Board of Ed Meeting tonight at Emerson, 7pm

[Betsy Voinovich]

Here's a message and tonight's Board meeting agenda from School Treasurer Kent Zeman:

The first regular meeting of the Lakewood Board of Education will be held on Monday, May 5, 2014 at 7:00 p.m. in the Emerson Elementary School Cafetorium, 13439 Clifton Boulevard, Lakewood, Ohio 44107. The first regular meeting will be a discussion meeting of the agenda items to be acted upon at the May 19, 2014 meeting. The Agenda for the May 5, 2014 meeting is attached.

The second regular meeting of the Lakewood Board of Education will be held on Monday, May 19, 2014 at 7:00 p.m. in the Garfield Middle School Cafetorium, 13114 Detroit Avenue, Lakewood, Ohio 44107. The Board will take action on the agenda items that were discussed at the May 5 meeting.


Kent R. Zeman

CFO/Treasurer

Lakewood City Schools


Agenda Item 9 C, the resolution to "Abolish and create new positions" to be passed in one reading looks interesting. Item E looks interesting too: "Lease Agreement between Norfolk Southern Railway Company and Lakewood City School District – Request Approval on One Reading (ROLL CALL VOTE)."

And there's lots more. To see the rest of the agenda, keep reading!

The Board of Education Agenda for Regular Meeting, May 5, 2014, Emerson Elementary School Cafetorium, Ms. Linda Beebe, President

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

II. Adoption of Agenda (ROLL CALL VOTE)

III. Approval of Minutes of the Regular Board of Education Meeting Held on April 7, 2014
and the Special Board of Education Meetings Held on April 3, 2014, April 4, 2014 and April 22, 2014

IV. Superintendent’s Report

A. Awarding of the Mary Louise Beech Scholarships
B. LHS Academic Challenge Team Recognition
C. West Shore Career Technical Report – Linda Thayer
D. Sahana Petras – Career Tech

V. Discussion of Agenda Items for the Second Regular Monthly Meeting

A. Finance Report Mrs. Shaughnessy, Ms. Petrie Barcelona
1. Investments Purchased and Matured – March 2014
2. Financial Information – March 2014
3. Service Agreement between the HealthCare Process Consulting, Inc. and the Lakewood Board of Education of the Lakewood City School District
4. Service Agreement between Julian & Grube, Inc. and the Lakewood City School District
5. Service Agreement between Julian & Grube, Inc. and the Lakewood City School District for GAAP Conversion
B. Buildings, Sites and Major
Purchases Report Mr. Einhouse, Mr. Favre
C. Education Report Ms. Petrie Barcelona, Mr. Einhouse
1. Approval of 2014 Graduating Class, Lakewood High School
2. Resolution to Approve Student Handbooks
3. Agreement for Participation in State Supported Digital Media and Educational Technical Services 2014-2015
4. Memorandum of Understanding between Muskingum University and the Lakewood Board of Education for the Summer of 2014 School Year
5. Instructional Materials
6. Makerspace School of Lakewood Development
7. Community-Based Career-Technical Training Agreement between West Shore Career-Technical District and Bonne Bell Company
8. Community-Based Career-Technical Training Agreement between West Shore Career-Technical Education District and Cleveland Airport Marriott
9. Community-Based Career-Technical Training Agreement between West Shore Career-Technical Education District and Winking Lizard
10. TRECA Affiliation Agreement
11. Gifts to Lakewood Schools

VI. Policy Ms. Beebe, Ms. Petrie Barcelona

VII. Human Resources and Community Services Report Mr. Favre, Mrs. Shaughnessy
A. Certified
B. Classified
C. Community Recreation and Education

VIII. Communications

IX. Other Board Business, Mr. Favre, Mrs. Shaughnessy
A. Certified – Retirements and Resignations – Request Approval on One Reading (ROLL CALL VOTE)
B. Classified – Retirement and Resignations – Request Approval on One Reading (ROLL CALL VOTE)
C. Resolution to Abolish and Create Positions – Request Approval on One Reading (ROLL CALL VOTE)
D. Reduction in Force – Request Approval on One Reading (ROLL CALL VOTE)
Mr. Einhouse, Mr. Favre
E. Lease Agreement between Norfolk Southern Railway Company and Lakewood City School District – Request Approval on One Reading (ROLL CALL VOTE)
Ms. Petrie Barcelona, Mr. Einhouse
F. Resolution to Approve Out-of-State Field Trips – Request Approval on One Reading (ROLL CALL VOTE)
G. Other

X. Recess for Executive Session (ROLL CALL VOTE)
A. Consideration of the appointment, employment, dismissal, discipline, promotion, demotion or compensation of a public employee

XI. Adjournment

Betsy Voinovich