LEXINGTON BOARD OF EDUCATION

Special Meeting

Wednesday, July 9, 2014

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.  

   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 ___________.  

         Personnel Items 

        Certified 

4.   Resignation: Approve the resignation of Tianna Keinath, 6th grade Eastern Elementary, effective end of 2013-2014 school year.  

5.   Employment: Approve the employment of: 

         Ryan Burris  -  Eastern Elementary, 6th grade math & science, one year contract, effective August 21, 2014, step 0  

      Other Business 

    6.   Coaching Recommendations: Accept the following coaching recommendation for 2014-2015:

                                   Codi Fisher - Varsity co-cheerleading advisor (step 0)

                         Chelsi Howman - Varsity co-cheerleading advisor (step 0)

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