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
SPECIAL MEETING ADMINISTRATIVE
BOARD ROOM MARCH
18, 2008
I.
CALL TO ORDER
II.
ROLL CALL
III.
PLEDGE OF ALLEGIANCE
IV.
ROOSEVELT ELEMENTARY AND
YOUNG ELEMENTARY PRESENTATIONS
V.
APPROVAL OF MINUTES
VI.
CITIZENSŐ COMMENTS ON
AGENDA ITEMS
VII.
PAYMENT OF BILLS
VIII.
PERSONNEL
IX.
APPROVAL OF RENEWAL
RATES FOR MEDICAL MUTUAL
X.
TREASURERŐS REPORT
XI.
BUSINESS MANAGERŐS
REPORT
XII.
SUPERINTENDENTŐS REPORT
XIII.
ITEMS WORTHY OF YOUR
NOTE
XIV.
CITIZENSŐ COMMENTS
XV.
EXECUTIVE SESSION
XVI.
ADJOURNMENT
II. ROLL
CALL
Mrs. Dodson____________, Mrs. Mash______________,
Mr. Wieland ____________, Mr. Yost________________,
Mrs. Young_____________.
III. PLEDGE OF ALLEGIANCE
IV. ROOSEVELT ELEMENTARY AND YOUNG ELEMENTARY
PRESENTATIONS
V. APPROVAL OF MINUTES
It
is recommended that the Board approve the minutes of the special meeting of February
19, 2008. (Exhibit 1)
MOTION_________________________
SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mr. Wieland ____________, Mr. Yost________________,
Mrs. Young_____________.
MOTION CARRIED ______
VI. CITIZENSŐ
COMMENTS ON AGENDA ITEMS
CitizensŐ
comments on agenda items are welcome at this time.
VII. PAYMENT OF BILLS
It
is recommended that the Board approve payment of bills for the month of February
pending audit. (Exhibit 2)
MOTION_________________________ SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mr. Wieland ____________, Mr. Yost________________,
Mrs. Young_____________.
MOTION CARRIED ______
VIII. PERSONNEL
1. Resignation
of head football coach Anthony Iammarino effective March 1, 2008.
2. Retirement
resignation of classified employee Wanda Beasley effective July 1, 2008.
3. Retirement
resignation of building principal Bob Bauer effective July 1, 2008.
4. Approve
the following volunteer coaches for the 2007-08 school year:
Alicia
Benninger Track
Buddy
Barnes Baseball
Jessica
Skeggs MS
Track
5. Approve
a supplemental contract for James Geesey as wrestling coordinator not to exceed
$2,000.
6. Employ
Melanie Smethers as a home instructor on an as needed basis.
7. Approve
a three-year administrative contract for Ann Phillips, Curriculum Director.
8. Approve
a three-year administrative contract for John Morris, Elementary Principal.
9. Approve
reemploying Ruth Dague effective 01/08/08 and Carol Zeitler effective
01/14/08 from the RIF list as two
hour educational assistants.
10. Employ
Pam Love as a 40% tutor for the remainder of the 2007-08 school year pending proper
licensure to be paid from Title 1 funds.
11. Approve
return from a leave of absence for classified employee Peggy Starr effective 03/31/08.
12. Approve the
following sports supplemental contracts for the 2007-08 school year:
Teri
Kyser MS
Cheerleading Advisor (winter
season) 2 ½ %
William
Humphrey JV
Baseball Coach 11%
Matt
Graves Head
Boys Track Coach 13%
Amanda
Ricciardi Head
Girls Track Coach 13%
13. Employ
Alisha Forester as a classified sub pending proper licensure effective first
day worked.
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 ______
IX. APPROVAL OF RENWAL RATES FOR
MEDICAL MUTUAL
It
is recommended that the Board approve renewal rates for Medical Mutual
effective April 1, 2008. (Exhibit
3)
MOTION_________________________ SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mr. Wieland ____________, Mr. Yost________________,
Mrs. Young_____________.
MOTION CARRIED ______
X. TREASURERŐS REPORT
XI. BUSINESS
MANAGERŐS REPORT
XII. SUPERINTENDENTŐS REPORT
XIII. ITEMS WORTHY OF YOUR NOTE:
1. Dates
to Remember:
March
18 HS
Winter Band Concert 7 p.m. in HS Auditorium
March
21 Spring
Break Begins
March
31 Classes
Resume
April
4 End
of Third Grading Period
April
7 College
Planning Night for Juniors 6:30 p.m.
April
10 Report
Card Pick Up for HS and Spring Hill 5-8 p.m.
April
11 HS
Top 25 Banquet
XIV. CITIZENSŐ
COMMENTS
XV. EXECUTIVE SESSION
It
is recommended that the Board go into Executive Session at this time to discuss
personnel.
.
MOTION_________________________ SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mr. Wieland ____________, Mr. Yost________________,
Mrs. Young_____________.
MOTION CARRIED ______
XVI. 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 ______