BOARD OF TRUSTEES - REGULAR MEETING - LEXINGTON ISD - CENTRAL

							BOARD OF TRUSTEES - REGULAR MEETING - LEXINGTON ISD - CENTRAL OFFICE CONFERENCE ROOM - MONDAY, JUNE 26, 2006 - 7:00 P.M.

Present: Kimberly Oppermann, Joe Green, Willie Taylor, Jeremy Romoser, Keith Bexley, Byron Wren, Phillip Brown (arrived at 7:10 p.m.); Chuck Holt, Superintendent of Schools; Rebecca French, Steve Coston, Sandy North, Curtis Patschke, Kathy Dube, and Krystal Hacker. CALL TO ORDER Kimberly Oppermann, Board President, called the meeting to order at 7:02 p.m., and declared that a quorum was present. PUBLIC COMMENT Mr. Geary McManus was recognized and given a plaque for his service on the LISD Board of Trustees from 2003 to 2006. CONSENT AGENDA Minutes of the May 22nd regular meeting and the June 12th called meeting were reviewed. The Board Financial Report was reviewed. Donations from the Elementary PTO in the amount of $5,339.80 were reviewed. Motion by Willie Taylor, seconded by Keith Bexley to approve the Consent Agenda as presented. Motion carried 6-0. EMPLOYMENT OF PERSONNEL

Phillip Brown arrived at the meeting at 7:10 p.m.
Angela Gonzales and Krystal Hacker were recommended for employment in the dual assignment positions of teacher/coach. Motion by Jeremy Romoser, seconded by Joe Green to offer ten and one-half month, probationary contracts to Krystal Hacker and Angela Gonzales. Motion carried 7-0. SERVICE CONTRACTS FOR THE 2006-07 SCHOOL YEAR Service contracts with ESC XIII and ESC V were reviewed. Motion by Jeremy Romoser, seconded by Willie Taylor to approve service contracts for the 20062007 school year. Motion carried 7-0. The list of contracts is included in the board minutes. SURVEY DATA A summary of the survey conducted by the DEIC was reviewed. It included results of the parent, student, and staff surveys. More information was requested. No action was taken.

BOARD OF TRUSTEES - REGULAR MEETING - LEXINGTON ISD - CENTRAL OFFICE CONFERENCE ROOM - MONDAY, JUNE 26, 2006 - 7:00 P.M. PAGE TWO

BOARD AGENDA FOR JULY REGULAR MEETING The July calendar included milk and ice cream bids, bus bids, student athletic insurance, community meeting on July 11th at Tanglewood, Team of 8 Training, budget workshops, Quarterly Investment Report, review employee handbook, Open Meetings Act training, appoint wellness committee, Board Operating Procedures, and review facilities needs. Tentative items for August include conduct budget hearing, approve budget/tax rate, approve contract with Lee County Tax Collector, approve appraisal calendar, approve PDAS appraisers, workers compensation renewal, and review certified values. Tentative items for September include a community meeting and attend the TASA/TASB Convention. No other items were added. SUPERINTENDENT’S REPORT Mrs. North discussed training in the special programs areas. The Board convened in closed session from 7:43 p.m. until 9:14 p.m. to discuss personnel. In open session, Jeremy Romoser, seconded by Willie Taylor to adjourn. Motion carried 7-0. The meeting adjourned at 9:14 p.m.

Kimberly Oppermann, President

Jeremy Romoser, Secretary

July 24, 2006 Date Approved