School Board meeting, Monday the 18th at Horace Mann

[Betsy Voinovich]

Hi all,

I'm posting this now so you have plenty of time to prepare for it over the weekend.

Here is Treasurer Penton's letter:

Attached is the Agenda for the regular meeting of the Lakewood Board of Education being held on Monday, March 18, 2013 at 7:00 p.m. at Horace Mann Elementary School’s Cafetorium, 1251 W. Clifton Boulevard, Lakewood, Ohio 44107. The Board will take action on the agenda items that were discussed at the March 4, 2013 meeting.

Timothy J. Penton,
Treasurer/CFO

And here's the agenda:

The Board of Education Agenda for Regular Meeting – March 18, 2013
Horace Mann Elementary School Cafetorium, Mr. Edward Favre, President

I. Call to Order – Pledge of Allegiance

II. Roll Call

III. Adoption of Agenda (ROLL CALL VOTE)

IV. Approval of Minutes of the Joint Meeting of the Lakewood Board of Education and Lakewood City Council Held on February 25, 2013

V. Superintendent’s Report
A. West Shore Career and Technical District Report

VI. Communications

VII. Consent Agenda (ROLL CALL VOTE)
A. Finance Report: Mr. Einhouse, Mrs. Beebe
1. Investments Purchased and Matured – January, 2013
2. Financial Information – January, 2013
B. Buildings, Sites and Major
Purchases Report: Ms. Petrie Barcelona, Mrs. Shaughnessy
C. Report of the Education Chairpersons: Mrs. Shaughnessy, Mr. Einhouse
1. Service Agreement with PSI
2. Resolution to Appoint Member to the Lakewood City Academy Board of Directors
3. Summer School Recommendations – Summer 2013
4. High School Non-Curricular Club
5. Resolution to Approve Out-of-State Field Trip
6. Gifts to Lakewood Schools

VIII. Human Resources and Community
Services Report: Mrs. Beebe, Ms. Petrie Barcelona
A. Certified
B. Classified
C. Community Recreation and Education

IX. Other Board Business
Mrs. Beebe, Ms. Petrie Barcelona
A. Certified – Resignations – Request Approval on One Reading
B. Classified - Resignations – Request Approval on One Reading
Ms. Petrie Barcelona
C. OSBA Student Achievement Liaison Report (Quarterly Report)
Mr. Einhouse, Mrs. Beebe
D. Resolution Accepting the Amounts and Rates as Determined by The Budget Commission and Authorizing the Necessary Tax Levies and Certifying Them to the County Fiscal Officer – Request Approval on One Reading
Mrs. Shaughnessy
E. Continuous Improvement of the Lakewood City School District Athletic Department and Recreation Department Programming – Request Approval on One Reading
F. Other

X. Recess for Executive Session (ROLL CALL VOTE)
A. For the consideration of the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of public employees
B. For the consideration of the purchase 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

XI. Adjournment