Special Meeting

November 4, 2021

The Lexington Board of Education held a Special Meeting in the Lexington High School Auditorium on Thursday, November 4, 2021. Mr. Robert Whitney, President, called the meeting to order. Roll was called by the Treasurer.

Roll Call – Members present: Mr. Dave Roberts, Mr. Rob Schuster, Mr. Keith Stoner, Mr. Robert Whitney ------------------------------------------------------------------------4 Absent: Dr. Gottschling --------------------------------------------------------------------1 Mr.

Whitney called the meeting to order.

Mr. Secrist provided the Board with updated cases and absences for the District and reviewed the new “Mask to Stay” / “Test to Play” quarantine guidelines issued by the State.

MASKING

65-21 Motion by Mr. Schuster, seconded by Mr. Stoner to return to optional masking for students and staff and to adopt the new quarantine guidelines.

Roll Call - Yea: Mr. Schuster, Mr. Stoner, Mr. Roberts, Mr. Whitney -----------------------------4 Nay: None --------------------------------------------------------------------------------------0 Absent: Dr. Gottschling -----------------------------------------------------------------------1 Motion adopted.

RESOLUTION

66-21 Motion by Mr. Stoner, seconded by Mr. Schuster, to approve a resolution establishing educational substitute teachers for the 2021 – 2022 school year.

Roll Call – Yea: Mr. Stoner, Mr. Schuster, Mr. Roberts, Mr. Whitney-------------------------------4 Nay: None --------------------------------------------------------------------------------------0 Absent: Dr. Gottschling -----------------------------------------------------------------------1 Motion adopted.

ADJOURNMENT

67-21 Motion by Mr. Schuster, seconded by Mr. Roberts to adjourn. 7:27 p.m.

Roll Call – Yea: Mr. Schuster, Mr. Roberts, Mr. Stoner, Mr. Whitney ------------------------------4 Nay: None --------------------------------------------------------------------------------------0 Absent: Dr. Gottschling -----------------------------------------------------------------------1 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 day’s instruction was or is scheduled for the current fiscal year.

Treasurer_________________________________

President__________________________________

Superintendent _____________________________