1. Public Participation:  None
    
2. Adopted a resolution recognizing the following special events:
    

   June 5	World Environment Day
   June 14	Flag Day

3. Certified purchase order to Ace Reconditioning in the amount of $3,136.00 which was not previously certified for this amount.
    

4. Approved stipends for Joyce Steffik, Debbie Sutphin, and Merri Matthews in the amount of $3500 each for additional work performed in FY 2005 due to retirement/resignation of two full time positions that were not replaced.
    

5. Granted Family Medical Leave to Amber Basich for the purpose of childbirth, effective May 6, 2005 and extending to approximately June 6, 2005.
    

6. Authorized membership in the Ohio High School Athletic Association for the 05/06 school year .
    

7. Adopted a resolution to avail the services, materials, projects and personnel available from the East Central Ohio Special Education Regional Resource Center.
    

8. Approved the renewal of an agreement with IRACS for annuity compliance services in the amount of $1045.00.
    

9. Approved students to be absent while participating  in a foreign trip to Mexico on March 30-April 7, 2006, as proposed by Foreign Language Teachers at BLHS.  All associated costs will be paid by those participating.
    

10. Accepted the resignation of Jason Kernahan, Teacher, effective August 13, 2005.
     

11. Employed Phil Herrlein as Bus Coordinators for the 05/06 school year.
     

12. Entered into an agreement with the Auditor of State’s Office to provide services in preparation of the fiscal year 05 annual financial report that conforms with generally accepted accounting principals.  The cost is not anticipated to exceed $11,100.
     

13. Approved all Buckeye Local Certified Staff and all approved Jefferson County Substitutes to complete homebound tutoring assignments and chairmanship of Building Committees for the district as needed and approved by the Superintendent.
     

14. Granted Family Medical Leave to Heather Andes for the purpose of childbirth effective August 22, 2005 and extending to approximately October 21, 2005.
     
15. Accepted the resignation of Lori Jacobs-DiSabato, Teacher, effective August 12, 2005.
     
16. Employed Albert Mazur as a volunteer assistant football coach for the 05/06 school year.
     
17. Granted a continuing contract to Mary Lollini.
     

18. Entered into an agreement with an Occupational Therapist/COTA and Speech Therapist to provide OT and speech services on an hourly basis to a limited number of students during the summer months.
     

19. Employed the following non-certified persons for supplemental duties as indicated for the 2005-06 school year:
     

    BLHS	9th Grade Boys Basketball Coach    Co	Tom Thompson
    	9th Grade Boys Basketball Coach    Co	Bill Phalen
    	Assistant Baseball Coach	George Laase
    SouthWest Middle	7th Grade Basketball - Girls	Mike McKeegan
    	8th Grade Basketball - Girls	Jim Bartrug
    North Middle	7th Grade Basketball - Boys	Ed Nest
    	8th Grade Basketball - Boys	Gary Dulkoski
    	7th Grade Basketball - Girls	Randy McCain
    	8th Grade Basketball - Girls	Donald Brown
    	Yearbook Advisor	Marge Omaits

20. Employed the following certified persons for supplemental duties as indicated for the 05/06 school year:
     

    BLHS	Head Wrestling Coach	Brian Davis
    	Assistant Basketball Coach - Boys	Kevin McCain
    	Assistant Basketball Coach - Boys	Coy Sudvary
    	Elementary Basketball Coordinator - Boys	Joel Nau
    	Assistant Track Coach - Boys	Chuck Eddy
    	Intramural Coach	Tom O'Connell
    	Assistant Softball Coach	Sam Jones
    	FCA	Frank Savarese
    	Science Club                                               Co	Jeff Durbin / Robert Posgai
    	Audio-Visual Library Club	Barry Closser
    	Foreign Language                                        Co	Bonnie Harr / Madelina Rinaldi
    	Chi/Phi Society / Physics Club	Sharon Wallace
    	Student Council                                           Co	Rita Zaborek / MaryEllen Bolock
    	Project Self	Andrea Cowan
    	Yearbook Advisor	Jennifer Redinger
    	National Honor Society                               Co	Rita Zaborek / Frank Savarese
    	SADD                                                        Co	Amy Basinger / Belinda Boyce
    	Jazz Band	Charles Eddy
    	Conflict Resolution	Bill Crowe
    	After School Advisor	Frank Savarese
    	Performing Arts Coordinator	Teresa Cybulski
    	Senior Class Advisor                                   Co	Myste Carter / Maxine McClure
    	Junior Class Advisor                                    Co	Glenda Dulkoski / Shawna Coultrap
    	Sophomore Class Advisor                           Co	Frank Savarese
    SouthWest Middle	8th Grade Basketball Coach - Boys	Dan Signorini
    	Intramural Coach	George Bell
    	Art Club	Lynn Sweeney
    	Honor Club	Vince Olenick
    	Student Council	Terri Barath
    	Yearbook Advisor                                      Co	Bob Fetty / Jim Berze
    	After School Advisor	Jamie Wilson
    North Middle	Intramural Coach	Debby Witthuhn
    	FCA Advisor	Debby Witthuhn
    	Science Club                                               Co	Carolyn Piergallini / Jason Kovalski
    	Student Council	Jami Cammer
    	After School Advisor	Ron Clark
    District	Elementary Honors Choir                            Co	Chuck Eddy / Kim Leonard

21. Authorized  American Youth  as the carrier for the student insurance for the 05/06 school year. Insurance premiums is paid by the parents.
     
22. Established cafeteria lunch prices for the 05/06 school year.  There will be no increase in prices.
     
23. Transferred the following funds:
     

    From	To	Amount
    General Fund	Dillonvale Building Loan Payment	$  61,000
    	Textbook/Instructional Materials Set Aside	$100,000
    	Capital Improvement Set Aside	$  43,000

24. Employed the following substitutes for the 04/05 school year:
    Substitute Bus Drivers: Susan Chambers                    Donald Haggerty
     
25. Approved the revised five year financial forcast as presented.
     
26. Adjorned to executive session for the purpose of discussing / reviewing negotiations or bargaining / sessions with employees and employment of personnel at 7:08 pm.  Reconvened at 8:08 pm.

Administrative Reports / Discussion Items

A check has been received for the Rayland Property and sale finalized.

The high school sound system is in need of repair. Quotes will be obtained.

Mr. Pielech presented information on what is expected from a school photographer.  This is in follow up to discussion at a previous meeting.  In that the current photographer has an ongoing contract and no major problems have been incurred no action to terminate contract is expected.  However photographers employed by individual families will not be denied access to events.

We have been informed that new water lines and hydrants are expected to be installed at SouthWest Middle.  There will be no expense to Buckeye Local.

The new athletic league discussed at previous meetings is to be further discussed with the coaches involved and more information will be gathered from the league.  Proposed league to begin in 2007.

Mr. Moore reported that as a fund raiser for football advertising banners will be displayed at the field and T-shirts are being sold.

Mr. DeLuca asked for an update on the mentoring program.  Mr. Pielech reported that approximately 20 teachers have participated - some are ready to move into principalships.  We need an adhoc program to enable participants to continue their training.

Mr. Benton reported on HB66 which will require all school districts to participate in a statewide heath care program.  The bill has passed the House of Representatives and is currently under Senate review.

Applause, Applause