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.

Rhiannon Miller, Student representative to the Board, will present her report.

Financial Items:

3. Minutes: The President will call for additions or corrections to the November regular meeting.

4. Financial: The Treasurer will present the monthly financial report for November 2018.

5. Approve the following appropriation increase

Title I Fund 572 9019 - $968.90

6. Approve invoices from River Education Services in the amount of $5,850, $4,810 and $11,960 for services related to students enrolled in the LEAP Program and an invoice fro Message Logix, Inc. in the amount of $3,500 for alert messaging services

Motion by ______________, seconded by ___________________, to approve items 3-6.

Personnel Items:

Certificated:

7. Resignation: Approve the resignation of Tracey Mullet, Central Elementary, effective at the end of the 2018-2019 school year.

8. Employment: Approve the recommendation to employ:

Brenda Engelman - Long term substitute, Eastern, for the 2018-2019 school year, effective October 8, 2018, $110.00 per day

Stacy Davis - Mock trial advisor

9. Employment: Approve the salary adjustment for:

Ashley Smith - BA to BA +10

Classified:

10. Employment: Approve the recommendation to employ the following:

Hannah Wise - Winter guard advisor

Other Business:

11. Coaching Resignation: Approve the coaching resignation of:

Taylor Gerhardt - Varsity football

Shayne Yeater - Softball

12. Coaching Recommendations: Approve the following coaches for the 2018-2019 school year:

Allyssa Hostetler - Assistant track - high school

Cameron May - Wrestling - volunteer

Robert Meyer - Wrestling - volunteer

13. Tuition Student: Approve Paisley Kentosh as a kindergarten tuition student, Western, tuition waived per Board policy following a working parent.

14. Substitute List: Recommend approval of the revised Lexington substitute list dated 11/14/18 as persented by MOESC.

15. 2019 Board Meetings: Set date and time for the Organizational and Regular January 2019 Board of Education meetings.

16. Recommend approval to join OSBA for calendar year 2019.

Motion by _________________, seconded by _____________________, to approve items 7-16.

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

December 2018

Agenda: