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 - 5:00 P.M. BOYER KINDERGARTEN CENTER DECEMBER 14, 2004
I. CALL TO ORDER
II. ROLL CALL
III. BOYER WELCOME AND STUDENT PRESENTATION
IV. PLEDGE OF ALLEGIANCE
V. APPROVAL OF MINUTES
VI. CITIZENSı COMMENTS ON AGENDA ITEMS
VII. TRANSPORTATION -- DISTRICT OPERATED VS. SUBCONTRACTING
BY DAN LASKOS
VIII.
EXECUTIVE SESSION TO
DISCUSS OAPSE LOCAL 179 CONTRACT
IX. PAYMENT OF BILLS
X. PERSONNEL
XI. APPROVAL OF OAPSE LOCAL 179 CONTRACT
XII. AMMENDMENT TO EXEMPTED EMPLOYEES BENEFIT AND SALARY
AGREEMENT
XIII.
OSBA MEMBERSHIP
XIV. APPROVAL TO JOIN THE OSBA LEGAL ASSISTANCE FUND
XV. ORGANIZATIONAL MEETING
XVI. BUSINESS MANAGERıS REPORT
XVII. TREASURERıS REPORT
XVIII.
ITEMS WORTHY OF YOUR
NOTE
XIX. CITIZENSı COMMENTS
XX. EXECUTIVE SESSION TO DISCUSS PERSONNEL
XXI. ADJOURNMENT
II. ROLL
CALL
Mrs. Dodson____________, Mrs. Mash______________,
Mrs. Oldham____________, Mr. Ternosky____________,
Mr. Wieland ____________.
III. BOYER
KINDERGARTEN WELCOME AND STUDENT PRESENTATION
Singing performance by Mrs. Cortesiıs kindergarten class.
IV. PLEDGE OF ALLEGIANCE
V. APPROVAL
OF MINUTES
It is recommended that the Board approve the minutes of the
regular meeting of November 16, 2004. (Exhibit 1)
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 are welcome at this time.
VII. TRANSPORTATION
– DISTRICT OPERATED VS. SUBCONTRACTING BY DAN LASKOS
Dan Laskos will present research on the cost of the
district assuming responsibility for the bus fleet and transportation
management vs. sub contracting these services.
VIII. EXECUTIVE
SESSION TO REVIEW OAPSE LOCAL 179 CONTRACT
It is recommended that the Board go into executive session
at this time to review the tentative collective bargaining agreement with OAPSE
Local 179.
MOTION_________________________ SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mrs.
Oldham____________, Mr.
Ternosky____________,
Mr.
Wieland ____________.
MOTION CARRIED ______
IX. PAYMENT
OF BILLS
It is recommended that the Board approve payment of bills
for the month of November pending audit. (Exhibit 2)
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 Angela Kunkler to be employed as a substitute
in any classified position pending proper certification/licensure, effective the
first day assigned.
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 resignation of Scott Slaybaugh as a
volunteer girlsı assistant basketball coach effective November 15, 2004.
MOTION_________________________
SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mrs.
Oldham____________, Mr.
Ternosky____________,
Mr.
Wieland ____________.
MOTION CARRIED ______
3. It
is recommended that the Board approve Lou Shipley as a 260 day secretary II in
the position of High School Guidance Secretary at step 15 on the salary schedule
effective November 15, 2004.
MOTION_________________________
SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mrs.
Oldham____________, Mr.
Ternosky____________,
Mr.
Wieland ____________.
MOTION CARRIED ______
4. It
is recommended that the Board approve Tracy Hill as Head Building Secretary for
Boyer Kindergarten Center at step 0 on the salary schedule effective December
1, 2004.
MOTION_________________________
SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mrs.
Oldham____________, Mr.
Ternosky____________,
Mr.
Wieland ____________.
MOTION CARRIED ______
5. It
is recommended that the Board employ Lisa Schulte as a bus monitor for four
hours 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 the Board grant Donald Gambal, Treasurer, a 5 percent
salary increase (3 percent base plus 2 percent longevity), effective January 1,
2005.
MOTION_________________________
SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mrs.
Oldham____________, Mr.
Ternosky____________,
Mr.
Wieland ____________.
MOTION CARRIED ______
7. It
is recommended that the Board employ the following as Circle Reading Leaders
for the 2004-05 school year to be paid from DPIA and Parity Aid funds.
Jennifer
Ellis Kim
Urbach Cindy
Cullen
MOTION_________________________ SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mrs.
Oldham____________, Mr.
Ternosky____________,
Mr.
Wieland ____________.
MOTION CARRIED ______
8. It
is recommended that the Board employ the following as substitute Circle Reading
Leaders for the 2004-05 school to be paid from DPIA and Parity Aid funds.
Lynn
Louth Dawnanna
Colson
MOTION_________________________ SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mrs.
Oldham____________, Mr.
Ternosky____________,
Mr.
Wieland ____________.
MOTION CARRIED ______
9. It
is recommended that the Board employ the following as Extended Day Learning
instructors for grades 3-6 for the 2004-05 school year pending proper
certification to be paid from ODE Intervention Grant and Parity Aid funds.
Kim
Wood Kathy
Tobias Laura
Hancock Debbie
Wages
Monique
Pantea Rebecca
Dolwick Tony
Rohr Kelly
McKenzie
Lisa
Miller Brown Kathy
Dodds
MOTION_________________________ SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mrs.
Oldham____________, Mr.
Ternosky____________,
Mr.
Wieland ____________.
MOTION CARRIED ______
XI. APPROVAL
OF OAPSE LOCAL 179 CONTRACT
It is recommended that the Board approve a new five-year
contract with OAPSE Local 179 effective August 1, 2005 through July 31, 2010.
MOTION_________________________
SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mrs.
Oldham____________, Mr.
Ternosky____________,
Mr.
Wieland ____________.
MOTION CARRIED ______
XII. AMMENDMENT
TO THE EXEMPTED EMPLOYEES BENEFIT AND SALARY AGREEMENT
It is recommended that the Board approve the amendment to
the exempted employees benefit and salary agreement. (Exhibit 3)
MOTION_________________________ SECOND______________________________
ROLL
CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mrs.
Oldham____________, Mr.
Ternosky____________,
Mr.
Wieland ____________.
MOTION CARRIED ______
XIII. OSBA
MEMBERSHIP
It is recommended that the Board continue membership in the
Ohio School Boardsı Association (OSBA) for the year 2005. The annual membership dues are
$4,668. The annual Briefcase
subscription is $110 and the School Management News subscription $185.
MOTION_________________________ SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mrs.
Oldham____________, Mr.
Ternosky____________,
Mr.
Wieland ____________.
MOTION CARRIED ______
XIV. APPROVAL
TO JOIN THE OSBA LEGAL ASSISTANCE FUND
It is recommended that the Board approve Springfield Local
School Districtıs participation in the OSBA Legal Assistance Fund at a cost of
$250.
MOTION_________________________
SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mrs.
Oldham____________, Mr.
Ternosky____________,
Mr.
Wieland ____________.
MOTION CARRIED ______
XV. ORGANIZATIONAL
MEETING
It is recommended that the 2005 Organizational Meeting be
set for 7:00 p.m. on Tuesday, January 11, 2005, at Springfield High
School. The Regular 2005 meeting
will follow. It is recommended
that Dan Ternosky be named president Pro-tem until the 2005 President is
selected at the Organizational Meeting.
MOTION_________________________
SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mrs.
Oldham____________, Mr.
Ternosky____________,
Mr.
Wieland ____________.
MOTION CARRIED ______
XVI. BUSINESS
MANAGERıS REPORT
XVII. TREASURERıS
REPORT
XVIII. ITEMS WORTHY OF YOUR NOTE:
Springfield Schools staff contributed $4,087.25 to the 2005
United Way Campaign. This amount
is approximately $1,400.00 above last yearıs total contributions. We commend the staff for its
generosity.
Dates to Remember:
December
14 – Spring Hill Junior High Band Performance 7:00 p.m. at Spring Hill
December
14-16 – Boyer Santa Shop
December
15 – Boyer Christmas Songs taping for cable TV
December
15 – High School Choir Concert 7:00 p.m. Auditorium
December
16 – High School Band Concert 7:00 p.m. Auditorium
December
17-19 – Babes in Toyland 7:30 High School Auditorium
December
20-31 – Winter Break – all schools closed
December
25 – High School Academic Challenge on Channel 5 @ 6:30 p.m.
January
4 – Boyer Parentsı Group Meeting 6:30 p.m.
January
10 – Schrop Parentsı Group meeting 6:30 p.m.
January
13 – Boyer Chucky Cheese Night (@ N. Canton Strip)
January
13 – End of first semester
January
14 – Records Day for staff – no school for students
January 17 – Martin Luther King Day -- no school for
students
January
18 – Young Elementary Parent Group meeting 6:00 p.m.
January
20 – Roosevelt Elementary Parent Group meeting 6:30 p.m.
January
21 – Roosevelt Family Fun Night (more info to come)
January
22 – High School Solo & Ensemble Contest 8:00 a.m.
Tune into the Springfield Community Channel for broadcasts
of the schoolsı holiday music programs.
XIX. CITIZENSı
COMMENTS
XX. 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______________,
Mrs.
Oldham____________, Mr.
Ternosky____________,
Mr.
Wieland ____________.
MOTION CARRIED ______
XXI. 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 ______