BOARD OF EDUCATION

SPRINGFIELD LOCAL SCHOOL DISTRICT

MINUTES OF THE SPECIAL MEETING

OF MAY 15, 2006

The Board of Education of the Springfield Local School District met in the Board

Room of the Administration Building, May 15, 2006 for a special meeting. The

meeting was called to order at 6:00 P.M. Board members present were Mrs. Mash,

Mr. Ternosky, Mrs. Dodson, Mr. Wieland, and Mrs. Young. The Superintendent,

Treasurer, and Business Manager were also present.

Dispensed with the pledge of allegiance.

06-128 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 1) Second by

Mrs. Young. Ayes: Mrs. Dodson, Mrs. Mash, Mr. Ternosky,

Mr. Wieland, Mrs. Young. Mrs. Mash declared the motion passed.

Discussion was held regarding district matters relative to

finance and personnel.

Mr. Wieland left the meeting at 9:00 P.M.

06-129 Mrs. Young made a motion for adjournment. Second by

Adjournment Mrs. Dodson. Ayes: Mrs. Dodson, Mrs. Mash, Mr. Ternosky,

Mrs. Young. Mrs. Mash declared the motion passed.

Meeting adjourned at 9:35 P.M.

Certified that the above minutes is a true record

of the proceedings of the special meeting held

May 15, 2006.

____________________ ____________________

President Treasurer