LEXINGTON BOARD OF EDUCATION
Regular Meeting
Wednesday, August 19, 2015
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.
Financial Items:
3. Minutes: The President will call for additions or corrections to the July regular meeting.
4. Financial: The Treasurer will present the monthly financial report for July 2015.
5. Approve to pay invoice from Spectrum Behavorial Solutions for services April-June 2015, cost $9,925.
6. Approve agreements with American Fidelity for Worxtime time and eligibility tracking services and IRS Form 1094 and 1095 reporting services for compliance with ACA requirements
Motion by ______________, seconded by ___________________, to approve items 3-6.
Personnel Items:
Certificated
7. Resignation: Approve the resignation of April Ford, Eastern Elementary, 4th grade, effective at the conclusion of the 2014-2015 school year.
8. Employment: Approve the employment of the following pending successful completion of all pre-employment requirements:
Valerie Frazier - Junior High Art Club advisor for the 2015-2016 school year
Kim Ferrell - Long term sub, Western, effective August 21, 2015, to approximately October 9, 2015
Lisa Zupan - Western IAT chairperson (1/2) for 2015-2106 school year
Amy Parker - 4th grade, Eastern, one year contract, effective August 21, 2015
Trisha Hughes - Long term sub, Central Elementary from August 21, 2015 through approximately mid-October, $100.00 per day
Katherine Radford - Substitute teacher for the 2015-2016 school year
Mary Shreffler - Substitute teacher for the 2015-2016 school year
Jo Anne Maxey - Substitute teacher for the 2015-2016 school year
Administering the DRA tests for the 2015-2016 school year at the substitute teacher pay rate:
Barb Durchik - Michelle Lillo
Heiden Eichorn - Trisha Hughes
Lois Lasker - Shelly Barber
Kathy Wallace
9. Salary Adjusstment: Approve the salary adjustment for:
Emily Donahue - MA to MA +10
Tucker Bacquet = BA +20 to ME
Julie Detlef - MA + 20 to MA +30
Joy Bowman - ME +20 to ME + 40
Michelle Olecki - BS + 20 to ME
Classified:
10. Resignation: Accept the resignation of the following:
Lora Hamilton - Food Service, 2 hour general help, effective at the conclusion of the 2014-2015 school year
Amy Stewart - Western IAT chairperson for the 2015-2016 school year
11. Employment: Approve the employment of the following personnel:
Lora Hamilton - Transportation, Pioneer bus aide, two year contract, effective August 21, 2015
Amy Stewart - Western IAT chairperson (1/2) and ETR (MFE) chairperson for the 2015-2016 school year
Silas Clay - Transporation Mechanic, contract for 2015-2016, effective August 17, 2016, pending successful completion of pre-employment requirements
Elizabeth Brant - Substitute education aide, pending successful completion of pre-employment requirements
Janice Dahlinghaus - Substitute education aide, pending successful completion of pre-employment requirements
Tracey Pinkelman - Educational aide long term sub for as long as necessary for the 2015-2016 school year
Other Business:
12. Coaching Resignation: Approve the resignation of Alyssa Crist - Freshman girls' soccer, due to lack of numbers.
13. Substitute Lists: Recommend approval of the Lexington substitute list & the complete subsitute list dates 8/17/2015 as presented by MOESC.
Motion by __________________, seconded by_________________, to approve items 7-13.
Discussion Item:
1. Overview of quarterly Self Insurance financial information through June 2015.
14. Adjournment: Motion by ___________________, seconded by ___________________, to adjourn.
