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.

Financial Items:

3. Minutes: The President will call for additions or corrections to the March 2020 regular meeting.

4. Financial: The Treasurer will present the monthly financial report for March 2020.

Motion by ______________, seconded by ___________________, to approve items 3-4.

5. 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 ________.

Personnel Items:

Certified:

6. Retirement: Accept Tom Brownell's retirement as physical education teacher at Central effective June 1, 20207

7. Resignation: Accept Shelby Swart's resignation as an Interventions Specialist, Eastern Elementary, effective at the end of the 2019-2020 school year.

8. Employment: Approve the employment of Jody Rutschilling, Western, third grade, effective August 21, 2020, one year contract, step 12.

9. Salary Adjustment: Approve the salary adjustment for Jonathan Davis from BS +10 to BS +20.

10. Non-Renewals: Recommend the non-renewal of the individuals listed in Attachment "A" who were employed to be long-term substitutes for the 2019-2020 school year.

Other Business:

11. Admininstrative Contracts: Recommend approval of the following contracts:

Kathy Weidig - Central principal - 1 year (Retire/Rehire

Kyle Trittschuh - Technology Assistant Director - 3 year

Justin Smith - Head Mechanic - 3 year

12. Coaching Recommendation: - Approve Janelle Wyant as head volleyball coach for the 2020-2021 school year

13. Supplemental Non-Renewals: - Recommend non-renewal of the coaches listed in Attachment "B" due to lack of evaluations for spring sports.

14. Supplemental Non-Renewals: - Recommend non-renewal of the coaches listed in Attachment "C" who hold supplemental contracts but who are not employees of the district.

15. Substitute List: Recommend approval of the revised Lexington substitute list dated 03/18/2020 as presented by MOESC.

16. School Facilities Resolution: Approve Resolution Approving the Program of Requirements (POR) and Schematic Design (SD) Phase Submissions for the new 7-12 school

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

April 2020

Agenda: