Board of Ed meeting TONIGHT (Monday) at Grant 7 PM

[Betsy Voinovich]

Here's the note from Treasurer Tim Penton:

Attached is the Agenda for the regular meeting of the Lakewood Board of Education being held on Monday, June 17, 2013 at 7:00 p.m. at the Grant Elementary School Gym, 1470 Victoria Avenue, Lakewood, OH 44107. The Board will take action on the agenda items that were discussed at the June 3, 2013 meeting.

Tim Penton,

Treasurer/CFO

Here's the agenda:

The Board of Education Agenda for Regular Meeting – June 17, 2013
Grant Elementary School Gymnasium, Mr. Edward Favre, President

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

II. Adoption of Agenda (ROLL CALL VOTE)

III. Superintendent’s Report
A. Nutrition Services Report
B. CREC Report – Don Sharp, CREC President
C. Introductions for Administrative Positions

IV. Communications

V. Consent Agenda (ROLL CALL VOTE)
A. Finance Report: Mr. Einhouse, Mrs. Beebe
1. Investments Purchased and Matured – April 2013
2. Financial Information – April 2013
3. Adoption of Lakewood Public Library Budget
B. Buildings, Sites and Major
Purchases Report: Ms. Petrie Barcelona, Mrs. Shaughnessy
C. Report of the Education Chairpersons: Mrs. Shaughnessy, Mr. Einhouse
1. Waiving of Tuition Non-Resident Senior
2. Adoption of Interim End-of-Course Examinations for American Government and U.S. History for School Year 2013-2014
3. Memorandum of Understanding between College Now Greater Cleveland and Lakewood High School
4. Memorandum of Understanding between the University of Akron and Lakewood City School District
5. Second Amendment to Lease Agreement between West Shore Career Technical Education District and North Pointe Realty, Inc.
6. Middle School Grading Scale
7. Interdistrict Title I Agreement between the Rocky River City Schools and Lakewood City School District
8. City of Lakewood Police Department Drug Abuse Resistance Education (D.A.R.E.) Program

VI. Human Resources and Community
Services Report: Mrs. Beebe, Ms. Petrie Barcelona
A. Certified (ROLL CALL VOTE)
B. Classified (ROLL CALL VOTE)
C. Community Recreation and Education (ROLL CALL VOTE)

VII. Other Board Business Mrs. Shaughnessy, Mr. Einhouse
A. Resolution to Amend the 2013-14 School Calendar – Request Approval on One Reading
B. Memorandum of Understanding (Confucius Institute Grant) – Request Approval on One Reading, Mrs. Beebe, Ms. Petrie Barcelona
C. Leadership Team Certified Salary Components – Request Approval on One Reading
D. Certified – Request Approval on One Reading Resignations Appointments
E. Certified – Request Approval on One Reading Retirement Resignations
F. Certified – Other Personnel Action – Request Approval on One Reading
G. Classified – Resignations – Request Approval on One Reading (ROLL CALL VOTE)
H. Classified – Appointments – Request Approval on One Reading
I. Community Recreation and Education - Resignation - Request Approval on One
Reading
J. Other

VIII. Recess for Executive Session (ROLL CALL VOTE)
A. Consideration of the Purchase of Property 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. Consideration of the Appointment, Employment, Dismissal, Discipline, Promotion, Demotion or Compensation of Public Employees

IX. Adjournment

Lots of stuff going on, even though school is out. And Grant has good air conditioning.

Betsy Voinovich