LEXINGTON BOARD OF EDUCATION
Regular Meeting
Wednesday, December 16, 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.
Recognition of State Champion Boys' and Girls' Cross Country Team
Financial Items:
3. Minutes: The President will call for additions or corrections to the November 2015 minutes.
4. Financial: The Treasurer will present the monthly financial report for November 2015.
5. Accept a donation of the amount of $2,000 from the Estae of Helen Griebling for the Lexington High School Academic Scholarship Fund.
6. Approve renewal with Anthem Blue Cross Blue Shield for the medical, Rx, and dental insurance administrative services for Calendar Year 2015 at the following rates:
Medical/Rx/Stop Loss Administrative fees of $49.49 per employee per month (10% decrease from CY 15)
Dental Administrative fees of $4.89 per employee per month (same as CY 15)
7. Approve Specific Stop Loss coverage (after $100,000) through HCC Life Insurance Company at a premium of $120.82 per employee per month (12% increase from CY 15).
8. Recommend to approve the 2016 medical and dental insurance funding rates.
9. Authorize a premium holiday in December 2016 for self-funded medical and dental for the Board and employees' share of premium, at a savings of approximately $46,000 for employees and $265,000 for the District General Fund.
Motion by ______________, seconded by ___________________, to approve items 3-9.
Personnel Items:
Certificated
10. Resignation: Approve the resignation of John Watkins, High School Biology, effective January 15, 2016.
11. Employment: Approve the employment of:
Alisha Angle - Long term sub for High School Biology from January 11, 2016 until approximately May 1, 2016, $100.00 per day.
Michelle Lillo - Math tutor at Eastern, effective November 30, 2015 through May 27, 2016, $20.00 per hour, one day per week.
Bark Durchik - Math tutor at Eastern, effective November 30, 2015 through May 27, 2016, $20.00 per hour, one day per week
12. Salary Adjustment: Approve the salaryadjustment for Jen Cavalier from MA + 10 to MA +20
Classified:
13. Substitute Secretary Pay: Recommend an addition to the substitute pay list, substitute secretary at step 0 of the secretary salary schedule.
14. Employment: Approve the employment of:
Mrs. Tracey Pinkelman - Educational Aide/Library Aide, Central Elementary effective retroactive to November 16, 2015, for the remainder of the 2015-2016 school year
Ginger Mosey - Substitute secretary, Athletic Office, from approximately January 27 - February 5, 2016, at step 0 of the secretary salary schedule
Other Business:
15. Coaching Resignation: Accept the coaching resignation of:
Tim Scheid - Assistant high school track
Nancy Shramko - Varsity assistant girls' soccer
16. Coaching Recommendation: Accept the following recommendations for coaching positions for the 2015-2106 season:
Cameron May - Junior High wrestling
Densise Benson - High School assistant track
John Leskovich - High School assistant track
Austin Javurek - High School assistant track
Michelle Smith - High School Head girls' track
Ralph Baker - High School Head boys' track
Valerie Fraizer - Junior High track
Anne Petris - Junior High track
Jay Schmidt - Junior High track
Jeff Meyer - Junior High track
Ron Schaub - Head boys' tennis
Mike Hamman - Head softball
Kevin Morrow - Head baseball
Troy Eichler - JV baseball
Ryan Oliver - Freshmen baseball
Rob Michels - Volunteer - boys' tennis
Doug Basham - Volunteer - baseball
Darrell Strickler - Volunteer - baseball
David Lee - Volunteer - baseball
17. Substitute Nurse: Aprpove the nursing services of Connie Homerick as district substitute LPN, at the hourly rate on her contract for the 2015-2016 school year pending successful completion of all pre-employment rerquirements.
18. 2016 Board Meetings: Set date and time for the Organizational and Regular January 2016 Board of Education meetings.
19. Substitute Lists: Recommend approval of the revised Lexington substitute list dated 12/18/2015 as presented by MOESC.
20. Recommend approval to join OSBA for calendar year 2016.
Motion by __________________, seconded by_________________, to approve items 10 - 20.
21. Adjournment: Motion by ___________________, seconded by ___________________, to adjourn.
