BOARD OF EDUCATION
SPRINGFIELD LOCAL SCHOOL
DISTRICT
MINUTES OF THE REGULAR MEETING
OF MAY 9, 2006
The
Board of Education of the Springfield Local School District met at Roosevelt
Elementary
School, May 9, 2006 for the regular meeting. The meeting was called
to order
at 6:00 P.M. Board members present
were Mrs. Dodson, Mr. Ternosky,
Mrs.
Mash, Mr. Wieland, and Mrs. Young.
The Superintendent, Treasurer, and
Business
Manager was also present.
After
roll call the pledge of allegiance was recited.
06-105 Mrs. Dodson made a motion that
the Board approve the minutes
Approval
of of
the regular meeting of April 6, 2006, and the special meeting of
Minutes April
12, 2006. (Exhibit 1) Second by Mrs. Young. Ayes:
Mr.
Ternosky, Mr. Wieland, Mrs. Dodson, Mrs. Mash, Mrs. Young.
Mrs.
Mash declared the motion passed.
06-106 Mrs.
Young made a motion that the Board approve bills for payment
Payment
of for the month of March and April, pending audit. (Exhibit 2)
Bills Second by Mr. Wieland. Ayes: Mr. Ternosky, Mrs. Mash, Mrs. Dodson,
Mrs.
Young, Mr. Wieland. Mrs. Mash
declared the motion passed.
06-107 Mr.
Ternosky made a motion that the Board accept the resignation
Personnel of
substitute teacher Kathleen McDonald effective June 1, 2006.
Second
by Mrs. Young. Ayes: Mrs. Mash, Mrs. Young, Mr. Ternosky,
Mr.
Wieland, Mrs. Dodson. Mrs. Mash
declared the motion passed.
06-108 Mr.
Wieland made a motion that the Board accept the resignation
Personnel of
classified employee April Rock effective April 30, 2006.
Second
by Mrs. Young. Ayes: Mrs. Mash, Mrs. Young, Mr. Ternosky,
Mr.
Wieland, Mrs. Dodson. Mrs. Mash
declared the motion passed.
06-109 Mr.
Ternosky made a motion that the Board accept the retirement
Personnel resignation
of teacher Elizabeth
Mitchell
effective August 1, 2006.
Second
by Mr. Wieland. Ayes: Mr. Ternosky, Mr. Wieland,
Mrs.
Dodson, Mrs. Mash, Mrs. Young.
Mrs. Mash declared the
motion
passed.
06-110 Mr.
Wieland made a motion that the Board accept the retirement
Personnel resignation
of teacher Donna
Biviano
effective July 1, 2006.
Second
by
Mrs. Young. Ayes: Mr. Ternosky, Mr. Wieland, Mrs. Dodson,
Mrs. Mash,
Mrs.
Young. Mrs. Mash declared the
motion passed.
06-111 Mrs.
Dodson made a motion that the Board employ Amy Peters as a
Personnel classified
substitute, per
the negotiated agreement and pending proper
certification/licensure,
effective the first day worked.
Second by Mrs. Young.
Ayes: Mrs. Mash, Mrs. Young, Mr. Ternosky,
Mr. Wieland, Mrs. Dodson.
Mrs.
Mash declared the motion passed.
06-112 Mrs.
Young made a motion that the Board employ the following
Personnel as
substitute bus drivers, per the negotiated agreement and pending
proper
certification/licensure, effective the first day worked:
Susan Hennigin Robin
Morris
Second
by Mr. Wieland. Ayes: Mrs. Mash, Mrs. Young, Mr. Ternosky,
Mr.
Wieland, Mrs. Dodson. Mrs. Mash
declared the motion passed.
06-113 Mr.
Ternosky made a motion that the Board employ the following as
Personnel summer
school instructors pending
proper certification and sufficient
student
enrollment at $17.00 per hour on an as needed basis for the 2006
summer
school program:
William Burket Michelle
Hanna Martin
Myer
Scott
Fitzgerald Cindy
Kinnan Joel
Nichols
Conley
Frees Dan
Martin Michelle
Warner
James
C. Grubbs Jon
Mazur
Second by Mrs. Young. Ayes: Mr. Wieland, Mrs. Young, Mr. Ternosky,
Mrs. Dodson, Mrs. Mash. Mrs. Mash declared the motion passed.
06-114 Mr.
Ternosky made a motion that the Board employ the following staff
Personnel as
mentors to be paid based on level of involvement per the negotiated
agreement and to be paid from the
general fund and grant funds:
Tom Anderson Lori Hohlbaugh
Sherry Merrow
Brett Zimmerman
Cathy
Berlo Christie Hubert
Michelle Zarges
Second by Mr. Wieland. Ayes: Mr. Wieland, Mrs. Young, Mrs. Dodson
Mr. Ternosky, Mrs. Mash. Mrs. Mash declared the motion passed.
06-115 Mr.
Wieland made a motion that the Board employ Joyce Seigfried
Personnel as
a substitute Circle Reading Leader for the 2005-2006 school
year
to be paid from grant funds.
Second by Mrs. Dodson.
Ayes:
Mrs.
Mash, Mrs. Young, Mr. Ternosky, Mr. Wieland, Mrs. Dodson.
Mrs.
Mash declared the motion passed.
06-116 Mrs.
Young made a motion that the Board approve the following
Personnel to
receive $20 per hour for developing curriculum and/or staff
development
through June 2006 to be paid from grant funds not to
exceed
50 hours:
Mike Green David
Jurmanovich Linda
Whited
Michelle Hanna Rob
Lane Dodi
Zbuka
Christie Hubert Lori
Morgan
Second
by Mrs. Dodson. Ayes: Mrs. Mash, Mrs. Dodson, Mrs. Young,
Mr.
Ternosky, Mr. Wieland. Mrs. Mash
declared the motion passed.
06-117 Mrs.
Young made a motion that the Board employ Debbie Reed as
Personnel an
Ohio Reads Coordinator through June 30, 2006.
The maximum
compensation
paid from the grant funds per person is not to exceed
$2000
based on number of hours worked as designed by the building
principal. Second by Mr. Wieland. Ayes: Mrs. Mash, Mrs. Young,
Mr.
Ternosky, Mr. Wieland, Mrs. Dodson.
Mrs. Mash declared the
motion
passed.
06-118 Mr.
Ternosky made a motion that the Board reemploy Kim Mullaly as
Personnel an
instructor on
a one-year limited contract effective the 2006-2007
school
year, per the negotiated salary schedule pending proper licensure
pursuant
ORC 3319.22. Second by Mr.
Wieland. Ayes: Mrs. Mash,
Mrs.
Young, Mr. Ternosky, Mr. Wieland, Mrs. Dodson. Mrs. Mash
declared
the motion passed.
06-119 Mr.
Wieland made a motion that the Board reemploy Angela Callaway
Personnel as
an intervention specialist instructor on a one-year limited contract
effective
the 2006-2007 school year, per the negotiated salary schedule
pending
proper licensure pursuant ORC 3319.22.
Second by Mrs. Young.
Ayes: Mrs. Mash, Mrs. Young, Mr. Ternosky,
Mr. Wieland, Mrs. Dodson.
Mrs.
Mash declared the motion passed.
06-120 Mr.
Wieland made a motion that the Board approve the seniors listed to
Graduate receive
a diploma from Springfield High School after having met all
List requirements
as set forth by the State of Ohio and the Springfield Board
of
Education. (Exhibit 3) Second by Mrs. Dodson. Ayes: Mrs.
Mash,
Mrs.
Dodson, Mrs. Young, Mr. Ternosky, Mr. Wieland. Mrs. Mash
declared
the motion passed.
06-121 Mrs.
Young made a motion that the Board table the resolution regarding
Virtual the
virtual learning academy. Second
by Mr. Ternosky. Ayes: Mrs. Mash,
Learning Mr.
Ternosky, Mr. Wieland, Mrs. Dodson, Mrs. Young. Mrs. Mash declared
the
motion passed.
06-122 Mr.
Ternosky made a motion that the Board approve a contract with
Health PSI Affiliates, Inc. to provide
nursing services for the 2006-07, 2007-08,
Services 2008-09
school years with the second and third year contingent upon
passage
of a new levy in 2006. Second by
Mrs. Dodson. Ayes: Mrs. Mash,
Mr.
Ternosky, Mrs. Dodson, Mrs. Young, Mr. Wieland. Mrs. Mash
declared
the motion passed.
06-123 Mr.
Ternosky made a motion that the Board approve Policy Bylaw 0120
Board
Policy as presented at the April 6, 2006
Board meeting. (Board members have
Bylaw received
copies .)??Second by Mrs. Young. Ayes: Mrs. Dodson, Mrs. Mash,
Mr.
Ternosky, Mr. Wieland, Mrs. Young.
Mrs. Mash declared the motion
passed.
06-124 Mr.
Ternosky made a motion that the Board approve a resolution
Tax
Levy determining
to submit to the electors of the school district the
question
of levying an additional tax pursuant to Section 5705.194
to
5705.197 of the revised code. (Exhibit
6) Second by
Mrs.
Young. Ayes: Mrs. Dodson, Mrs. Mash, Mr. Ternosky,
Mr.
Wieland, Mrs. Young. Mrs. Mash
declared the motion passed.
06-125 Mr. Wieland made a motion that
the Board approve membership
OHSAA for Springfield High School and
Spring Hill Junior High in the Ohio
Membership High School Athletic Association
for the 2006-2007 school year.
Second
by Mr. Ternosky. Ayes: Mrs. Dodson, Mrs. Young,
Mrs.
Mash, Mr. Wieland, Mr. Ternosky.
Mrs. Mash declared
the
motion passed.
06-126 Mrs.
Young made a motion that the Board enter into executive session
Executive at
this time to consider the employment of personnel. Second by
Session Mr.
Ternosky. Ayes: Mr. Ternosky, Mr. Wieland, Mrs. Dodson,
Mrs.
Mash, Mrs. Young. Mrs. Mash
declared the motion passed.
The
Board entered into Executive Session at 6:50 P.M.
The
Board returned from Executive Session at 7:28 P.M.
06-127 Mr.
Wieland made a motion for adjournment.
Second by
Adjournment Mrs.
Young. Ayes: Mrs. Dodson, Mrs. Mash, Mr. Ternosky,
Mr.
Wieland, Mrs. Young. Mrs. Mash
declared the motion passed.
Meeting
adjourned at 7:30 P.M.
Certified
that the above minutes is a true record
of
the proceedings of the regular meeting held
May
9, 2006.
____________________ ____________________
President
Treasurer