LEXINGTON BOARD OF EDUCATION

Regular Meeting

Monday, March 28, 2011

     7:00 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.

 

                        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 February regular meeting, the

       February and March Work Sessions.

 

4.    Financial:  The Treasurer will present the monthly financial report for February 2011.

 

1. Treasurer requests approval of “Resolution Accepting Rates” as provided by Richland County

       Auditor's Office.

 

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

 

 

6.    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 ___________.

 

      Personnel Items:

      Certificated:

1. Resignation:  Approve the resignation of:

Claudia Ruihley                       -           Western Elementary Principal, effective end

                                                of 2010-2011 contract

           

1. Retirement:  Accept the retirement of:

Howard Hoffman        -           High School/Jr. High Art, effective end of June, 2011

                                    Nancy Hamler             -           Central Elementary, 1^st grade, effective end of June,

                                                                                    2011

 

1. Salary Adjustment:  Approve the following salary adjustment:

Jacqueline Gaither       -           BS + 10 to BS + 20

Laura Wesserling         -           ME to ME + 10

 

1.  Certified Employees Resolution:  Approve the enclosed Resolution ‘A’ regarding the reduction in

       force of the listed certified employees.

 

        Discussion:  Junior High Dean of Students position.                                                                                                                                    

 

     Classified:

1.  Employment:  Approve the employment of:

                                      Wendy Kleinknecht   -           Transportation, 4 hour bus route, effective

                                                                                    March 8, 2011, contract for the remainder of the

                                                                                    2010-11 school year

 

12.   Classified Employees Resolution:  Approve the enclosed Resolution ‘B’ regarding the reduction in

        force of the listed classified employees.

 

1.   Supplemental Contract Resolution:  Approve the enclosed Resolution ‘C’ regarding the reduction in

         force of the listed classified employees.

 

1.   Resolution for Non-Renewal:  Approve the enclosed Resolution ‘D’ regarding the non-renewal of the

  listed employee.

            

         Motion by __________________, seconded by_________________, to approve personnel items 7 - 14.

 

 

        Other Business:

15.   Tuition Students: Approve the following tuition students for the 2011-2012 school year:

                        Braden Mumaw                       -           New, Kindergarten, Central Elementary,

                                                                        per the negotiated agreement, following a

                                                                        teaching parent

                        Philip Crane                 -           New, High School, grade 12

                        Jackson Worner                       -           Continuing, High School, grade 12

 

16.   Summer Employment:  Approve Brayson Ramirez and Nicholas Chirico as summer employees to

         assist the Technology Department.

 

17.   Coaching Contracts:  Approve the following coaching recommendation:

                        Ralph Baker                 -           Assistant track (hurdles)

 

18.   Athletic Handbook:  Approve the revised athletic handbook per enclosure.

 

1.   Graduation Requirements:  Recommend the Board adopt the enclosed minimum graduation

  requirements as established by the Ohio Department of Education.  Enclosure A for the graduating

  classes through the class of 2013 and Enclosure B for the graduating classes of 2014 and beyond.

                       

20.   Substitute List:  Approve the Lexington substitute list & the complete substitute list dated 3/9/11

  as presented by MOESC.

                                   

21.   Committee Appointments:

1. Athletic Board of Control (2)  _____________________________________
2. Music Board of Control (2) _______________________________________
3. In-Service Review Board (1) ______________________________________
4. Classified In-Service Review Board (1)  _____________________________
5. Technology Committee (1)  _______________________________________
6. County Tax Incentive Review Council (1) ____________________________

 

 

        Motion by __________________, seconded by _____________________, to approve item 15-21.                                                                                                                     

       

        Discussion:  Red Cross Emergency Shelter Site.

 

                                                                                                           

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