School Board meeting tonight, 7 pm Lakewood HS L-room

[Betsy Voinovich]

Here's the agenda for tonight's Board of Ed meeting.

Note the discussion of "OFCC Master Planning." Item IV F-- the last item on the agenda under Superintendent's report.

The OSFC--- The Ohio School Facilities Commission has changed its name to the Ohio Facilities Construction Commission-- the OFCC. With money tight enough to require a levy, and state funding cut, this discussion is even more interesting than it once was.

Please try to make it. There's a lot going on with our schools. They need our attention and our support.


The Board of Education Agenda for Regular Meeting – April 15, 2013
Lakewood High School, L-Room
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 Regular Board of Education Meetings Held on March 4, 2013, and March 18, 2013


IV. Superintendent’s Report

A. Grace Roberson – Gold Medal, Scholastic Art & Writing Awards

B. Beth Hankins – Yale University’s Distinguished Music Educator Award

C. Tiffany Graham – Lakewood Public Library Trustee (James Crawford, Director-Lakewood Public Library and Scott Kermode, President-Lakewood Public Library Governing Board of Trustees)

D. LHS Building Report – Dr. William Wagner

E. Gardiner Trane (Cory Kiewatt) – present Energy Star Award

F. OFCC – Master Planning



V. Discussion of Agenda Items

A. Finance Report: Mr. Einhouse, Mrs. Beebe
1. Investments Purchased and Matured – February 2013
2. Financial Information – February 2013

B. Buildings, Sites and Major
Purchases Report: Ms. Petrie Barcelona, Mrs. Shaughnessy

C. Education Report: Mrs. Shaughnessy, Mr. Einhouse
1. Waiving of Tuition Non-Resident Senior
2. High School Non-Curricular Clubs
3. Community-Based Career-Technical Agreement between the West Shore Career-Technical Education District and the Bonne Bell Company
4. Community-Based Career-Technical Agreement between the West Shore Career-Technical Education District and the Cleveland Airport Marriott
5. Community-Based Career-Technical Agreement between the West Shore Career-Technical Education District and the Greater Cleveland YMCA, Lakewood Branch
6. Community-Based Career-Technical Agreement between the West Shore Career-Technical Education District and the Lakewood Public Library
7. Community-Based Career-Technical Agreement between the West Shore Career-Technical Education District and the Winking Lizard

8. TRECA Affiliation Agreement
9. Gifts to Lakewood Schools

VI. Communications

VII. Consent Agenda (ROLL CALL VOTE)
A. Finance Report: Mr. Einhouse, Mrs. Beebe
1. Investments Purchased and Matured – February 2013
2. Financial Information – February 2013

B. Buildings, Sites and Major
Purchases Report: Ms. Petrie Barcelona, Mrs. Shaughnessy

C. Education Report: Mrs. Shaughnessy, Mr. Einhouse
1. Waiving of Tuition Non-Resident Senior
2. High School Non-Curricular Clubs
3. Community-Based Career-Technical Agreement between the West Shore Career-Technical Education District and the Bonne Bell Company
4. Community-Based Career-Technical Agreement between the West Shore Career-Technical Education District and the Cleveland Airport Marriott
5. Community-Based Career-Technical Agreement between the West Shore Career-Technical Education District and the Greater Cleveland YMCA, Lakewood Branch
6. Community-Based Career-Technical Agreement between the West Shore Career-Technical Education District and the Lakewood Public Library
7. Community-Based Career-Technical Agreement between the West Shore Career-Technical Education District and the Winking Lizard
8. TRECA Affiliation Agreement
9. Gifts to Lakewood Schools

VIII. Human Resources and Community Services Report: Mrs. Beebe, Ms. Petrie Barcelona

A. Certified – Request Approval on One Reading

B. Certified – Appointment of Athletic Coaches/Advisors (ECES) – Non-Employees – Request Approval on One Reading

C. Certified – Nonrenewal of Extracurricular Positions (ECES) – Non-Employees –
D. Request Approval on One Reading
E. Classified – Request Approval on One Reading (ROLL CALL VOTE)

F. Classified – Appointment of Athletic Coaches/Advisors (ECES) – Employees – Request Approval on One Reading

G. Classified – Appointment of Athletic Coaches/Advisors (ECES) – Non-Employees – Request Approval on One Reading

H. Classified – Nonrenewal of Extracurricular Positions (ECES) – Non-Employees – Request Approval on One Reading

I. Community Recreation and Education – Request Approval on One Reading
J. Resignation – Certified – Request Approval on One Reading
K. Resignations – Classified – Request Approval on One Reading

IX. Other Board Business
Ms. Petrie Barcelona
A. Library Board of Trustee Appointment – Request Approval on One Reading (ROLL CALL VOTE)
B. Other

X. Recess for Executive Session (ROLL CALL VOTE)

A. For the consideration of the purchase or 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

XI. Adjournment

Betsy Voinovich