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.
