LEXINGTON BOARD OF EDUCATION

Regular Meeting

Tuesday, January 10, 2023

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.

Chloe Dean, Student representative to the Board will present her 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 2022.

5. Approve the fiscal year 2024 Tax Budget.

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

Personnel Items:

Certificated:

6. Retirement: Accept Deb Lantz’s retirement, Eastern 4th grade, at the end of the 2022-2023 school year.

7. Employment: Approve the employment of Michael Moore, High School Social Studies, effective at the start of the 2023-2024 school year.

Other Business:

8. Coaching Recommendation: Approve the following coaches for the 2023 spring season:

Joe Swartzmiller - Volunteer baseball

Nathan Fisher - Freshman baseball

Ron Schaub - Varsity boys’ tennis

Rob Michels - Volunteer boys’ tennis

Jansen Webster - Volunteer boys’ tennis

Mike Moore - Head boy’s track

Michelle Smith - Head girls’ track

Grant Weaver - Assistant track

Seth Cole - Assistant track

Denise Benson - Assistant track (1/2 contract)

Anne Petrie - Assistant track (1/2 contract)

Jennifer Wells - Assistant track

Dan Wittmer - Assistant track (1/3 contract)

Buck Morton - Junior High track

Heidi Roush - Junior High track

Kayla Truax - Junior High track

Todd Galownia - Head Varsity softball

Patrick O’Connell - JV softball

Joe Asher - Volunteer assistant softball

Joe Cyrus - Volunteer assistant softball

Joe Thornton - Volunteer assistant softball

David (Mike) Moore - Volunteer assistant wrestling

9. Substitute List: Recommend approval of the revised Lexington substitute lists dated December 21, 2022, as presented by MOESC.

Motion by __________________, seconded by _____________________, to approve items 6-9.

Discussion Items:

1. Annual audit

2. Construction update

10. Executive Session: Motion by ____________________, seconded by ________________, to enter into executive session to consider the appointment, employment, promotion, or compensation of a public employee or official.

The Board entered into executive session at _________.

The Board returned to open session at ___________.

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