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.

Abigail Vincent, 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 2017.

5. Treasurer requests approval of the fiscal year 2019 Tax Budget.

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

Personnel Items:

Classified:

6. Employment: Approve the employment of Deb Ray, Assistnat Technology Department Coordinator, effective March 31, 2018, contract for the remainder of the 2017-2018 school year (effective April 1, 2018), and a one year contract for 2018-2019.

Other Business:

7. Coaching Resignation: Accept the coaching resignation of Val Fraizer, Junior High track for the 2017-2018 track season.

8. Coaching Recommendations: Recommend the following coaches for the 2017-2018 school year:

Jeff Meyer - JV Wrestline

Ralph Baker - Boys' head track

Michelle Smith - Girls' head track

Jennifer Moore - Assistant track

John Watkins - Assistant track

Denise Benson - Assistant track

Dan Wittmer - Assistant track

Ron Schaub - Boys' varsity tennis

Kevin Morrow - Varsity baseball

Troy Eichler - JV baseball

Ryan Oliver - Freshmen baseball

Dan Studer - Weight/Strength Coordinator, two sessions, February - April , May - July

Jay Schmidt - Junior High track

Jeff Meyer - Junior High track

Heidi Roush - Junior High track

Darrell Strickler - VOLUNTEER - baseball

Rob Michaels - VOLUNTEER - tennis

9. Substitute List: Recommend the approval of the revised Lexington substitute list dated 12/22/2017 as presented by MOESC.

10. Grading Scale: Recommend approval of the proposed new grading scale for grades 1-12 per the enclosure

11. Bowling Green State University: Recommend approval to enter into an agreement with Bowling Green State University to offer dual enrollment courses at Lexington High School for the 2018-2019 school year

12. Contract Extension: Recommend approval of a two (2) year contract extension for Superintendent, Mike Ziegelhofer, effective August 1, 2018 through July 31, 2020.

13. Rockmill Financial: Approve of the contract for Rockmill Financial through October 31, 2018.

Motion by _________________, seconded by _____________________, to approve items 6-13.

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

January 2018 - Regular Meeting

Agenda: