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

Dan Ternosky

SPECIAL MEETING 5:00 P.M. August 25, 2003

I. CALL TO ORDER

II. ROLL CALL

III. PERSONNEL

IV. SUBSTITUTE EMPLOYEE COMPENSATION

V. ITEMS WORTHY OF YOUR NOTE

VI. ADJOURNMENT

SPECIAL

BOARD MEETING 2

August 25, 2003

III. PERSONNEL

1. It is recommended that the following be employed as tutors, pending proper certification, as per the collective bargaining agreement with SLACT, as needed for the 2003-2004 school year:

Rebecca Wilde Springfield High School

Mark Patti Springfield High School

Jennifer Barnett Springfield High School

Amy Madden Springfield High School

Heather Smart Spring Hill Junior High

Angela Callaway Spring Hill Junior High

Kelly Howiler Schrop Elementary School

Tricia Law Schrop Elementary School

Nicole Rosenberger Lakemore Elementary School

Melissa Galloway Roosevelt Elementary School

Matt Schlarb Young Elementary School

Sonya Cunningham Young Elementary School

Lynn Klein Boyer Kindergarten Center

MOTION _________________________ SECOND _________________________

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

Mr. Powell _____________, Mr. Ternosky _____________,

Mr. Wieland ____________.

MOTION CARRIED _____

2. It is recommended that Amy Ventura be employed on a one-year limited contract for the 2003-2004 school year as a mild to moderate special education resource room teacher at Springfield High School as per the negotiated agreement with SLACT, pending proper certification, effective

August 25, 2003.

MOTION _________________________ SECOND _________________________

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

Mr. Powell _____________, Mr. Ternosky _____________,

Mr. Wieland ____________.

MOTION CARRIED _____

Special Board Meeting 3

August 25, 2003

(Personnel continued)

3. It is recommended that Sheila Wright be employed on a one-year limited contract for the 2003-2004 school year as a mild to moderate special education resource room teacher at Roosevelt Elementary School as per the negotiated agreement with SLACT, pending proper certification, effective August 25, 2003.

MOTION _________________________ SECOND _________________________

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

Mr. Powell _____________, Mr. Ternosky _____________,

Mr. Wieland ____________.

MOTION CARRIED _____

4. It is recommended that Tracy Bragg be employed as an Edwin Shaw tutor and home instructor as needed for the 2003-2004 school year, pending proper certification, effective the first day assigned.

MOTION _________________________ SECOND _________________________

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

Mr. Powell _____________, Mr. Ternosky _____________,

Mr. Wieland ____________.

MOTION CARRIED _____

5. It is recommended that the following be employed as substitute teachers for the 2003-2004

school year, effective the first day assigned:

Ryan Andrick Cory Sutton Matthew Samaco John Luse

Jon Mazur Kevin Vaughn

MOTION _________________________ SECOND _________________________

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

Mr. Powell _____________, Mr. Ternosky _____________,

Mr. Wieland ____________.

MOTION CARRIED _____

Special Board Meeting 4

August 25, 2003

(Personnel continued)

6. It is recommended that the resignation of Monica Robinson, Spring Hill teaching assistant, be accepted effective August 11, 2003.

MOTION _________________________ SECOND _________________________

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

Mr. Powell _____________, Mr. Ternosky _____________,

Mr. Wieland ____________.

MOTION CARRIED _____

7. It is recommended that the resignation of Steve Beshara, High School social studies teacher, be accepted, effective August 20, 2003.

MOTION _________________________ SECOND _________________________

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

Mr. Powell _____________, Mr. Ternosky _____________,

Mr. Wieland ____________.

MOTION CARRIED _____

8. It is recommended that Dan Caslow 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 agreement with SLACT, effective August 25, 2003.

MOTION _________________________ SECOND _________________________

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

Mr. Powell _____________, Mr. Ternosky _____________,

Mr. Wieland ____________.

MOTION CARRIED _____

Special Board Meeting 5

August 25, 2003

(Personnel continued)

9. It is recommended that Benjamin Warnick 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 agreement with SLACT, pending proper certification, effective August 25, 2003.

MOTION _________________________ SECOND _________________________

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

Mr. Powell _____________, Mr. Ternosky _____________,

Mr. Wieland ____________.

MOTION CARRIED _____

10. It is recommended that the resignation of Cheryl Brewer, Schrop 2-hour cafeteria worker, be

accepted, effective August 20, 2003.

MOTION _________________________ SECOND _________________________

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

Mr. Powell _____________, Mr. Ternosky _____________,

Mr. Wieland ____________.

MOTION CARRIED _____

11. It is recommended that Tamra Justice, gifted intervention specialist, be granted 18 days extended time during the 2003-2004 school year.

MOTION _________________________ SECOND _________________________