LEXINGTON BOARD OF EDUCATION
Regular Meeting
Wednesday, October 16, 2019
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.
Ben Hoffman, Student Representative to the Board will present his report.
Financial Items:
3. Minutes: The President will call for additions or corrections to the September regular meeting minutes.
4. Financial: The Treasurer will present the monthly financial report for September 2019.
5. Approve the following appropriation modification:
Student Wellness and Success Fund 467 - $313, 072.28 increase
6. Approve invoice from Ohio Northern University int he amount of $6,380 for football camp held at the university.
7. Accept donation from Therm-O-Disc/Emerson Charitable Trust in the amount of $1,000 for student academic and cultural activities.
Motion by ______________, seconded by ___________________, to approve items 3-7.
Personnel Items:
Certified:
8. Resignation: Approve the resignation of Kristen McPeek as High School IAT co-chairperson effective September 19, 2019.
9. Employment: Approve the employment of the following:
Kristen McPeek - High School IAT chairperson for the 2019-2020 school year
David Carter - Long-term substitute, Guidance Counselor for the remainder of the 2019-2020 school year, effect October 8th, base salary
Kathy Gesing - High School Academic Mentor, October 2 - November 26, 2019, 5 days per week, substitute teacher daily rate
Susan Brafford - Long-term sub, High School Art, approximately 6-8 weeks, effective September 27, 2019, $110.00
10. Maternity Leave: Approve a maternity leave request for Shelby Swart, Eastern, from approximately December 20, 2019 through the remainder of the 2019-2020 school year.
Classified:
11. Employment - Approve the recommendation to employ:
Mallory Westerheide - Educational aide sub, effective September 30, 2019
Janice Knox - Substitute in Food Service in a long-term capacity at the entry level step on the salary schedule, effective September 6, 2019
Other Business:
12. Eastern Running Club: Approve the recommendation to add Eastern Elementary Running Club to the list of clubs/activities effective August 21, 2019.
13. Coaching Resignation: Accept Gabe Benjamin's resignation of JV Wrestling Coach for the 2019-2020 school year.
14. Coaching Recommendation: - Approve the following coaches for the 2019-2020 school year:
Melisa Watters - Junior High Swim
Libby Nickoli - Junior High Swim
Pat Cannon - Assistant High School Swim
Bobby Meyer - Volunteer Wrestling
Kevin Morrow - Varsity Baseball
Todd Galownia - Varsity Softball
Ralph Baker - Boys' head track
Michelle Smith - Girls' head track
Gabe Benjamin - Volunteer wrestling
Josh Hassmann - Junior High wrestling
15. Substitute List: Recommend approval of the revised Lexington substitute list dated 09/25/2019 as presented by MOESC.
16. College Credit Pluss (CCP): Recommend the adoption of the enclosed agreement language regarding a stipend for teachers who teach College Credit Plus (CCP) courses at the High school, during the school year. This stipend would be retroactive to August 21, 2019.
17. Approve Resolution for Establishing a Community Partner for Student Wellness and Success Funds.
Motion by _________________, seconded by _____________________, to approve items 8-17.
18. Executive Session: Motion by ____________, seconded by _________________, to enter into executive sessions to consider the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of a public employee or official, or the investigation of charges or complaints against a public employee, official, licensee, or regulated individual unless the public employee, official, licensee or regulated individual requests a public hearing and negotiations.
The Board entered into executive session at ________.
The Board returned to open session at ________.
19. Adjournment: Motion by ___________________, seconded by ___________________, to adjourn.
