Board of Ed meeting tonight at Emerson, 7pm

[Betsy Voinovich]

A message from Lakewood City Schools:

Attached is the Agenda for the regular meeting of the Lakewood Board of Education being held on Monday, November 16, 2015, at 7:00 p.m. in Emerson Elementary School’s Cafetorium, 13439 Clifton Boulevard, Lakewood, Ohio 44107. The Board will take action on the agenda items that were discussed at the November 2 meeting.

Kent R. Zeman, CFO/Treasurer

Lakewood City Schools


Highlights of tonight's meeting include: a resolution to approve design development for Lakewood High School renovations and additions
and another resolution to amend the Architect/Engineer Agreement for Lakewood High School between the Lakewood City School District, Ohio Facilities Construction Commission and AECOM (formerly URS Corporation) if you're interested.

Also under "Policy" there is a resolution to revise the policies of the Lakewood City Schools Board of Education, I wonder which policies are changing.

Though all of this sounds interesting, I think tonight they are voting to approve these things so the discussion is probably over.

Still, if you haven't been to a School Board meeting for awhile, check it out.

Betsy Voinovich




The Board of Education Agenda for Regular Meeting – November 16, 2015, Emerson Elementary Cafetorium
Ms. Emma Petrie Barcelona, President

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

II. Adoption of Agenda (ROLL CALL VOTE)

III. Approval of Minutes of the Regular Board of Education Meeting Held on October 19, 2015

IV. Superintendent’s Report
A. Building Principal’s Report – Mr. Brian Siftar
B. Asia Inc. Report – Mrs. Pam Griebel

V. Consent Agenda (ROLL CALL VOTE)
A. Finance Report Mr. Favre, Mr. Einhouse
1. Investments Purchased and Matured – September 2015
2. Financial Information – September 2015

B. Buildings, Sites and Major Purchases Report Mr. Einhouse, Mr. Favre
1. Resolution to Approve Design Development for Lakewood High School Renovations and Additions
2. Resolution to Amend the Architect/Engineer Agreement for Lakewood High School between the Lakewood City School District, Ohio Facilities Construction Commission and AECOM (formerly URS Corporation)
3. Resolution to approve 42 Month Agreement between Lakewood City School District and COMDOC for Document Imaging Equipment and Managed Print Services Program

C. Education Report Ms. Beebe, Mrs. Shaughnessy
1. Waiving of Tuition Non-Resident Seniors
2. Agreement between the Lakewood Board of Education and Sharon M. Wasco, PhD, Independent Evaluation Consultant
3. Agreement between the Lakewood Board of Education and The Cleveland Hearing and Speech Center
4. Agreement between the Lakewood Board of Education and Lakeshore Speech Therapy, LLC
5. Resolution to Approve Student Clubs
6. Gifts to Lakewood Schools

D. Policy Ms. Petrie Barcelona, Mr. Einhouse
1. Resolution to Revise Policies of the Lakewood City Schools Board of Education

VI. Human Resources and Community
Services Report Mrs. Shaughnessy, Ms. Beebe
A. Certified
B. Certified – Athletic Coach/Advisor (ECES) – Non-Employee
C. Classified
D. Classified – Athletic Coach/Advisor (ECES) – Non-Employee
E. Community Recreation and Education
F. Resolution to Adjust Substitute Pay Rate

VII. Communications

VIII. Other Board Business
Mrs. Shaughnessy, Ms. Beebe
A. Classified – Resignations (Request Approval on One Reading (ROLL CALL VOTE)
B. Other

IX. Recess for Executive Session (ROLL CALL VOTE)
A. For consideration of the employment of a public employee

X. Adjournment