LEXINGTON BOARD OF EDUCATION

Regular Meeting

Wednesday, January 12, 2022

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.

Financial Items:

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

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

5. Tax Budget: Approve the Tax Budget for FY23.

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

Personnel Items:

Certificated:

6. Retirement: Accept Linda Collins’ request to retire effective the end of the 2021-2022 school year.

7. Employment: Approve Buck Morton and David Hines as Junior High morning hall monitors for the 2021 – 2022 school year.

Classified:

8. Resignation: Accept Nicole Morrison’s resignation as two-hour van driver in the Transportation Department, effective December 13, 2021.

9. Employment: Approve the following subs:

Heather Logan - Substitute educational aide, effective January 5, 2022

Amanda Lynch - Substitute educational aide (Eastern)

Matthew Soria - Transportation, bus driver, effective January 18, 2022, pending successful completion of pre- employment requirements, contract for remainder of the 2021-2022 school year

Zachary Rinehart - Transportation bus driver, effective January 11, 2022, pending successful completion of pre-employment requirements, contract for the remainder of the 20212022 school year

Mike Ziegelhofer - Food service volunteer for the 2021 – 2022 school year

Other Business:

10. Coaching Recommendation: Approve Emily Patterson as the Weight/Strength coach (February, March & April).

11. Substitute List: Recommend approval of the revised Lexington substitute list dated December 15, 2021 as presented by MOESC.

12. Title IX Policy: Adopt the enclosed updated Title IX Policy. 2266 Nondiscrimination On The Basis Of Sex In District Programs Or Activities.

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

Discussion:

1. Demolition and abatement

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.