Regular Meeting

Wednesday, September 17, 2014

7:00 p.m.



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.

Joel Nirmalnath, Student representative to the Board will present his report.

  Financial Items:

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

  4. Financial: The Treasurer will present the monthly financial report for August 2014.

  5. Approve permanent appropriations for Fiscal Year 2015 at the fund level.

      Motion by __________________, seconded by_________________, to approve items 3 - 5.

Personnel Items:


6. Salary Adjustments: Approve the following salary adjustments:

Marissa Burd - BA to BA +10

         Eric Turlo - ME +20 to ME +30

7. Employment: Approve the employment of:

        Heather Dillon - OGT tutor, September 29 - October 31, 2014

        Lou Tommelleo - High School Substitute, 2014-2015 school year, $100.00 per day, effective 09/02/14

8.  Maternity Leave - Approve the maternity leave for Brittany Siringer, Junior High beginning approximately October 13, 2014 through March 20, 2015.


  9. Resignation: Accept the resignation of Mark Olivieri, Maintenance Director, effective September 3, 2014.

10. Employment: Approve the employment of the following:

Elijah Miller - High School 2nd shift custodian, effective 8/27/14, one year contract

Rhonda Miller - Transportation bus aide, effective 9/2/14, one year contract

Hillary Scheiber - Junior High Student Council co-advisor, for 2014-15 school year

Jennifer Reamsnider - Substitute educational aide, pending successful completion of all pre-employment requirements

Rachel Kastran - Substitute educational aide, pending successful completion of all pre-employment requirements

Roy Rogers - Substitute bus driver, effective 8/26/2014

Patty Scott - Adjust salary schedule from Elementary Kitchen Supervisor to High School/Junior High Supervisor effective 2014-2015 school year.

Other Business:

11. Tuition Students - Accept the following students for the remainder of the 2014-2015 school year:

Alanys (Princess) Hooper - Waive tuition for senior year per Board Policy pertaining to a senior whose parent moves out of the district.

Taylor Howell - Waive tuition due to her personal/family situation

  12.  Nursing Services:  Approve the nursing services of Shannon Boeshart as full time RN, Western Elementary at the hourly rate on her contract for the 2014-2015 school year.

  13. In Lieu of Transportation:  Approve payment for "In Lieu of Transportation" for Lexington students attending Discovery School & kindergarten students (1/2 payment) at Mansfield Christian School for 2014-2015 school year.

  14. Substitute Lists: Recommend approval of the revised Lexington substitute lists & the complete substitute lists datesd 08/25/2014 & 9/9/14 as presented by MOESC.

  15. Miss Lexington Pageant - Approval to waive the charge for the use of the High School Auditorium for the Miss Lexington Pageant scheduled for April 11, 2015 at 7:00 p.m.  

Motion by __________________, seconded by _____________________, to approve items 6-15.

Discussion Items:

1. Calamity Day Make Up Policy

16.  Executive Session: Motion by _________________, seconded by ____________________, to enter into executive session to consider the appointment, 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 __________.

17. Adjournment: Motion by ________________, seconded by _________________, to adjourn.