SPRINGFIELD LOCAL SCHOOLS

BOARD OF EDUCATION

MEMBERS: Mary Lou Dodson SUPERINTENDENT: Dr. Jerome Pecko

Julie Mash TREASURER: Donald J. Gambal

Susan Oldham BUSINESS MANAGER: Daniel E. Laskos

Dan Ternosky

Glenn Wieland

SPECIAL MEETING—6:30 P.M. ADMINISTRATIVE BOARD ROOM JUNE 30, 2005

I. CALL TO ORDER

II. ROLL CALL

III. PLEDGE OF ALLEGIANCE

IV. MODIFICATIONS TO STUDENT CODE OF BEHAVIOR AT SPRINGFIELD HIGH SCHOOL PRESENTED BY CYNTHIA FROLA

V. PERSONNEL

VI. ACCEPTANCE OF DONATION

VII. CITIZENS’ COMMENTS

VIII. EXECUTIVE SESSION TO DISCUSS PERSONNEL

IX. ADJOURNMENT

II. ROLL CALL

Mrs. Dodson____________, Mrs. Mash______________,

Mrs. Oldham____________, Mr. Ternosky____________,

Mr. Wieland ____________.

III. PLEDGE OF ALLEGIANCE

IV. MODIFICATIONS TO STUDENT CODE OF BEHAVIOR AT SPRINGFIELD HIGH SCHOOL PRESENTED BY CYNTHIA FROLA (Exhibit 1)

V. PERSONNEL

1. It is recommended that the Board accept the resignation of teacher Nicole Moser effective the start of the 2005-06 school year.

MOTION_________________________ SECOND______________________________

ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,

Mrs. Oldham____________, Mr. Ternosky____________,

Mr. Wieland ____________.

MOTION CARRIED ______

2. It is recommended that the Board employ Chani Cowling as a mild to moderate intervention specialist on a one-year limited contract for the 2005-06 school year, per the negotiated salary schedule, pending proper licensure.

MOTION_________________________ SECOND______________________________

ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,

Mrs. Oldham____________, Mr. Ternosky____________,

Mr. Wieland ____________.

MOTION CARRIED ______

3. It is recommended that the Board employ Gregory Jurica as a mild to moderate intervention specialist on a one-year limited contract for the 2005-06 school year, per the negotiated salary ddddddddddddschedule, pending proper licensure.

MOTION_________________________ SECOND______________________________

ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,

Mrs. Oldham____________, Mr. Ternosky____________,

Mr. Wieland ____________.

MOTION CARRIED ______

4. It is recommended that the Board employ Jennifer Marks as a mild to moderate intervention specialist on a one-year limited contract for the 2005-06 school year, per the negotiated salary schedule, pending proper licensure.

MOTION_________________________ SECOND______________________________

ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,

Mrs. Oldham____________, Mr. Ternosky____________,

Mr. Wieland ____________.

MOTION CARRIED ______

5. It is recommended that the Board employ Jennifer Raber as a moderate to intensive intervention specialist on a one-year limited contract for the 2005-06 school year, per the negotiated salary schedule pending proper licensure.

MOTION_________________________ SECOND______________________________

ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,

Mrs. Oldham____________, Mr. Ternosky____________,

Mr. Wieland ____________.

MOTION CARRIED ______

6. It is recommended that the Board employ Matthew Schlarb as a mild to moderate intervention specialist on a one-year limited contract for the 2005-06 school year, per the negotiated salary schedule pending proper licensure.

MOTION_________________________ SECOND______________________________

ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,

Mrs. Oldham____________, Mr. Ternosky____________,

Mr. Wieland ____________.

MOTION CARRIED ______

7. It is recommended that the Board approve Stephanie Reimund, Charlene Maas, and Linda Whited 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.

MOTION_________________________ SECOND______________________________

ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,

Mrs. Oldham____________, Mr. Ternosky____________,

Mr. Wieland ____________.

MOTION CARRIED ______

8. It is recommended that the Board employ Laura Hancock on a one year limited contract for the 2005-2006 school year per the negotiated salary schedule pending proper certification/licensure. (Mrs. Hancock will be assigned to a Title I position.)

MOTION_________________________ SECOND______________________________

ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,

Mrs. Oldham____________, Mr. Ternosky____________,

Mr. Wieland ____________.

MOTION CARRIED ______

9. It is recommended that the Board approve Karen Skipper to receive $20 per hour for teaching summer school during June 2005 to be paid from intervention and Title I funds.

MOTION_________________________ SECOND______________________________

ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,

Mrs. Oldham____________, Mr. Ternosky____________,

Mr. Wieland ____________.

MOTION CARRIED ______

10. It is recommended that Carrie Salmon and Mike Maletich be paid $20 per hour as State Assessment Prep instructors for summer administration to be paid from Parity Aid funds.

MOTION_________________________ SECOND______________________________

ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,

Mrs. Oldham____________, Mr. Ternosky____________,

Mr. Wieland ____________.

MOTION CARRIED ______

11. It is recommended that the Board accept the resignation of Timothy Mosher as the varsity assistant football coach for the 2005-06 school year.

MOTION_________________________ SECOND______________________________

ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,

Mrs. Oldham____________, Mr. Ternosky____________,

Mr. Wieland ____________.

MOTION CARRIED ______

VI. ACCEPTANCE OF DONATION

It is recommended that the Board approve a $250 donation from Copier Sales, Inc. toward the billboard advertisement to recognize the 2005 State Championship Softball Team.

MOTION_________________________ SECOND______________________________

ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,

Mrs. Oldham____________, Mr. Ternosky____________,

Mr. Wieland ____________.

MOTION CARRIED ______

VII. CITIZENS’ COMMENTS

VIII. EXECUTIVE SESSION TO DISCUSS PERSONNEL

It is recommended that the Board go into executive session at this time to discuss personnel.

MOTION_________________________ SECOND______________________________

ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,

Mrs. Oldham____________, Mr. Ternosky____________,

Mr. Wieland ____________.

MOTION CARRIED ______

IX. ADJOURNMENT

It is recommended that the meeting be adjourned.

MOTION_________________________ SECOND______________________________

ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,

Mrs. Oldham____________, Mr. Ternosky____________,

Mr. Wieland ____________.

MOTION CARRIED ______