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
REGULAR MEETING—6:00
P.M. SPRINGFIELD HIGH
SCHOOL OCTOBER 11, 2005
DISTANCE LEARNING LAB
I.
CALL TO ORDER
II.
ROLL CALL
III.
PLEDGE OF ALLEGIANCE
IV.
OVERVIEW OF DISTANCE LEARNING LAB AND ITS USE IN
THE POST-SECONDARY
OPTIONS PROGRAM. PRESENTATION BY HIGH SCHOOL PRINCIPAL MRS. FROLA AND
STUDENTS
BETH CAIN, VIRGINIA CAIN, CESARE HOLLAND, KERRIE KYSER, KATHLEEN MACKEY, KARLY
TENNANT AND ASHLEY WYATT.
V.
APPROVAL OF MINUTES
VI.
CITIZENSŐ COMMENTS ON
AGENDA ITEMS
VII.
PAYMENT OF BILLS
VIII.
PERSONNEL
IX.
NEONET AGREEMENT
X.
APPROVAL OF OVERNIGHT
SPRINGFIELD MARCHING BAND TRIP
XI.
FIVE-YEAR FORECAST
XII.
ESTABLISHMENT OF NEW
FUND
XIII.
ACCEPTANCE OF DONATION
XIV.
TREASURERŐS REPORT
XV.
BUSINESS MANAGERŐS
REPORT
XVI.
ITEMS WORTHY OF YOUR
NOTE
XVII.
CITIZENSŐ COMMENTS
XVIII.
EXECUTIVE SESSION
XIX.
ADJOURNMENT
II. ROLL CALL
Mrs. Dodson____________, Mrs. Mash______________,
Mrs. Oldham____________, Mr. Ternosky____________,
Mr. Wieland ____________.
III. PLEDGE OF ALLEGIANCE
IV. OVERVIEW OF DISTANCE LEARNING
LAB AND ITS USE IN THE POST-SECONDARY
OPTIONS PROGRAM.
PRESENTATION BY HIGH SCHOOL PRINCIPAL MRS. FROLA AND STUDENTS BETH CAIN,
VIRGINIA CAIN, CESARE HOLLAND, KERRIE KYSER, KATHLEEN MACKEY, KARLY TENNANT AND
ASHLEY WYATT.
V. APPROVAL
OF MINUTES
It is recommended that the Board approve the minutes of the
regular meeting of
September 6, 2005. (Exhibit 1)
MOTION_________________________ SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mrs. Oldham____________, Mr. Ternosky____________,
Mr.
Wieland ____________.
MOTION CARRIED ______
VI. CITIZENSŐ
COMMENTS ON AGENDA ITEMS
CitizensŐ
comments on agenda items are welcome at this time.
VII. PAYMENT
OF BILLS
1. It
is recommended that the Board approve payment of bills for the month of August pending
audit. (Exhibit 2)
MOTION_________________________
SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mrs.
Oldham____________, Mr.
Ternosky____________,
Mr.
Wieland ____________.
MOTION CARRIED ______
2. It
is recommended that the Board approve payment of bills for the month of
September pending audit. (Exhibit 3)
MOTION_________________________
SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mrs.
Oldham____________, Mr.
Ternosky____________,
Mr.
Wieland ____________.
MOTION CARRIED ______
VIII. PERSONNEL
1.
It is
recommended that the Board employ Terry Rininger, Steve Walters,
Susan Williamson and Mildred Wright
as classified substitutes effective
the first day assigned and pending
proper licensure/certification.
MOTION_________________________
SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mrs.
Oldham____________, Mr.
Ternosky____________,
Mr.
Wieland____________.
MOTION CARRIED ______
2.
It is
recommended that the Board employ Charles Allen as a regular routed bus driver
per the negotiated collective bargaining agreement and
pending proper certification/ licensure effective September 12, 2005.
MOTION_________________________ SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mrs.
Oldham____________, Mr.
Ternosky____________,
Mr.
Wieland____________.
MOTION CARRIED ______
3.
It is
recommended that the Board employ Martha Parke Staples as a tutor with the
Edwin Shaw Chemical Dependency unit on an as needed basis,
pending proper
certification/licensure, effective the first day worked.
MOTION_________________________
SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mrs.
Oldham____________, Mr.
Ternosky____________,
Mr.
Wieland____________.
MOTION CARRIED ______
4. It
is recommended that the Board employ the following as educational assistants
per the negotiated collective
bargaining agreement and pending proper
certification/licensure with effective
dates as shown:
Tammy Daugherty 5 hours Spring
Hill Effective
9-20-05
Randy Hoover 2
hours Schrop Effective
9-20-05
Irene Joseph 2
hours Boyer Effective
10/4/05
Marnell Kyser 4
hours Roosevelt Effective
9/5/05
Diane Stevenson 4
hours Roosevelt Effective
9/5/05
Cathy Turner 2
hours Schrop Effective
9/12/05
Marsha Wright 2
hours Boyer Effective
8/29/05
MOTION_________________________
SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mrs.
Oldham____________, Mr.
Ternosky____________,
Mr.
Wieland____________.
MOTION CARRIED ______
5.
It is recommended
that the Board approve Debbie Reed, educational
assistant, for an additional one
hour at Boyer Kindergarten Center to
serve as breakfast monitor
effective October 3, 2005.
MOTION_________________________
SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mrs.
Oldham____________, Mr.
Ternosky____________,
Mr.
Wieland____________.
MOTION CARRIED ______
6.
It is
recommended that the Board employ Steve Walters as an 8-hour custodian
per the negotiated collective
bargaining agreement and pending proper
certification/licensure effective
October 3, 2005.
MOTION_________________________
SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mrs.
Oldham____________, Mr.
Ternosky____________,
Mr.
Wieland____________.
MOTION CARRIED ______
7.
It is
recommended that the Board accept the retirement resignation of teacher
Jane Fulton, effective January 1, 2006.
MOTION_________________________
SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mrs.
Oldham____________, Mr.
Ternosky____________,
Mr.
Wieland____________.
MOTION CARRIED ______
8. It
is recommended that the Board approve the following supplemental
contracts for the 2005-2006 school
year:
Steve Bennett Asst
Coach Varsity BoysŐ Basketball 14.0%
Raymond Jones Asst
Coach Varsity Wrestling 12.0%
Rhonda McBreyer Junior High
School Yearbook 1.5%
Angie Minear Junior
High Yearbook 1.5%
Jim Mills Academic
Challenge 4.0%
Tamara Applegarth 9th Grade
Advisor 2.0%
Matt Kersten 9th
Grade Advisor 2.0%
Tina Saley High
School Student Council 4.0%
MOTION_________________________
SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mrs.
Oldham____________, Mr.
Ternosky____________,
Mr.
Wieland____________.
MOTION CARRIED ______
9. It
is recommended that the Board accept the resignation of Brian Duncan
as 7th Grade Boys'
Basketball Coach for the 2005-2006 school year.
MOTION_________________________
SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mrs.
Oldham____________, Mr.
Ternosky____________,
Mr.
Wieland____________.
MOTION CARRIED ______
10.
It is
recommended that Amanda Ricciardi be paid $1000 from Drug Free Grant
funds to serve as SADD coordinator
for the 2005-2006 school year.
MOTION_________________________
SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mrs.
Oldham____________, Mr.
Ternosky____________,
Mr.
Wieland____________.
MOTION CARRIED ______
11.
It is
recommended that Nancy Wright be paid $1000 from Drug Free Grant
funds to serve as DARE coordinator
for the 2005-2006 school year.
MOTION_________________________
SECOND______________________________
ROLL
CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mrs.
Oldham____________, Mr.
Ternosky____________,
Mr.
Wieland____________.
MOTION CARRIED ______
12.
It is
recommended that the following receive $20 per hour for developing curriculum
and/or staff development July 2005
– June 2006 to be paid from grant funds, not to
exceed 50 hours:
Diane Allred Tom
Anderson Kelley
Baylor
Rena Belacic Cathy
Berlo Lori
Bogunovich
Lisa Brown Gina
Carson Sheila
Cenker
Linda Cortesi Rae
Lyn Craig Kristine
DiLauro
Kathy Dodds Karla
Dotson Dan
Dutton
Paula Dutton Jamie
Eberts Marian
Evkovich
Michelle Fenske Patricia
Finn Dana
Floyd
Scott Freeze Susan
Garman Manda
Graham
Laura Hancock Kim
Hannan Lori
Hohlbaugh
Joyce Housley Cynthia
Johnston Laura
King
Lynn Klein Tammie
Langovsky Michele
Lee
Wendi Liebmann Trisha
Lukens Wendi
Madenfort
Michael Maletich Amber
Martin Judith
McCann
Gina McFarland Pam
McGill Mary
Meadows
Jeff Miller Toni
Miller Jodi
Mirman
Cynthia Misanko Elizabeth
Mitchell Mary
Beth Mitchell
Nancy Morrison Kim
Mullaly Paula
Murphy
Ken Ojala Monique
Pantea Stacie
Pendergast
Ann Perkins Jennifer
Radosevic Marlene
Raker
Holly Reed Stephanie
Reimund Mary
Rozum
Tricia Rozumalski Kurt Schenkenberger Carrie
Salmon
Dena Scrimo Michelle
Shaffer Karen
Skipper
Kelly Slone Linda
Smith Angie
Stockwell
Cherie Syx Carol
Tolson Michelle
Wagner
Dawn Wander Kristy
Ward Ben
Warnick
Cindy Warzinski Tricia
Williams Kathy
Zehner
Brett Zimmerman
MOTION_________________________
SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mrs.
Oldham____________, Mr.
Ternosky____________,
Mr.
Wieland____________.
MOTION CARRIED ______
IX. APPROVAL OF NEONET AGREEMENT
It
is recommended that the Board approve the agreement regarding Northeast Ohio
Network for Educational Technology (NEONET). (Board members have received copies.)
MOTION_________________________
SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mrs.
Oldham____________, Mr.
Ternosky____________,
Mr.
Wieland____________.
MOTION CARRIED ______
X. APPROVAL
OF OVERNIGHT SPRINGFIELD MARCHING BAND TRIP
It
is recommended that the Board approve the overnight Springfield Marching Band
Trip to
Philadelphia/New
York City, April 27, 2005, to April 30, 2005 for visitation of historical sites
and
performance at the Statue of Liberty.
(Board members have received copies.)
MOTION_________________________
SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mrs.
Oldham____________, Mr.
Ternosky____________,
Mr.
Wieland____________.
MOTION CARRIED ______
XI. APPROVAL
OF FIVE-YEAR FORECAST
It
is recommended that the Board approve the Springfield Local School District
Five-Year
forecast. (Exhibit 4)
MOTION_________________________ SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mrs.
Oldham____________, Mr.
Ternosky____________,
Mr.
Wieland____________.
MOTION CARRIED ______
XII. APPROVAL OF NEW FUND
It
is recommended that the Board approve the establishment of Fund 494 - Poverty
Based
Assistance.
MOTION_________________________
SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,
Mrs.
Oldham____________, Mr.
Ternosky____________,
Mr.
Wieland____________.
MOTION CARRIED ______
XIII. ACCEPTANCE
OF DONATION
It
is recommended that the Board accept a donation from Danny Yost to the
Springfield
Band Department of a used flute and soprano saxophone with
an approximate value of
$300.
MOTION_________________________
SECOND______________________________
ROLL CALL: Mrs. Dodson____________, Mrs. Mash______________,