LEXINGTON BOARD OF EDUCATION
Regular Meeting
Wednesday, May 22, 2019
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.
Rhiannon Miller, Student representative to the Board, will present her report.
Financial Items:
3. Minutes: The President will call for additions or corrections to the April regular meeting minutes.
4. Financial: The Treasurer will present the monthly financial report for April 2019.
5. Recommendation to approve the 5-year Financial Forecast for FY19 through FY23.
6. Recommend Accept the donation from School Speciality of two (2) cafeteria table valued at $1,000 and one (1) paper cutter valued at approximately $400.
Motion by ______________, seconded by ___________________, to approve items 3-6.
Personnel Items:
Certified:
7. Resignation: Accept the following resignations:
Jessica Houseman - Junior High intervention specialist,effective at the conclusion of the 2018-2019 school year
Stacy Davis - Mock Trial advisor, effecive 2019-2020 school year
John Watkins - Leadership Council advisor, effecive 2019-2020 school year
Anne Mutti - Power of the Pen co-advisor, effecive May 31, 2019
Rachel Frantz - Power of the Pen co-advisor, effecive May 31, 2019
8. Employment: Recommend the employment of:
Gretchen Winner - Central Elementary, part time Title I teacher, 2019-2020 school year, one-year contract, effective August 19, 2019
Nathaniel Reiss - High School Spanish, 2019-2020 school year, one-year contract, effective August 19, 2019
James (Jamie) Masi - Assistant Principal, High School, two-year contract per administrative salary, effective August 1, 2019
9. Salary Adjustments: Approve the salary adjustments for Jullian Noblet from BS +20 to ME.
10. Teaching/Extended Service Contracts: Approve teaching/extended service contracts for 2019-2020 as listed in Attachment "A"
11. Supplemental Activities: Approve supplemental activity contracts for 2019-2020 as listed in Attachment "B"
Classified:
12. Employment: Recommend the employment of the folloiwng classified personnel:
Cindy Shasky - Calling of substitutes at Western for the 2019-2020 school year
Kaityln Reiss - Substitute educational aide, effective May 6 - May 30, 2019 at current Renhill reate, $11.51 per hour
Lisa Sands - Food Service sub, effective May 13, 2019
Renee Caugherty - Food Service sub, effective May 9, 2019
Kayla Danko - Substitute aide, effective May 10, 2019
13. Non-Certified Contracts: Approve contracts for classified employees as listed in Attachment "C" for 2019-2020.
14. Coaching Recommendations: Approve the coaching recommendations for the 2019-2020 school year as listed in Attachment "D".
Other Business:
15. Class of 2019: Approve the graduation class of 2019, as presented by principal Kevin Young, pending successful completion of all graduation requirements.
16. Diplomas: Approve Mike Kathrein as the staff member handing out diplomas at graduation, as voted on by the senior class.
17. Student Representative: Consider for recommendation to the Board of Education, Ben Hoffman, as the 2019-2020 student Board Representative.
18. Tuition Students: Approve the following as tuition students for the 2019-2020 school year:
Bronson Brown - Continuing, 3rd grade
Joseph (Joey) Caudill - New, grade 6
19. Athletic Office Summer Help: Approve Haley Potter, to work with the Athletic Office this summer beginning approximately May 31, 2019
20. Maintenance Summer Help: Approve the hiring of Tytray Gilmore as summer help in the Maintenance Department beginning approximately May 20, 2019
21. Technology Department Summer Help: Approve Emmaline Deyarmon, Kayla Lynsky and Ava Yard to work with the Technology Department this summer from approximately May 31-August 21, 2019
22. Maintenance Truck : Recommend the purchasing, using Permanent Improvement Funds, of a maintenance truck from Fredericktown Chevrolet at a cost of $45,435.50.
23. Substitute Pay Schedule: Approve the substitue pay schedule for 2019-2020 as per enclosure.
Motion by _________________, seconded by _____________________, to approve items 7-23.
24. Adjournment: Motion by ___________________, seconded by ___________________, to adjourn.
