LEXINGTON BOARD OF EDUCATION
Regular Meeting
Wednesday, July 20, 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.

Recognize State Swim Relay Team

Financial Items:

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

4. Financial: The Treasurer will present the monthly financial report for June 2022.

Motion by __________________, seconded by_________________, to approve items 3 -4.


Personnel Items:

Certificated:

5. Resignation: Accept Troy Eichler’s resignation as Junior High Intervention Specialist, effective the end of the 2021-2022 school year.

6. Employment: Approve the employment of the following:

Todd Galownia - High School Intervention Specialist, effective September 1, 2022, one-year contract

Lindsay Musille - Eastern, 5th grade, effective September 1, 2022, one- year contract

Rick Stephens - High School, Intervention Specialist, effective September 1, 2022, one-year contract

7. Salary Adjustments: Approve the salary adjustment for the following:

Shelly Knapp - From ME + 20 to a ME + 30

Trisha Hughes - From BS to BS + 10

Classified:

8. Resignation: Accept Joan Falvey’s resignation as Transportation bus aide effective June 30, 2022.

9. Employment: Approve Joan Falvey as a Transportation van driver for the 2022-2023 school year.


Other Business:

10. Tuition Students: Approve the following tuition students for the 2022-2023 school year:

Jaxon Elder - New, Central, grade 3, tuition waived per Board policy following teaching parent

Alexander Elder - New, Central, grade 1, tuition waived per Board policy following teaching parent

Emma Bacquet - New, grade 9, tuition waived per Board policy following working parent

11. Coaching Resignations: Accept the following coaching resignations:

Pat Cannon - Assistant swim

Ralph Baker - Head track

Kevin Morrow - Head baseball & freshman boys’ basketball

12. Coaching Recommendations: Approve the following coaches for the 2022-2023 fall season:

Jamie Masi - Assistant football

Jansen Webster - Head girls’ tennis (60%)

Hayliegh Tucker - Co-head girls’ tennis (40%)

Jay Porter - JV boys’ soccer (previously approved as volunteer assistant)

13. Van Driver – Approve Brock Kehres, assistant boys’ golf coach as a van driver upon completion of his van certification.

14. LSA Contract: Recommend to ratify the tentative agreement for LSA for the period September 1, 2022 through August 31, 2025.

15. WMFD: Approve the livestreaming contract with WMFD to live-stream our sporting events for the 2022-2023 school year.

16. Athletic Handbook: Approve the Athletic handbook for the 2022-2023 school year.

Motion by __________________, seconded by _____________________, to approve items 5 – 16.


17. Executive Session: Motion by ____________________, seconded by ________________, to enter into executive session to consider the discipline and compensation of a public employee and the investigation of complaints against a public employee.

The Board entered into executive session at _________.
The Board returned to open session at ___________.

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