Revised

                                                                                 10/12/04

       SPRINGFIELD LOCAL SCHOOLS

BOARD OF EDUCATION

 

 

 

 PRESIDENT:             Dan Ternosky                         SUPERINTENDENT:            Dr. Jerome Pecko

 VICE-PRESIDENT:   Susan Oldham                                TREASURER:              Donald J. Gambal

                                    Mary Lou Dodson            BUSINESS MANAGER:             Daniel E. Laskos                                          

                                    Julie Mash

                                    Glenn Wieland

 

           

REGULAR MEETING -  7:00 P.M.            ROOSEVELT ELEMENTARY              OCTOBER 12, 2004

 

 

 

      I.    CALL TO ORDER

 

     II.    ROLL CALL

 

    III.   ROOSEVELT WELCOME AND STUDENT PRESENTATION

 

    IV.    PLEDGE OF ALLEGIANCE

    

     V.   PRESENTATION BY ATTORNEY WAYNE JONES

 

    VI.    APPROVAL OF MINUTES

 

   VII.    CITIZENSı COMMENTS ON AGENDA ITEMS       

 

  VIII.    PAYMENT OF BILLS

 

    IX.    PERSONNEL

 

     X.   SPRINGFIELD LOCAL SCHOOLS FIVE-YEAR FORCAST

 

    XI.   DONATIONS

 

   XII.   APPROVAL OF OVERNIGHT SPRINGFIELD MARCHING BAND TRIP

 

  XIII.   ITEMS WORTHY OF YOUR NOTE

 

  XIV.   CITIZENSı COMMENTS

 

   XV.   EXECUTIVE SESSION TO DISCUSS PERSONNEL

 

  XVI.   ADJOURNMENT

 

 

 

Regular Board Meeting                                                                                                                    2

October 12, 2004

 

 

III.  ROOSEVELT WELCOME AND STUDENT PRESENTATION

 

      Kyle Best, James Martter, Star Albert, Cameron Brown and Adam Michael, Mrs. Floydıs

      4th grade students, will participate in ³Enormous Egg², a science project.  James Martter

      will present ³Nature Journals².  

      

IV.   PLEDGE OF ALLEGIANCE 

 

 V.   PRESENTATION

 

       Attorney Wayne Jones (Roetzel and Andress) will present a proposal from the City of

       Akron to enter into a ³blanket TIF agreement² with Springfield Local School District.

       (TIF – Tax Increment Financing)

      

VI.   APPROVAL OF MINUTES

 

  The minutes of the regular meeting of September 14, 2004 are recommended for approval. (Exhibit 1) 

  

       MOTION_______  SECOND_______

       ROLL CALL: Mrs. Dodson___ Mrs. Mash___ Mrs. Oldham____Mr. Ternosky_____ Mr. Wieland ___  

       MOTION CARRIED _______

 

 

VII. CITIZENS ΠCOMMENTS ON AGENDA ITEMS

    

       Citizensı comments on agenda are welcome at this time.

 

 

VIII. PAYMENT OF BILLS

 

        Bills for the month of September are recommended for payment, pending audit. (Exhibit 2)

 

        MOTION_______  SECOND_______

        ROLL CALL:  Mrs. Dodson____ Mrs. Mash___ Mrs. Oldham___ Mr. Ternosky___ Mr. Wieland ___      

        MOTION CARRIED _______

 

 

IX. PERSONNEL

 

1.  It is recommended that the board approve the employment of Andrew Harris, Alison Heppe,

     Laura Hancock, Stephanie Rish, Jeffrey Matthews, Timothy Brown, Timothy Danner, and

     Joshua Harris as substitute teachers for the 2004-2005 school year 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 _______

 

  

Regular Board Meeting                                                                                                                    3

October 12, 2004

 

 

 IX.   PERSONNEL (continued)

 

       2.  It is recommended that the following be employed as substitutes in any classified position

             pending proper certification/licensure, effective first day assigned:

 

              Teresa Albright                     Nancy DeLuca                        Deborah Reed           

              Stephanie Meir                      Sherry Donahue                     Nancy Rodrigues

              April Rock                             Taunia Sheppard                    Anne Snyder

              Charlotte Bunner                   Melody Hoffman                      Stacy Frum

              Lori Steiner                            Donna Tobias                         Charlene Sullivan

              Linda Clark                            Lynda Kemmery                     Amanda Zook

              Pam Curry                            Laura Krise                             Patricia Fitzsimmons

  Laura Zborowski                   Martha Long

 

       MOTION_______  SECOND_______

       ROLL CALL:  Mrs. Dodson____ Mrs. Mash___ Mrs. Oldham___ Mr. Ternosky___ Mr. Wieland____

       MOTION CARRIED _______

 

 

        3.  It is recommended that the board approve supplemental contracts for the 

             2004-2005 school year for the individuals listed below:

 

                                    Rhonda McBryer – Yearbook Advisor – Spring Hill

                                    Angie Minear – Yearbook Advisor – Spring Hill

                                    Dawn Henry – Student Council Advisor – Spring Hill

                                    Matt Kersten – Boys Varsity Basketball Assistant Coach

                                    Michelle Hunt  - Girls Basketball 7th Grade Head Coach 

                                    Dan Mosher – High School JV Wrestling Coach

                                    Dave Bosko – High School Baseball Varsity Head Coach

                                    Matt Kersten – High School Baseball Varsity Assistant Coach

                                    Mark Patti – High School Baseball JV Coach

                                    Amy Ventura – High School Softball Varsity Head Coach

                                    Allison Heppe – High School Softball Varsity Assistant Coach

                                    Roger Errington – High School Softball JV Coach

                                    Matt Graves – High School Boys Track Head Coach

                                    Steve Shaffer – High School Boys Track Assistant Coach

                                    Scott Rossiter – Middle School Boys Track Head Coach

                                    Michelle Zarges – Middle School Girls Track Head Coach

                                    Amanda Ricciardi - High School Girls Track Head Coach   

                                               

 

       MOTION_______  SECOND_______

       ROLL CALL:  Mrs. Dodson____ Mrs. Mash___ Mrs. Oldham___ Mr. Ternosky___ Mr. Wieland____

       MOTION CARRIED _______

 

  

 

 

 

 

Regular Board Meeting                                                                                                                    4

October 12, 2004

 

 

IX. PERSONNEL (Continued)

 

     4.  It is recommended that the following receive $20 per hour for developing curriculum and/

          or staff development July 2004-June 2005 to be paid from grant funds not to exceed 50 hours:

 

                        Linda Whited               Susan Elliott                Laura Lach

                        Nancy Marable           Betty Kern                   Dustin Boswell

                        Melinda Weakland       Nancy Willett               Lisa Putt

 

    

      MOTION_______  SECOND_______

      ROLL CALL:  Mrs. Dodson____ Mrs. Mash___ Mrs. Oldham___ Mr. Ternosky___ Mr. Wieland____

      MOTION CARRIED _______

 

 

      5.  It is recommended that the board approve the following as Educational Assistants for the

           2004-2005 school year, per negotiated agreement, pending proper certification/licensure,

           effective the first day assigned:

 

            Rebecca Castle – 4 hours                  Amanda Zook – 2 hours

            Irene Joseph – 4 hours                      Charleen Sullivan – 2 hours               

           Tammy Daugherty – 4 hours              Mark Chapman – 2 hours

            Denise Hathaway – 4 hours               Jennifer Ellis – 2 hours

            Robin McClellan – 4 hours                  Vicki Kirby – 2 hours + 4 hours

            Marnell Kyser – 4 hours                     Nancy Sumey – 4 hours

            Debbie Reed – 4 hours                       Stephanie Meir – 2 hours

            Tina Tharp – 4 hours                          April Rock – 2 hours

            Lisa Gainer – 4 hours

           

      MOTION_______  SECOND_______

      ROLL CALL:  Mrs. Dodson____ Mrs. Mash___ Mrs. Oldham___ Mr. Ternosky___ Mr. Wieland____

      MOTION CARRIED _______

 

 

      6.  It is recommended that the board approve the employment of Daniel Davis as a bus driver, per

           the negotiated agreement, pending proper licensure, effective 10/4/04.

           

           MOTION_______  SECOND_______

           ROLL CALL:  Mrs. Dodson____ Mrs. Mash___ Mrs. Oldham___ Mr. Ternosky___ Mr. Wieland____

           MOTION CARRIED _______

   

      7.  It is recommended that the board approve the employment of Claudia Smith, 2 hour cafeteria

           person, per the negotiated agreement, effective 10/4/04.

 

           MOTION_______  SECOND_______

           ROLL CALL:  Mrs. Dodson____ Mrs. Mash___ Mrs. Oldham___ Mr. Ternosky___ Mr. Wieland____

           MOTION CARRIED _______

   

 

Regular Board Meeting                                                                                                                    5

October 14, 2004

 

 

 

X.  SPRINGFIELD LOCAL SCHOOLS FIVE-YEAR FORCAST

 

     It is recommended that the board approve the Springfield Local Schools Five-Year Forcast.

     (Exhibit 3)

    

     MOTION_______  SECOND_______

     ROLL CALL:  Mrs. Dodson____ Mrs. Mash____ Mrs. Oldham___ Mr. Ternosky___ Mr. Wieland ____        

     MOTION CARRIED:

           

 

XI. DONATIONS

 

      It is recommended that the board accept a donation of a 3 year old 27 inch Sanyo color

      television from Kenneth Ojala for use in the Springfield Local School District.

 

      MOTION_______  SECOND_______

      ROLL CALL:  Mrs. Dodson____ Mrs. Mash____ Mrs. Oldham___ Mr. Ternosky___ Mr. Wieland ____        

      MOTION CARRIED:

 

 

XII. APPROVAL OF OVERNIGHT SPRINGFIELD MARCHING BAND TRIP

 

      It is recommended that the board approve an overnight Springfield Marching Band trip to

      Virginia Beach, Virginia, Thursday, May 5 through Sunday morning, May 8, 2005, to participate

      in the Music in the Parks concert band adjudication. (Exhibit 4)

       

      MOTION_______  SECOND_______

      ROLL CALL:  Mrs. Dodson____ Mrs. Mash____ Mrs. Oldham___ Mr. Ternosky___ Mr. Wieland ____        

      MOTION CARRIED:

 

 

XIII. ITEMS WORTHY OF YOUR NOTE:

           

        Dates to Remember:

 

        October 15-16 – Springfield H.S. Homecoming Weekend

        October 18 – Candidatesı Night sponsored by Springfield/Lakemore Civic Group at

                             The Springfield Town Hall at 7:00 p.m.

        October 19 – Negotiations with OAPSE Local 530

        October 21 – Destination Imagination Volunteer Coaches Introductory Meeting –

                             7:00 p.m.- Board Room

        October 25 – Nov 4 – Ninth Grade Ohio Proficiency Test administration for selected

                             students in grades 11 and 12

        October 25-28 – Schrop Outdoor Education Program

      

 

 

Regular Board Meeting                                                                                                                    6

October 14, 2004

    

 

XIII.  ITEMS WORTHY OF YOUR NOTE:

     

        Dates to Remender:  (Continued)

 

        October 26 – TACT  (Teachers & Administrators Communication Team) meeting – 2:30 p.m.

        October 27 – Negotiations with OAPSE Local 179

        October 28 – Levy Public Information Night – 7:00 p.m. – Board Room

        November 2 – Election Day

        November 2 – S.H.S. Marching Band Program – 6:00 p.m.

        November 8-10 – OSBA Capital Conference

        November 9 – Board Meeting – 7:00 p.m. – High School

 

           

XIV.   CITIZENSı COMMENTS

 

 

XV.    EXECUTIVE SESSION TO DISCUSS PERSONNEL

 

            It is recommended that the board go into executive session at this time to discuss

            personnel and consult with an attorney.

 

            MOTION_______  SECOND_______

           ROLL CALL:  Mrs. Dodson___ Mrs. Mash___ Mrs. Oldham___ Mr. Ternosky___ Mr. Wieland ____        

           MOTION CARRIED:

 

 

  XV.    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: