LEXINGTON BOARD OF EDUCATION
Regular Meeting
Wednesday, April 17, 2024
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.
Jacob Halfhill, Student representative to the Board will present his report.
Pre-School Director and Athletic Director will present their reports.
Financial Items:
3. Minutes: The President will call for additions or corrections to the March regular meeting.
4. Financial: The Treasurer will present the monthly financial report for March 2024.
5. Group Retrospective Program: Recommend approval of continued enrollment in the Sedgwick Ohio School Workers’ Compensation Group Retrospective Program for calendar year 2025; annual fee $3,840 and targeted savings of $18,137.
Motion by __________________, seconded by_________________, to approve items 3 – 5.
Personnel Items:
Certificated:
6. Resignations: Accept the following resignations effective at the conclusion of the 2023-2024 school year:
Amanda Agler - Intervention Specialist, Western
Megan Thompson - Intervention Specialist, Eastern
7. Employment: Approve Noelle Dudgeon as an Intervention Specialist at Central, effective August 15, 2024, one-year contract for the 2024-2025 school year.
8. Salary Adjustment: Approve a salary adjustment for Lydia Severns from BA + 10 to BA + 20.
9. Non-Renewal: Recommend non-renewal of the individual listed in Attachment “A” who was employed to be long-term substitute for the 2023-2024 school year.
Classified:
10. Retirement: Accept Karen Worley’s retirement as an educational aide at Western, effective October 31, 2024.
Other Business:
11 Coaching Recommendation: Approve Alex Hertensteiner as the JV boys’ golf coach for the 2024-2025 school year.
12. Supplemental Non-Renewals: Recommend non-renewal of the coaches listed in Attachment “B” due to lack of evaluations for spring sports.
13. Supplemental Non-Renewals: Recommend non-renewal of the coaches listed in Attachment “C” who hold supplemental contracts, but are not employees of the district.
14. Tuition Students: Approve the following tuition students for the 2024-2025 school year:
Adler Hatfield - Continuing, grade 12
Crew Hatfield - Continuing, grade 9
15. Substitute Lists: Recommend approval of the revised Lexington substitute lists from March 22, 2024 April 12, 2024, as presented by MOESC.
16. Richland Area Chamber: Recommendation for continued membership in the Richland Area Chamber & Economic Development for the period May 2024 through April 2025 at a cost of $295.
Motion by __________________, seconded by _____________________, to approve items 6-16.
17. Executive Session: Motion by ____________________, seconded by ________________, to enter into executive session to consider the appointment, and employment of a public employee or official, preparing for, conducting, or reviewing negotiations or bargaining sessions with public employees concerning their compensation or other terms and conditions of their employment; The Board entered into executive session at _________.
The Board returned to open session at ___________.
18. Adjournment: Motion by ________________, seconded by _________________, to adjourn.
