LEXINGTON BOARD OF EDUCATION
Regular Meeting
Monday, May 16, 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:
-
Minutes: The President will call for additions or corrections to the April Regular meeting.
-
Financial: The Treasurer will present the monthly financial report for April 2011.
-
Treasurer requests approval of updated Five Year Financial Forecast for submission to the Ohio Department of Education by May 31, 2011.
-
Treasurer requests approval of Appropriations Modification as enclosed in Board documents.
Motion by __________________, seconded by_________________, to approve items 3 - 6.
7. 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:
Certified:
8. Resignation: Accept the resignation of the following for the 2011-2012 school year:
Ken Kreis - Junior High Athletic Director
9. Maternity Leave: Approve Michelle Rastetter’s request for maternity leave from approximately May 11, 2011 through June 9, 2011.
10. Employment: Approve the employment recommendations of:
Paul Dawson - High School Music Department Chairperson for the 2010-2011 school year
Kristen McPeek - IAT Tri-chairperson, High School and adjust Diana Hurlow & Bobbi Weaver from IAT Co- chairperson to IAT Tri-chairperson
Henk Sazdanoff - Sub for maternity leave at Central, approximately May 11 through end of school year, $100.00 per day
The following employment recommendations are for the 2011-2012 school year:
Howard Hoffman - High School Art teacher, part-time, 3 periods per day due to large enrollment, step 10, one year contract
Sandra DeLuca - MFE Chairperson, Western
Classified:
11. Employment: Approve a one-year contract for Mark Olivieri, Maintenance Director.
Motion by _________________, seconded by_________________, to approve personnel item 8 – 12
Other Business:
12. Coaching Contracts: Approve Roxanne Drueschler as the girls’ varsity soccer coach for 2011-2012.
13. Tuition Student: Approve the following student for the 2011-2012 school year:
Thomas Secrist - New, 2nd grade, Central Elementary, per Board policy regarding employee’s children attending Lexington Schools
Samantha Basinger - New, 8th grade, Junior High
Sophie McCourt - New, Junior High
14. Substitute Lists: Approve the Lexington & the complete substitute lists dated 5/9/11 as
presented by MOESC.
15. Class of 2011: Approve the graduating class of 2011, as presented by Jim Goode.
16. Resolution to approve the Ohio High School Athletic Association membership for the 2011-12
school year.
Motion by __________________, seconded by _____________________, to approve item 12 –16.
17. Adjournment: Motion by ________________, seconded by _________________, to adjourn.
