Board of Ed meetings in July

[Betsy Voinovich]

A message from Lakewood City Schools Treasurer and CFO, Kent Zeman:


The first regular meeting of the Lakewood Board of Education will be held on Tuesday, July 5, 2016 at 7:00 p.m. in the Harding Middle School Music Room, 16601 Madison Avenue, Lakewood, Ohio 44107. The first regular meeting will be a discussion meeting of the agenda items to be acted upon at the July 18, 2016 meeting. The agenda is attached.

The second regular meeting of the Lakewood Board of Education will be held on Monday, July 18, 2016 at 7:00 p.m. in the Harding Middle School Music Room, 16601 Madison Avenue, Lakewood, Ohio 44107. The Board will take action on the agenda items that were discussed at the July 5 meeting.

Kent R. Zeman, CFO/Treasurer

Lakewood City Schools


This is the meeting when the District Goals for 2016-2017 will be announced? Discussed? Under Superintendent's Report. If you are interested in the District's goals for the upcoming year, this is a good one to attend.

Here is the agenda:


The Board of Education Agenda for Regular Meeting – July 5, 2016
Harding Middle School Music Room, Mr. Tom Einhouse, 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 Meetings Held on June 6 and
June 20, 2016 and the Special Board of Education Meeting Held on June 7, 2016

IV. Superintendent’s Report
A. District Goals 2016-2017 – Ms. Ramsey-Caserio, Assistant Superintendent

V. Discussion of Agenda Items for the Second Regular Monthly Meeting
A. Finance Report: Ms. Beebe, Mrs. Shaughnessy
1. Investments Purchased and Matured – May 2016
2. Financial Information – May 2016
B. Buildings, Sites and Major
Purchases Report: Mr. Favre, Ms. Beebe
1. Resolution to Approve the Schools of Ohio Risk Sharing Authority (SORSA) as the Provider for Property, Fleet and Liability Insurance for FY 2017
2. Resolution to Approve Work Force Development Career-Technical Agreement (Health Careers Technology) between the West Shore Career-Technical Education District and O’Neill Healthcare
3. Resolution to Approve Change Orders for Grant, Lincoln and Roosevelt Elementary Schools
C. Education Report: Mrs. Shaughnessy, Ms. Petrie Barcelona
1. Resolution to Approve the Lakewood City School District 2016-2017 Goals
2. Adoption of Course of Study for West Shore Career-Technical District
3. Resolution to Approve Out-of-State and/or Extended Field Trips
4. Agreement between the Lakewood Board of Education and PowerSchool Group LLC
5. Agreement between the Lakewood Board of Education and the Educational Service Center of Cuyahoga County
6. Resolution to Approve Service Agreement with McKeon Education Group, Inc.
7. Resolution to Approve Service Agreement with PSI
8. Agreement between the Lakewood Board of Education and Ace Taxi Service, Inc.
9. Agreement between the Lakewood Board of Education and Bellefaire JCB - Monarch
10. Gifts to Lakewood Schools
D. Policy Mr. Einhouse, Mrs. Shaughnessy No Report.

VI. Human Resources and Community
Services Report: Ms. Petrie Barcelona, Mr. Favre
A. Certified
B. Classified
C. Community Recreation and Education
D. Administrative Team Benefit Package (Revised)
E. Twelve (12) Month Non-Represented Employees Benefit Package (Revised)
F. Resolution to Approve Amendment of Administrative Contracts
G. Resolution to Approve Employment of Executive Director of Operations and Construction

VII. Communications

Betsy Voinovich

[Betsy Voinovich]

Hey I left off the end of this coming Tuesday's Board of Ed meeting agenda.

Here is the rest of it.

The Resolution to Approve Change Orders for Grant and Roosevelt Elementary Schools is on here.

Betsy Voinovich

VII. Communications

VIII. Other Board Business
Ms. Petrie Barcelona, Mr. Favre
A. Certified – Request Approval on One Reading (ROLL CALL VOTE)
B. Community Recreation and Education – Request Approval on One Reading (ROLL CALL VOTE)
Mrs. Shaughnessy, Ms. Petrie Barcelona
C. Resolution to Approve Instructional Materials – Second Reading
Mr. Favre, Ms. Beebe
D. Resolution to Purchase an 84-Passenger Vehicle – Second Reading
E. Resolution to Approve Agreement between the Lakewood Board of Education and Securitas Security Services USA, Inc. – Second Reading
F. Resolution to Approve Change Orders for Grant and Roosevelt Elementary Schools – Second Reading
Mrs. Shaughnessy, Ms. Petrie Barcelona
G. Lakewood Public Library Board of Trustee Reappointment – First Reading
Mr. Favre, Ms. Beebe
H. Appointment of Delegate and Alternate to the Annual Business Meeting of the Ohio School Board Association at the Ohio School Boards Association Capital Conference – First Reading
I. Other