LEXINGTON BOARD OF EDUCATION

Regular Meeting

 July 9, 2012

7:00 p.m.

The Lexington Board of Education met in special session in the boardroom at 7:00 p.m. on Monday, July 9, 2012.  Mr. Robert Whitney, President, called the meeting to order.  Roll was called by the Superintendent. 

Roll Call – Members present:  Mr. Loren Blackstone, Mr. Jeff Heck, Mr. Keith Stoner, Mrs. Karen Wilson, Mr. Robert Whitney---------------------5                                         

FINANCIAL ITEMS 51-12   

Motion by Mrs. Wilson, seconded by Mr. Heck to approve the following financial items:              

1.  The minutes to the May 1st and May 17th Special meetings were approved.              

2.  Approved payment of the invoice to TCF Equipment Finance for $9.708.04 for tractor lease.

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

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

Motion adopted.

EXECUTIVE SESSION: 52-12

Motion by Mr. Stoner seconded by Mr. Blackstone to enter into executive session to consider the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of charges or complaints against a public employee, or official, or 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.

Time entered:  7:07 p.m. Returned to regular session:  7:37 p.m.

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

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

Motion adopted.

PERSONNEL 53-12  

Motion by Mr. Blackstone, seconded by Mrs. Wilson to approve the following personnel items:            

Certified:            

Employment:  Approved the employment of:    

Buddy Miller  - Eastern Elementary Principal, two-year  contract, effective August 1, 2012    

Eric Turlow  - High School, MH teacher, 1 year contract, effective August 27, 2012, step 6    

David Hines  - Junior High Math, 1 year contract, effective August 27, 2012, step 1

Resignation: 

Approved the resignation of Peggy Cohen, Junior High math teacher, effective  June 29, 2012.       

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

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

Motion adopted.

OTHER 54-12   

Motion by Mr. Stoner, seconded by Mrs. Wilson, to approve the Ohio Athletic Association  membership for the 2012-2013 school year.

Roll Call – Yea:  Mr. Stoner, Mrs. Wilson, Mr. Heck -----------------------------------------------3        

Nay:  Mr. Blackstone, Mr. Whitney -----------------------------------------------------2        

Motion adopted.

ADJOURNMENT 55-12   Motion by Mr. Heck, seconded by Mr. Stoner, to adjourn. 7:42 p.m.

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

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

Motion adopted. 

Treasurer_________________________________

President__________________________________