School Board Agenda for Regular Meeting – June 2, 2008

[marklingm]

I. Call to Order – Pledge of Allegiance – Roll Call

II. Adoption of Agenda (ROLL CALL VOTE)

III. Approval of Minutes of the Committee of the Whole Meeting Held on May 12, 2008,
the Regular Meeting Held on April 12, 2008, and the Regular Board Meeting Held on May 15, 2008

IV. Superintendent’s Report

• A. Recognitions: Harding Rocket Team
  B. Library Budget Report – Mr. Kenneth Warren
  C. Ohio School Facilities Commission Report – Mr. Richard Berdine

V. Discussion of Agenda Items for the Second Regular Monthly Meeting

• A. Report of the Finance Chairpersons: Mr. Markling, Mrs. Shaughnessy
  • 1. Investments Purchased and Matured – April 2008
    2. Financial Information – April 2008
    3. Adoption of Lakewood Public Library Budget
    4. Resolution Adopting a Section 403 (B) Plan and Appointing the Treasurer to Administer the Plan
  B. Report of the Buildings, Sites and
  Major Purchases Chairpersons: Mrs. Beebe, Mr. Markling
  • 1. Items in Excess of $10,000 & Agreements of the Building, Sites and Major Purchases Committee
    a. Service Contracts, Leases and Other Agreements
    2. Resolution by the School District Board to Accept the Amended Master Plan for the Ohio School Facilities Commission Expedited Local Partnership Program
    3. Resolution Approving Expedited Local Partnership Program Project Agreement Amendment
  C. Report of the Education Chairpersons: Mrs. Shaughnessy, Mr. Favre
  • 1. City of Lakewood Police Department Drug Abuse Resistance Education (D.A.R.E.) Program
    2. Approval of 2008 Graduating Class
    3. Calendar for School Year 2009-10
    4. Photographic Service Agreement Between the Board of Education of the Lakewood City School District and Woodard Photographic
    5. Gifts to Lakewood Schools
  D. Report of the Human Resources and
  Community Services Chairpersons: Mr. Favre, Mrs. Beebe
  • 1. Certified – Reduction in Force
    2. Certified
    3. Classified
    4. Community Recreation and Education
  E. Report of Other Board Business
  • 1. Resolution to Approve Participation in the First Ring Leadership Academy

VI. Communications – Written and Oral

VII. Other Board Business

• A. Report of the Human Resources and
  Community Services Chairpersons: Mr. Favre, Mrs. Beebe
  • 1. Classified – Termination
    2. Classified – Termination
  B. Amended and Restated Community School Sponsorship Contract
  
  C. Amended Board of Education Technology Resources Acceptable Use Policies:
  • • Policy #7540.01, Technology Resources Acceptable Use Policy – Staff
    • Policy #7540.02, Technology Resources Acceptable Use Policy – Students
    • Policy #7540.03, Technology Resources Acceptable Use Policy – Other Authorized Users

VIII. Recess for Executive Session (ROLL CALL VOTE)

IX. Adjournment

[marklingm]

Director Kenneth Warren gave an excellent report on the Lakewood Public Library to the Lakewood City School District Board of Education at our school board meeting last night. We are certainly grateful for the leadership Director Warren and all Library Board of Trustees bring to Lakewood. Thank you!