Regular Meeting

Thursday, February 16, 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.

Junior High Report

Financial Items:

3. Minutes: The President will call for additions or corrections to the January organizational and regular meeting minutes and the January 30th special meeting.

4. Financial: The Treasurer will present the monthly financial report for January 2023.

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

Personnel Items:

Certificated:

5. Retirement: Accept Sandra DeLuca’s retirement as Lead Pre-School / Intervention Specialist at Western, effective the end of the 2022-2023 school year.

6. Employment: Approve the employment of the following:

Michelle Olecki - Mock Trial advisor for the 2022-2023 school year

Theresa Scheurer - Long-term sub, Eastern, from approximately February 13 – May 15, 2023, $110.00 per day

Christine Elder - Eastern Robotics Club advisor

Jennifer Hooper - Eastern Robotics Club advisor

7. Salary Adjustment: Approve Kevin Morrow’s salary adjustment from MA to MA + 10.

Classified:

8. Resignation: Accept the following resignations:

Brad Davis - Maintenance Department, effective February 3, 2023

Rob Tommelleo - Junior High custodian, effective February 24, 2023

9. Retirement: Accept the following retirements:

Carla Jones - Central educational aide, effective at end of the 2022-2023 school year

Twyla Chalk - Western educational aide, effective September 1, 2023

10. Employment: Approve the following for employment:

Seth Winner - Grade 7-12 custodian effective January 23, 2023, contract for the remainder of the 2022-2023 school year and a one-year contract for 2023-2024

Mason Eisaman - 4-hour athletic custodian, effective January 23, 2023, contract for the remainder of the 2022-2023 school year and a one-year contract for 2023-2024

Seth Cole - Substitute educational aide for the 2022-2023 school year, effective January 19, 2023

Rob Tommelleo - Maintenance Department, effective February 27, 2023

Tabitha Dawson - Educational aide sub, pending approval of all preemployment requirements

Other Business:

11. Coaching Resignation: Accept Rachel Leasure’s resignation as head cheerleading advisor, effective January 11, 2023.

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

Pam Leasure - Head cheerleading, effective January 11, 2023

Lisa Pfizenmayer - Junior High track

Julia Jungeberg - High School track assistant

13. Knox County ESC: Approve service agreement with Knox County ESC for preschool, therapy, and other student services, as needed, for the 2022-2023 school year.

14. In Lieu of Transportation: Approve payment for “In Lieu of Transportation” for two Lexington students attending Knox County ESC.

15. 22+ Graduate: Approve the 22+ graduate who resides in our district per the enclosure.

16. Substitute Pay Schedule: Approve the substitute pay schedule, per enclosure, effective February 20, 2023.

17. OHSAA: Resolution to approve the Ohio High School Athletic Association membership for 20232024.

18. Substitute List: Recommend approval of the revised Lexington substitute lists dated January 18, 2023, as presented by MOESC.

Motion by __________________, seconded by _____________________, to approve items 5-18.

Discussion:

1. All day kindergarten & elementary alignment.

19. 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 ___________.

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