Regular Meeting

Wednesday, November 18, 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.

Cameron Kindred, Student representative to the Board will present his report.

Financial Items:

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

  4. Financial: The Treasurer will present the monthly financial report for October 2015.

  5.   Accept a donation of two cellos from the Lexington Music Boosters valued at approximately $3,000.

  6.   Approve a Resolution to Proceed with placing a renewal levy on the March 15, 2016 ballot.

Motion by ______________, seconded by ___________________, to approve items 3-6.

Personnel Items:


      7. Resignation:   Approve the resignation of the following:

Stephanie Wilson - Eastern Intervention Specialist effective May 31, 2016.

      8. Supplemental Contract : Rescind the supplemental contract issued to Alyssa Horn for the fall play due to the High School not having a

fall performance during the 2015-2106 school year.

      9. Employment:   Approve the employment of the following for the 2015-2016 school year: 

Alisha Angle - Long term sub, from approximately October 16 -November 6, 2015, $100.00 per day

Heiden Eichorn - ESL tutor, effective October 2015

Tina Parr - ESL tutor, effective September 2015

John Watkins - Junior High Dean of Students/Athletic Director per enclosure, twenty days extended time, effective date to be determined based on finding appropriate long term biology sub at the high school

Jay Schmidt - Interim Junior High Dean of Students, effective November 16, 2015 per enclosure


Other Business:

     10.  Substitute Nurse:  Approve the nursing services of LaTisha Alterio as district substitute RN, at the hourly rate on her contract for the 2105-2106

school year pending successful completionof all pre-employment requirements

     11.  Coaching Resignation:  Approve Ryan Oliver as Jr. High wrestling coahc for the 2015-2016 school year

     12.  Substitute Lists:  Recommend approval of the revised Lexington substitute list dated 11/11/2015 as presented by MOESC.

     13.  Tutor Lists:  Recommend approval of the tutor list dated 11/11/15 provided by MOESC.

       Motion by __________________, seconded by_________________, to approve items 7-13.

       14. Executive Session:  Motion by _________________, seconded by ________________, to enter into executive session 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 ______.

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