LEXINGTON BOARD OF EDUCATION

Regular Meeting

Monday, February 15, 2010

7:00 p.m.

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

on Monday, February 15, 2010. Mr. Robert Whitney, President, called the meeting to

order. Roll was called by the Treasurer.

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

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

VISITORS / COMMUNICATIONS / RECOGNITIONS

Elli Stevens – student advisor presented her report.

FINANCIAL ITEMS

10-10 Motion by Mrs. Wilson, seconded by Mr. Stoner to approve the following financial

items:

1. The minutes from the January organizational and regular meetings were approved.

2. The monthly financial report for January 2010 was presented.

3. The Treasurer requested approval of Advance of $29,018.40 from General Fund to

P.I. Fund to cover the cost of well drilling approved at the January meeting.

4. Treasurer requested approval of Appropriation Modifications as per attached information.

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

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

Motion adopted.

PERSONNEL

11-10 Motion by Mr. Blackstone, seconded by Mrs. Wilson, to approve the following personnel

items:

Certified:

Resignation: Approved the resignation of Kellie Ritchey, High School special ed. department

co-chair effective February 15, 2010.

Employment: Approve the employment of the following pending successful completion of all

pre-employment requirements:

Kathy Kapustar - German tutor, High School, effective 1/25/10,

$40.00 per hour

Chad Bolender - Long-term sub, High School Spanish,

effective approximately April 5, 2010,

$100.00 per day

Traci McQuillen - Long-term sub, Jr. High, beginning January 29 –

approximately end of April, $100.00 per day

Becky Sarbach - High School special ed. department chair,

effective February 15, 2010

Salary Adjustment: Approve the salary adjustment of Ray Hoskins from BA + 10 to

BA + 20.

Classified

Employment: Approved the employment of the following pending successful completion of

all pre-employment requirements:

Chris Donahue - Custodian, Central Elementary, effective

1/18/10, step 1, contract for remainder of

2009-2010, 1 year contract 2010-2011

Laura Demyan - During school tutor, 1/19/10 – 4/16/10,

$18.00 per hour, Central Elementary

Chris Berger - During school tutor, 1/19/10 – 4/16/10,

$18.00 per hour, Western Elementary

Heather Dillon - During school tutor, 1/19/10 – 4/16/10,

$18.00 per hour, Western Elementary

Stephanie Connell - Before/after school tutor sub, 1/11/10 –

4/16/10, $18.00 per hour, Western Elementary

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

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

Motion adopted.

LEXINGTON BOARD OF EDUCATION

Regular Meeting

Monday, February 15, 2010

7:00 p.m.

OTHER BUSINESS

12-10 Motion by Mr. Heck, seconded Mr. Stoner to approve the following:

Tuition Student: Approve the following student:

Macy Chambers - New, Kindergarten, Western

Elementary 2010-2011 school year,

per negotiated agreement following

teaching parent.

Coaching Contracts: Approve the following coaching recommendations:

Tim Scheid - Varsity assistant baseball

Kevin Morrow - JV baseball

John Watkins - Freshmen baseball

Paul Conry - Varsity assistant softball

Ken Kreis - JV softball

Rob Michels - Volunteer assistant boys’ tennis

Ralph Baker - Assistant track (hurdles)

Richard Dunn - Assistant track (jumps)

Josh Hirschman - Assistant track (throws)

Denise Turner - Assistant track (distance)

Marlon Goolsby - Assistant track (sprints)

Brent Rastetter - Jr. High track

Tim Bacquet - Jr. High track

Scott Hamilton - Jr. High track

Jay Schmidt - Jr. High track

Buck Morton - Jr. High track

Substitute Lists: Approve substitute lists dated 1/25/2010 and 2/10/2010 as presented

by MOESC.

School Calendar: Approve the school calendar for 2010-2011 as enclosed.

Student Summer Employment: Request permission to employ four (4) summer maintenance

Employees and two (2) summer employees for help in the technology department.

Committee Appointments:

a. Athletic Board of Control (2): Karen Wilson & Loren Blackstone

b. Music Board of Control (2): Jeff Heck & Keith Stoner

c. In-Service Review Board (1): Keith Stoner

d. Classified In-Service Review Board (1): Keith Stoner

e. Technology Committee (1): Loren Blackstone

f. County Tax Incentive Review Council (1): Jeff Heck

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

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

Motion adopted.

District membership in OSBA for 2010 was tabled until March.

DISCUSSION: Front & Center Turf Proposal.

EXECUTIVE SESSION

13-10 Motion by Mr. Heck, seconded by Mr. Blackstone to enter into executive session for the

purpose of discussing personnel

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

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

Motion adopted.

Time entered: 7:40 p.m.

Returned to regular session: 8:11 p.m.

LEXINGTON BOARD OF EDUCATION

Regular Meeting

Monday, February 15, 2010

7:00 p.m.

14-10 MARCH BOARD MEETING

Motion by Mr. Stoner, seconded by Mr. Heck to reschedule the March Board meeting from

March 15, 2010 to March 22, 2010.

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

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

Motion adopted.

ADJOURNMENT

15-10 Motion by Mr. Heck, seconded by Mr. Stoner to adjourn. 8:17 p.m.

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

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

Motion adopted.

Treasurer_________________________________

President__________________________________