LEXINGTON BOARD OF EDUCATION

Regular Meeting

Wednesday, January 11, 2017

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.

            Anne Olecki, Student representative to the Board will present her report.

Financial Items:

  3. Minutes: The President will call for additions or corrections to the December 2017 minutes.

  4. Financial: The Treasurer will present the monthly financial report for December 2016.

  5.  Treasurer requests approval of the fiscal year 2018 Tax Budget.  

Motion by ______________, seconded by ___________________, to approve items 3-5.

Personnel Items:

Certificated

6.  Employment:  Approve the employment of

Mary Shreffler - Long-term sub, Central from approximately April 15, 2017 through the end of the 2016-2017 school year

7.  Salary Adjustments: Approve the salary adjustment for the following:

Tiffany Perry- ME to ME + 10

Classified:

8.  Resignation:  Accpet the resignation of Jannie Sorrenti, Food Service, effective December 19, 2016.

9.  Employment:  Approve the employment of the following pending successful completion of all pre-employment requirements:

Courtney Smith - Food Service sub, effective January 5, 2017

Kyrstin Kentosh - Substitute educational aide

Other Business:    

      10.  Coaching Resignation:  Accept the coaching resignation of Viann Watkins as co-Varsity/JV cheerleading 

      11.  Coaching Recommendations:  Approve the coaching recommendations for the 2016-2017 school year:

Viann Watkins - Varsity/JV cheerleading, effective November 6, 2016

Jennifer Moore - High School assistant track

Troy Eichler - JV baseball

Ryan Oliver - Freshman baseball

Darrell Strickler - Volunteer, baseball

      12.  Tuition Student:  Approve the waiver of tuition of Corey France per Board policy pertaining to a senior whose parent moves out of the district.

      13.  School Nurse:  Approve the employment of Connie Homerick as school nurse at Central Elementary effective Monday, January 9, 2017.

      14.  Bus Bids:  Authorize the Treasurer to advertise for bids for up to two new buses.

           Motion by __________________, seconded by_________________, to approve items 6-14.

     Discussion:

     1.  Fiscal year 2016 financial audit.

     15. Adjournment: Motion by ___________________, seconded by ___________________, to adjourn.