SPRINGFIELD LOCAL SCHOOLS

BOARD OF EDUCATION

MEMBERS: Mary Lou Dodson SUPERINTENDENT: Mr. William Stauffer

Julie Mash TREASURER: Donald J. Gambal

Glenn Wieland BUSINESS MANAGER: Daniel E. Laskos
Dan Yost

Ann Young

REGULAR MEETING ADMINISTRATIVE BOARD ROOM JANUARY 8, 2008

I. CALL TO ORDER

II. ROLL CALL

III. PLEDGE OF ALLEGIANCE

IV. SCHOOL BOARD RECOGNITION MONTH

V. FACILITIES PRESENTATION BY JEFF TUCKERMAN OF HAMMOND CONSTRUCTION

VI. APPROVAL OF MINUTES

VII. CITIZENS’ COMMENTS ON AGENDA ITEMS

VIII. PAYMENT OF BILLS

IX. PERSONNEL

X. OSBA MEMBERSHIP

XI. APPROVAL OF RENTAL SCHEDULE FOR YMCA

XII. TREASURER’S REPORT

XIII. BUSINESS MANAGER’S REPORT

XIV. SUPERINTENDENT’S REPORT

XV. ITEMS WORTHY OF YOUR NOTE

XVI. CITIZENS’ COMMENTS

XVII. EXECUTIVE SESSION

XVIII. ADJOURNMENT

II. ROLL CALL

Mrs. Dodson____________, Mrs. Mash______________,

Mr. Wieland ____________, Mr. Yost________________,

Mrs. Young_____________.

III. PLEDGE OF ALLEGIANCE

IV. SCHOOL BOARD RECOGNITION MONTH

V. FACILITIES PRESENTATION BY JEFF TUCKERMAN OF HAMMOND CONSTRUCTION

VI. APPROVAL OF MINUTES

It is recommended that the Board approve the minutes of the regular meeting of December 11, 2007. (Exhibit 1)

MOTION_________________________ SECOND______________________________

ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,

Mr. Wieland ____________, Mr. Yost________________,

Mrs. Young_____________.

MOTION CARRIED ______

VII. CITIZENS’ COMMENTS ON AGENDA ITEMS

Citizens’ comments on agenda items are welcome at this time.

VIII. PAYMENT OF BILLS

It is recommended that the Board approve payment of bills for the month of December pending audit. (Exhibit 2)

MOTION_________________________ SECOND______________________________

ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,

Mr. Wieland ____________, Mr. Yost________________,

Mrs. Young_____________.

MOTION CARRIED ______

IX. PERSONNEL

1. Resignation of Mary Arnold as an Edwin Shaw Tutor effective December 10, 2007.

2. Resignation of Katie Capito as Junior High 7^th Grade Girls’ Basketball Coach effective December 19, 2007.

3. Resignation of Special Education Tutor Karla Nalepa effective January 7, 2008, pending approval of the Commission.

4. Employ Karla Nalepa as a 100% teacher, pending proper licensure and approval of the Commission to be paid from Title I funds.

5. Employ Kristina Rocco as special education tutor due to a resignation, pending proper licensure and approval of the Commission.

6. Employ Pam Love as an Earobics tutor for the remainder of the 2007-08 school year due to a leave of absence, pending
proper licensure to be paid from PBA intervention funds.

7. Employ Aaron Skaggs as the Junior High Athletic Coordinator with a 6% supplemental (12% split between two people) for
the remainder of the 2007-08 school year effective the first day assigned.

It is recommended that the Board accept/approve the above listed personnel items. All openings are due to retirements and resignations. There are no new positions.

MOTION_________________________ SECOND______________________________

ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,

Mr. Wieland ____________, Mr. Yost________________,

Mrs. Young_____________.

MOTION CARRIED ______

X. OSBA MEMBERSHIP

It is recommended that the Board continue membership in the Ohio School Boards’ Association (OSBA) for the year 2008. The annual membership dues are $5,397. The annual Briefcase subscription is $110 and the School Management News subscription is $185.

MOTION_________________________ SECOND______________________________

ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,

Mr. Wieland ____________, Mr. Yost________________,

Mrs. Young_____________.

MOTION CARRIED ______

XI. APPROVAL OF RENTAL SCHEDULE FOR YMCA

It is recommended that the Board approve charging the YMCA $15 for the first hour and waive the fees for the second and third hours for the use of the Young Elementary for their after-school care program.

MOTION_________________________ SECOND______________________________

ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,

Mr. Wieland ____________, Mr. Yost________________,

Mrs. Young_____________.

MOTION CARRIED ______

XII. TREASURER’S REPORT

XIII. BUSINESS MANAGER’S REPORT

XIV. SUPERINTENDENT’S REPORT

XV. ITEMS WORTHY OF YOUR NOTE:

1. Dates to Remember:

January 17 1^st Semester ends

January 18 Teachers’ Record Day – No School

January 21 Martin Luther King Day – No School

XVI. CITIZENS’ COMMENTS

XVII. EXECUTIVE SESSION

It is recommended that the Board go into Executive Session at this time to discuss the sale of property.

MOTION_________________________ SECOND______________________________

ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,

Mr. Wieland ____________, Mr. Yost________________,

Mrs. Young_____________.

MOTION CARRIED ______

XVIII. ADJOURNMENT

It is recommended that the meeting be adjourned at this time.

MOTION_________________________ SECOND______________________________

ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,

Mr. Wieland ____________, Mr. Yost________________,

Mrs. Young_____________.

MOTION CARRIED ______