Regular Meeting

Monday, October 18, 2010

     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.


                                 Abby Kuhn, Student representative to the Board will present her report.



       Financial Items:

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


4.    Financial:  The Treasurer will present the monthly financial report for September 2010.


5.    Treasurer requests approval of Five Year Financial Forecast for FY 2011 – FY 2015.



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




        Personnel Items:


6.     Salary Adjustment:  Approve the following salary adjustment:

                                   Dave Kaple                  -           MA + 10 to MA + 20


  1.  Retirement:  Approve the retirement of Patricia Shook, Eastern Elementary at the end of the 2010-2011

        academic year.


  1.  Employment:  Approve the employment of the following for the 2010-2011 school year:

                                   Linda Gooden              -           Long-term sub, Central Elementary, effective

                                                                                   September 1, 2010, $100.00 per day

                                   Rebecca Bigley                        -           Prom co-advisor

                                   Emily Depew               -           Prom co-advisor

                                   Becky Sarbach             -           High school German club advisor




  1.  Resignation:  Approve the resignation of the following:

                                   Cindy Jennings                        -           2nd shift custodian, Central Elementary,

                                                                                   effective October 20, 2010

                                   Dominic Milano           -           Transportation, effective 10/8/10



10.   Employment:  Approve the employment of Dominic Milano as substitute bus driver.


        Motion by __________________, seconded by_________________, to approve personnel items 6 - 10.







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        Other Business:

  1.   Coaching Contracts:  Approve the following coaching recommendations:

                                   Danielle Basham          -           Junior High swim coach

                                   Kevin Morrow             -           8th grade boys (gold – 2/3 season)

                                   Buck Morton               -           8th grade boys (gold - 1/3 season)


12.   Recommend approval to submit to ODE the Body Mass Screening waiver request for the 2010-2011

        school year.  See enclosed waiver form.                       


  1.   Substitute List:  Approve the Lexington substitute list & the complete substitute list dated 10/6/10

  as presented by MOESC.


        Motion by __________________, seconded by _____________________, to approve item 11-13.



14.   Adjournment:  Motion by ________________, seconded by _________________, to adjourn.