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.

Ben Hoffman, Student Representative to the Board will present his report.

Financial Items:

3. Minutes: The President will call for additions or corrections to the December 2019 minutes.

4. Financial: The Treasurer will present the monthly financial report for December 2019.

5. Treasurer requests approval of the fiscal year 2021 Tax Budget.

6. Accept donation of furnishings for Central Elementary from Tom, Julie and Graham McCready of McCready Interiors totaling approximately $4,900.

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

Personnel Items:

Certified:

7. Employment: Approve the employment of the following:

Josh Hassmann - Substitute teacher, effective January 7, 2020

Academic Mentors, effective January 13 - April 2, $20.00 per hour:

Stephanie Blackstone Tina Parr Carla Jones Jane Goodall

Tracey Pinkelman Elizabeth Savka (sub)

Academic Mentors, effective January 20 - April 3, $20.00 per hour:

Kyrstin Kentosh Justine Yunker

Junior High Morning Monitors for the 2019-2020 school year:

Rita Stoll Ken Kreis

8. Salary Adjustment: Approve the salary adjustment for Pam Conover from BA + 20 to MS.

Certified:

9. Resignation: Accept the resignation of the following:

Rachel Kastran - Transportation aide, effective January 10, 2020

Katie Glaze - Educational aide, effective June 1, 2020

Amy Stewart - High School Guidance Secretary, effective January 17, 2020

10. Employment: Approve the following:

Darla Baker - Morning bus duty at the Junior High for the 2019-2020 school year

Lora Hamilton - Transportation office cleaning, one day per week, retroactive to October 19 - December 5, 2019, 3.25 total hours

Elizabeth Vallance - Substitute High School Student Services secretary effective January 14, 2020 through the end of the 2019-2020 school year

Other Business:

11. Coaching Resignation: - Accept Mark Hunter's resignation as High School assistant track coach, effective January 8, 2020.

12. Coaching Recommendations: - Approve the following:

Mason Willeke - Volunteer assistant varsity boys' basketball coach for the 2019-2020 season

Tricia Brown - Athletic Department assistant

13. Substitute List: Recommend approval of the revised Lexington substitute list dated 12/18/2019 as presented by MOESC.

14. OHSAA: Resolution to approve the Ohio High School Athletic Association membershipr for 2020-2021

Motion by _________________, seconded by _____________________, to approve items 7-14.

15. Executive Session: Motion by ____________, seconded by _________________, to enter into executive sessions 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 ________.

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

January 2020 Regular Meeting

Agenda: