Board of Ed Meeting Mon, March 6 at Hayes

[Betsy Voinovich]

A letter from Kent R. Zeman, CFO and treasurer of Lakewood Schools:


The first regular meeting of the Lakewood Board of Education will be held on Monday, March 6, 2017 at 7:00 p.m. at the Hayes Elementary School Cafetorium, 16401 Delaware Avenue, Lakewood, Ohio 44107. The first regular meeting will be a discussion meeting of the agenda items to be acted upon at the March 20, 2017 meeting. The agenda for the March 6 meeting is attached.

The second regular meeting of the Lakewood Board of Education will be held on Monday, March 20, 2017 at 7:00 p.m. at the Horace Mann Elementary School Cafetorium, 1215 W. Clifton Boulevard, Lakewood, Ohio 44107. The Board will take action on the agenda items that were discussed at the March 6 meeting.

Kent R. Zeman, CFO/Treasurer

Lakewood City Schools


The Lakewood Board of Education Agenda for Regular Meeting – March 6, 2017
Hayes Elementary School Cafetorium, Mrs. Betsy Shaughnessy, President

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

II. Adoption of Agenda (ROLL CALL VOTE)

III. Superintendent’s Report
A. Staff Spotlight – Ms. Ramsey-Caserio, Assistant Superintendent
B. Hayes Building Report – Mrs. Powers, Principal
C. Collective Bargaining – Superintendent Patterson

IV. Discussion of Agenda Items for the Second Regular Monthly Meeting
A. Finance Report: Ms. Petrie Barcelona, Mr. Einhouse
B. Buildings, Sites and Major Purchases Report: Ms. Beebe, Mr. Favre
1. Extension of an Agreement between the Lakewood Board of Education and Securitas Security Services USA, Inc.
2. Resolution to Approve the Purchase of a 2017 Ford Transit Cargo Van
3. Resolution to Amend (#3) the Architect/Engineer Agreement for Lakewood High School between the Lakewood City School District, Ohio Facilities Construction Commission and the URS Corporation (AECOM)
4. Resolution to Approve Change Orders for Lakewood High School
C. Education Report: Mr. Favre, Ms. Beebe
1. Waiving of Tuition Non-Resident Seniors
2. Agreement between the Lakewood Board of Education and SRC Solutions Inc.
3. Resolution to Approve Out-of-State Field Trip
4. Resolution to Amend Previously Approved Out-of-State Field Trip
5. Resolution to Approve Student Club
6. Gifts to Lakewood Schools
D. Policy Mrs. Shaughnessy, Mr. Favre
No Report

V. Human Resources and Community Services Report: Mr. Einhouse, Ms. Petrie Barcelona
A. Certified
B. Classified
C. Classified – Athletic Coach/Advisor (ECES) – Non-Employee
D. Community Recreation and Education Department

VI. Communications

VII. Other Board Business, Mr. Einhouse, Ms. Petrie Barcelona
A. Certified – Request Approval on One Reading (ROLL CALL VOTE)
B. Classified – Request Approval on One Reading (ROLL CALL VOTE) Mr. Favre, Ms. Beebe
C. 2017-2019 County Educational Service Agreement for City, Exempted Village, and Local School Districts –
Second Reading, Mr. Einhouse, Ms. Petrie Barcelona
D. Memorandum of Understanding between the Lakewood City School District Board of Education and the Lakewood Teachers Association – Request Approval on One Reading (ROLL CALL VOTE)

VIII. Recess for Executive Session (ROLL CALL VOTE)
A. For consideration of the employment of public employees
B. For preparing for collective bargaining sessions with public employees concerning
their compensation or other terms and conditions of employment
C. For consideration of the sale of property at competitive bidding, if premature
disclosure or information would give an unfair competitive or bargaining advantage
to a person whose personal, private interest is adverse to the general public interest

IX. Adjournment



Three requests for Approval on One Reading, under "Other Board Business," one certified and one classified. The other one is for approving the memo of understanding between the Board and the Lakewood Teacher's Association.

Also interesting, I wonder what the "Change Orders for Lakewood High School" that are being aproved are?

If you haven't been a Board of Ed meeting, maybe next week is the week.

Betsy Voinovich