LEXINGTON BOARD OF EDUCATION
Regular Meeting
Wednesday, November 18, 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.
Cameron Kindred, Student representative to the Board will present his report.
Financial Items:
3. Minutes: The President will call for additions or corrections to the October regular meeting.
4. Financial: The Treasurer will present the monthly financial report for October 2015.
5. Accept a donation of two cellos from the Lexington Music Boosters valued at approximately $3,000.
6. Approve a Resolution to Proceed with placing a renewal levy on the March 15, 2016 ballot.
Motion by ______________, seconded by ___________________, to approve items 3-6.
Personnel Items:
Certificated
7. Resignation: Approve the resignation of the following:
Stephanie Wilson - Eastern Intervention Specialist effective May 31, 2016.
8. Supplemental Contract : Rescind the supplemental contract issued to Alyssa Horn for the fall play due to the High School not having a
fall performance during the 2015-2106 school year.
9. Employment: Approve the employment of the following for the 2015-2016 school year:
Alisha Angle - Long term sub, from approximately October 16 -November 6, 2015, $100.00 per day
Heiden Eichorn - ESL tutor, effective October 2015
Tina Parr - ESL tutor, effective September 2015
John Watkins - Junior High Dean of Students/Athletic Director per enclosure, twenty days extended time, effective date to be determined based on finding appropriate long term biology sub at the high school
Jay Schmidt - Interim Junior High Dean of Students, effective November 16, 2015 per enclosure
Classified:
Other Business:
10. Substitute Nurse: Approve the nursing services of LaTisha Alterio as district substitute RN, at the hourly rate on her contract for the 2105-2106
school year pending successful completionof all pre-employment requirements
11. Coaching Resignation: Approve Ryan Oliver as Jr. High wrestling coahc for the 2015-2016 school year
12. Substitute Lists: Recommend approval of the revised Lexington substitute list dated 11/11/2015 as presented by MOESC.
13. Tutor Lists: Recommend approval of the tutor list dated 11/11/15 provided by MOESC.
Motion by __________________, seconded by_________________, to approve items 7-13.
14. Executive Session: Motion by _________________, seconded by ________________, to enter into executive session to consider the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of a public employee or official, or the investigation of charges or complaints against a public employee, official, licensee, or regulated individual unless the public employee, official, licensee, or regulated individual requests a public hearing and negotiations.
The Board entered into executive session at ______.
The Board returned to open session at ______.
15. Adjournment: Motion by ___________________, seconded by ___________________, to adjourn.
