SPRINGFIELD LOCAL SCHOOLS

BOARD OF EDUCATION

PRESIDENT: Glenn Wieland SUPERINTENDENT: Dr. Jerome Pecko

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

Mary Lou Dodson BUSINESS MANAGER: Daniel E. Laskos Chris Powell

Chris Powell

Dan Ternosky

REGULAR MEETING 7:00 P.M. AUGUST 12, 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

VII. PERSONNEL

VIII. APPROVAL OF TITLE PROGRAMS

IX. ITEMS WORTHY OF YOUR NOTE

X. CITIZENSπ COMMENTS

XI. EXECUTIVE SESSION TO DISCUSS MATTERS RELATED TO EMPLOYEE COMPENSATION

XII. ADJOURNMENT

REGULAR BOARD MEETING 2

NOTES AND RECOMMENDATIONS

AUGUST 12, 2003

IV. APPROVAL OF MINUTES

The minutes of the special meeting and the regular meeting of July 8, 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 July 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 _____

VII. PERSONNEL

1. It is recommended that Matthew Samaco be employed on a one-year limited contract for the 2003-2004 school year as a Roosevelt Elementary School mild to moderate resource room teacher (grades 3 and 4) as per the negotiated salary schedule, effective August 25, 2003, pending proper certification.

MOTION _________________________ SECOND _________________________

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

Mr. Powell _____________, Mr. Ternosky _____________,

Mr. Wieland ____________.

MOTION CARRIED _____

Regular Board Meeting 3

August 12, 2003

(Personnel continued)

2. It is recommended that Dan Caslow be employed on a one-year limited contract for the 2003-2004 school year as a High School mild to moderate resource room teacher as per the negotiated salary schedule, effective August 25, 2003, pending proper certification.

MOTION _________________________ SECOND _________________________

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

Mr. Powell _____________, Mr. Ternosky _____________,

Mr. Wieland ____________.

MOTION CARRIED _____

3. It is recommended that Nate Gaubatz be employed on a one-year limited contract for the 2003-2004 school year as a High School social studies teacher as per the negotiated salary schedule, effective August 25, 2003, pending proper certification.

MOTION _________________________ SECOND _________________________

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

Mr. Powell _____________, Mr. Ternosky _____________,

Mr. Wieland ____________.

MOTION CARRIED _____

4. It is recommended that the following be employed as substitute teachers for the 2003-2004 school year, effective the first day assigned:

Daniel Moore Kathleen MacDonald

MOTION _________________________ SECOND _________________________

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

Mr. Powell _____________, Mr. Ternosky _____________,

Mr. Wieland ____________.

MOTION CARRIED _____

Regular Board Meeting 4

August 12, 2003

(Personnel continued)

5. It is recommended that the resignation of Jody Thackery, Roosevelt Elementary School special education teacher, be accepted effective for the 2003-2004 school year.

MOTION _________________________ SECOND _________________________

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

Mr. Powell _____________, Mr. Ternosky _____________,

Mr. Wieland ____________.

MOTION CARRIED _____

6. It is recommended that the following individuals be employed for the classified positions indicated, effective the first day assigned:

Diana Francisco Boyer Kindergarten Center 6.5 hour teaching assistant

for Developmental Preschool

Shelly Markovanovich Young School teaching assistant (moderate to intensive)

Traci Barlow 4-hour cafeteria worker

MOTION _________________________ SECOND _________________________

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

Mr. Powell _____________, Mr. Ternosky _____________,

Mr. Wieland ____________.

MOTION CARRIED _____

7. It is recommended that the following supplemental contracts be approved for the 2003-2004

school year:

Dodi Zbuka District Library Coordinator 20%

Tom Eby Counselor 7%

Diana Ward Counselor 7%

Nancy Woods Counselor 7%

Laura Lach Counselor 7%

Andrea Riffle Counselor 7%

Melinda Weakland Counselor 7%

Kerri Hoert Counselor 7%

Rae Lyn Craig Head Teacher (Boyer) 5%

Regular Board Meeting 5

August 12, 2003

(Supplemental contracts continued)

Hope Bechtel Assistant Band Director 6%

Donna Biviano Assistant Band Director 3% (split)

Karl Tittl Assistant Band Director 3% (split)

Hope Bechtel Summer Band Assistant 6%

MOTION _________________________ SECOND _________________________

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

Mr. Powell _____________, Mr. Ternosky _____________,

Mr. Wieland ____________.

MOTION CARRIED _____

8. It is recommended that the following extended time contracts be approved for the 2003-2004 school year:

Michelle Warner Vocational Home Economics 5 days

Lisa Hostler Vocational Home Economics 5 days

Nancy Just Vocational Home Economics 5 days

Robert MacLaren OWA 5 days

Steven Shaffer