LEXINGTON BOARD OF EDUCATION
Regular Meeting
Wednesday, September 17, 2014
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.
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:
Certificated:
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.
Classified:
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.
