First Board of Ed meeting of the year! Tonight!

[Betsy Voinovich]

Hi all,

Happy First Monday of 2013. It's going to be great. Here's a song to help get it going.




That's better.

Here's the Board of Ed Agenda for tonight. The meeting is at Lincoln Elementary in the new gym at 7 pm. There is also an organizational meeting-- I'm not quite sure when that is, if anyone knows, please post. The agenda for that one is below the agenda for the regular meeting.

Note that they are going into Executive Session where the public is excluded, to talk about purchases or sales of properties again.

Betsy Voinovich

The Board of Education Agenda for Regular Meeting – January 7, 2013

Lincoln Elementary School, New Gym, 7 pm

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

II. Adoption of Agenda (ROLL CALL VOTE)

III. Superintendent’s Report
A. Lincoln Building Report
B. Safety in Our Schools
C. ELL Report

IV. Discussion of Agenda Items for the Second Regular Monthly Meeting
A. Finance Report: ____________,
1. Investments Purchased and Matured – November 2012
2. Financial Information – November 2012
3. Budget Hearing and Adoption of the 2014 Tax Budget – Request Approval on One Reading
B. Buildings, Sites and Major
Purchases Report: ____________,
1. Rental Agreement between the Lakewood Board of Education and the St. Edward
High School
C. Education Report: ____________,
1. Service Agreement with Partners for Success and Innovation (PSI) Affiliates, Inc.
2. Waiving of Tuition Non-Resident Senior(s)
3. Calendar for School Year 2013-14
4. Gifts to Lakewood Schools

V. Human Resources and Community
Services Report: ____________,
A. Certified
B. Classified
C. Community Recreation and Education

VI. Communications

VII. Other Board Business
A. Classified Resignations - Request Approval on One Reading (ROLL CALL VOTE)
B. Community Recreation & Education Resignation – Request Approval on One Reading (ROLL CALL VOTE)
C. Other

VIII. Recess for Executive Session (ROLL CALL VOTE)
A. For the purpose of specialized details of security arrangements where disclosure might reveal information that could be used for the purpose of committing or avoiding prosecution for violation of laws.
B. 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.
C. For consideration of the appointment, employment, dismissal, discipline, promotion or compensation of a public employee.

IX. Adjournment

The Lakewood Board of Education Agenda for Organizational Meeting – January 7, 2013

I. Call to Order – Pledge of Allegiance
II. Roll Call of Board Members
III. Nomination and Election of President
IV. Oath of Office of President
V. Nomination and Election of Vice-President
VI. Oath of Office of Vice President
VII. Appointment of Report Chairpersons and Co-Chairpersons
VIII. Fixing Time and Place of Meetings
IX. Nomination and Election of OSBA Legislative Liaison Representative
X. Nomination and Election of OSBA Student Achievement Liaison
XI. Resolution to Provide for the Expeditious Transaction of the Business
of the Board of Education of the Lakewood City School District During 2013
XII. Comments by Outgoing President
XIII. Comments by Incoming President
XIV. Adjournment of Organizational Meeting for 2013 sine die