SPRINGFIELD LOCAL
SCHOOLS
BOARD OF EDUCATION
MEMBERS: Mary
Lou Dodson SUPERINTENDENT: Dr.
Jerome Pecko
Julie
Mash TREASURER: Donald
J. Gambal
Susan
Oldham
BUSINESS MANAGER: Daniel
E. Laskos
Dan
Ternosky
Glenn
Wieland
SPECIAL MEETING—8:00 A.M. ADMINISTRATIVE BOARD
ROOM MARCH 31, 2005
I. CALL TO ORDER
II. ROLL CALL
III. PLEDGE OF ALLEGIANCE
IV. EXECUTIVE SESSION TO DISCUSS PERSONNEL
V. CITIZENS¹ COMMENTS ON AGENDA ITEMS
VI. PERSONNEL
VII. ITEMS WORTHY OF YOUR NOTE
VIII.
CITIZENS¹ COMMENTS
IX. EXECUTIVE SESSION TO DISCUSS PERSONNEL
X. ADJOURNMENT
I. CALL
TO ORDER
_________________________ is appointed (by the President) to
serve as Treasurer Pro Tem for this meeting.
II. ROLL CALL
Mrs. Dodson____________, Mrs. Mash______________,
Mrs. Oldham____________, Mr. Ternosky____________,
Mr. Wieland ____________.
III. PLEDGE
OF ALLEGIANCE
IV. EXECUTIVE SESSION TO DISCUSS PERSONNEL
It
is recommended that the Board go into executive session to discuss personnel.
MOTION_________________________ SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mrs. Oldham____________, Mr. Ternosky____________,
Mr.
Wieland ____________.
MOTION CARRIED ______
V. CITIZENS¹ COMMENTS ON AGENDA ITEMS
Citizens¹
comments on agenda items are welcome at this time.
VI. PERSONNEL
1. It
is recommended that Curriculum Director Ann Phillips be granted 10 days
extended time this summer to fulfill mandates from the Ohio Department of
education regarding federal grants, gifted program evaluation, proficiency
intervention workshop/materials, and administration of the 4th grade
proficiency test.
MOTION_________________________ SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mrs.
Oldham____________, Mr.
Ternosky____________,
Mr.
Wieland ____________.
MOTION CARRIED ______
2. It
is recommended that Diane Slick be granted five days extended time this summer to
assist with the review and make revisions to policies in the Board Policy
Handbook.
MOTION_________________________ SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mrs.
Oldham____________, Mr.
Ternosky____________,
Mr.
Wieland ____________.
MOTION CARRIED ______
3. It
is recommended that the Board accept the resignation of Andrea Riffle effective
the end of her 2004-05 contract.
MOTION_________________________ SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mrs.
Oldham____________, Mr.
Ternosky____________,
Mr.
Wieland ____________.
MOTION CARRIED ______
4. It
is recommended that the Board grant a one-year extended limited contract for
Kenneth Kelovsky for the 2005-06 school year.
MOTION_________________________
SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mrs.
Oldham____________, Mr.
Ternosky____________,
Mr.
Wieland ____________.
MOTION CARRIED ______
5. It
is recommended that the Board employ Jo Anna Hanshaw, Melissa Morris, and Joyce
Siegfried as classified substitutes effective the first day assigned per the
negotiated contract pending proper certification/licensure.
MOTION_________________________ SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mrs.
Oldham____________, Mr.
Ternosky____________,
Mr.
Wieland ____________.
MOTION CARRIED ______
6. It
is recommended that the Board employ Charleen Sullivan as a four-hour
educational assistant effective April 4, 2005, per the negotiated contract and
pending proper certification/licensure.
MOTION_________________________ SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mrs.
Oldham____________, Mr. Ternosky____________,
Mr.
Wieland ____________.
MOTION CARRIED ______
7. It
is recommended that the Board accept the resignation of Amanda Zook as an
educational assistant effective March 24, 2005.
MOTION_________________________ SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mrs.
Oldham____________, Mr.
Ternosky____________,
Mr.
Wieland ____________.
MOTION CARRIED ______
VII. ITEMS
WORTHY OF YOUR NOTE:
1. Dates
to Remember:
April
12 – Regular Board of Education meeting is rescheduled for April 26, 2005
April
22 – Kindergarten Registration for 2005-06 ends
April
22 & 23 – High School play production of Harvey 7 p.m. High
School Auditorium
April
26 – Regular Board of Education meeting 5 p.m. at Lakemore Elementary
VIII. CITIZENS¹
COMMENTS
IX. EXECUTIVE
SESSION TO DISCUSS PERSONNEL
It is recommended that the Board go into executive session
to discuss personnel.
MOTION_________________________
SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mrs.
Oldham____________, Mr.
Ternosky____________,
Mr.
Wieland ____________.
MOTION CARRIED ______
X. ADJOURNMENT
It
is recommended that the meeting be adjourned.
MOTION_________________________
SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mrs.
Oldham____________, Mr.
Ternosky____________,
Mr.
Wieland ____________.
MOTION CARRIED ______