LEXINGTON BOARD OF EDUCATION

Regular Meeting

Wednesday, July 15, 2026

7:00 p.m.

Agenda:

1. Call to Order: The President will call the meeting to order.

2. Executive Session: Motion by ____________________, seconded by ________________, to enter into executive session to consider the appointment, employment, or compensation of a public employee or official, or complaints against a public employee, official, licensee, or regulated individual and matters required to be kept confidential by federal law, federal rules, or state statutes by division (G)(5) of section 121.22 of the Revised Code.

The Board entered into executive session at _________.

The Board returned to open session at ___________.

3. Communications/Visitors: The President will recognize any visitors to the meeting and present any communications.

Financial Items:

4. Minutes: The President will call for additions or corrections to the June regular meeting.

5. Financial: The Treasurer will present the monthly financial report for June 2026.

Motion by __________________, seconded by_________________, to approve items 4-5.

Personnel Items:

Certificated:

6. Resignation: Accept the following resignations:

Janelle Wyant - Eastern Elementary 6th grade ELA teacher

Bret Simmermacher - Eastern Elementary, Intervention Specialist, effective 7/1/2026

Meredith Cotterill - Preschool Director, effective July 31, 2026

Classified:

7. Resignation: Accept the following resignation:

Don Calhoun - Transportation, 4-hour route & 2-hour bus aide, effective 7/31/2026

Other Business:

8. Resolution to Proceed – Renewal of a Tax Levy: Recommend to approve the Resolution to Proceed with Election on the Question of the Renewal of a Tax Levy.

9. Resolution to Proceed – Income Tax Levy: Recommend to approve the Resolution to Proceed with the Proposition of an Income Tax.

10. Substitute Lists: Approve the substitute lists as provided by MOESC dated June 18, 2026– August 14th Motion by __________________, seconded by _____________________, to approve items 6-10.

11. Executive Session: Motion by ____________________, seconded by ________________, to enter into executive session to consider the appointment, employment, or compensation of a public employee or official, or complaints against a public employee, official, licensee, or regulated individual and matters required to be kept confidential by federal law, federal rules, or state statutes by division (G)(5) of section 121.22 of the Revised Code.

The Board entered into executive session at _________.

The Board returned to open session at ___________.

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

“This meeting is a meeting of the Board of Education in public for the purpose of conducting the School District’s business and is not to be considered a public community meeting. Public participation is governed by Board Bylaw 0169.1 – Public Participation at Board Meetings.”