School Board meeting tonight! May 20

[Betsy Voinovich]

Here's the agenda.

The Board of Education Agenda for Regular Meeting – May 20, 2013
Garfield Middle School Cafetorium, Mr. Edward Favre, President

I. Call to Order – Pledge of Allegiance - Roll Call
II. Adoption of Agenda (ROLL CALL VOTE)
III. Superintendent’s Report
A. Recognition of District Retirees
IV. Communications
V. Consent Agenda (ROLL CALL VOTE)
A. Finance Report: Mr. Einhouse, Mrs. Beebe
1. Investments Purchased and Matured – March 2013
2. Financial Information – March 2013
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. Resolution to Establish a Financial Advisory Committee as a Citizen Advisory Committee
B. Buildings, Sites and Major
Purchases Report: Ms. Petrie Barcelona, Mrs. Shaughnessy
1. Rental Agreement between the Lakewood Board of Education and: The Lakewood Family YMCA – Youth Summer Program at Roosevelt Elementary School The Lakewood Family YMCA – Before and After School Program at Grant, Hayes, and Roosevelt Elementary Schools St. Peter’s Child Care – Before and After School Program at Horace Mann Elementary School Family Life Center – Before and After School Program at Harrison Elementary School Family Life Center – Before and After School Program at Emerson Elementary School Family Life Center – Youth Summer Program at Harrison Elementary School
Lakewood Community Care Center – Before and After School Program at Lincoln Elementary School Lakewood Community Care Center – Youth Summer Program at Lincoln Elementary School
2. Service Agreement between McGown & Markling Co., L.P.A. and the Lakewood City School District
C. Report of the Education Chairpersons: Mrs. Shaughnessy, Mr. Einhouse
1. Agreement for Participation in State Supported Instructional Television Service 2013 - 2014
2. Instructional Software
3. Gifts to Lakewood Schools
VI. Human Resources and Community
Services Report: Mrs. Beebe, Ms. Petrie Barcelona
A. Certified
B. Classified
C. Classified – Athletic Coaches/Advisors (ECES)
D. Community Recreation and Education
E. Resolution to Amend Leadership Team Benefit Package
F. Resolution to Amend Individual Administrator Contracts
VII. Other Board Business:
Mrs. Beebe, Ms. Petrie Barcelona
A. Certified – Appointment – Request Approval on One Reading
Mrs. Beebe, Ms. Petrie Barcelona
B. Classified – Request Approval on One Reading Resignations Disability Retirement
Mrs. Shaughnessy, Mr. Einhouse
C. Resolution to Approve Instructional Materials/Software Purchases for School Year 2013-14 – Request Approval on One Reading
D. Other
VIII. Recess for Executive Session (ROLL CALL VOTE)
A. For Consideration of the Appointment, Employment, Dismissal, Discipline, Promotion, Demotion or Compensation of Public Employees
B. For Consideration of the 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.
IX. Adjournment