SPRINGFIELD LOCAL SCHOOLS

II. ROLL CALL

Mrs. Dodson____________, Mrs. Mash______________,

Mrs. Oldham____________, Mr. Ternosky____________,

Mr. Wieland ____________.

III. LAKEMORE ELEMENTARY WELCOME

Fourth grade Recorder Karate Presentation with music teacher Mrs. Richardson and third grade Service-Learning Project with third grade teacher Mr. Lane, students Kassy Flores and Nathan Beidle, and University of Akron student Kristi Henderson.

IV. LAKEMORE ELEMENTARY CONTINUOUS IMPROVEMENT PLAN UPDATE PRESENTED BY CHUCK SINCERE, DAVE JURMANOVICH, VICKY KIRBY, AND MONIQUE PANTEA

V. ROOSEVELT CONTINUOUS IMPROVEMENT PLAN UPDATE PRESENTED BY LUCY BROWN, DANA FLOYD, AND CINDY MISANKO

VI. PLEDGE OF ALLEGIANCE

VII. APPROVAL OF MINUTES

It is recommended that the Board approve the minutes of the special meetings of March 22, 2005, (Exhibit 1) and March 31, 2005 (Exhibit 2).

MOTION_________________________ SECOND______________________________

ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,

Mrs. Oldham____________, Mr. Ternosky____________,

Mr. Wieland ____________.

MOTION CARRIED ______

VIII. CITIZENS’ COMMENTS ON AGENDA ITEMS

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

1. SADD (Students Against Destructive Decisions) students Megan Cutlip, Mark Stover, Tim Beck, and Ryan Wallace along with Jill Oldham from the Barberton Health Department will speak regarding a 100% smoke free campus.

IX. PAYMENT OF BILLS

It is recommended that the Board approve payment of bills for the month of March pending audit. (Exhibit 3)

MOTION_________________________ SECOND______________________________

ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,

Mrs. Oldham____________, Mr. Ternosky____________,

Mr. Wieland ____________.

MOTION CARRIED ______

X. PERSONNEL

1. It is recommended that the Board approve Tereasa Stefani and Nancy Swan to be employed as classified substitutes effective the first day assigned pending proper certification/licensure.

MOTION_________________________ SECOND______________________________

ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,

Mrs. Oldham____________, Mr. Ternosky____________,

Mr. Wieland ____________.

MOTION CARRIED ______

2. It is recommended that the Board accept the retirement resignation of teacher Mary Smith effective June 1, 2005.

MOTION_________________________ SECOND______________________________

ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,

Mrs. Oldham____________, Mr. Ternosky____________,

Mr. Wieland ____________.

MOTION CARRIED ______

3. It is recommended that the Board accept the retirement resignation of teacher Kathryn Elliott effective July 1, 2005.

MOTION_________________________ SECOND______________________________

ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,

Mrs. Oldham____________, Mr. Ternosky____________,

Mr. Wieland ____________.

MOTION CARRIED ______

4. It is recommended that the Board accept the retirement resignation of teacher Polly MacLaren effective June 1, 2005.

MOTION_________________________ SECOND______________________________

ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,

Mrs. Oldham____________, Mr. Ternosky____________,

Mr. Wieland ____________.

MOTION CARRIED ______

5. It is recommended that the Board accept the retirement resignation of teacher Gary Slick effective June 1, 2005.

MOTION_________________________ SECOND______________________________

ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,

Mrs. Oldham____________, Mr. Ternosky____________,

Mr. Wieland ____________.

MOTION CARRIED ______

6. It is recommended that the Board hire Deborah Campbell for a four hour classified position at Spring Hill effective April 18, 2005, pending proper certification/licensure per the negotiated contract.

MOTION_________________________ SECOND______________________________

ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,

Mrs. Oldham____________, Mr. Ternosky____________,

Mr. Wieland ____________.

MOTION CARRIED ______

7. The following have a five-year professional certificate, appropriate credit hours and at least three years of experience in the system and are therefore recommended for a continuing contract, effective with the 2005-06 school year:

Lisa Miller-Brown Michelle Torma Lee Steve Shaffer Kim Wood

MOTION_________________________ SECOND______________________________

ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,

Mrs. Oldham____________, Mr. Ternosky____________,

Mr. Wieland ____________.

MOTION CARRIED ______

8. It is recommended that the Board hire Kellie Morrison as an American Sign Language Interpreter on an as needed basis for $25.00 per hour effective the first day worked pending proper certification/licensure.

MOTION_________________________ SECOND______________________________

ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,

Mrs. Oldham____________, Mr. Ternosky____________,

Mr. Wieland ____________.

MOTION CARRIED ______

9. It is recommended that the Board employ Charlene Michael-Maas as school counselor effective with the start of the 2005-06 school year pending proper certification/licensure.

MOTION_________________________ SECOND______________________________

ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,

Mrs. Oldham____________, Mr. Ternosky____________,

Mr. Wieland ____________.

MOTION CARRIED ______

10. It is recommended that the Board approve the following vocational teachers at the High School and Spring Hill for five days extended time to be taken in the 2005-06 school year:

Peter Geiss – High School Larry Murphy – High School

Dale Handley – Spring Hill Steve Shaffer – High School

Lisa Hostler – High School Michelle Warner – High School

Nancy Just – Spring Hill

MOTION_________________________ SECOND______________________________

ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,

Mrs. Oldham____________, Mr. Ternosky____________,

Mr. Wieland ____________.

MOTION CARRIED ______

12. It is recommended that the Board approve the following athletic supplemental contracts for the 2005-06 school year.

Faculty Manager 12% Nancy Wright

Cross Country Head Coach 13% Jodi Netta

Junior High Cross Country Coach 10% Lisa Hostler

Varsity Football Head Coach 20% Jon Mazur

Varsity Football Assistant Coach 14% Kevin Vaughn

Varsity Football Assistant Coach 11.2% Jim Lewis

Varsity Football Assistant Coach 11.2% David Bosko

Varsity Football Assistant Coach 11.2% Tim Mosher

Varsity Football Assistant Coach 11.2% Matt Graves

JV Football Coach 11.2% Todd Lovell

9^th Grade Football Head Coach 10% Steve Shaffer

9^th Grade Football Assistant Coach 6% Darin Shackelford

9^th Grade Football Assistant Coach 6% Mike Sands

Football Coach – Volunteer Eric Jarvis

Junior High Football Head Coach 10% Aaron Skeggs

Junior High Football Assistant Coach 4% Matt DiLauro

Junior High Football Assistant Coach 4% Miguel Hunt

Golf Head Coach – Boys 13% Bob MacLaren

Golf Assistant Coach 11% Dale Handley

Golf Head Coach – Girls 13% Nancy Wright

Golf Assistant Coach – Volunteer Heather Curry

Soccer Head Coach 13% Mario Mattioli

Junior High Soccer Coach 10% Tina Hartong

Varsity Volleyball Assistant Coach 11% Cassie Schlauch

JV Volleyball Coach 11% Amy Ventura

Varsity Basketball Head Coach – Boys 20% Ryan Andrick

JV Basketball Coach - Boys 14% Matt Kersten

9^th Grade Basketball Head Coach – Boys 12% Tim Cole

8^th Grade Basketball Head Coach – Boys 10% Dan Caslow

7^th Grade Basketball Head Coach – Boys 10% Brian Duncan

Junior High Basketball Coach – Volunteer Brian Jackson

Junior High Basketball Coach – Volunteer Nick Richardson

Varsity Basketball Head Coach – Girls 20% Courtney Ray

Varsity Cheerleading Coach 13% Kara Mitchell

JV Cheerleading Coach 10% Jennifer Stover

9^th Grade Cheerleading Coach 9% Michelle Hanna

Junior High Cheerleading Coach 5% Cindy Johnston

MOTION_________________________ SECOND______________________________

ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,

Mrs. Oldham____________, Mr. Ternosky____________,

Mr. Wieland ____________.

MOTION CARRIED ______

XI. APPROVAL OF RESOLUTION FOR AN ENTERPRISE ZONE AGREEMENT WITH FLUTES LLC

It is recommended that the Board approve a resolution for an enterprise zone agreement with Flutes LLC. (Exhibit 4)

MOTION_________________________ SECOND______________________________

ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,

Mrs. Oldham____________, Mr. Ternosky____________,

Mr. Wieland ____________.

MOTION CARRIED ______

XII. APPROVAL OF OVERNIGHT/EXTENDED TRIP

It is recommended that the Board approve an overnight/extended trip for the High School Cheerleaders and chaperones to attend the Universal Cheerleanders Association Summer Camp at the Hilton Head Beach & Tennis Resort in Hilton Head, South Carolina, from July 30, 2005 through August 4, 2005. All expenses to be paid by participants. (Exhibit 5)

MOTION_________________________ SECOND______________________________

ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,

Mrs. Oldham____________, Mr. Ternosky____________,

Mr. Wieland ____________.

MOTION CARRIED ______

XIII. ACCEPTANCE OF MONETARY DONATIONS

1. It is recommended that the Board accept a donation of $3,279.05 from the Spartan Booster Club, Inc., to the Springfield High School Spartan Gym for the purchase of a treadmill.

MOTION_________________________ SECOND______________________________

ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,

Mrs. Oldham____________, Mr. Ternosky____________,

Mr. Wieland ____________.

MOTION CARRIED ______

2. It is recommended that the Board accept a donation of $15,150.00 from the Spartan Booster Club, Inc., to the Springfield High School Athletic Department for the track, softball, and baseball programs.

MOTION_________________________ SECOND______________________________

ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,

Mrs. Oldham____________, Mr. Ternosky____________,

Mr. Wieland ____________.

MOTION CARRIED ______

XIV. BUSINESS MANAGER’S REPORT

XV. TREASURER’S REPORT

XVI. ITEMS WORTHY OF YOUR NOTE:

1. Dates to Remember:

April 27 – Boyer Grandparents’ Day 8:30-9:45 (Raker, Allred, Craig)

April 28 – Boyer Grandparents’ Day 8:30-9:45 (Slone, Cortesi, Bogunovich, Pendergast)

April 29 – Boyer Grandparents’ Day 8:30-9:45 (Mullaly, Rosenberger, Scrimo)

April 28 – High School Choir Concert 7 p.m.

April 28 – Schrop Band Concert 7 p.m.

April 29 – Young School Donuts for Dad 7:30 – 8:15 a.m.

May 3 – Roosevelt Art Fair

May 5 – Boyer Parent Group meeting 6:30 p.m.

May 6 – Young School Morning for Mom 7:30 – 8:15 a.m.

May 9 – Roosevelt’s “Education Rocks” performance grades 1 & 3, 7 p.m. HS Auditorium

May 10 – Regular Board of Education Meeting at Young Elementary 6 p.m.

May 14 – Board of Education Retreat

May 16 – High School Physics “Phun” Fair 6-8 p.m.

May 17 – Young Parent Group meeting 6 p.m.

May 17 – Spring Hill Band concert 7 p.m. at Spring Hill

May 19 – Lakemore Parent Group meeting 9:30 a.m.

May 19 – Roosevelt Parent Group meeting 6:30 p.m.

May 19 – Spring Hill Choir concert 7 p.m. at Spring Hill

2. Board of Education Policies for Discussion:

A. 7434 – Use of Tobacco on School Premises

B. 5113 – Inter-District Open Enrollment

C. 5113.01 – Intra-District Open Enrollment

D. 7530.01 – Staff Use of Cellular Telephones

E. 5460 – Graduation Requirements

XVII. CITIZENS’ COMMENTS

XVIII. EXECUTIVE SESSION TO DISCUSS PERSONNEL

It is recommended that the Board go into executive session at this time to discuss personnel.

MOTION_________________________ SECOND______________________________

ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,

&nbs