LEXINGTON BOARD OF EDUCATION
Regular Meeting
Monday, August 15, 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.
Financial Items:
3. Minutes: The President will call for additions or corrections to the July Regular meeting and August Special meeting.
4. Financial: The Treasurer will present the monthly financial report for July 2011.
5. Treasurer requests approval of Memorandum of Agreement for Deposit of Public Funds with Richland Bank, Division of The Park National Bank.
6. Approve district management of the newly created Michael P. Willis Memorial Scholarship.
Motion by __________________, seconded by_________________, to approve items 3 - 6
Personnel Items:
Certified:
7. Resignation: Accept the resignation of the following for the 2011-2012 school year:
Jennifer Dewald - Jr. High Power of the Pen
8. Salary Adjustment: Approve the following salary adjustment:
Amy Ferguson - MA + 20 to MA + 30
Amy Saunders - BA + 20 to MA
Classified:
9. Employment: Approve the following recommendation pending successful completion of all
pre-employment requirements:
Paige Bishop - Sub educational aide
Substitute bus drivers, pending all certification requirements completed:
Steve Boggs Larry Brightbill Clark Hertzler Derek O’Neal
Motion by _________________, seconded by_________________, to approve personnel item 7-9.
Other Business:
10. Coaching Contracts: Approve the following for the 2011-2012 school year:
Amy Stewart - Junior High cheerleading advisor
Michael Kathrein - JV girls’ basketball
Roxanne Drueschler - Freshmen girls’ basketball coach
11. Tuition Student: Accept Madeleine Vartdal as a foreign exchange student from Norway with
a waiver of tuition.
12. Appointment of OSBA DELEGATE and ALTERNATE to OSBA Capital Conference on
November 13-16, 2011.
13. Approve Flexible Credit policy per enclosure.
Motion by __________________, seconded by _____________________, to approve items 10 –13.
14. 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 ___________.
15. Adjournment: Motion by ________________, seconded by _________________, to adjourn.
