School Board meeting tonight, 7 pm at Emerson

[Betsy Voinovich]

Hi all,

Tonight's meeting is in the gym at Emerson, 13439 Clifton Boulevard.

Here is the agenda:

The Board of Education Agenda for Regular Meeting – February 4, 2013
Emerson Elementary School Gymnasium
Mr. Edward Favre - President

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

II. Adoption of Agenda (ROLL CALL VOTE)

III. Approval of Minutes of the Organizational and Regular Meetings of the Board of Education Held on January 7, 2013, the Special Board of Education Meeting Held on January 10, 2013 and the Regular Meeting of the Board of Education Held on January 22, 2013

IV. Superintendent’s Report
A. Emerson Building Report
B. Director of Student Services Report

V. Discussion of Agenda Items for the Second Regular Monthly Meeting
A. Finance Report: Mr. Einhouse, Mrs. Beebe
1. Investments Purchased and Matured – December, 2012
2. Financial Information – December, 2012

B. Buildings, Sites and Major
Purchases Report: Ms. Petrie Barcelona, Mrs. Shaughnessy
1. Indemnification to the Cleveland Metroparks System
2. Resolution to Approve Law Firms and Attorneys
3. Resolution to Approve Service Proposal from GPD Group

C. Education Report: Mrs. Shaughnessy, Mr. Einhouse
1. Resolution to Approve Out-of-State Field Trip
2. High School Non-Curricular Club
3. Waiving of Tuition Non-Resident Senior(s)
4. Special Transportation Services
5. Gifts to Lakewood Schools

VI. Human Resources and Community
Services Report: Mrs. Beebe, Ms. Petrie Barcelona
1. Certified
2. Classified – Athletic Coach/Advisor (ECES) – Non-Employee
3. Classified
4. Community Recreation and Education

VII. Communications

VIII. Other Board Business
A. Certified – Resignation – Request Approval Mrs. Beebe, Ms. Petrie Barcelona
on One Reading

B. Classified – Resignation – Request Approval Mrs. Beebe, Ms. Petrie Barcelona
on One Reading

C. Community Recreation and Education – Mrs. Beebe, Ms. Petrie Barcelona
Request Approval on One Reading

D. Resolution Pursuant to Section 5705.21 of Mr. Einhouse, Mrs. Beebe
the Revised Code Submitting to the Electorsof the Lakewood City School District the
Question of an Additional Tax Levy for the Purpose of Current Expenses – Request
Approval on One Reading (ROLL CALL VOTE)

E. Resolution Authorizing the Superintendent to Ms. Petrie Barcelona, Mrs. Shaughnessy
Begin the Process for the Sale of Real Property
– Second Reading (ROLL CALL VOTE)

F. Other
IX. Recess for Executive Session (ROLL CALL VOTE)

A. For the 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

B. For the consideration of the appointment, employment, dismissal, discipline, promotion, demotion or compensation of public employees

X. Adjournment

A good way to spend a wintry evening.

Betsy Voinovich