BOE Meeting - September 17 Grant Elementary School
Posted: Mon Sep 17, 2012 10:40 am
The Board of Education Agenda for Regular Meeting – September 17, 2012
Grant Elementary School Gymnasium
Mrs. Betsy Shaughnessy - 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 Meeting Held on August 6, 2012 and the Special Board of Education Meeting Held on August 15, 2012
IV. Superintendent’s Report
A. Building Principal’s Report – Grant Elementary
V. Communications
VI. Consent Agenda (ROLL CALL VOTE)
A. Finance Report: Ms. Petrie Barcelona, Mr. Favre
1. Investments Purchased and Matured – July 2012
2. Financial Information – July 2012
B. Buildings, Sites and Major
Purchases Report: Mr. Einhouse, Mrs. Beebe
1. Rental Agreement Between the Lakewood Board of Education and the
St. Edward High School
2. Rental Agreement Between the Lakewood Board of Education and the Lakewood Family YMCA
3. Rental Agreement Between the Lakewood Board of Education and the Lakewood Community Care Center
4. Rental Agreement Between the Lakewood Board of Education and the
Family Life Child Care Center (formerly Berea Children’s Home)
5. Rental Agreement Between the Lakewood Board of Education and the
St. Peter’s Child Care
C. Education Report: Mrs. Beebe, Ms. Petrie Barcelona
1. Approval of Summer School Graduates – 2012 Graduating Class
2. Agreement Between the Lakewood Board of Education and Sharon M. Wasco, PhD, Independent Evaluation Consultant
3. Agreement Between the Lakewood Board of Education and Education Alternatives for Transportation Services
4. Gifts to Lakewood Schools
VII. Human Resources and Community Services Report: Mr. Favre, Mr. Einhouse
A. Certified (ROLL CALL VOTE)
B. Classified (ROLL CALL VOTE)
C. Community Recreation and Education (ROLL CALL VOTE)
VIII. Other Board Business
A. Certified – Resignation – Request Approval on One Reading
B. Certified – Appointments – Request Approval on One Reading
C. Classified – Appointment – Request Approval on One Reading
D. Resolution to Approve the Superintendent’s Recommendation to Maintain
Operations of Seven Elementary Schools (Second Reading)
E. Other
IX. Recess for Executive Session (ROLL CALL VOTE)
A. For consideration of the employment of a public employee
X. Adjournment
.
Grant Elementary School Gymnasium
Mrs. Betsy Shaughnessy - 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 Meeting Held on August 6, 2012 and the Special Board of Education Meeting Held on August 15, 2012
IV. Superintendent’s Report
A. Building Principal’s Report – Grant Elementary
V. Communications
VI. Consent Agenda (ROLL CALL VOTE)
A. Finance Report: Ms. Petrie Barcelona, Mr. Favre
1. Investments Purchased and Matured – July 2012
2. Financial Information – July 2012
B. Buildings, Sites and Major
Purchases Report: Mr. Einhouse, Mrs. Beebe
1. Rental Agreement Between the Lakewood Board of Education and the
St. Edward High School
2. Rental Agreement Between the Lakewood Board of Education and the Lakewood Family YMCA
3. Rental Agreement Between the Lakewood Board of Education and the Lakewood Community Care Center
4. Rental Agreement Between the Lakewood Board of Education and the
Family Life Child Care Center (formerly Berea Children’s Home)
5. Rental Agreement Between the Lakewood Board of Education and the
St. Peter’s Child Care
C. Education Report: Mrs. Beebe, Ms. Petrie Barcelona
1. Approval of Summer School Graduates – 2012 Graduating Class
2. Agreement Between the Lakewood Board of Education and Sharon M. Wasco, PhD, Independent Evaluation Consultant
3. Agreement Between the Lakewood Board of Education and Education Alternatives for Transportation Services
4. Gifts to Lakewood Schools
VII. Human Resources and Community Services Report: Mr. Favre, Mr. Einhouse
A. Certified (ROLL CALL VOTE)
B. Classified (ROLL CALL VOTE)
C. Community Recreation and Education (ROLL CALL VOTE)
VIII. Other Board Business
A. Certified – Resignation – Request Approval on One Reading
B. Certified – Appointments – Request Approval on One Reading
C. Classified – Appointment – Request Approval on One Reading
D. Resolution to Approve the Superintendent’s Recommendation to Maintain
Operations of Seven Elementary Schools (Second Reading)
E. Other
IX. Recess for Executive Session (ROLL CALL VOTE)
A. For consideration of the employment of a public employee
X. Adjournment
.