REGULAR MEETING  

ROOSEVELT ELEMENTARY SCHOOL,  FEBRUARY 12, 2002

I. CALL TO ORDER

II. ROLL CALL

III. PLEDGE OF ALLEGIANCE

IV. PRESENTATION BY SCHOOL NURSES ON PUBLIC SCHOOL HEALTH PROGRAM

VI. CITIZENS' COMMENTS ON AGENDA ITEMS

VII. PAYMENT OF BILLS

VIII. PERSONAL

IX. EXTEND SCHOOL YEAR PROGRAM

X. AUTOMATED EXTERNAL DEFIBRILLATOR POLICY

XI. APPROVAL TO PURCHASE PHONE SYSTEM AND PHONES

XII. APPROVAL OF SCHOOL CALENDAR

III. APPROVAL OF OVER NIGHT TRIP

XIV. ITEMS WORTHY OF YOU NOTE

XV. DISCUSSION ITEMS

XVI. CITIZENS' COMMENTS

XVII. EXECUTIVE SESSION FOR DISCUSSION OF NEGOTIATIONS

XVIII. ADJOURNMENT 

REGULAR BOARD MEETINGS 

NOTES AND RECOMMENDATIONS 

IV. PRESENTATION BY SCHOOL NURSES ON PUBLIC SCHOOL HEALTH PROGRAM

PRESENTER- THERESA MALION

V. APPROVAL OF MINUTES 

The minutes of the regular meetings of January 8, 2002, and the special meetings of January 28, 2002, appears as Exhibit 1. They are recommendations for approval.

VI. CITIZENS' COMMENTS ON AGENDA ITEMS

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

VII. PAYMENT OF BILLS

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

VIII. Personal

1. It is recommended that Brian Sabol be employed as a high school intervention specialist for the 2001-2002 school year, to be funded from the DPIA Grant. effective January 22, 2002.

2. It is recommended that the following be employed as substitute teachers for the 2001-2002 school year, effective the first day worked:

David Kelley, Marie Bosu, David Keeling, Amber Yannotone

3. It is recommended that the following be employed as substitute teaching assistants/educational assistants/cafeteria workers, effective the first day  worked:   

Paulene Butcher, Doris Cutright, Kathy Sandy, Doris Errington, Megan Essex,  Kimberly Sissson, Sandy Haught

4.  It is recommended that the maternity leave request of Michelle Wagner, Schrop sixth-grade teacher (April 29,2002 through June 7,2002), be approved.

5.  It is recommended that the resignation of Heather Moon, High School SBH teaching assistant, be accepted, effective January 28, 2002.

6.  It is recommended that Mary Meszaros be employed as a 4-hour (188 day) custodian at Spring Hill Junior High School, effective January 7,2002.  This is a replacement position.

7.  It is recommended that the following be employed as Educational Assistants I:

Kim Allen:  Spring Hill Junior High    3.5 hours regular duties and 3.5 hours library, Effective January 7, 2002

Shelly Correia:    Lakemore Elementary   2 hours regular duties and 4.5 hours library Effective February 4, 2002

These are replacement positions.

8.  It is recommended that the following be employed as cafeteria workers as indicated:

Elizabeth Ray    Springfield High School    4 hours effective January 7, 2002

Kimberly Sisson     Roosevelt Elementary     2 hours effective January 28, 2002

9.  It is recommended that the following be employed as substitute custodians:

David Stewart            Effective February 4, 2002

Donna Hurst              Effective the first day worked

10.  It is recommended that the following  teachers be paid from the grants indicated:

Nancy Wright $600 from the Drug Free Grant for coordinating DARE and Drug Free Grant programs for the 2001-2002 school year

Amanda Ricciardi $600 from the Drug Free Grant for coordinating SADD for the 2001-2002 school year

Conley Frees and Cathy Berlo $100 each from grant funds for attending PATHWISE training to be a mentor for the 2001-2002 school  year

11.  It is recommended that Nancy Sanner be employed 12.5 hours a week for the 2001-2002 school year as a teaching assistant at Young Elementary School, effective the first day worked.  She will be paid from DPIA funds.

IX.  EXTENDED SCHOOL YEAR PROGRAM

It is recommended that the Extended School Year Program be approved for summer 2002, as it appears in Exhibit 3.

X.  AUTOMATED EXTERNAL DEFIBRILLATOR POLICY

It is recommended that the Automated External Defibrillator Policy  (AED) be adopted as presented in Exhibit 4.

XI.  APPROVAL TO PURCHASE PHONE SYSTEM AND PHONES

It is recommended that the Board enter into an agreement with EXPANETS for the purchase of a phone system and phones at the cost of approximately $400,000 as presented in Exhibit 5. 

XII.  APPROVAL OF SCHOOL CALENDARS

It is recommended that the school calendars for 2002-2003 and 2003-2004 be approved, as they appear in Exhibit 6 and 7.

XIII.  APPROVAL FOR OVERNIGHT TRIP

It is recommended that the High School Power Lifting Team be granted permission to attend the NASA (National Athlete's Strength Association), State High School and Teen World Record Breaker in Springfield, Ohio, February 15-17, 2002.

XIV.  ITEMS WORTHY OF YOUR NOTE

Grants received by Melinda Nagle-Weakland and Debbie Frank from OMNOVA Solutions Foundation/Bank One Educational Grant Program.

District Reports.

XV.  DISCUSSION ITEMS

XVI.  CITIZEN'S COMMENTS

Citizens are invited to make comments at this time.  The Board Policy will be followed for this time.

XVII.  EXECUTIVE SESSION FOR DISCUSSION OF NEGOTIATIONS

It is recommended that the Board go into executive session for the discussion of negotiations.

XVIII.  ADJOURNMENT

It is recommended that the meeting be adjourned at this time.