LEXINGTON BOARD OF EDUCATION

Regular Meeting

Monday, January 10, 2011

7:15 p.m.

Agenda:

1. Call to Order: The President will call the meeting to order.

2. Communications/Visitors: The President will recognize any visitors to the meeting and

present any communications.

Presentation by Principal Claudia Ruihley and teacher Patty Hayes on Western Elementary’s

National Blue Ribbon School Recognition

Abby Kuhn, Student representative to the Board will present her report.

Financial Items:

3. Minutes: The President will call for additions or corrections to the December regular meeting.

4. Financial: The Treasurer will present the monthly financial report for December 2010.

5. Treasurer requests approval of FY 2012 Tax Budget.

Motion by __________________, seconded by_________________, to approve items 3 - 5.

Personnel Items:

Certificated:

6. Salary Adjustment: Approve the following salary adjustment:

Annette Rush - BS + 10 to BS + 20

Lynn Waterer - BS to BS + 10

7. Employment: Approve the employment of the following for the 2010-2011 school year:

Before/after school tutors at Central Elementary & Eastern Elementary from

1-10-11 thru 4-29-11 @ $18.00 per hour:

Jane Goodall Edwina Finley

Amy Richwine Cara Pelphrey (substitute tutor)

Cindy Shasky Dianne Wheaton

Kristen Kerwin - Long-term sub at Eastern Elementary,

beginning May 5, 2011 through end of

school year, $100.00 per day

Classified:

8. Employment: Approve the employment of:

Philip Bowles - Substitute custodian, pending successful

completion of all pre-employment requirements

Motion by __________________, seconded by_________________, to approve personnel items 6 - 8.

Other Business:

9. Tutor List: Approve the tutor list dated 12-28-10 submitted by MOESC.

LEXINGTON BOARD OF EDUCATION

Regular Meeting

Monday, January 10, 2011

7:15 p.m.

Agenda

Page 2

10. Substitute List: Approve the Lexington substitute list & the complete substitute list dated 12-15-10

as presented by MOESC.

Motion by __________________, seconded by _____________________, to approve item 9-10.

11. Executive Session: Motion by ____________________, seconded by ________________,

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.

The Board entered into executive session at _________.

The Board returned to open session at ___________.

12. Adjournment: Motion by ________________, seconded by _________________, to adjourn.