LEXINGTON BOARD OF EDUCATION

Special Meeting

Thursday, May 27, 2010

7:30 a.m.

The Lexington Board of Education met in special session in the boardroom at 7:30 a.m.

on Thursday, May 27, 2010. Mr. Robert Whitney, President, called the meeting to

order. Roll was called by the Treasurer.

Roll Call – Members present: Mr. Loren Blackstone, Mr. Jeff Heck, Mr. Keith Stoner,

Mrs. Karen Wilson, Mr. Robert Whitney -------------------------------------------5

VISITORS / COMMUNICATIONS / RECOGNITIONS

EXECUTIVE SESSION

32-10 Motion by Mr. Stoner, seconded by Mrs. Wilson to enter into executive session for the

purpose of discussing employment of personnel.

Roll Call – Yea: Mr. Stoner, Mrs. Wilson, Mr. Blackstone, Mr. Heck, Mr. Whitney------5

Nay: None ------------------------------------------------------------------------------0

Motion adopted.

Time entered: 7:31 a.m.

Returned to regular session: 9:10 a.m.

EMPLOYMENT

33-10 Motion by Mr. Heck, seconded by Mr. Blackstone, to approve the employment of

Mallory Griffith as a long-term sub at Western Elementary, $100.00 per day, effective

May 3, 2010.

Roll Call – Yea: Mr. Heck, Mr. Blackstone, Mr. Stoner, Mrs. Wilson, Mr. Whitney------5

Nay: None ------------------------------------------------------------------------------0

Motion adopted.

DELL COMPUTER LEASE AGREEMENT

34-10 Motion by Mr. Stoner, seconded by Mrs. Wilson to approve the Dell Financial Services

Lease Agreement for 306 computers – 3 year lease, $82,757.13 per year.

Roll Call – Yea: Mr. Stoner, Mrs. Wilson, Mr. Blackstone, Mr. Heck, Mr. Whitney------5

Nay: None ------------------------------------------------------------------------------0

Motion adopted.

COACHING CONTRACTS:

35-10 Motion by Mr. Stoner, seconded by Mr. Heck to employ Jay Guth as varsity assistant boys’

basketball coach for the 2010-2011 school year.

Roll Call – Yea: Mr. Stoner, Mr. Heck, Mr. Blackstone, Mr. Whitney -------------------------4

Nay: Mrs. Wilson -------------------------------------------------------------------------1

Motion adopted.

36-10 Motion by Mr. Heck, seconded by Mr. Blackstone to employ Scott Hamilton as JV boys’

basketball coach for the 2010-2011 school year.

Roll Call – Yea: Mr. Heck, Mr. Blackstone, Mr. Stoner, Mrs. Wilson, Mr. Whitney-------5

Nay: None -------------------------------------------------------------------------------0

Motion adopted.

37-10 Motion by Mrs. Wilson, seconded by Mr. Stoner to employ Mike Hamman as freshmen

boys’ basketball coach for the 2010-2011 school year.

Roll Call – Yea: Mrs. Wilson, Mr. Stoner, Mr. Blackstone, Mr. Heck, Mr. Whitney-------5

Nay: None -------------------------------------------------------------------------------0

Motion adopted.

LEXINGTON BOARD OF EDUCATION

Special Meeting

Thursday, May 27, 2010

7:30 a.m.

The Board would like to schedule a Special Meeting for the first week in June.

ADJOURNMENT

38-10 Motion by Mr. Stoner, seconded by Mr. Heck to adjourn. 9:35 a.m.

Roll Call – Yea: Mr. Stoner, Mr. Heck, Mr. Blackstone, Mrs. Wilson, Mr. Whitney---------5

Nay: None ---------------------------------------------------------------------------------0

Motion adopted.

Treasurer_________________________________

President__________________________________