LEXINGTON BOARD OF EDUCATION

Regular Meeting

Monday, September 28, 2009

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.

Financial Items:

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

4. Financial: The Treasurer will present the monthly financial report for August 2009.

5. Approve Final Appropriations for FY 2010. These Appropriations are done at FUND level.

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

Personnel Items:

Certificated:

6. Salary Adjustment: Approve the following salary adjustments:

Amy Ferguson - MA + 10 to MA + 20

Mike Kathrein - BA + 20 to MA

7. Resignation: Approve the resignation of the following:

Jen Smith - Pacesetter advisor, Jr. High

Sharon Starr - High School Academic Challenge Team advisor

Jacque Daup - 8th grade girls basketball

8. Employment: Approve the employment of the following for the 2009-2010 school year

Jen Smith - Power of the Pen advisor, Jr. High

Tommie Roseberry - Pacesetter advisor, Jr. High

Michelle Olecki - Mock Trial Advisor

Marcy Trask - Long-term sub, Western Elementary,

October 1 – November 24 for maternity leave,

$100.00 per day

Sarah Orf - Long-term sub, Central Elementary, August 31 –

November 7, for maternity leave, $100.00 per day

Linda Gooden - Long-term sub, Central Elementary, August 27 –

January 1, 2010, for maternity leave, $100.00 per day

Sharon Starr - High School Academic Challenge Team co-advisor

Shaun Clauss - High School Academic Challenge Team co-advisor

Michelle Armstrong - Long-term sub, Eastern Elementary, October 2 –

December 18, for maternity leave, $100.00 per day

Darlene Dawson - Special Ed. reading intervention, $23.00 per hour

Classified:

9. Employment: Approve the employment of the following substitute educational aides effective 8/27/09:

Susan Borland Connie Pritchard

Sarah Clairmonte Rhonda Tittle

Marsha DeVito Pam Wisenbarger

Jody Hall

Agenda

Page 2

Julie Logan - Food service substitute, effective 9/16/09

Brenda Cloud - Food service substitute, pending successful

background check

Lynn Dewitt - Food service substitute, pending successful

background check

Wynette Chase - Food service substitute, pending successful

background check

10. Coaching Contracts: Approve the following coaching recommendations:

Rolf Whitney - 7th grade football coach

Motion by __________________, seconded by_________________, to approve personnel items 6 - 10.

Other Business:

11. Miss Lexington Pageant: Approval to waive the charge for the use of the High School

Auditorium for the Miss Lexington Pageant scheduled for May 8, 2010 at 7:00 p.m.

12. In Lieu of Transportation: Approve payment for “In Lieu of Transportation” for Lexington

students attending Discovery School and Gilead Christian School for the 2009-2010 school

year.

13. Tuition Student: Approve the following tuition student for the 2009-2010 school year:

Aubrey Chaffin - 12th grade, waiver of tuition for

senior year Board of Education

policy

14. Substitute List: Approve the Lexington substitute list & the complete substitute list as presented

by MOESC.

15. Approve contract with Clear Fork Local Schools to transport student to Ohio School for the Deaf at

a cost of $100.00 per day.

16. Approve renewal of contract with Sheakley Uniservice for Group Rating, Actuarial Review and

Consultation for Lexington Local Schools Workers Compensation Services.

Motion by __________________, seconded by _____________________, to approve item 11-16.

17. Discussion: Proposed drilling of water well for the purpose of irrigating playing and practice fields.

18. Executive Session: Motion by ____________________, seconded by __________________,

to enter into executive session for the purpose of evaluating a public employee and discussing

negotiations.

The Board entered into executive session at _________.

The Board returned to open session at ___________.

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