Don't miss Monday's BOE meeting at Harding

[Betsy Voinovich]

Here's information about Monday's Board of Education meeting.

Betsy Voinovich


This meeting will be a discussion of the agenda items to be acted upon at the same meeting, given that the Board will only meet once in regular session during the month of December, 2012.

Tim Penton

Treasurer




The Board of Education

Agenda for Regular Meeting – December 3. 2012
Harding Middle School, Vocal Room #152
16601 Madison Avenue
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 November 5, 2012 and the Special Board of Education Meeting Held on November 12, 2012

IV. Superintendent’s Report
A. Recreation Department Report
B. Athletic Department Report

V. Discussion of Agenda Items

A. Finance Report: Ms. Petrie Barcelona, Mr. Favre
1. Investments Purchased and Matured – October 2012
2. Financial Information – October 2012
3. VSP Vision Insurance Renewal

B. Buildings, Sites and Major
Purchases Report: Mr. Einhouse, Mrs. Beebe
1. Items in Excess of $10,000 and Agreements of the Building, Sites & Major Purchases Committee
2. Naming Rights Agreement with First Federal Savings and Loan Association of Lakewood

C. Education Report: Mrs. Beebe, Ms. Petrie Barcelona
1. High School Non-Curricular Club
2. Waiving of Tuition Non-Resident Senior(s)
3. Gifts to Lakewood Schools

VI. Human Resources and Community
Services Report: Mr. Favre, Mr. Einhouse

A. Certified
B. Classified – Athletic Coaches/Advisors (ECES)
C. Classified
D. Community Recreation and Education

VII. Other Board Business

A. Certified – Resignation

B. Classified
1. Retirement
2. Disability Retirement

C. Resolution to Adopt Board Policy 2623.02 – Third Grade Reading
Guarantee
D. Other

VIII. Communications

IX. Consent Agenda (ROLL CALL VOTE)

A. Finance Report: Ms. Petrie Barcelona, Mr. Favre
1. Investments Purchased and Matured – October 2012
2. Financial Information – October 2012
3. VSP Vision Insurance Renewal

B. Buildings, Sites and Major
Purchases Report: Mr. Einhouse, Mrs. Beebe
1. Items in Excess of $10,000 and Agreements of the Buildings, Sites & Major Purchases Committee
2. Naming Rights Agreement with First Federal Savings and Loan Association of Lakewood

C. Education Report: Mrs. Beebe, Ms. Petrie Barcelona
1. High School Non-Curricular Club
2. Waiving of Tuition Non-Resident Senior(s)
3. Gifts to Lakewood Schools

X. Human Resources and Community
Services Report: Mr. Favre, Mr. Einhouse

A. Certified
B. Classified – Athletic Coaches/Advisors (ECES)
C. Classified
D. Community Recreation and Education

XI. Other Board Business
A. Certified – Resignation (Request Approval on One Reading)
B. Classified (Request Approval on One Reading)
1. Retirement
2. Disability Retirement
C. Resolution to Adopt Board Policy 2623.02 – Third Grade Reading Guarantee (Request Approval on One Reading)
D. Other

XII. Recess for Executive Session (ROLL CALL VOTE)
A. For 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. For consideration of the employment of a public employee

XIII. Adjournment