Agenda and Meeting Minutes

Meeting was held at Academy of Learning

3
8-27-02
8-27-02

LIMA CITY BOARD OF EDUCATION
Regular Session
August 27, 2002
7:00 P.M.

The Lima City Board of Education met in regular session on August 27, 2002 at 7:00 P.M. at the Academy of Learning 522 W. North St. Lima, Ohio with Mr. David Reynolds, President, presiding and with the following members answering roll call:

Mrs. Peggy Ehora Mr. Saul Allen Jr., Vice President

Mr. Richard Hire Mr. David Reynolds, President

Mrs. Sandy Monfort

AWARD HIGH SCHOOL DIPLOMAS

Whereas, the 124th General Assembly of the State of Ohio has enacted Senate Bill No. 77, section 3313.614 – to grant high school diplomas to World War II veterans and since the following veterans have completed all paperwork needed by the Allen County Veteran’s Office, I request the Lima City School Board to approve the awarding of a high school diploma to the following individuals:

Ų Sampson, David William

1436 Western Ave.

Toledo, Ohio

Prior to entering military service he attended South High School. He was in the 12th grade in school year 1942-43. He withdrew from school in December of 1942 with entry into active service with the United States Navy on 4/29/43. He received an Honorable Discharge on 2/27/46.

Highest rank held was a Gunner’s Mate, Third Class, V-6. He received the Victory Medal, Asiatic-Pacific Medal with One Star, the Point System and the Philippine Liberation Medal with One Star. Service vessels and stations served on include: USNAS, Great Lakes, Ill., NTSch, Great Lakes, Ill., AA Train Cntr, Navy 134, USS SC 650, USS YMS 340 and the USS Stentor.

Ų Schneider, Herbert V., Deceased

Therese Schneider, surviving spouse

P.O. Box 222-133 Westland Street

Bluffton, Ohio 45817

Prior to entering military service he attended South High School. He completed his Junior year of High School and entered active service on 5/1/44. He received an Honorable Discharge on 2/5/46.

Highest rank held was a Seaman First Class. He received the American Theatre Medal, Asiatic Pacific Medal, Philippine Liberation Medal and the Victory Medal. Service vessels and stations served on include: NTC Great Lakes, Ill., PTB, Solomons, Maryland, ECT (5) Flotilia, Two, USS LST 779 and the USS LCT (6) Group 69 Flot. 23.

HEARING OF THE PUBLIC

Rise Light and Cathy Collins from Lima West Middle School gave a presentation

Mr. Rick Hire made a motion to modify Board policy to allow other speakers. Mr. Saul Allen Jr. seconded the motion with Mrs. Sandy Monfort voting no, stating it goes against Board policy.

Yeas: Hire, Allen, Ehora, Reynolds
Nays: Monfort

Mr. Jeff Thomas and Mrs. Stephanie George spoke to the board.

READING OF THE MINUTES

It was moved by Mrs. Monfort and seconded by Mrs. Ehora to waive the reading of the minutes of the regular meeting held July 23, 2002 to approve the same.

Yeas: Monfort, Ehora, Allen, Hire, Reynolds 02-199

Nays: None

JULY – AUGUST FINANCIALS TRANSFER FUNDS:
PAYMENT OF INVOICES

P.O. # Vendor Invoice Date P.O. Date Amount

68396	Accubuilt	7-8-02	7-16-02	$4,528.23
66512	All American	3-13-02	5-14-02	$2,040.60
66512	All American	3-22-02	5-14-02	$1,802.40
66512	All American	3-7-02	5-14-02	$1,802.40
68371	Allied Environmental	6-30-02	7-16-02	$1,312.28
68227	American Electric	6-21-02	7-16-02	$3,626.56
68227	American Electric	7-2-02	7-16-02	$6,086.89
68227	American Electric	6-28-02	7-16-02	$2,684.02
68227	American Electric	7-10-02	7-16-02	$4,387.98
68227	American Electric	7-10-02	7-16-02	$3,013.38
68195	Black & White Cab	6-13-02	7-16-02	$1,196.50
68245	Columbus City Schools	10-24-01	7-16-02	$3,202.14
68247	Comp Management	11-8-01	7-12-02	$1,000.00
68251	Elida High School	6-28-02	7-16-02	$9,066.00
68203	Gallup Organization	6-26-02	7-16-02	$1,600.00
68355	Kendall	6-26-02	7-16-02	$1,799.59
68226	Lima City Treasurer Water Dept	6-13-02	7-16-02	$1,039.13
68331	Lippencott Plumbing	7-15-02	7-16-02	$1,315.18
68260	Nextel	6-27-02	7-16-02	$3,111.64
68232	Northwestern Ohio Security	6-21-02	7-16-02	$1,788.67
68350	Schindler Elevator Corp.	7-1-02	7-16-02	$1,149.27
68393	Sprint	6-26-02	7-16-02	$12,433.25
68158	Stand Energy	7-2-02	7-16-02	$4,852.61
68340	Waste Management	7-1-02	7-16-02	$1,614.00
68223	Webb Insurance	6-28-02	7-16-02	$11,089.25
66642	Allied Environmental	5-13-02	5-14-02	$4,280.00
68475	Allied Environmental	2-1-02	7-25-02	$3,000.00
68552	Cory, Meredith, Witter, Rumer, Cheney	6-27-02	7-25-02	$5,932.25
68630	Black & White Cab	6-30-02	8-6-02	$1,359.00
68641	Lima Memorial Hospital	7-29-02	8-6-02	$3,500.00
68627	Payroll Services	7-3-02	8-6-02	$5,055.81
68627	Payroll Services	7-19-02	8-6-02	$8,698.67
68222	Western Buckeye ESC	7-1-02	7-16-02	$5,289.52
68656	Western Buckeye ESC	7-1-02	8-6-02	$9,357.25
68657	Western Buckeye ESC	7-1-02	8-6-02	$4,589.76
68627	Payroll Services	8-2-02	8-6-02	$9,607.80
68725	Western Buckeye ESC	7-1-02	8-8-02	$33,264.00
68700	Cannon Paper	7-31-02	8-6-02	$3,113.29
68844	Allen County ESC	7-2-02	8-21-02	$3,095.51
68844	Allen County ESC	5-29-02	8-21-02	$1,406.00
68864	Marsh Company	8-6-02	8-21-02	$15,925.00
68490	Powell Company	7-9-02	7-25-02	$1,278.75
68890	Security Voice, Inc.	8-1-02	8-21-02	$5,220.00

RETURN ADVANCE BACK TO GENERAL FUND

VOCATIONAL CAREER EDUCATION

499-7420-922-9009 $2,325.28
01-5220 $2,325.28

July Financial Statements
Beginning balances It is important to note we are starting this year $ 3.9 million less dollars available than the prior year. The state department of education has notified me that the district will be considered once again in fiscal caution. This means we are showing a deficit not this year but the following year, Fiscal 2004. They will expect the board to adopt a management plan showing a course of action to eliminate the deficit which will be required for the five year forecast.

Revenue Real Estate revenue will be reduced slightly this year as there is no new taxable new construction for the district. Tangible taxes are down due to the public utility reduction which will be reimbursed by the state in September and March.

Expenditures Salaries are lower due to severance being paid out of a different fund now. This will help reflect true salary cost for the district. Severance paid this July was $ 246,445. Fringe benefit cost is lower since July 2001 we paid both June and July’s payments. This year June was paid on a timely basis. All other costs are higher due to start up costs of the new buildings. We have additional operating costs and materials necessary to start up these schools.


	Prior Year
Lima 2003	Comparison
	Actual	Actual
	Fiscal 2002	Fiscal 2003
	July	July
Revenues

Real Estate Tax	$2,181,381	$2,166,351	-$15,030
Tangible Personal Property Tax	$505,188	$313,382	-$191,806
Unrestricted Grants (State Foundation)	$1,874,297	$1,874,258	-$39
Restricted Grants DPIA	$244,687	$369,394	$124,707
Property Tax Allocation	$49		-$49
All Other Operating Revenue	$25,619	$35,105	$9,486
Total Revenue	$4,831,221	$4,758,490	-$72,731

Other Financing Sources
Proceeds from Sale of Notes
State Emergency Loans
Transfers In
Advances In
All Other Financial Sources		$836	$836
Total Other Financing Sources	$0	$836	$836

Total Revenues and Other Financing Sources	$4,831,221	$4,759,326	-$71,895

Expenditures

Salaries and Wages	$2,256,781	$2,025,845	-$230,936
Fringe Benefits	$1,066,310	$650,593	-$415,717
Purchased Services	$151,360	$206,561	$55,201
Materials and Supplies	$42,569	$64,707	$22,138
Capital Outlay	$14,768	$49,587	$34,819
Other	$67,380	$96,455	$29,075
Debt Service
Interest Expense
Total Expenditures	$3,599,168	$3,093,748	-$505,420

Other Financing Uses
Operational Transfers Out
Advances Out
Total Financing Uses	$0	$0

Total Expenditures and Other Financing Uses	$3,599,168	$3,093,748	-$505,420

Excess Revenue and Other Financing Sources
Over (under) Expenditures	$1,232,053	$1,665,578

Beginning Cash Balance	$6,122,076	$2,181,423	-$3,940,653
Ending Cash Balance	$7,354,129	$3,847,001	-$3,507,128

It was moved by Mr. Allen and seconded by Mrs. Ehora to approve the Month of June/July, 2002 payrolls for certificated and non-certificated staff, also payment of monthly invoices and financial statement and new vendors.

Yeas: Allen, Ehora, Hire Monfort, Reynolds 02-200

Nays: None

PERSONNEL

SCHEDULE A: Listing of certificated and classified retirements.

The Superintendent recommends accepting certificated and classified retirements as listed on Schedule A.

SCHEDULE B: Listing of certificated and classified resignations.

The Superintendent recommends accepting certificated and classified resignations as listed on Schedule B.

SCHEDULE C: Listing of certificated personnel recommended for employment, change in employment status or change in contract status.

The Superintendent recommends the employment, change of employment status or change of contract status for the certificated personnel listed on Schedule C for the salaries, programs and on the effective dates given.

SCHEDULE D: Listing of classified personnel recommended for employment or
change in employment status.

The Superintendent recommends the employment or change of employment status for the classified personnel listed on Schedule D for the salaries, programs and on the effective dates given.

SCHEDULE E: Listing of persons recommended for supplemental contracts or extra duty assignments.

The Superintendent recommends the employment of the persons listed on Schedule E for supplemental contracts or extra duty assignments.

SCHEDULE F: Listing of persons recommended for leave of absence.

The Superintendent recommends the granting of leaves of absence for the persons listed on Schedule F for the reasons and on the dates given.

The above personnel items were approved in a motion made by Mr. Hire and seconded by Mr. Allen.

Yeas: Hire, Allen, Ehora, Monfort, Reynolds 02-201
Nays: None

NOTICE OF COMMENCEMENT

(Section 1311.252, Ohio Revised Code)

Now comes the Lima City School District (“District”), by Pat Greenwood, its Treasurer, who after being duly cautioned and sworn, states the following for the purpose of complying with Ohio Revised Code Section 1311.252 in connection with the New Jefferson Elementary School, New Washington/McKinley Elementary School, new West Middle School, Renovations of North Middle School, renovations of West Middle School to an Elementary School:

1. The name, trade and address of the prime contractors entering into a contract with the District, along with the date the District first executed a contract with the prime contractor, is as follows:

See “Exhibit A”

2. The name and address of the surety on the bond guaranteeing payment of the above prime contractor’s obligations under the contract for the improvement is as follows:

See “Exhibit A”

3. A copy of this notice may be obtained upon making a written request by certified mail of the above-named public authority, or the person or entity whom you have contracted.

4. The name and address of the representative of the above-named public authority upon whom service shall be made for the purposes of serving an affidavit pursuant to Section 1311.26 of the Ohio Revised Code is:

Pat Greenwood, Treasurer
Lima City School District
515 S. Calumet Ave.
Lima, Ohio 45804

with a copy to:
Peck, Shaffer & Williams LLP
175 South Third Street, Suite 600
Columbus, Ohio 43215

Ohio School Facilities Commission
10 West Broad Street, 14th Floor
Columbus, Ohio 43215

5. The foregoing information is true and accurate to the best of my knowledge and belief.

6. Further affiant sayeth naught.

EXHIBIT A

Contractor's Name and Address	Name and Address of Contractor's Surety	Name and Address of Surety Agent

Bid Package 10.01; Video Distribution
Sidney Electric 840 S. Vandemark Road Sidney, Ohio 45365 Contract Date: May 28, 2002	Cincinnati Insurance Company P.O. Box 145496 Cincinnati, Ohio 45250-5496	Ruese Insurance Agency, Inc. Courtview Center, Suite 200 100 S. Main Avenue Sidney, Ohio 45365

Bid Package 10.02; Network Electronics
Analysts International 3252 University Drive, Suite 200 Auburn Hills, MI 48326 Contract Date: May 24, 2002	Western Surety Company 101 S. Phillips Avenue Sioux Falls, SD 57104-6703	Goldleaf Financial, Ltd. 802 N. 2nd Street Montevideo, MN 56265

The above Notice of Commencement was approved in a motion made by Mr. Hire and seconded by Mr. Allen

Yeas: Hire, Allen, Ehora, Monfort, Reynolds 02-202
Nays: None

RESCIND CONTRACTS FOR THE 2002-03 SCHOOL YEAR

James Penn - Supplemental Contract for 20 Days Extended Service
Betty Boyd - Limited Teaching Contract

The recommendation to rescind contract for the above named employees for the 2002-03 school year was approved in a motion made by Mr. Hire and seconded by Mr. Allen

Yeas: Hire, Allen, Ehora, Monfort, Reynolds 02-203
Nays: None

APPROVE EMPLOYEES FOR 2002-03 ADULT EDUCATION PROGRAM

Teachers for Adult Education Program in the Lima Alternative High School beginning August 26, 2002, funded through the ODE/AHSC Program @ $20.00 per hour.

NAME

POSITION

Laura Ball Social Studies Teacher

2315 University Blvd.

Lima, OH 45805

Coburn Carlisle Social Studies Teacher

373 E. 4th St.

Lima, OH 45804

George Garber Marketing I & II Teacher

1701 Lowell Ave.

Lima, OH 45805

Ernest Mack, Jr. Math Teacher

1810 Milton Ave.

Lima, OH 45805

Josefina Montano Math Teacher

1760 N. Cole St.

Lima, OH 45801

James Penn Health & P. E. Teacher

621 S. Judkins

Lima, OH 45805

Eleanor Rhine Fundamental English, Math

2560 Debbie Dr. & Social Studies

Lima, OH 45807

Anthony Singian English Teacher

1195 Bikini Dr.

Lima, OH 45801

Donna Tucker Business Teacher

915 N. Jameson Ave.

Lima, OH 45805

Personnel for ABLE/GED Program at the Lima Alternative High School beginning August 26, 2002, funded through the ABLE Grant @ $20.00 per hour.

NAME

POSITION

Laura Ball GED Teacher

2315 University Blvd.

Lima, OH 45805

Saundra Davis GED Teacher

3176 Berryhill

Lima, OH 45801

Kathy Hennessy GED Teacher

209 Pinewood Circle

Lima, OH 45804

Kathy Hennessy ABLE Coordinator

209 Pinewood Circle

Lima, OH 45804

Karen Jones GED Teacher

2056 N. Cole St.

Lima, OH 45801

Dr. Ann Kriegel GED Examiner

1936 JoJean Rd.

Lima, OH 45806

Sharon Rees GED Teacher

111 Ponderosa Lane

Lima, OH 45805

Jane Urish GED Teacher

4467 Zurmehly Rd.

Lima, OH 45806

Susann Esmonde GED Aide

822 N. Jackson

Lima, OH 45801

Carolyn May GED Aide

2228 Lost Creek Blvd.

Lima, OH 45804

Nancy Butler GED Sub-Aide

4747 Swaney Rd.

Lima, OH 45801

Teachers in Outreach/GED Program through the Lima Alternative High School beginning August 1, 2002 and reimbursed through the State of Ohio @ $20.00 per hour.

NAME

POSITION

Kathleen Adams GED Teacher at Lima Correctional Facilities

518 Calumet Ave.

Lima, OH 45804

Debra Nelson GED Teacher at Lima Correctional Facilities

1755 W. Breese Rd.
Lima, OH 45806

The recommendation to employ the above mentioned personnel for the 2002-2003 Adult Education Program was approved in a motion made by Mr. Hire and seconded by Mr. Allen

Yeas: Hire, Allen, Ehora, Monfort, Reynolds 02-204
Nays: None

EMPLOY SUBSTITUTE TEACHERS FOR THE 2002-03 SCHOOL YEAR

Christopher Abke 500 Bluebonnet Dr. Findlay, OH 45840
Kris Abrahamson 920 Williams St. St. Marys, OH 45885
Loreta Antonio 2371 Mandolin Drive Lima, OH 45801
Wendell (Dan) Askins 1000 E. Kibby Street Lima, OH 45804
David Ball 1100 W. High Street Lima, OH 45805
Nativdad Banaticla 997 Fenway Drive Lima, OH 45804
Jane Bartholomew 1528 Bunker Drive Lima, OH 45805
Pennie Bass 309 S. Collett Street Lima, OH 45805
Marjorie Bates 738 S. Greenlawn Ave. Lima, OH 45804
John Beggin 4222 Spencerville Road Spencerville, OH 45805
Vickie Beining 818 Mackenzie Drive Lima, OH 45805
Ann Bercaw P.O. Box 8224 Lima, OH 45805
James Bevilockway 583 Monticello Avenue #6C Lima, OH 45804
Scott Bland 2275 N. Cable Rd. #31 Lima, OH 45807
Randy Boratko 9275 State R 66 #B North Delphos, OH 45833
Karen Bott 1727 Latham Avenue Lima, OH 45805
A. Wayne Brown 1839 Lowell Avenue Lima, OH 45805
Stacy M. Brown 451 South Cool Road Lima, OH 45801
Joshua Cheuvront 5116 Willow St. Lima, OH 45807
Dorothy (Dixie) Coffman 727 Fisher Road Lima, OH 45801
Christine Colborn 1836 Edgewood Dr. Lima, OH 45805
Lyn Cole 924 Christopher Circle Ada, OH 45810
Jeannie Conner 2856 Seminole Trail Lima, OH 45805
Cheryl Cusick 110 N. Westwood Drive Lima, OH 45805
Matthew Davis 812 Ewing Avenue Lima, OH 45801
Rita Duran 900 Richie Avenue Lima, OH 45805
Patricia Dutton 1648 Victoria Lane Lima, OH 45805
Jeune Eddy 620 Atalan Trail Lima, OH 45805
Kimberly Ellerbrock 304 East 4th Street Ottawa, OH 45875
Maryann Emrick 591C Monticello Lima, OH 45804
David Ferenczi 117 Winston Court Lima, OH 45804
Christopher Ferguson 2036 W. High Street Lima, OH 45805
Charles Fuerstenau 716 West First Street Delphos, OH 45833
Susan Goare 1425 West Spring Street Lima, OH 45805
Donna Greenland 1854 Wendell Avenue Lima, OH 45805
Michael Graham 2745 S. Conant Road Spencerville, OH 45887
Wesley Griffith 3425 E. Lincoln Highway Columbus Grove, OH 45830
Sherry Grone 6005 Defiance Trail Delphos, OH 45833
Alexa Gross 1506 Rice Avenue Lima, OH 45805
Joanne Haidet 2123 Larkspur Drive Elida, OH 45807
Fred Harris 1404 Apache Trail Wapakoneta, OH 45895
Cleadous Hawk, II 496 E. Pearl Street Lima, OH 45801
Dwight Hayes 2406 Kimberly Drive Lima, OH 45805
Dawn Heilman 111 Winston Court Lima, OH 45804
Charles Hickey 134 W. Kibby Street Lima, OH 45804
Jason Horner 346 Ertel Avenue Lima, OH 45801
Terry Huffman P.O. Box 665 Arlington, OH 45814
Mary Hummel 1156 N. Main Street Lima, OH 45801
Stacee Johnson 800 N. Elizabeth Apt. 1 Lima, OH 45801
Rose Jones 145 S. Harrison Avenue Lima, OH 45804
Gale Kaufman 1536 Latham Avenue Lima, OH 45805
Valera Keller 631 E. Kibby Street Lima, OH 45804
Jacqueline Key 116 E. Grand Avenue Lima, OH 45801
Pauline Kirian 6790 Madden Road Cridersville, OH 45806
Robert Klausing 1755 Shawnee Road Lima, OH 45805
Virginia Korte 529 N. Moening Street Delphos, OH 45833
Amy Link 1014 Warren Avenue Lima, OH 45801
Helen Lucas 3755 Cherokee Elida, OH 45807
Eugene McCall 6050 East State Road Elida, OH 45807
James McClendon 5194 Cotner Road Lima, OH 45807
Michael Maag 12130 Road 18 Ottawa, OH 45875
James Maley 2837 Freyer Road Lima, OH 45807
Trudy Miller 216 W. Main Street Elida, OH 45807
Patricia Noykos 138 E. Market Street New Hampshire, OH 45870
Jeanne Previte 405 N. Main Street Ada, OH 45810
Kathleen Pugh 5393 Cotner Road Elida, OH 45807
Richard Rader 728 Holly Street Lima, OH 45804

Wanda Rankin 350 S. Kenilworth Avenue Lima, OH 45805
Harry Reckner 580 Waterview Circle Lima, OH 45804
Paul Jeffrey Risner 2480 St. Rt. 309 Ada, OH 45810
Daniel Ruhe 2121 Aspen Drive Lima, OH 45805
David Schaublin 2109 High Ridge Road Lima, OH 45805
Lyn Sellati 750 Brice Avenue Lima, OH 45801
Anthony Singian 1740 N. Cole Street Lima, OH 45801
Jamie Smith 1391 Neubrecht Road Lima, OH 45801
David Staley 1538 Fairview Drive Lima, OH 45805
Joann Taylor 911 Kingswood Drive Lima, OH 45804
James Thomason 1427 Walnut Court Lima, OH 45805
Thelithia Thompson 2970 Yoakam Road Lima, OH 45806
Kathleen Wangler 860 Yorkshire Drive Lima, OH 45804
Carl Warner 50 Stinebaugh Drive Wapak, OH 45895
Taylor Werkman 866 Locust St. Perrysburg, OH 43551
Ericka Wolff 237 Buckingham Drive Lima, OH 45807
Linda Young 2979 Lakewood Avenue Lima, OH 45805
Maha Zehery 5100 Aster Street Elida, OH 45807

The recommendation to employ substitute teachers for the 2002-03 school year was approved in a motion made by Mr. Hire and seconded by Mr. Allen

Yeas: Hire, Allen, Ehora, Monfort, Reynolds 02-205
Nays: None

EMPLOY SUBSTITUTE CLASSIFIED PERSONNEL
FOR THE 2002-03 SCHOOL YEAR

Substitute Secretarial

Joyce Avery 649 Harrison Avenue Lima, OH 45804
Nancy Bailey 416 West Haller Lima, OH 45801
Margaret Nichols 1815 Mound Road Lima, OH 45805
Anita Stevick 1121 Crestwood Drive Lima, OH 45805
Julie Thaxton 272 South Oak Street Harrod, OH 45850
Diane Walters 2680 Kimberly Drive Elida, OH 45807

Substitute Library Clerk

Theresa Cole 400 Willow Bend Columbus Grove, OH 45830

Substitute Secretarial, Teacher Aide,
Special Education Classroom/Bus Aide, and Library Clerk

Renee Armstrong 250 South Pears Avenue Lima, OH 45805
Patricia Batchelor 184 South Fraunfelter Elida, OH 45807
Bertha Brown 2281D Molly Avenue Lima, OH 45801
Virginia (Jenny) Clark 507 South Cable Road Lima, OH 45805
Jennifer Donovan 21226 SR 81 Spencerville, OH 45887
Lelah Johnson 511 N. Kenilworth Ave. Lima, OH 45805
Beverly Holland 570 Cortlandt Avenue Lima, OH 45801
Rosie Long 2215 Reinell Avenue Lima, OH 45805
Jacqueline Maidon 525 Michael Lima, OH 45804
Rhonda Montgomery 3773 Irvin Road Elida, OH 45807
Jody Norton 184 Dabill Place Lima, OH 45805
Janet Smith 5855 Bellefontaine Road Lima, OH 45804

Substitute Special Education Classroom/Bus Aides

Tina Jones
Karen Lawrence
Tonya Long
Ferteri McNeal

Substitute Custodians

Laurie Brown
Pam Cassidy
Thomas Goedde
Jeanette Gronas
John Haywood
Jim Hedges
Steve Hyvarinen
Anna Jackson
John Martin
Aaron Sinica
Kristen Sinica

The recommendation to approve substitute classified personnel for the 2002-03 school year was approved in a motion made by Mr. Hire and seconded by Mr. Allen

Yeas: Hire, Allen, Ehora, Monfort, Reynolds 02-206
Nays: None

TAXI TRANSPORTATION FOR THE 2002-03 SCHOOL YEAR

Black and White Cab Company, 420 West Elm Street, Lima, Ohio, quoted the following rates [including coverage in accordance with Section 3327.09 ORC that will be in amounts not less than $100,000 per person, $300,000 per occurrence, $ 50,000 property damage and $3,000 medical payment coverage] for transporting/Lima City School district students for the 2002-03 school year.

1. Special needs students [developmentally handicapped, learning disabled, severe behavioral handicapped, and multi-handicapped] transported from their homes within the Lima City School district to the school designated by the Lima City Board of Education, and back to their homes. Students and transport times to be determined by the Board of Education. Cost will be $6.75 per student, per trip.

2. Physically handicapped students who are confined to wheelchairs, transported from their homes within the Lima City School district to the school designated by the Lima Board of Education, and back to their homes. Some of the wheelchair students may require transportation in a vehicle that could accommodate any size wheelchair and would be equipped with a lift for any size wheelchair. Students and transportation times will be determined by the Lima Board of Education. Cost will be $15.00 per student, per trip.

3. Hearing-impaired students within the Lima City School district, enrolled in the Findlay Program for the hearing-impaired, transported to Findlay, Ohio, and back to their homes. Students and transportation times to be determined by the Lima Board of Education. Cost will be $14.17 per trip, per student.

4. Transportation for special needs children to and from Marimor Industries and/or any special program at a location designated by the Lima Board of Education. Students and transportation times will be determined by the Lima Board of Education. Cost will be standard zone rates or at rates previously agreed to, whichever is lower, per student, per trip.

The recommendation that Black & White Cab Company be approved for the 2002-03 school year to provide the service to transport Lima City Schools’ special needs children who need such service was approved in a motion made by Mr. Hire and seconded by Mr. Allen.

Yeas: Hire, Allen, Ehora, Monfort, Reynolds 02-207
Nays: None

APPROVE JOB DESCRIPTION

POSITION: SECRETARY, MAIN OFFICE-SENIOR

HIGH TECHNOLOGY/SIS/EMIS

QUALIFICATIONS:
1. A high school graduate with proficiency in typing and computer skills.
2. Working knowledge of SIS/EMIS operating system.
3. Working knowledge of basic office procedures and the operation of common office equipment.
4. Knowledgeable skills working on data gathering, including SIS and EMIS reports.
5. Pass physical examination required by Lima City Board of Education.
6. Such alternatives to the above qualifications as the Board of Education and/or administration may find appropriate and acceptable.

REPORTS TO: Principal, Associate Principal, and Human Resource Director

JOB GOAL: To input and maintain accurate student information in student records, SIS and EMIS systems.

PERFORMANCE RESPONSIBILITIES:
1. Assist the administration in maintaining accurate and up-to-date student records including enrollment and withdrawal information on permanent records and into the SIS and EMIS systems.
2. Input data for transcripts.
3. Data entry for State testing for students.
4. Work with administration on scheduling, interim reports, grade cards, attendance, end of the year educational information, SIS/EMIS reports and other data/reports requested by administration.
5. Attend required A-Site seminars/workshops to update and enhance skills/ knowledge.
6. Data entry for summer school into SIS/EMIS, including creation of labels and reports for review.
7. Data entry for middle school students who qualify for high school credit based on successful completion of high school course.
8. Perform such other duties and assume such other responsibilities as may from time to time be assigned.

TERMS OF EMPLOYMENT: Salary range, work day, etc. all subject to Board adopted salary schedule.

EVALUATION: Performance evaluation for this position will be made by those listed under the “Reports To” as the needs of the school system or employee require.

The above job description was approved in a motion made by Mr. Hire and seconded by Mr. Allen

Yeas: Hire, Allen, Ehora, Monfort, Reynolds 02-208
Nays: None

APPROVE STIPENDS FOR VARIOUS MEETINGS AND INSERVICES

Approve stipends of $900.00 each for new teachers attending Professional Preservice Workshop at the University of Toledo for three weeks with funds coming from the Perkins Grant.

Jacqueline Bowers
Elaine Potts

Stipend of $50.00 per week for thirty (30) weeks for conducting Jobs for Ohio Graduates activities at the Alternative High School. This stipend will be paid out of the OPT Center payroll account with money received from JOG.

Donna Tucker

The recommendation that the Lima City Board of Education approve stipends for the above mentioned personnel for their attendance at the meetings and inservices indicated using funds from the designated accounts, were approved in a motion made by Mr. Hire and seconded by Mr. Allen

Yeas: Hire, Allen, Ehora, Monfort, Reynolds 02-209
Nays: None

APPROVE AGREEMENT WITH NET, INC.

The recommendation to enter into an agreement with NET, Inc. for the Jobs for Ohio's Graduates program for the 2002-03 school year was approved in a motion made by Mr. Hire and seconded by Mr. Allen

Yeas: Hire, Allen, Ehora, Monfort, Reynolds 02-210
Nays: None

FOOD SERVICES DEPARTMENT RECOMMENDATIONS

It is recommended that the following food service positions are eliminated and the employees are re-assigned:

4-Hour Cook at Lima Alternative School
2-Hour General Worker at Lima Alternative School

It is recommended that the following substitute workers be employed for the 2002-03 school year:

Christina Wireman Mary Clemans
Amy Williams Jennifer Donovan

Approve contract with Quest Academy Community Schools for meals for the 2002-03 school year:

It is recommended that the Lima City Schools' Department of Food Services agrees to contract USDA "5-component lunches" for the Quest Academy Community Schools at $1.00 for breakfast, $2.50 per student lunch and $3.00 for adult lunch, effective for the 2002-03 school year.

Approve contract with Lima Allen Council on Community Affairs for Head Start Meals for the 2002-03 school year:

It is recommended that the Lima City Schools' Department of Food Services agrees to contract USDA "5-component lunches" for the Lima Allen Council on Community Affairs for their Head Start Program at $2.00 per student lunch, $2.15 per adult lunch, and $3.00 per gallon for extra milk, for the 2002-03 school year.

Approve contract with Allen County Educational Service Center for meals for the 2002-03 school year:

It is recommended that the Lima City Schools' Department of Food Services agrees to contract USDA "5-component lunches" for the Allen County Educational Service Center at $2.00 per student lunch and $2.15 per adult lunch and $.25 per extra milk served, for the 2002-03 school year.

Approve contract with Lima Technical College for meals for the 2002-03 school year:

It is recommended that the Lima City Schools' Department of Food Services agrees to contract USDA "5-component lunches" for the Lima Technical College at $2.00 per student lunch, for the 2002-03 school year.

The recommendations for the Food Services Department were approved in a motion made by Mr. Hire and seconded by Mr. Allen

Yeas: Hire, Allen, Ehora, Monfort, Reynolds 02-211
Nays: None

CANDIDATES FOR DIPLOMAS IN THE CLASS OF 2002

The following students have completed course requirements and/or proficiency testing and are now eligible for a 2002 Lima Senior High School diploma.

Latrinda Beasley
Shareena Ingram
Candace Jones
Nicole McDowell
Nicholas Newport
Erin Riley
Luke Swinehart
Shelly Tigner

The recommendation to present diplomas to the above named graduates was approved in a motion made by Mr. Hire and seconded by Mr. Allen

Yeas: Hire, Allen, Ehora, Monfort, Reynolds 02-212
Nays: None

ACCEPT DONATIONS

Ø $1,600.00 from Jeff Williams for the purchase of new soccer uniforms.

Ø $61,118.00 from the OhioReads/STARS Grant, Department of Aging, for sites at Lowell and Unity Elementary Schools.

Ø $312,080.00 from the Ohio Department of Education for the Alternative Grant for the 2002-03 school year.

Ø $3,400.00 from the Children's Trust Fund for family activities at South, Unity and Faurot Schools for the 2002-03 school year.

The above donations were accepted in a motion made by Mr. Hire and seconded by Mr. Allen

Yeas: Hire, Allen, Ehora, Monfort, Reynolds 02-213
Nays: None

APPROVE AGREEMENT BETWEEN LIMA CITY SCHOOL DISTRICT AND
WOOD COUNTY EDUCATIONAL SERVICE CENTER

The recommendation that the Lima City Board of Education enter into an Agreement with the Wood County Educational Service Center to provide an educational program for students at the Wood County Juvenile Detention Center and the Juvenile Residential Center of Northwest Ohio for the 2002-03 school year was approved in a motion made by Mr. Hire and seconded by Mr. Allen

Yeas: Hire, Allen, Ehora, Monfort, Reynolds 02-214
Nays: None

LIMA DIGITAL ACADEMY

John McEwan, Superintendent Lima City Schools

Karel Oxley, Assistant Superintendent Lima City Schools

Virgil Mann, Director of Curriculum Lima City Schools

Mike Carder, Executive Director TRECA

Cathy Follett Director of Unruly Services at the Allen County Juvenile Court

The recommendation to approve the voting Directors for the Lima Digital Academy was approved in a motion made by Mr. Hire and seconded by Mr. Allen

Yeas: Hire, Allen, Ehora, Monfort, Reynolds 02-215
Nays: None

HEARING OF THE PUBLIC

Mrs. Monfort made a motion to modify Board policy to allow another speaker and Mr. Allen seconded the motion.

Yeas: Monfort, Allen, Ehora, Hire, Reynolds
Nays: None

Mrs. Cherry spoke on transportation issues.

It was moved by Mrs. Ehora and seconded by Mr. Allen that the Board enter into Executive Session at 8:31 PM. The Board returned at 11:30 PM.

Yeas: Ehora, Allen, Hire, Monfort, Reynolds
Nays: None

Motion to adjourn was made at 11:31 p.m. by Mr. Reynolds.

Yeas: Reynolds, Allen, Ehora, Hire, Monfort

Nays: None

___________________________________ ____________________________________
DAVID REYNOLDS, PRESIDENT 2002 PATRICIA GREENWOOD, TREASURER

SCHEDULE A: RETIREMENTS BOARD MEETING DATE: August 27, 2002

NAME	POSITION	BUILDING	EFFECTIVE DATE	COMMENTS
Walter Martin	Mentoring Coordinator	District	June 10, 2002

SCHEDULE B: RESIGNATIONS BOARD MEETING DATE: August 27, 2002

NAME	POSITION	BUILDING	EFFECTIVE DATE	COMMENTS
Priscilla Carter	4-Hour Cook	Freedom Elementary	August 18, 2002
Sara Sally Garver	Grade 1 Teacher	Horace Mann Elementary	August 15, 2002
Susan Pneuman	Grade 5 Teacher	Lima South II	July 26, 2002
Nikiah Poe	Resource Aide	Freedom Elementary	August 19, 2002
Linda Risner	Educational Aide	District	August 16, 2002
Julie Treece	MH Aide	Freedom Elementary	August 21, 2002

SCHEDULE C1: PERSONNEL EMPLOYMENT – CERTIFICATED BOARD MEETING DATE: August 27, 2002

NAME	ASSIGNMENT & BUILDING	EFFECTIVE DATE	DEGREE/ UNIVERSITY	SALARY	FUNDING	COMMENTS
Brian Anders	Music Teacher/ Freedom Elementary	2002-03 school year	BA Degree	BA, Step 0	General Fund	New employee due to retirement
Nathan Ankerman	Science & Math Teacher/Lima South II	2002-03 school year	BA Degree, University of Findlay	BA+15, Step 6	General Fund	New employee
Peter Badertscher	Science Teacher/Lima Senior	2002-03 school year	BA Degree, 2 year Provisional	BA, Step 0	General Fund	New employee due to nonrenewal
Jacqueline Boatman	Grade 8 Reading Teacher/Lima West	2002-03 school year		no change		Change in assignment
Jacqueline Bowers	Business Teacher/ Career & Technical	2002-03 school year	BA Degree	BA, Step 9	General Fund	New employee due to retirement
Christine Cisco	Grade 1 Teacher, Horace Mann	2002-03 school year	BA Degree, Wright State University	BA, Step 0	General Fund	New employee - new position
Tabatha Dodds	Intervention Specialist /Lima Senior	2002-03 school year	BA Degree, 4 year Provisional	BA, Step 2	General Fund	Was long-term sub in this position
David Emrick	Science Teacher/Lima Senior	2002-03 school year	MA Degree, Permanent Certification	MA, Step 9	General Fund	New employee due to retirement
James Hay	Intervention Specialist /Lima Senior	2002-03 school year	MA Degree, 8 year Professional	MA+45, Step 18	General Fund	New employee due to resignation
Jenelle Hohman	Grade 6 Title I Math Teacher/Lima South II	2002-03 school year		BA, Step 0	General Fund	New employee
Sherli Holbrook	Intervention Specialist /Lima West	2002-03 school year	BA Degree, 4 year Provisional	BA, Step 3	General Fund	New employee due to resignation
Carlyn Nusbaum- Howard	Grade 5 Teacher/Lima North	2002-03 school year	BA Degree, 4 year Provisional	BA, Step 0	General Fund	New employee due to resignation
Rebecca Howard	Intervention Specialist /Unity Elementary	2002-03 school year	BA Degree	BA, Step 0	General Fund	New employee due to resignation

SCHEDULE C2: PERSONNEL EMPLOYMENT – CERTIFICATED BOARD MEETING DATE: August 27, 2002

NAME	ASSIGNMENT & BUILDING	EFFECTIVE DATE	DEGREE/ UNIVERSITY	SALARY	FUNDING	COMMENTS
Deana Whetstone- Johnson	Title I Teacher/Unity Elementary	2002-03 school year	BA Degree, 4 year Provisional	BA, Step 0	General Fund	New employee due to resignation
Allison Jones	Intervention Specialist /Lima North	2002-03 school year	BA Degree, 5 year license & 1 year temp.	BA, Step 3	General Fund	Was long-term sub in this position
Denise Kruse	Intervention Specialist /Lima South I	2002-03 school year	BA Degree, 4 year Provisional	BA+30, Step 3	General Fund	New employee due to reassignment
Brad Lanier	Social Studies Teacher /Lima South II	2002-03 school year	BA Degree, 4 year Provisional	BA, Step 7	General Fund	New employee due to retirement
Ricardo Lucio, Jr.	Spanish Teacher/Lima Senior	2002-03 school year	MA Degree, 4 year Provisional	MA, Step 14	General Fund	New employee due to new position
Priscilla Mandery	Intervention Specialist (MH) Lima Senior	2002-03 school year	BA Degree, 4 year Provisional (K-8), 1 year Temporary (Sp. Ed.)	BA, Step 3	General Fund	Was long-term sub in this position
Colleen Marshall	Intervention Specialist /Horace Mann	2002-03 school year		no change		Change in assignment
Elizabeth Maurer	Intervention Specialist /Faurot Elementary	2002-03 school year	BA Degree, 4 year Provisional	BA, Step 2	General Fund	New employee due to resignation
Sandy Miller	Handbells & Choir Instructor/Lima Senior	2002-03 school year		Adjust salary from 32% to 43.2%	General Fund	Change in assignment
William Millmine	Art Teacher/Lima West	2002-03 school year	MA Degree	MA, Step 3	General Fund	Was long-term sub in this position
Martha Pintor	Reading Teacher/Lima North	2002-03 school year		BA+15, Step 9	General Fund	Re-employed
Elaine Potts	Health Occupations/ Career & Technical	2002-03 school year	BA Degree, Tuskegee University	BA, Step 9	General Fund	New employee due to resignation
Shelba Roach	Grade 1 Teacher/ Horace Mann	2002-03 school year	BA Degree, Bluffton College	BA, Step 0	General Fund	New employee due to reassignment

SCHEDULE C3: PERSONNEL EMPLOYMENT – CERTIFICATED BOARD MEETING DATE: August 27, 2002

NAME	ASSIGNMENT & BUILDING	EFFECTIVE DATE	DEGREE/ UNIVERSITY	SALARY	FUNDING	COMMENTS
Melinda Rogers	Intervention Specialist /Lima North	2002-03 school year	BA Degree, 4 year Provisional, 1 year Temporary	BA, Step 1	General Fund	New employee due to new unit
Judith Roush	Kindergarten Teacher/ Irving Elementary	2002-03 school year		MA, Step 22	General Fund	Re-employment
Canceria Sanders	Grade 5 Teacher/ Lima South II	2002-03 school year	MA Degree	MA, Step 0	General Fund	New employee due to reassignment
Charles Schierloh	Social Studies Teacher/Lima Senior	2002-03 school year				2002-03 Assignment
Jennifer Schneider	Physical Education Teacher/Lima Senior	2002-03 school year		BA, Step 0	General Fund	New employee due to resignation
Shawn Sommers	School Psychologist/ District	2002-03 school year	4 Year Provisional		General Fund	New employee
Evelyn Titus	Math Teacher/Lima Senior	2002-03 school year	MA Degree	MA, Step 1	General Fund	New employee due to resignation
Dolores Vandemark	Grade 1 Teacher/ Lowell Elementary	2002-03 school year	BA Degree, 8 year Professional	BA+30, Step 1	General Fund	New employee due to retirement
Regina Ward	Physical Education Teacher/ Lima South	2002-03 school year		BA+15, Step 12	General Fund	Returning from disability leave
Jodi Washam	Arts Magnet Teacher/ Lima North	2002-03 school year	MA Degree, 4 year Provisional	MA, Step 0	General Fund	New employee due to resignation
Doug Westrick	Physical Education Teacher/Lima Senior	2002-03 school year	BA Degree, 4 year Provisional	BA, Step 1	General Fund	New employee due to resignation
Fred Whitehill	Science Teacher/Lima Senior	2002-03 school year		BA+15, Step 17	General Fund	Re-employment
Lillian Wiswell	District-wide Teacher	2002-03 school year				2002-03 Assignment
Dennis Young	Music Teacher/Unity Elementary	2002-03 school year		BA, Step 2	General Fund	Was long-term sub in this position

SCHEDULE D1: PERSONNEL EMPLOYMENT – CLASSIFIED BOARD MEETING DATE: August 27, 2002

NAME	ASSIGNMENT/ BUILDING	EFFECTIVE DATE	CLASS/ STEP	SALARY	FUNDING	COMMENTS
Michelle Agler	Class IIA Secretary/Lima Senior	Aug. 9, 2002				Change in assignment
Kirsten Anderson	Library Clerk/Horace Mann & Westwood	2002-03 school year				Change in assignment
Fred Biss	Maintenance/Central Services	2002-03 school year	Step 14			Adjustment in salary step
Robert Butler	Bus Driver/District - 5.75 hours per day	2002-03 school year	Step 2		General Fund	Change in route
Georgianna Cook	Educational Aide - #1/ Westwood Elementary	2002-03 school year				Change in assignment
Betsy Doyle	Class I Secretary/Lima South II	Aug. 9 - 14, 2002	Class I, Step 3		Alternative Education Grant	Change in assignment
Betsy Doyle	Class I Secretary/Lowell Elementary	Aug. 15, 2002	Class I, Step 3		General Fund	Change in assignment
Dee Frick	Bus Driver/District - 3.75 hours per day	2002-03 school year	Step 8		General Fund	Change in route
Margo Garver	Bus Driver/District - 4.5 hours per day	2002-03 school year	Step 1		General Fund	Job posted due to bus route changes
Bonnie Hanes	Bus Driver/District - 4.25 hours per day	2002-03 school year	Step 20		General Fund	Change in route
JoEllen Johnson	Bus Driver/District - 5 hours per day	2002-03 school year	Step 13		General Fund	Change in route
Denise Lawrence	4-Hour Cook/Lima Senior	2002-03 school year				Assignment
Nell Lester	STARS Coordinator/Lowell Elementary	2002-03 school year		$20.00 per hour, not to exceed 20 hours per week	OhioReads/ STARS Grant	Re-employment
Rhonda Maginnity	200 Day Clerk/Lima Senior	Aug. 9, 2002			General Fund	Change in assignment

SCHEDULE D2: PERSONNEL EMPLOYMENT – CLASSIFIED BOARD MEETING DATE: August 27, 2002

NAME	ASSIGNMENT/ BUILDING	EFFECTIVE DATE	CLASS/ STEP	SALARY	FUNDING	COMMENTS
Laurie Martino	200-Day Clerk/Lima Senior	2002-03 school year	Step 7		General Fund	Change in assignment
Patricia Merriman	Bus Driver/District - 5.25 hours per day	2002-03 school year	Step 23		General Fund	Change in route
Darla Mull	Bus Driver/District - 3.5 hours per day	2002-03 school year	Step 4		General Fund	Change in route
Jeannie Niles	Bus Driver/District - 5 hours per day	2002-03 school year	Step 5		General Fund	Change in route
Kendra Patterson	8-Hr. Night Custodian/ Freedom Elementary	2002-03 school year		No change		Change in assignment
Charlotte Plapp	Bus Driver/District 3.5 hours per day	2002-03 school year	Step 3		General Fund	Change in route
Betty Prince	Class IIA Secretary/Lima Senior	Aug. 12, 2002	Class IIA, Step 15		General Fund	New upgraded position
Howard Rhinock	Bus Driver/District - 5.25 hours per day	2002-03 school year	Step 2		General Fund	Change in route
Leah Richardson	STARS Coordinator/Unity Elementary	2002-03 school year		$20.00 per hour, not to exceed 20 hours per week	OhioReads/ STARS Grant	Re-employment
Alfred Sanders	Custodian-Fireman/ Academy of Learning- Emerson Elementary	July 29, 2002		No change		Change in assignment
Mary Sheets	8-Hr. Night Custodian/ Irving Elementary	Aug. 26, 2002		No change		Change in assignment
Cindy Spees	Bus Driver/District - 5 hours per day	2002-03 school year	Step 2		General Fund	Change in route
Teresa Sullivan	Alternative Education Grant Secretary/Lima South II	Aug. 12, 2002	Class IIA, Step 2	$10.66 per hour	Alternative Education Grant	New position
Cecelia Stoner	Bus Driver/District - 5.25 hours per day	2002-03 school year	Step 5		General Fund	Adjust salary step/ Change in route
Virginia Werling	Classroom/Bus Aide/South II, 7.5 hours per day	2002-03 school year	Step 1		General	Return from layoff

SCHEDULE E1: SUPPLEMENTAL CONTRACTS/EXTENDED DAYS BOARD MEETING DATE: August 27, 2002

NAME	ASSIGNMENT	EFFECTIVE DATE	SALARY	FUNDING
Lilliam Abelita	One day extended service/Freedom	2002-03 school year	Per diem rate	General Fund
Joyce Belden	One day extended service/Freedom	2002-03 school year	Per diem rate	General Fund
Jacqueline Boatman	8th Grade Volleyball/ Lima West	2002-03 school year	$1,500.00	General Fund
Deborah Boedicker	Half-time Health Promotion Coordinator	2002-03 school year	$2,000.00	General Fund
Elizabeth Bollinger	Safety Patrol Advisor/Irving	2002-03 school year	$1,200.00	General Fund
Alisa Bowsher	One day extended service/Westwood	2002-03 school year	Per diem rate	General Fund
Kerri Bronson	One day extended service/Emerson	2002-03 school year	Per diem rate	General Fund
Carol Carpenter	20 Days Extended Service	2002-03 school year	$10.13 per hour	General Fund
Jon Carver	Social Studies Department Chair	2002-03 school year	$2,000.00	General Fund
Kim Craig	One day extended service/Irving	2002-03 school year	Per diem rate	General Fund
Donna Creamer	One day extended service/Horace Mann	2002-03 school year	Per diem rate	General Fund
Erica Croft	One day extended service/Unity	2002-03 school year	Per diem rate	General Fund
Tabatha Dodds	Freshman Volleyball Coach/Lima Senior	2002-03 school year	$2,000.00	General Fund
Casey Dowler	One day extended Service/Faurot	2002-03 school year	Per diem rate	General Fund
Dan Edwards	Stage Director/Lima North	2002-03 school year	$800.00	General Fund
David Emrick	Science Department Chair	2002-03 school year	$2,000.00	General Fund
Chad Fallis	Grade 7 Level I Team Leader/Lima North	2002-03 school year	$4,000.00	General Fund
Chad Fallis	Administrative Detention Supervisor/Lima North	2002-03 school year	$1,500.00	General Fund
Chad Fallis	Chaperone/Lima North	2002-03 school year	$600.00	General Fund
Denise Foltz	One day extended service/Lowell	2002-03 school year	Per diem rate	General Fund
Linda Gephard	One day extended service/Faurot	2002-03 school year	Per diem rate	General Fund
Darlene Goetz	Nursing Department Chair	2002-03 school year	$4,000.00	General Fund
Jo Marie Green	One day extended service/Irving	2002-03 school year	Per diem rate	General Fund
Kathy Hadding	One day extended service/Unity	2002-03 school year	Per diem rate	General Fund
Judith Hedges	Mathematics Department Chair	2002-03 school year	$2,000.00	General Fund
Andrea Hoch	One day extended service/Emerson	2002-03 school year	Per diem rate	General Fund

SCHEDULE E2: SUPPLEMENTAL CONTRACTS/EXTENDED DAYS BOARD MEETING DATE: August 27, 2002

NAME	ASSIGNMENT	EFFECTIVE DATE	SALARY	FUNDING
Sherli Holbrook	Grade 7 Volleyball Coach./Lima West	2002-03 school year	$1,500.00	General Fund
Kimberly Kirkendall	One day extended service/Horace Mann	2002-03 school year	Per diem rate	General Fund
Shelley Klima	Grade 5 Level II Team Leader/Lima North	2002-03 school year	$2,000.00	General Fund
Brad Lanier	Asst. Varsity Football Coach/Lima Senior	2002-03 school year	$3,500.00	General Fund
James Maley	Asst. Athletic Director/Lima Senior	2002-03 school year	$3,000.00	General Fund
Susan Mayo	One day extended service/Unity	2002-03 school year	Per diem rate	General Fund
Lisa Nungester	One day extended service/Westwood	2002-03 school year	Per diem rate	General Fund
June Orr	One day extended service/Freedom	2002-03 school year	Per diem rate	General Fund
Norma Penn	English Department Chair	2002-03 school year	$2,000.00	General Fund
Frank Peppers	Foreign Language Department Chair	2002-03 school year	$2,000.00	General Fund
Erin Ridenour	One day extended service/Freedom	2002-03 school year	Per diem rate	General Fund
Judith Roush	One day extended service/Irving	2002-03 school year	Per diem rate	General Fund
Will Roush	Half-time Athletic Director/Lima North	2002-03 school year	$1,500.00	General Fund
Sue Siesel	Half-time Health Promotion Coordinator	2002-03 school year	$2,000.00	General Fund
Victoria Spurgeon	One day extended service/Lowell	2002-03 school year	Per diem rate	General Fund
Paige Starr	Softball Chaperone/Lima North	2002-03 school year	$600.00	General Fund
Paige Starr	Grade 7 Basketball Chaperone/Lima North	2002-03 school year	$600.00	General Fund
Paige Starr	Grade 7 Volleyball Coach/Lima North	2002-03 school year	$1,500.00	General Fund
Paige Starr	Grade 8 Basketball Chaperone/Lima North	2002-03 school year	$600.00	General Fund
Joan Thomas	One day extended service/Horace Mann	2002-03 school year	Per diem rate	General Fund
Taylor Werkman	Teacher Overload/Lima Senior	2002-03 school year	1/7 of salary (Base: $27,295.00	General Fund
Howard "Buddy" White	Curriculum Team Leader	2002-03 school year	$30.00 per hour	General Fund
Karen Young	Grade 6 Level I Team Leader/Lima North	2002-03 school year	$4,000.00	General Fund

SCHEDULE F: LEAVES BOARD MEETING DATE: August 27, 2002

NAME	POSITION	BUILDING	EFFECTIVE DATE	REASON
John Martin	ISIP Coordinator	Lima South II	Aug. 26-Nov. 25, 2002	Unpaid Family Leave