LEXINGTON BOARD OF EDUCATION

Special Meeting

July 9, 2014

7:00 P.M.   

The Lexington Board of Education met in Special session in the boardroom at 7:00 p.m. on Wednesday, July 9, 2014. 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. Sue Weirich, Mr. Robert Whitney -----5                 

                                                             VISITORS / COMMUNICATIONS / RECOGNITIONS 

                                              Mr. Whitney welcomed visitors and shared a note of thanks from Ashley Glaze’s family.

             PERSONNEL

51-14     Motion by Mr. Heck, seconded by Mr. Stoner to approve the following personnel items:

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

             OTHER BUSINESS

             Coaching Recommendations: Approved the following coaching recommendations for 2014-2015:

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

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

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

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

                             Motion adopted.

EXECUTIVE SESSION

52-14   Motion by Mr. Blackstone, seconded by Mrs. Weirich 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.

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

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

                             Motion adopted.

            Time entered: 7:11 p.m.

            Returned to regular session: 8:40 p.m.

            Mr. Ziegelhofer stated that representatives from Energy Optimizers will make a presentation to the Board on July 23^rd regarding the completed energy audit.

           ADJOURNMENT

53-14 Motion by Mr. Stoner, seconded by Mr. Blackstone to adjourn.                                     8:43 p.m.

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

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

                             Motion adopted.    

            Treasurer_________________________________  

            President__________________________________