LEXINGTON BOARD OF EDUCATION
Regular Meeting
Wednesday, July 23, 2014
7:00 p.m.
Agenda:
1. Call to Order: The President will call the meeting to order.
2. Communications/Visitors: The President will recognize any visitors to the meeting and present any communications.
Energy/cost savings presentation by Energy Optimizers representatives.
Financial Items:
3. Minutes: The President will call for additions or corrections to the June regular meeting and July 9th special meeting.
4. Financial: The Treasurer will present the monthly financial report for June 2014.
5. Approve to return an advance of $12,500 from 516 9014 IDEA-B Fund to 001 0000 General Fund.
6. Approve enrollment in the Ohio School Comp Workers' Compensation Group Retrospective Rating program for calendar year 2015, annual fee $2,985.
7. Approve to pay invoices from Spectrum Behavioral Solutions for services Jan-June 2014, cost $13,850.
Motion by __________________, seconded by_________________, to approve items 3 - 7.
Personnel Items:
Certified:
8. Resignations: Approve the resignation of
Chris Dekker - 2nd grade teacher at Western Elementary, effective August 1, 2014
Becky Sarbach - Intervention Specialist at the High School, effective at the end of the 2013-2014 school year
Personnel Items:
Certified:
9. Employment: Approve the employment of
Chris Kmetz - Power Reading tutor, part-time, effective August 21, 2014
Ryan Burris - Eastern Elementary, grade 6, one year contract, effective August 21, 2014, step 0, pending successful completion of all pre-employment requirements
Jeffery Meyer - Junior High, PE, one year contract, effective August 21, 2014, step 0, pending successful completion of all pre-employment requirements
Becky Sarbach - Special Education Coordinator, contract for the 2014/2015 and 2015/2016 school years.
Summer school teachers July 28 – August 14, 2014, with a stipend of $1,200.00:
Missy Betscher Amy Richwine
Amy Stewart Stephanie Saurers
Shelly Knapp Cara Pelphrey
Lynn Waterer Annette Rush
Chris Berger Whitney Farrar
Deb Ray Dani Merritt
April Ford Edwina Brownell
Cheryl Longnecker Kayla Heimann
Jessica Bookmyer - Summer school substitute
Shelly Getz - Summer school substitute
Administering the DRA tests for the 2014-2015 school year at the substitute teacher pay rate:
Barb Durchik Michelle Lillo
Laura Pike Lora Norris
Lori Gottfried Heiden Eichorn
Lori Hoyt Mallory Westerheide
Trisha Hughes Tina Parr
Jessica Bergman Heather Dillon
10. Leave of absence: Approve a one year leave of absence without pay (2014-2015) for Christy Thomas, third grade teacher at Western Elementary.
Other Business:
Classified:
11. Employment: Approve the employment of Steve Boggs as a four (4) hour Pioneer handicap bus aide for the 2014-2015 school year.
12. Tuition Student: Accept Caroline Haring as a new tuition student for the 2014-2015 school year, grade 11. Accept Serenity Perry as a continuing tuition student for the 2014-2015 school year, 1st grade.
13. Retirement “Pick Up”: Approve the “pick up on the pick up” regarding retirement payment for Kathy Weidig, per past practice, effective August 1, 2014, per the enclosed resolution.
14. Handbooks: Approve student handbooks for High School, Jr. High, Eastern, Central, Western Elementary & Western Pre-School for the 2014-2015 school year.
15. North Central Ohio Computer Cooperative: Recommend approval of the enclosed contract with the North Central Ohio Computer Cooperative (NCOCC) for fiscal year 2015.
16. Allerton Hill Proposal: Approve the communications plan proposal from Allerton Hill Consulting.
Motion by __________________, seconded by _____________________, to approve items 8 - 16.
17. Adjournment: Motion by ________________, seconded by _________________, to adjourn.
