LEXINGTON BOARD OF EDUCATION

Regular Meeting

Wednesday, December 15, 2021

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.

Evan Matney, Student representative to the Board will present his report.

High School / School Resource Office / Athletics Administrative Reports

Financial Items:

3. Minutes: The President will call for additions or corrections to the November regular meeting and the December 8th Work Session.

4. Financial: The Treasurer will present the monthly financial report for November 2021.

5. Recommend approval of the Message Logix invoice in the amount of $3,625 for K12 Alert Services.

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

Personnel Items:

Certificated:

6. Employment: Approve the following staff for employment:

Carla Pasheilich - Academic mentor for student on homebound instruction, beginning December 6th – end of the school year, not to exceed $10 hours weekly, $20.00 per hour

Lori Hoyt - Long-term sub at Eastern, from approximately December 10 – February 28, 2022

Classified:

7. Resignation: Accept Amanda Addington’s resignation as a two-hour employee in Food Service, effective November 2, 2021.

8. Employment: Approve the employment of:

Abbie Goodman - Educational aide, effective November 23, 2021, contract for the remainder of the 2021-2022 school year

Dustin Horn - Substitute bus driver, effective December 7, 2021

Doug Noblet - Substitute bus driver, effective December 7, 2021

Richard Wuchich - Substitute van driver, effective December 8, 2021

Other Business:

9. Coaching Recommendations: Approve the following coaches for the 2021-2022 winter season:

Mike Moore - Volunteer assistant junior high & high school wrestling

10. 2022 Board Meetings: Set date and time for the Organizational and Regular January 2022 Board of Education meetings.

11. Recommend approval to join OSBA for calendar year 2022.

12. Substitute List: Recommend approval of the revised Lexington substitute list for November 18, 2021 as presented by MOESC.

Motion by __________________, seconded by _____________________, to approve items 6 – 12.

13. 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 ___________.

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