SPRINGFIELD LOCAL SCHOOLS

BOARD OF EDUCATION

MEMBERS: Mary Lou Dodson SUPERINTENDENT: Dr. Jerome Pecko

Julie Mash TREASURER: Donald J. Gambal

Dan Ternosky BUSINESS MANAGER: Daniel E. Laskos
Glenn Wieland

Ann Young

SPECIAL MEETING—6:00 P.M. ADMINISTRATIVE BOARD ROOM JANUARY 24, 2006

I. CALL TO ORDER

II. ROLL CALL

III. PLEDGE OF ALLEGIANCE

IV. FINANCIAL REPORT BY CHIEF FINANCIAL OFFICER, DON GAMBAL

V. PRESENTATION OF POTENTIAL COST SAVING MEASURERS AND PROPOSED PLAN FOR THE 2006-2007 SCHOOL YEAR

VI. CITIZENS COMMENTS ON AGENDA ITEMS

VII. APPROVAL OF RESOLUTION DETERMINING TO PROCEED WITH THE SUBMISSION TO THE ELECTORS OF THE SCHOOL DISTRICT THE QUESTION OF LEVYING AN ADDITIONAL TAX PURSUANT TO SECTIONS 5705.194 TO 5705.197 OF THE REVISED CODE

VIII. APPROVAL OF THE PROPOSED PLAN FOR THE 2006-2007 SCHOOL YEAR AS PRESENTED IN THIS MEETING

IX. ITEMS WORTHY OF YOUR NOTE

X. CITIZENS COMMENTS

XI. ADJOURNMENT

II. ROLL CALL

Mrs. Dodson__________, Mrs. Mash__________,

Mr. Ternosky__________, Mr. Wieland_________,

Mrs. Young___________.

III. PLEDGE OF ALLEGIANCE

IV. FINANCIAL REPORT BY CHIEF FINANCIAL OFFICER, DON GAMBAL

V. PRESENTATION OF POTENTIAL COST SAVING MEASURES AND PROPOSED PLAN FOR THE 2006-2007 SCHOOL YEAR

VI. CITIZENS COMMENTS ON AGENDA ITEMS

VII. APPROVAL OF RESOLUTION DETERMINING TO PROCEED WITH THE SUBMISSION TO THE ELECTORS OF THE SCHOOL DISTRICT THE QUESTION OF LEVYING AN ADDITIONAL TAX PURSUANT TO SECTIONS 5705.194 TO 5705.197 OF THE REVISED CODE

It is recommended that the Board approve a resolution determining to proceed with the submission to the electors of the school district the question of levying an additional tax pursuant to sections 5705.194 to 5705.197 of the revised code. (Exhibit 1)

MOTION_________________________ SECOND______________________________

ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,

Mr. Ternosky____________, Mr. Wieland ____________,

Mrs. Young_____________.

MOTION CARRIED ______

VIII. APPROVAL OF PROPOSED PLAN FOR THE 2006-2007 SCHOOL YEAR AS PRESENTED IN THIS MEETING

It is recommended that the Board approve the proposed plan for the 2006-2007 school year as presented in this meeting.

MOTION_________________________ SECOND______________________________

ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,

Mr. Ternosky____________, Mr. Wieland ____________,

Mrs. Young_____________.

MOTION CARRIED ______

IX. ITEMS WORTHY OF YOUR NOTE:

The next Regular Meeting of the Board of Education is scheduled for February 14, 2006, at 6:00 p.m. at Schrop Intermediate School.

X. CITIZENS COMMENTS

XI. ADJOURNMENT

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

MOTION_________________________ SECOND______________________________

ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,

Mr. Ternosky____________, Mr. Wieland ____________,

Mrs. Young_____________.

MOTION CARRIED ______