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					                                  Liberty Local Schools
                                    4115 Shady Road
                                  Youngstown OH 44505

                                      Regular Meeting

                                        AGENDA


February 24, 2004
6:00 PM Caucus                                                        Community Room
Meeting to follow immediately                                         Liberty High School



1.     Call to Order Time: ______

2.     Pledge of Allegiance -


3.     Roll Call – Board of Education

       1.     Richard J. Malone, President

       2.     Robert A. Lackey, Vice President

       3.     Thomas S. Conley, Member

       4.     Frank M. Gorsuch, Member

       5.     John K. Lallo, Member


4.     Public Participation –

5.     Recognition/Reports –




TREASURER’S REPORTS

6.     Approve the minutes of the Organizational Meeting of January 6, 2004.



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7.    Approve the minutes of the Regular Meeting of January 6, 2004.


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8.    Approve the minutes of the Special Meeting of January 30, 2004.


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9.    Accept the December 2003 financial reports.


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10.   Accept the January 2004 financial reports.


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11.   Recommend the Board adopt purposes for all Liberty School District Activity Funds.

      Spanish Club                    Class of 1998                     W.S. Guy Cheerleading Club
      HS Kitchen and Craft Club       Class of 1997                     HS Marching Band
      Teens for People                HS Art Club                       W.S. Guy Instrumental Band
      HS National Honors Club         Junior Classical League           W.S. Guy Volleyball
      French Club                     HS Special Education              HS Volleyball
      Speech and Debate Fund          HS Spirit Shop                    Girls Softball Activity
      W.S. Guy Work Study Club        Class of 2000                     Wrestling Activity
      W.S. Guy Choir Fund             Class of 2002                     Soccer Activity
      The Ink Well                    Class of 2003                     HS Conditioning Club
      Liberty for Youth Club          Class of 2004                     W.S. Guy Conditioning Club
      HS Choir                        Class of 2005                     HS Boys Basketball Fund
      Newspaper Club                  Class of 2006                     HS Baseball Program
      German Club                     HS Yearbook 2004                  HS Boys Track Program
      Pep Club                        Class of 2001                     HS Football Program
      HS Library Club                 Pennies for Blott                 HS Girls Basketball Club
      HS Student Council              Misc. Trans.                      HS Girls Track Program
      Drama Club                      Athletic Fund                     HS Softball Program
      Science Club                    HS Flagline                       Golf
      Ski Club                        HS Cheerleading Club              Cross Country
                                                                        Varsity Baseball


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12.   Recommend the Board approve the five-year forecast representing the board-approved
      Impact Plan as presented.



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13.   Recommend the Board approve the two-year financial forecast completed by the Ohio
      Department of Education as presented.



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SUPERINTENDENT’S REPORTS

14.   Recommend the Board approve the Proficiency Test Summer Intervention Program
      for the Summer of 2004 (grades 1-6, eligibility criteria, no cost to students).



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EMPLOYMENT – Certified

15.   Recommend the Board approve Doris Mathews as a tutor for Proficiency Test
      Intervention at Liberty High School for the 2003/2004 school year to be paid
      hourly on an as-needed basis.



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Classified Retirement

16.    Recommend the Board accept, with thanks and appreciation, the retirement resignation
       of Mavis Leung as Lunchroom Aide on April 1, 2004.



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17.    Recommend the Board approve Carol Bova for the position of Guidance Secretary at
       Liberty High School effective February 25, 2004.



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SUBSTITUTES – Classified

18.    Recommend the Board approve the following classified substitutes for the 2003/2004
       school year:

              Margie Brady            Substitute Educational Aide
              Margie Brady            Substitute Secretary
              Denise Lias             Substitute Educational Aide
              Denise Lias             Substitute Secretary
              Cheryl Rozzo            Substitute Educational Aide
              Cheryl Rozzo            Substitute Secretary
              Mary Petrozzino         Substitute Educational Aide
              Mary Petrozzino         Substitute Secretary


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SUPPLEMENTAL CONTRACTS

19.   Recommend the Board grant the following supplemental contracts for the 2003/2004
      school year:

              Jeffrey Walters, Sr         Head Track Coach, Boys        $2,993     (BCI on file)
              Theresa House               Asst Softball Coach JV        $1,425     (BCI pending)
              Colleen Connolly            Asst Track Coach LHS          $1,995     (BCI on file)
              Ryan Philibin               Asst Track Coach GMS          $1,568     (BCI on file)
              Heather Smith               Asst Track Coach GMS          $1,995     (BCI on file)



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VOLUNTEERS

20.   Recommend the Board approve the following volunteers for the 2003/2004 school year:

                        Robert LaCivita          Baseball Propram
                        Kevin Herrholtz          Baseball Program



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FIELD TRIPS

21.   Recommend the Board approve the following field trips:

              Grade 6                     March 23, 2004
                                          Cleveland – Great Lakes Science Center
                                          Charter bus, no cost to the board
             Grade 7/8 Bands
             Grade 8 Choir               May 28, 2004
                                         Band competition – Kennywood Park
                                         Charter bus, no cost to the board

             Grade 8                     May 19-21, 2004
                                         Washington DC
                                         Historical points of interest
                                         Charter bus, no cost to the board

             Grade 8                     June 4, 2004
                                         Physics Day
                                         Transportation – school bus

             LHS Cheerleaders            March 24 – March 29, 2004
                                         Nationals in Orlando Florida
                                         No cost to the board

             Junior Honor Students February 26, 2004
                                   National College Fair
                                   Pittsburgh PA
                                   No cost to the board

             LHS Art Club                April 8, 2004
                                         Cleveland Museum of Art
                                         Cleveland OH
                                         No cost to the board

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DONATIONS

22.   Recommend the Board accept, with thanks and appreciation, the following donations:

             from The Greater Kansas City Community Foundation - $3,441.00
                       representing H & R Block Education Fund as a gift
                       to the school district and not directed to any specific
                       program or school

             from TNS Intersearch        -                  a donation of office furniture
                       to be distributed throughout the district as needed

             from Robert Lackey          -                                       $ 100.00
                       used toward the rental of the “fire pots” from Buckeye
                       Burners for the E.J.Blott Harvest Day Festival




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POLICIES

23.   The following policies were distributed to be considered for adoption at the
      March regular Board of Education meeting:

      Policy 3419    New              Group Health Plans, Professional Staff
      Policy 3419.01 New              Privacy Protections of Self-Funded Group Health Plans,
                                      Professional Staff
      Policy 4419    New              Group Health Plans, Support Staff
      Policy 4419.01 New              Privacy Protections of Self-Funded Group Health Plans,
                                      Support Staff
      Policy 5113     Replacement     Open Enrollment



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EXECUTIVE SESSION

24.   Enter Into -    tc______      fg______ jl______ rl______ rm______ Time:_____

      Return From - tc______        fg______ jl______ rl______ rm______ Time:_____




25.   ADJOURN         Time: ______



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