BOARD OF EDUCATION
SPRINGFIELD LOCAL SCHOOL
DISTRICT
MINUTES OF REGULAR MEETING OF
FEBRUARY 19, 2008
The
Board of Education of the Springfield Local School District met in
the
Board Room of the Administration Building, February 19, 2008 for
the
Regular Meeting. The meeting was
called to order at 6:00 P.M. Board
members
present were Mrs. Dodson, Mrs. Mash, Mr. Wieland, Mr. Yost,
and Mrs.
Young. The Superintendent, Treasurer, and Business Manager
were
also present.
Following
roll call, the pledge of allegiance was recited.
08-019 Mrs. Dodson made a motion that
the Board approve the minutes of
Approval
of the
organizational meeting and regular meeting of January 8, 2008.
Minutes (Exhibit
1) Second by Mrs. Young. Ayes: Mr. Yost, Mrs. Mash,
Mrs.
Dodson, Mrs. Young, Mr. Wieland.
Mrs. Mash declared the
motion
passed.
08-020 Mr.
Wieland made a motion that the Board approve bills for payment
Payment
of for the month of January, pending audit. (Exhibit 2) Second by
Bills Mrs. Young. Ayes: Mr. Yost, Mrs. Mash, Mrs. Dodson, Mrs. Young,
Mr.
Wieland. Mrs. Mash declared the
motion passed.
08-021 Mr.
Wieland made a motion that the Board amend the following motion
Personnel to
remove Angela Benninger from Item 6.
Second by Mrs. Dodson.
Ayes: Mr. Yost, Mrs. Mash, Mrs. Dodson, Mrs.
Young, Mr. Wieland.
Mrs.
Mash declared the motion passed.
08-022 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 classified employee Jennifer
Ellis, Roosevelt
playground
monitor, effective November 20, 2007.
2.
Employ
Carolyn Smith and Michelle Laughlin as classified
substitutes effective the first day assigned.
3.
Leave of absence without pay for teacher Charlene Maas for the
2008-2009
school year.
4. Employ John Kuff for a bowling supplemental of
13% for the
2007-2008 school
year.
5.
Employ
Aaron Skeggs for a Junior High Track Coach supplemental
of 10% for the 2007-2008 school year.
6. Approval of Dan Caslow and George MacDonald as volunteer track
coaches for the 2007-2008 school year.
7.
Approval of
disciplinary action of five days off without pay for bus
driver Mary
Jill Powell.
Second
by Mrs. Dodson. Ayes: Mrs. Mash, Mr. Yost, Mrs. Dodson,
Mrs.
Young, Mr. Wieland. Mrs. Mash
declared the motion passed.
08-023 Mrs.
Young made a motion that the Board approve a service contract with
NEOnet Northeast Ohio Network for
Educational Technology (NEOnet) for
IP
Telephony IP
Telephony Service. (Exhibit
3) Second by Mrs. Dodson. Ayes: Mrs. Mash,
Service Mr.
Wieland, Mr. Yost, Mrs. Young, Mrs. Dodson. Mrs. Mash declared the
motion passed.
08-024 Mr.
Wieland made a motion that the Board approve a resolution providing
Issuance/Sale for the issuance and sale of
current tax revenue notes, series 2007-2008, in
Current
Tax an
aggregate principal amount not to exceed $2,630,000. (Exhibit 5)
Revenue
Notes Second by Mrs.
Dodson. Ayes: Mrs. Dodson, Mr. Wieland, Mrs. Mash,
Mrs.
Young, Mr. Yost. Mrs. Mash
declared the motion passed.
08-025 Mrs.
Young made a motion that the Board approve a service contract with
NEOnet Northeast Ohio Network for
Educational Technology (NEOnet) for
Voice
Mail Voicemail
Service. (Exhibit 4) Second by Mr. Yost. Ayes: Mrs. Mash,
Service Mr.
Wieland, Mr. Yost, Mrs. Young, Mrs. Dodson. Mrs. Mash declared the
motion passed.
08-026 Mr.
Wieland made a motion that the Board enter into executive session at
Executive this
time to discuss the sale of property.
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 7:15 P.M.
08-027 Mrs. Young made a motion that the
Board accept the bid of $5,000.00
Sale
of from
Michael Nance for the purchase of the Sawyerwood Building
Sawyerwood offered
for sale by the Board at Public Auction.
Second by Mrs. Dodson.
Ayes: Mrs. Dodson, Mr. Wieland, Mr. Yost, Mrs. Mash, Mrs.
Young.
Mrs.
Mash declared the motion passed.
08-028 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 7:20 P.M.
Certified
that the above minutes is a true record
of
proceedings of the Regular Meeting held
February
19, 2008.
____________________ ____________________
President
Treasurer