LEXINGTON BOARD OF EDUCATION
Regular Meeting
Wednesday, January 13, 2016
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.
Cameron Kindred, Student representative to the Board will present his report.
Financial Items:
3. Minutes: The President will call for additions or corrections to the December 2015 minutes.
4. Financial: The Treasurer will present the monthly financial report for December 2015.
5. Treasurer requests approval of the fiscal year 2017 Tax Budget.
Personnel Items:
Certificated
6. Resignation: Accept the resignation of Jennifer Dewald, Jr. High English, effective January 6, 2016
7. Employment: Approve the employment of:
Lori Switzer - Long term sub January 4, 2016 until approximately Janaury 20, 2016, $100.00 per day.
Claudia Ruihley - Assist in administering the DRA tests for the 2015-2016 school year at the substitute teacher pay rate, effective January 12, 2016
8. Salary Adjustment: Approve the salary adjustment:
Holly Rice - ME + 10 to MA +20
Dan Studet - BS + 20 to ME
Classified:
9. Retirement: Accept the retirement of Brian Bazley, Western custodian, effective December 31, 2015.
Other Business:
10. Authorize the Treasurer to advertise for bids for two new buses.
11. 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 ________.
12. Adjournment: Motion by ___________________, seconded by ___________________, to adjourn.
