SPRINGFIELD LOCAL SCHOOLS

BOARD OF EDUCATION

MEMBERS: Mary Lou Dodson SUPERINTENDENT: Richard A. Archer

Susan Oldham TREASURER: Donald J. Gambal

Chris Powell BUSINESS MANAGER: Daniel E. Laskos

Dan Ternosky

Glenn Wieland

REGULAR MEETING JANUARY 14, 2003

I. CALL TO ORDER

II. ROLL CALL

III. PLEDGE OF ALLEGIANCE

IV. APPROVAL OF MINUTES

V. CITIZENS' COMMENTS ON AGENDA ITEMS

VI. PAYMENT OF BILLS

VII. EXECUTIVE SESSION - HIRING OF PERSONNEL

VIII. PERSONNEL

IX. APPROVAL OF OVERNIGHT TRIP

X. BUS WASHING RATE OF PAY

XI. ITEMS WORTHY OF YOUR NOTE

XII. DISCUSSION ITEMS

XIII. CITIZENSπ COMMENTS

XIV. ADJOURNMENT

REGULAR BOARD MEETING

NOTES AND RECOMMENDATIONS

IV. APPROVAL OF MINUTES

The minutes of the regular meeting of December 10, 2002, appear as Exhibit 1. They are recommended for approval.

MOTION _________________________ SECOND _________________________

ROLL CALL: Mrs. Dodson ___________, Mrs. Oldham _____________,

Mr. Powell _____________, Mr. Ternosky _____________,

Mr. Wieland ____________.

MOTION CARRIED _____

V. CITIZENS' COMMENTS ON AGENDA ITEMS

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

VI. 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. Oldham _____________,

Mr. Powell _____________, Mr. Ternosky _____________,

Mr. Wieland ____________.

MOTION CARRIED _____

VII. EXECUTIVE SESSION - HIRING OF PERSONNEL

It is recommended that the Board enter into executive session at this time for the purpose of discussing the hiring of personnel.

MOTION _________________________ SECOND _________________________

ROLL CALL: Mrs. Dodson ___________, Mrs. Oldham _____________,

Mr. Powell _____________, Mr. Ternosky _____________,

Mr. Wieland ____________.

MOTION CARRIED _____

VIII. PERSONNEL

1. It is recommended that the following be employed as substitute teachers for the remainder of the 2002-2003 school year, pending proper certification:

Jaimie Bennett Kelly Howiler Andrew Harris

Debra Frieden Karen Pruitt Dan Moore

Nicole Rosenberger Laurie Simms

MOTION _________________________ SECOND _________________________

ROLL CALL: Mrs. Dodson ___________, Mrs. Oldham _____________,

Mr. Powell _____________, Mr. Ternosky _____________,

Mr. Wieland ____________.

MOTION CARRIED _____

2. It is recommended that the following classified substitutes be employed as indicated:

Gina Gaug Bus Driver Effective 12/2/02 Mary Ann Morgan All Areas Effective 12/12/02

Eileen King All Areas Effective 12/19/02 Michelle Dugan All Areas Effective 12/3/02

Jimmie Cottrell All Areas Effective 12/12/02

MOTION _________________________ SECOND _________________________

ROLL CALL: Mrs. Dodson ___________, Mrs. Oldham _____________,

Mr. Powell _____________, Mr. Ternosky _____________,

Mr. Wieland ____________.

MOTION CARRIED _____

3. It is recommended that the following be employed as indicated:

Susan Butler 2-hour Educational Assistant I Effective December 16, 2002

Doris Errington 2-hour Cafeteria Worker Effective December 17, 2002

Rebecca Harmon 2-hour Cafeteria Worker Effective January 6, 2003

Tammy Daugherty 2-hour Cafeteria Worker Effective January 6, 2003

Cathy Turner Bus Driver (2 trip) Effective December 20, 2002

John McQuillen 5-hour Educational Assistant I Effective January 10, 2003

MOTION _________________________ SECOND _________________________

ROLL CALL: Mrs. Dodson ___________, Mrs. Oldham _____________,

Mr. Powell _____________, Mr. Ternosky _____________,

Mr. Wieland ____________.

MOTION CARRIED _____

4. It is recommended that the following be employed as indicated:

Jaimie Bennett Edwin Shaw Tutor/Home Instruction

William Emery Home Instruction

MOTION _________________________ SECOND _________________________

ROLL CALL: Mrs. Dodson ___________, Mrs. Oldham _____________,

Mr. Powell _____________, Mr. Ternosky _____________,

Mr. Wieland ____________.

MOTION CARRIED _____

5. It is recommended that the following Spring 2003 sports coaching supplementals be approved:

Bill Burket Head Baseball Coach

Dave Bosko Varsity Assistant Baseball Coach

Matt Graves JV Baseball Coach

MOTION _________________________ SECOND _________________________

ROLL CALL: Mrs. Dodson ___________, Mrs. Oldham _____________,

Mr. Powell _____________, Mr. Ternosky _____________,

Mr. Wieland ____________.

MOTION CARRIED _____

6. It is recommended that the following educators receive $20 per hour for literacy curriculum development:

Cindy Misanko Wendi Liebmann Tom Anderson

Angie Stockwell Patty Kovachick Cindy Warzinski

Mary Ann Crutcher Kim Hannan Erin Spellman

Karen Pavlak

MOTION _________________________ SECOND _________________________

ROLL CALL: Mrs. Dodson ___________, Mrs. Oldham _____________,

Mr. Powell _____________, Mr. Ternosky _____________,

Mr. Wieland ____________.

MOTION CARRIED _____

7. It is recommended that the following educators receive $20 per hour for math curriculum development:

Cheryl Lafferty Don Wallace Jim Mills

Lori Cyrus Lou Ann Kerst Jodi Netta

Betty Kern

MOTION _________________________ SECOND _________________________

ROLL CALL: Mrs. Dodson ___________, Mrs. Oldham _____________,

Mr. Powell _____________, Mr. Ternosky _____________,

Mr. Wieland ____________.

MOTION CARRIED _____

IX. APPROVAL OF OVERNIGHT TRIP

It is recommended that the High School Powerlifting Team be granted permission to attend the Drug-Free NASA (National Athleteπs Strength Association) State Powerlifting Championships,

February 14-16, 2003.

MOTION _________________________ SECOND _________________________

ROLL CALL: Mrs. Dodson ___________, Mrs. Oldham _____________,

Mr. Powell _____________, Mr. Ternosky _____________,

Mr. Wieland ____________.

MOTION CARRIED _____

X. BUS WASHING RATE OF PAY

It is recommended that a rate of $7.50 per hour be established for bus drivers to wash buses on an as-needed basis.

MOTION _________________________ SECOND _________________________

ROLL CALL: Mrs. Dodson ___________, Mrs. Oldham _____________,

Mr. Powell _____________, Mr. Ternosky _____________,

Mr. Wieland ____________.