LEXINGTON BOARD OF EDUCATION

         Special Meeting

Monday, April 17, 2017

7:30 a.m.

The Lexington Board of Education met in regular session in the boardroom at 7:30 a.m. on Monday, April 17, 2017.

Mr. Robert Whitney, President, called the meeting to order. Roll was called by the Treasurer. 

Roll Call – Members present: Mr. Jeff Heck, Mr. Rob Schuster, Mr. Keith Stoner, Mrs. Sue Weirich, Mr. Robert Whitney -------5

VISITORS / COMMUNICATIONS / RECOGNITIONS

No visitors present

PERSONNEL

21-17 Motion by Mr. Heck, seconded by Mr. Stoner to approve the resolution for the appointment of Lee Skidmore as referee in the matter of a termination of a teaching contract.

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

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

                             Motion adopted.                     

Discussion:

1. Newsletter - Mr. Ziegelhofer shared that a District newsletter will be coming out soon, including information regarding the District's facilities process and timeline.

2. Architectural Firms - Mr. Ziegelhofer discussed with the Board the need to establish available dates in May to interview a list of architectural firms.

3. Building Tour - Mr. Ziegelhofer reminded the Board that this tour will occur on April 29th at 8:00 a.m.

      ADJOURNMENT

22-17  Motion by Mrs. Weirich, seconded by Mr. Schuster to adjourn.                               7:36 a.m.             

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

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

                             Motion adopted.                     

Certificate Section 5705.412, Ohio Revised Code

It is hereby certified that the Lexington Local School District Board of Education, Richland County, Ohio, has sufficient funds to meet the contract agreement, obligation, payment or expenditure for the above, and has in effect for the remainder of the fiscal year and succeeding fiscal year the authorization to levy taxes which, when combined with the estimated revenue from all other sources available to the district at the time of certification, are sufficient to provide operating revenues necessary to enable the district to operate an adequate educational program on all days set forth in its adopted school calendar for the current fiscal year and for a number of days in the succeeding fiscal year equal to the number of days instruction was or is scheduled for the current fiscal year.                                                                               

Treasurer_________________________________

                                                                                                           President_________________________________

Superintendent ____________________________