LEXINGTON BOARD OF EDUCATION
Special Meeting
Thursday, May 27, 2010
7:30 a.m.
The Lexington Board of Education met in special session in the boardroom at 7:30 a.m.
on Thursday, May 27, 2010. 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
EXECUTIVE SESSION
32-10 Motion by Mr. Stoner, seconded by Mrs. Wilson to enter into executive session for the
purpose of discussing employment of personnel.
Roll Call – Yea: Mr. Stoner, Mrs. Wilson, Mr. Blackstone, Mr. Heck, Mr. Whitney------5
Nay: None ------------------------------------------------------------------------------0
Motion adopted.
Time entered: 7:31 a.m.
Returned to regular session: 9:10 a.m.
EMPLOYMENT
33-10 Motion by Mr. Heck, seconded by Mr. Blackstone, to approve the employment of
Mallory Griffith as a long-term sub at Western Elementary, $100.00 per day, effective
May 3, 2010.
Roll Call – Yea: Mr. Heck, Mr. Blackstone, Mr. Stoner, Mrs. Wilson, Mr. Whitney------5
Nay: None ------------------------------------------------------------------------------0
Motion adopted.
DELL COMPUTER LEASE AGREEMENT
34-10 Motion by Mr. Stoner, seconded by Mrs. Wilson to approve the Dell Financial Services
Lease Agreement for 306 computers – 3 year lease, $82,757.13 per year.
Roll Call – Yea: Mr. Stoner, Mrs. Wilson, Mr. Blackstone, Mr. Heck, Mr. Whitney------5
Nay: None ------------------------------------------------------------------------------0
Motion adopted.
COACHING CONTRACTS:
35-10 Motion by Mr. Stoner, seconded by Mr. Heck to employ Jay Guth as varsity assistant boys’
basketball coach for the 2010-2011 school year.
Roll Call – Yea: Mr. Stoner, Mr. Heck, Mr. Blackstone, Mr. Whitney -------------------------4
Nay: Mrs. Wilson -------------------------------------------------------------------------1
Motion adopted.
36-10 Motion by Mr. Heck, seconded by Mr. Blackstone to employ Scott Hamilton as JV boys’
basketball coach for the 2010-2011 school year.
Roll Call – Yea: Mr. Heck, Mr. Blackstone, Mr. Stoner, Mrs. Wilson, Mr. Whitney-------5
Nay: None -------------------------------------------------------------------------------0
Motion adopted.
37-10 Motion by Mrs. Wilson, seconded by Mr. Stoner to employ Mike Hamman as freshmen
boys’ basketball coach for the 2010-2011 school year.
Roll Call – Yea: Mrs. Wilson, Mr. Stoner, Mr. Blackstone, Mr. Heck, Mr. Whitney-------5
Nay: None -------------------------------------------------------------------------------0
Motion adopted.
LEXINGTON BOARD OF EDUCATION
Special Meeting
Thursday, May 27, 2010
7:30 a.m.
The Board would like to schedule a Special Meeting for the first week in June.
ADJOURNMENT
38-10 Motion by Mr. Stoner, seconded by Mr. Heck to adjourn. 9:35 a.m.
Roll Call – Yea: Mr. Stoner, Mr. Heck, Mr. Blackstone, Mrs. Wilson, Mr. Whitney---------5
Nay: None ---------------------------------------------------------------------------------0
Motion adopted.
Treasurer_________________________________
President__________________________________