Regular Meeting

Wednesday, January 14, 2015

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 December regular meeting.

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

  5. Treasurer requests approval of the fiscal year 2016 Tax Budget.

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

Personnel Items:


6.Retirement:   Accept the retirement of the following personnel:                  

                  Bill Ellsworth - Elementary Guidance Counselor, effective at the conclusion of the 2014-2015 school year

                  Paul Dawson - Teacher/Choir Director, effective May 29, 2015


7.  Employment: Approve the employment of Tina Parr as ESL tutor, retroactive to January 5, 2015     

Other Business:

8Coaching Resignation: Approve the resignation of Emily Doles as Winter Guard advisor for the 2014-2015 school year.

9.  Coaching Recommendations- Accept the following coaching recommendations:

               Emily Doles - Winter Guard co-advisor (70% of supplemental)

              Michelle Rastetter - Winter Guard co-advisor (30% of supplemental)

  10. Substitute Lists:  Approve the Lexington substitute lists & the complete substitute list dated 01/02/15 as presented by MOESC.

  11. School Calendar:  Approve the school calendar for 2015-2016 as enclosed

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