LEXINGTON BOARD OF EDUCATION

Special Meeting

Tuesday, May 1, 2012

7:00 a.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.

   3.    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 ___________.

   4.    Employment:  Approve the recommendation to employ Taylor Gerhardt, Junior High Principal, two-year contract, effective August 1, 2012.                  

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