Lexington Board of Education

Regular Meeting

September 26, 2011

7:00 P.M.

 

The Lexington Board of Education met in regular session in the boardroom at 7:00 p.m.

on Monday, September 26, 2011. Mr. Robert Whitney, President, called the meeting to order.

Roll was called by the Superintendent.

Roll Call – Members present: Mr. Loren Blackstone, Mr. Jeff Heck, Mr. Keith Stoner,

Mrs. Karen Wilson, Mr. Robert Whitney ------------------------------------------5

VISITORS / COMMUNICATIONS / RECOGNITIONS

Kaitlyn Swartzmiller presented her report.

Mr. Whitney shared with the Board that he had a request from Bud Ford and Janice Ford pertaining to the property that the district purchased from them several years ago. Specifically they are requesting an easement on the property, the potential option to purchase or lease the outbuildings and they expressed an interest in purchasing the fixtures in the farm house. The Board will discuss this and make a decision at a future meeting.

Mr. Whitney referenced an article in the OSBA Journal about public school district policies pertaining to situations where representatives from Law Enforcement are on the school premises to question students. In particular the question arose as to what our district policy is, or should be, for a situation where a student would be questioned or interviewed by Law Enforcement, and if it should be necessary for parents to be notified or be present. The Board asked the Treasurer to check with Pepple & Waggoner, who supply updates to our Board Policy, to see what our current policy is and to determine if we need to make changes to the policy at this time.

FINANCIAL ITEMS

68-11 Motion by Mrs. Wilson, seconded by Mr. Blackstone to approve the following financial items:

1. The minutes from the August regular meeting.

2. The monthly financial report for August 2011 was presented.

3. Final Appropriations for FY 2012 – at FUND level.

4. The updated Bullying policy.

Roll Call – Yea: Mrs. Wilson, Mr. Blackstone, Mr. Heck, Mr. Stoner, Mr. Whitney-------5

Motion adopted.

MEMORIAL SCHOLARSHIP

69-11 Motion by Mr. Heck, seconded by Mr. Stoner to approve district management of the newly created Michael P. Willis Memorial Scholarship.

Roll Call – Yea: Mr. Heck, Mr. Stoner ------------------------------------------------------------2

Nay: Mr. Blackstone, Mrs. Wilson, Mr. Whitney ----------------------------------3

Motion denied.

PERSONNEL

70-11 Motion by Mr. Stoner, seconded by Mr. Heck, to approve the following personnel items:

Certified:

Salary Adjustment:

 

Approve the following salary adjustment:

Cheryl Longnecker - ME + 20 to ME + 30

Resignation: Accepted the resignation of:

 

Tommie Roseberry - Junior High Pacesetter advisor

Brittany Siringer - Junior High Pacesetter advisor

Beckie Vargo - High School Academic Challenge co-advisor

Anne Petrie - High School Destination Imagination

Employment: Approve the employment of the following for the 2011-2012 school year:

Sara Thorburn - Academic Challenge co-advisor

Michelle Olecki - High School Library, step 0, one year contract, effective August 31, 2011

Emily Donahue - Junior High Power of Pen advisor

Tracy Montgomery - Long-term sub, $100.00 per day, effective 8/30/11

Linda Lammon - Tutor, effective July 19, 2011 for 7 weeks, $25.00 per hour

Randy Heidlebaugh - Assistant marching band director

Laura Pike - Long-term sub, approximately October 27th until end of February, 2012, $100.00 per day

Continuing Contract: Approve a continuing contract for Amy Saunders, 2nd grade,

 

Western Elementary.

Classified

Employment: Approve the recommendations to hire the following:

 

Darlene Bohland - On Bus Instructor, effective 8/1/11

Brenda Kehrle - On Bus Instructor, effective 8/1/11

Wendy Baney - Food service substitute, effective 9/23/11

Michele Crawley - Food service substitute, effective 9/23/11

Tina Price - Food service substitute, effective 9/23/11

Rebecca Stover - Food service substitute, effective 9/23/11

Rosie McDaniel - Sub bus driver, effective 8/29/11

Alex Boyd - Sub custodian, effective 10/1/11

Roll Call – Yea: Mr. Stoner, Mr. Heck, Mr. Blackstone, Mrs. Wilson, Mr. Whitney--------5

Nay: None --------------------------------------------------------------------------------0

Motion adopted.

OTHER BUSINESS

71-11 Motion by Mr. Blackstone, seconded by Mrs. Wilson to approve the following:

Coaching Contracts: Approved the following coaching recommendations for the 2011-2012 school year:

 

Sue Subich - Freshmen volleyball

Rob Hassmann - 8th grade girls’ basketball

Jay Schmidt - 7th grade girls’ basketball

Danielle Basham - Junior High swim coach

Brock Spurling - Junior High swim coach

Miss Lexington Pageant: Approval to waive the charge for the use of the High School

 

Auditorium for the Miss Lexington pageant scheduled for May 12, 2012 at 7:00 p.m.

In Lieu of Transportation: Approve payment for "In Lieu of Transportation" for Lexington

 

Students attending Discovery School, Foundation Academy and Mt. Vernon Academy for the 2011-2012 school year.


Tuition Students: Approve the following tuition student for the 2011-2012 school year:

Cassie Dickerson - 12th grade, non-resident, waiver of tuition for senior year

Approval of the residence affidavit.

Substitute List: Approve the Lexington substitute lists and the complete substitute lists dated 8/18/11, 8/31/11 & 9/16/11 as presented by MOESC.

Approved the contract with Clear Fork Schools for the 2011-2012 school year to transport student to the Ohio School for the Deaf at a cost of $100.00 per day.

Roll Call – Yea: Mr. Blackstone, Mrs. Wilson, Mr. Heck, Mr. Stoner, Mr. Whitney-------5

Nay: None---------------------------------------------------------------------------------0

Motion adopted.

EXECUTIVE SESSION

72-11 Motion by Mr. Heck, seconded by Mrs. Wilson to enter into executive session to consider the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of charges or complaints against a public employee, or official, or 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.

Time entered: 8:20 p.m.

Returned to regular session: 9:40 p.m.

Roll Call – Yea: Mr. Heck, Mrs. Wilson, Mr. Blackstone, Mr. Stoner, Mr. Whitney--------5

Nay: None --------------------------------------------------------------------------------0

Motion adopted.

ADJOURNMENT

73-11 Motion by Mr. Stoner, seconded by Mrs. Wilson to adjourn. 9:50 p.m.

Roll Call – Yea: Mr. Stoner, Mrs. Wilson, Mr. Blackstone, Mr. Heck, Mr. Whitney--------5

Nay: None --------------------------------------------------------------------------------0

Motion adopted.