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 December 2018 minutes.

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

5. Treasurer requests approval of the FY20 tax budget.

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

Personnel Items:

Certified:

6. Employment: Approve the employment of the following academic mentors, effective January 14 - April 12, $20.00 per hour:

Amy Richwine - 2 hours per week

Liz Savka - 2 hours per week

Carla Jones - Academic mentor sub

Junior High morning monitors, effective August 20, 2018 through end of the 2018-2019 school year:

Troy Eichler - Ken Kreis

Ryan Oliver - Rita Stoll

7. Salary Adjustment: Approve the salary adjustment for:

Jennifer Law - MA + 30 to MA +40

Kristen McPeek - ME to ME +10

Summer Lamp - BS to BS +10

Pam Conover - BS to BS +10

Classified:

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

Alyssa Singree - Substitute educational aide, pending successful completion of all employment requirements, effective January 2, 2019

Darla Baker -Junior High bus duty, 2018-2019 school year

Other Business:

9. Substitute List: Recommend approval of the revised Lexington substitute list dated 12/18/18 as persented by MOESC.

10. Tuition Students: Approve Matthew Whiting, grade 3 and Mason Whiting, kindergarten, as tuition students, tuition waived per Board policy following a working parent.

11. Substitute Nurse: Approve the employment of a substitute nurse, Tammy Williams, pending successful completion of all pre-employment requirements

12. Revised Board Policy 7.32: Recommend approval of the enclosed revised Board Policy 7.32 regarding online learning opportunities.

Motion by _________________, seconded by _____________________, to approve items 7-12.

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

January 2019 Regular Meeting

Agenda: