Mrs. Oldham _____________,   Mr. Ternosky _____________,

                                  

                                   Mr. Wieland ____________.

 

                                   MOTION CARRIED _____

 

2.     It is recommended that James Gannonıs retirement resignation be accepted, per agreement,

      effective May 31, 2004.

 

            MOTION _________________________ SECOND __________________________

 

            ROLL CALL:   Mrs. Dodson _____________,   Mrs. Mash _______________,         

 

                                   Mrs. Oldham _____________,   Mr. Ternosky _____________,

                                  

                                   Mr. Wieland ____________.

 

                                   MOTION CARRIED _____

 

            3.   It is recommended that the following be employed as substitute teachers during the 2003-2004 school year, pending proper certification, effective the first day assigned.   

 

                              Andrew Harris                        Rodney Matthew Parrill        William Horning        

                              Mackenze Mangan                  Patricia Mesko

 

            MOTION _________________________ SECOND __________________________

 

            ROLL CALL:   Mrs. Dodson _____________,   Mrs. Mash _______________,         

 

                                   Mrs. Oldham _____________,   Mr. Ternosky _____________,

                                  

                                   Mr. Wieland ____________.

 

                                   MOTION CARRIED _____

 

            4.   It is recommended that the following coaching supplemental contract be approved for the 2004-2005 school year:

 

                              Jon Mazur                  Varsity Head Football Coach                      20%

 

            MOTION _________________________ SECOND __________________________

 

            ROLL CALL:   Mrs. Dodson _____________,   Mrs. Mash _______________,         

 

                                   Mrs. Oldham _____________,   Mr. Ternosky _____________,

                                  

                                   Mr. Wieland ____________.

 

                                   MOTION CARRIED _____

 

 

            5.   It is recommended that Paul Milligan be employed on an as needed basis for the Edwin Shaw Chemical Dependency Unit, pending proper certification, effective the first day assigned.

 

            MOTION _________________________ SECOND __________________________

 

            ROLL CALL:   Mrs. Dodson _____________,   Mrs. Mash _______________,         

 

                                   Mrs. Oldham _____________,   Mr. Ternosky _____________,

                                  

                                   Mr. Wieland ____________.

 

                                   MOTION CARRIED _____

 

6.     It is recommended that Paul Milligan be employed as a home instructor on an as needed

      basis, pending proper certification, effective the first day assigned.

 

            MOTION _________________________ SECOND __________________________

 

            ROLL CALL:   Mrs. Dodson _____________,   Mrs. Mash _______________,         

 

                                   Mrs. Oldham _____________,   Mr. Ternosky _____________,

                                  

                                   Mr. Wieland ____________.

 

                                   MOTION CARRIED _____

 

            7.   It is recommended that Noel Shannon be employed as a 2-hour High School cafeteria worker, subject to the terms of the OAPSE #179 collective bargaining agreement, effective

                  January 5, 2004.                                        

 

            MOTION _________________________ SECOND __________________________

 

            ROLL CALL:   Mrs. Dodson _____________,   Mrs. Mash _______________,         

 

                                   Mrs. Oldham _____________,   Mr. Ternosky _____________,

                                  

                                   Mr. Wieland ____________.

 

                                   MOTION CARRIED _____

 

            8.   It is recommended that Donna Messner be employed an additional 1 ½ hours to serve as a bus driver for a midday run, subject to the terms of the OAPSE #530 collective bargaining agreement, effective December 15, 2003.

 

           MOTION _________________________ SECOND __________________________

 

            ROLL CALL:   Mrs. Dodson _____________,   Mrs. Mash _______________,         

 

                                   Mrs. Oldham _____________,   Mr. Ternosky _____________,

                                  

                                   Mr. Wieland ____________.

 

                                   MOTION CARRIED _____

 

            9.   It is recommended that Leola Bauch be employed as a preschool midday bus monitor, subject to the terms of the OAPSE #530 collective bargaining agreement, effective December 15, 2003.

 

            MOTION _________________________ SECOND __________________________

 

            ROLL CALL:   Mrs. Dodson _____________,   Mrs. Mash _______________,         

 

                                   Mrs. Oldham _____________,   Mr. Ternosky _____________,

                                  

                                   Mr. Wieland ____________.

 

                                   MOTION CARRIED _____

 

           10.  It is recommended that Julie Brown be employed as a classified substitute, effective December 4, 2003.

 

           MOTION _________________________ SECOND __________________________

 

           ROLL CALL:    Mrs. Dodson _____________,   Mrs. Mash _______________,         

 

                                   Mrs. Oldham _____________,   Mr. Ternosky _____________,

                                  

                                   Mr. Wieland ____________.

 

                                   MOTION CARRIED _____

 

11.    It is recommended that Les Cheney receive $25 per hour for conducting staff development sessions during the 2003-2004 school year, to be paid from grant funds.

 

           MOTION _________________________ SECOND __________________________

 

           ROLL CALL:    Mrs. Dodson _____________,   Mrs. Mash _______________,         

 

                                   Mrs. Oldham _____________,   Mr. Ternosky _____________,

                                  

                                   Mr. Wieland ____________.

 

                                   MOTION CARRIED _____

 

12.    It is recommended that Melissa Galloway be paid $20 per hour from intervention grant funds to provide Extended Learning Opportunities outside the school day.

                                     

            MOTION _________________________ SECOND __________________________

 

            ROLL CALL:   Mrs. Dodson _____________,   Mrs. Mash _______________,         

 

                                   Mrs. Oldham_____________,    Mr. Ternosky _____________,

                                  

                                   Mr. Wieland ____________.

 

                                   MOTION CARRIED _____

 

           13.  It is recommended that the following staff members be paid $20 per hour from intervention grant funds to serve as substitute Extended Learning Opportunity instructors:                                                

 

                                   Sheila Wright                Sheila Cenker                Sonya Cunningham