REGULAR MEETING  JULY 31, 2002

 

      I.     CALL TO ORDER

 

    II.      ROLL CALL

 

   III.      PLEDGE OF ALLEGIANCE

 

   IV.     APPROVAL OF MINUTES

 

    V.     CITIZENSí COMMENTS ON AGENDA ITEMS

 

   VI.     PAYMENT OF BILLS

 

  VII.     PERSONNEL

 

 VIII.      APPROVAL OF SUBSTITUTE BUS DRIVER/BUS MONITOR PAY

 

  IX.      APPROVAL BY OHIO TAX COMMISSION TO WAIVE TAXES

 

    X.     APPROVAL OF LAIDLAW CONTRACT

 

   XI.     EXECUTIVE SESSION

 

   XII.    ITEMS WORTHY OF YOUR NOTE

 

  XIII.     DISCUSSION ITEMS

 

  XIV.    CITIZENSí COMMENTS

 

   XV.    ADJOURNMENT

 

  IV.        APPROVAL OF MINUTES 

 

The minutes of the regular meeting of June 25, 2002, appear as Exhibit 1.  They are recommended for approval. 

 

 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 June appear as Exhibit 2.  They are recommended for payment, pending audit.           

 

VII.         PERSONNEL           

 

             1.   It is recommended that the resignation of Mike Parker, high school special education teacher, be accepted, effective at the end of the 2001-2002 contract year.

 

           2.   It is recommended that the resignation of Christine Cerny, high school math teacher, be accepted effective at the end of the 2001-2002 contract year.

 

 

 

3.      It is recommended that the resignation of high school educational assistant Marina Glaze be                   accepted, effective July 11, 2002.

 

             4.   It is recommended that Kurtis Schenkenberger be employed as a Schrop Elementary School teacher on a one-year limited contract, at the proper step on the salary schedule, for the 2002-2003 school year.

 

            5.   It is recommended that Jeffrey Ulrich be employed as a high school special education teacher on a one-year limited contract, at the proper step on the salary schedule, for the 2002-2003 school year.

 

 

 

            6.   It is recommended that Lori Cyrus be employed as a high school math teacher on a one-year limited contract, at the proper step on the salary schedule, for the 2002-2003 school year.

 

 

 

            7.   It is recommended that Kara Kaufman be employed as a long-term substitute teacher for the 2002-2003 school year.                                               

 

             8.   It is recommended that the resignation of Manda Graham as 7th-grade volleyball coach for the 2002-2003 school year be accepted.

 

             9.   It is recommended that the resignation of Chad Hartong as head varsity soccer coach and varsity assistant soccer coach be accepted for the 2002-2003 school year.

 

            10.   It is recommended that Kimberly Archerís resignation as Spring Hill Junior High 8th-grade volleyball coach be accepted for the 2002-2003 school year.

 

           11.   It is recommended that the resignation of Mario Mattioli from the split supplemental positions of assistant and head soccer coach be accepted.

 

 

 

           12.   It is recommended that the following supplemental contracts be approved for the 2002-2003 school year:

 

                            Larry Harris               Junior High Assistant Football Coach                        8%

 

                            Kim Archer                High School Assistant Varsity Volleyball Coach        11%

 

                            Michelle Zarges            8th-grade Head Volleyball Coach                            11%          

 

                             Stacy Mesco               7th-grade Head Volleyball Coach                               10%

 

                             Mario Mattioli               Head Soccer Coach                                                 13%

 

                             Jim Lewis                    High School Assistant Football Coach (split)               7%  

 

                             Ernie Cole                   Summer Band Director                                              10%

 

                             Laura Lach                  Counselor                                                                  7%

 

                             Judy Sample               Counselor                                                                     7%

 

                             Melinda Weakland       Counselor                                                                     7%

 

                             Kerri Franks                Counselor                                                                     7%

 

                             Rae Lyn Craig             Head Teacher (Boyer)                                                  5%                        

 

                             Michelle Hanna            9th-grade Cheerleading Advisor (split)                         4.5%

 

                             Nancy Wright              9th-grade Cheerleading Advisor (split)                         4.5

 

                    

 

           13.   It is recommended that the following extended-time contracts be approved for the 2002-2003

 

                  school year:                                             

 

 

 

                                   Michelle Warner                       5 Days Vocational Home Economics

 

                                   Lisa Hostler                              5 Days Vocational Home Economics

 

                                   Nancy Just                                5 Days Vocational Home Economics

 

                                   Robert MacLaren                      5 Days OWA

 

                                   Steven Shaffer                          5 Days OWA

 

                                   Larry Murphy                             5 Days OWE

 

                                   Judy Sample                             3 Days Counselor

 

                                   Laura Lach                               3 Days Counselor

 

                                   Diana Ward                              15 Days Counselor

 

                                   Nancy Woods                           10 Days Counselor

 

                                   Ernest Cole                              10 Days Instrumental Music Director                        

 

 

 

           14.   It is recommended that Carol Wagner be employed as a temporary, casual summer worker at $8.50 per hour, effective the first day worked.

 

            15.   It is recommended that the hourly rate for the summer painting crew be increased to $9.00 per hour, effective June 1, 2002.

 

            16.   It is recommended that Kimberly Kale be employed as a substitute educational assistant/teaching assistant/cafeteria worker, effective the first day worked.                             

 

           17.   It is recommended that Carla Bumbalough be employed as a substitute educational assistant/teaching assistant/cafeteria worker/school bus monitor, effective the first day worked

 

 VIII.       APPROVAL OF SUBSTITUTE BUS DRIVER/BUS MONITOR PAY 

 

It is recommended that the substitute bus driversí rate of pay be at the ě0" step of the union contract and the substitute bus monitorsí rate of pay be $6.50 per hour.                       

 

IX.        APPROVAL BY OHIO TAX COMMISSION TO WAIVE TAXES 

 

It is recommended that the resolution authorizing the consent for the Ohio Tax Commissioner to waive taxes owed by the County of Summit on Parcel No. 5401992 be approved as it appears in Exhibit 3.        

 

  X.       APPROVAL OF LAIDLAW CONTRACT 

 

It is recommended that the Laidlaw Contract with Springfield Local Schools for transportation services be approved as it appears in Exhibit 4.                                  

 

  XI.      EXECUTIVE SESSION 

 

It is recommended that the Board go into executive session at this time to discuss employment of personnel.    

 

 XII.      ITEMS WORTHY OF YOUR NOTE 

 

                  Resignation of Joan Murphy - Special Education Tutor                                      

 

                  Leave of Absence - Kaley Guiley 

 

 XIII.      DISCUSSION ITEMS 

 

                  School Board Governance Meeting

 

                  All-Boards Meeting

 

                  School Fleet Needs 

 

 XIV.   CITIZENSí COMMENTS 

 

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

 

 XV.    ADJOURNMENT 

 

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