LEXINGTON BOARD OF EDUCATION

Special Meeting

Friday, October 30, 2009

7:30 a.m.

The Lexington Board of Education met in special session in the boardroom at 7:30 a.m.

on Friday, October 30, 2009. 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. Karen Wilson, Mr. Robert Whitney -------------------------------------5

VISITORS / COMMUNICATIONS / RECOGNITIONS

61-09 Motion by Mrs. Wilson, seconded by Mr. Blackstone to vote to approve the following:

1. The contracts for LTA and LSA. Also approved contracts and salary schedules for

Supervisors/Asst. Supervisors, Board of Education office personnel, Technology

Department personnel and Administrators. All approvals are effective September 1,

2009 through August 31, 2011.

2. A waiver request from the Ohio Department of Education for the MH

classrooms at Eastern Elementary and the High School. Currently 10 students

are assigned to each of these classes and Rule 3301-51-09 limits student

enrollment to eight for classes of multiple disabilities. With this request the

Board assures that services will be provided consistent with the requirements

under IDEA and the Ohio Operating Standards.

2. Howard Linscott, substitute teacher, as the “teacher of record” when necessary

for high school Speech class - $100.00 per day for speech, $70.00 per day for

other classes, effective October 26, 2009.

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

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

ADJOURNMENT

62-09 Motion by Mr. Heck, seconded by Mr. Stoner to adjourn. 7:40 a.m.

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

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

Motion adopted.

Treasurer_______________________________

President________________________________