BOARD OF EDUCATION
SPRINGFIELD LOCAL SCHOOL
DISTRICT
MINUTES OF SPECIAL MEETING OF
MARCH 18, 2008
The
Board of Education of the Springfield Local School District met in
the
Board Room of the Administration Building, March 18, 2008 for
a
Special Meeting. The meeting was
called to order at 6:00 P.M. Board
members
present were Mrs. Dodson, Mrs. Mash, Mr. Wieland, Mr. Yost.
The
Superintendent, Treasurer, and Business Manager were also present.
Following
roll call, the pledge of allegiance was recited.
Mrs.
Young arrived after the pledge of allegiance.
08-029 Mrs. Dodson made a motion that
the Board approve the minutes
Approval
of of
the special meeting of February 19, 2008.
(Exhibit 1) Second
Minutes by Mrs. Young. Ayes: Mr. Yost, Mrs. Mash, Mrs. Dodson, Mrs. Young,
Mr.
Wieland. Mrs. Mash declared the
motion passed.
08-030 Mrs.
Dodson made a motion that the Board approve bills for payment
Payment
of for the month of February, pending audit. (Exhibit 2) Second by
Bills Mr. Yost. Ayes: Mr. Yost, Mrs. Mash, Mrs. Dodson, Mrs. Young,
Mr.
Wieland. Mrs. Mash declared the
motion passed.
08-031 Mrs.
Young made a motion that the Board accept/approve the following
Personnel personnel
items. All openings are due to
retirements and resignations.
There are no new positions.
1. Resignation of head football coach Anthony
Iammarino
effective
March 1, 2008
2.
Retirement resignation of classified employee Wanda Beasley effective
July 1, 2008.
3.
Retirement resignation of building principal Robert Bauer effective
July 1, 2008.
4.
Approval
of the following
volunteer coaches for
the 2007-2008 school
year:
Alicia Benninger Track
Buddy
Barnes Baseball
Jessica
Skeggs MS
Track
5. Approval of a supplemental contract for James Geesey as wrestling
coordinator not to exceed $2,000.
6.
Employ Melanie
Smethers as
a home instructor
on an as needed
basis.
7. Approval of a three (3) year
administrative contract for Ann Phillips,
Curriculum Director.
8. Approval of a three (3) year administrative contract for John Morris,
Elementary Principal.
9. Approval of re-employment of the following from the RIF list as
two (2) hour
educational assistants:
Ruth Dague Effective
January 8, 2008
Carol
Zeitler Effective
January 14, 2008
10. Employ Pam Love as a 40% tutor for the remainder of the
2007-2008
school year pending proper
licensure to be paid from Title I funds.
11. Approval of return from leave of
absence for
classified employee
Peggy
Starr
effective March 31, 2008.
12. Approval of the following sports supplemental contracts for the
2007-2008 school year:
Teri Kyser MS
Cheerleading Advisor
2.5%
(winter season)
William Humphrey JV
Baseball Coach 11.0%
Matt Graves Head
Boys Track Coach 13.0%
Amanda Ricciardi Head
Girls Track Coach 13.0%
13. Employ Alisha Forester as a classified sub pending
proper licensure
effective
the first day worked.
Second
by Mr. Wieland. Ayes: Mrs. Mash, Mr. Yost, Mrs. Dodson,
Mrs.
Young, Mr. Wieland. Mrs. Mash
declared the motion passed.
08-032 Mr.
Wieland made a motion that the Board approve renewal rates for
Med
Mutual Medical
Mutual effective April 1, 2008. (Exhibit
3) Second by
Renewal
Rates Mr. Yost. Ayes: Mrs. Mash, Mr. Wieland, Mrs. Dodson, Mr. Yost
Mrs.
Young. Mrs. Mash declared the
motion passed.
08-033 Mrs.
Dodson made a motion that the Board enter into Executive
Executive Session
at this time to discuss personnel.
Second by Mrs. Young.
Session Ayes: Mrs. Mash, Mr. Yost, Mrs. Dodson, Mrs.
Young, Mr. Wieland.
Mrs.
Mash declared the motion passed.
The
Board entered into Executive Session at 6:40 P.M.
The
Board returned from Executive Session at 7:03 P.M.
08-034 Mr. Wieland made a motion for
adjournment. Second by Mr. Yost.
Adjournment Ayes: Mrs. Dodson, Mr. Wieland, Mrs. Young,
Mr. Yost, Mrs. Mash.
Mrs.
Mash declared the motion passed.
Meeting
adjourned at 7:05 P.M.
Certified
that the above minutes is a true record
of
proceedings of the Special Meeting held
March
18, 2008.
____________________ ____________________
President
Treasurer