SPRINGFIELD LOCAL SCHOOLS

BOARD OF EDUCATION

PRESIDENT: Glenn Wieland SUPERINTENDENT: Richard A. Archer

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

Mary Lou Dodson BUSINESS MANAGER: Daniel E. Laskos

Chris Powell

Dan Ternosky

REGULAR MEETING 7:00 SPRING HILL JUNIOR HIGH SCHOOL MARCH 11, 2003

I. CALL TO ORDER

II. ROLL CALL

III. PLEDGE OF ALLEGIANCE

IV. APPROVAL OF MINUTES

V. CITIZENSπ COMMENTS ON AGENDA ITEMS

VI. PAYMENT OF BILLS

PRESENTATION BY BARRY GANOE ON RIVER CLEAN-UP PROJECT

VII. PERSONNEL

VIII. ADMINISTRATIVE BENEFIT AND SALARY AGREEMENT

IX. DISTRICT DIRECTOR OF TECHNOLOGY JOB DESCRIPTION

X. RESOLUTION TO ACCEPT BUDGET COMMISSION AMOUNTS AND RATES

XI. APPROVAL OF RENEWAL RATES FOR HEALTH INSURANCE

XII. APPROVAL OF OVERNIGHT TRIP

XIII. ITEMS WORTHY OF YOUR NOTE

XIV. DISCUSSION ITEMS

XV. CITIZENS COMMENTS

XVI. ADJOURNMENT

REGULAR BOARD MEETING 2

NOTES AND RECOMMENDATIONS

MARCH 11, 2003

IV. APPROVAL OF MINUTES

The minutes of the regular meeting of February 11, 2003, 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 February 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 _____

PRESENTATION BY BARRY GANOE OF RIVER CLEAN-UP PROJECT

VII. PERSONNEL

1. It is recommended that the retirement resignation of William Freeze from his custodial position be accepted, effective April 7, 2003.

MOTION _________________________ SECOND _________________________

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

Mr. Powell _____________, Mr. Ternosky _____________,

Mr. Wieland ____________.

MOTION CARRIED _____

2. It is recommended that the retirement resignation of Roosevelt Art Teacher Lynda Carpenter be accepted, effective March 1, 2003.

MOTION _________________________ SECOND _________________________

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

Mr. Powell _____________, Mr. Ternosky _____________,

Mr. Wieland ____________.

MOTION CARRIED _____

3. It is recommended that the 3-year administrative contract for Diane Slick, Special Services

Director, be approved.

MOTION _________________________ SECOND _________________________

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

Mr. Powell _____________, Mr. Ternosky _____________,

Mr. Wieland ____________.

MOTION CARRIED _____

4. It is recommended that the 3-year administrative contract for James Craig, High School Assistant Principal, be approved.

MOTION _________________________ SECOND _________________________

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

Mr. Powell _____________, Mr. Ternosky _____________,

Mr. Wieland ____________.

MOTION CARRIED _____

5. It is recommended that a 1-year administrative contract for Dan Dutton be approved.

MOTION _________________________ SECOND _________________________

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

Mr. Powell _____________, Mr. Ternosky _____________,

Mr. Wieland ____________.

MOTION CARRIED _____

6. It is recommended that Pat Stone be moved from Secretary II to Secretary III, effective

March 1, 2003.

MOTION _________________________ SECOND _________________________

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

Mr. Powell _____________, Mr. Ternosky _____________,

Mr. Wieland ____________.

MOTION CARRIED _____

7. It is recommended that the following be employed as classified substitutes for all areas, effective the first day assigned:

Teresa Schaar Nancy Sanner Marsha Lafferty

MOTION _________________________ SECOND _________________________

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

Mr. Powell _____________, Mr. Ternosky _____________,

Mr. Wieland ____________.

MOTION CARRIED _____

8. It is recommended that the following sports supplemental contracts be approved for Spring 2003:

Scott Rossiter Junior High Boys Track Coach

Greg McBride Junior High Girls Track Coach

MOTION _________________________ SECOND _________________________

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

Mr. Powell _____________, Mr. Ternosky _____________,

Mr. Wieland ____________.

MOTION CARRIED _____

9. It is recommended that the following be employed as substitute teachers for the remainder of the 2002-2003 school year, effective the first day assigned:

Mark Patti Nancy Roberts Lee Van Nostran

Kim Whittman Kelly Fisher Jeremy Ford

MOTION _________________________ SECOND _________________________

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

Mr. Powell _____________, Mr. Ternosky _____________,

Mr. Wieland ____________.

MOTION CARRIED _____

10. It is recommended that Dennise Amundson be employed as a Circle Reading Teaching Assistant, effective the first day assigned.

MOTION _________________________ SECOND _________________________

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

Mr. Powell _____________, Mr. Ternosky _____________,

Mr. Wieland ____________.

MOTION CARRIED _____

11. It is recommended that the following educators receive $20 per hour from grant funds for curriculum development and proficiency intervention during the 2002-2003 school year:

Ken Ojala Jenny Droppleman Sheila Cenker Melinda Weakland

Patty Davis Amanda Clerihew Holly Reed Mary Meadows

Lisa Staudt Elizabeth Mitchell Tricia Law Michelle Wagner

Debbie Frank Mary Beth Mitchell Gina McFarland Manda Graham

Paula Dutton Cynthia Johnston Kurtis Schenkenberger

MOTION _________________________ SECOND _________________________

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

Mr. Powell _____________, Mr. Ternosky _____________,

Mr. Wieland ____________.

MOTION CARRIED _____

12. It is recommended that Anna Brown be employed as an Edwin Shaw tutor, effective the first day assigned.

MOTION _________________________ SECOND _________________________

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

Mr. Powell _____________, Mr. Ternosky _____________,