Board of Ed meeting TONIGHT (Monday) at Grant 7 PM

[Betsy Voinovich]

Time for another Board of Ed meeting tonight.

This one will be attended by our new Treasurer James Estle.

Here's his note:

The first regular meeting of the Lakewood Board of Education will be held on Monday, August 5, 2013. The Board of Education will begin their meeting in Executive Session at 5:30 p.m. in the Board Auditorium at the Board of Education Building, 1470 Warren Rd., Lakewood, Ohio 44107. The Board of Education will exit Executive Session and reconvene the public meeting at 7:00 p.m. at Grant Elementary School’s Gymnasium, 1470 Victoria Ave., Lakewood, Ohio 44107. The first regular meeting will be a discussion meeting of the agenda items to be acted upon at the August 19, 2013 meeting. The agenda for the August 5 meeting is attached.


[b]The second regular meeting of the Lakewood Board of Education will be held on Monday, August 19, 2013 at 7:00 p.m. at Grant Elementary School’s Gymnasium, 1470 Victoria Ave., Lakewood, Ohio 44107. The board will take action on the agenda items that were discussed at the August 5 meeting.

James Estle

Treasurer[/b]

Here's the agenda:

The Board of Education Agenda for Regular Meeting – August 5, 2013
Mr. Edward Favre, President

5:30 p.m. – Executive Session at Board Auditorium

7:00 p.m. – Regular Meeting at Grant Elementary School Gymnasium

I. Call to Order – Roll Call

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

III. Return to Public Session – Pledge of Allegiance

IV. Adoption of Agenda (ROLL CALL VOTE)

V. Approval of the Minutes of the Special Board of Education Meeting Held on July 11, 2013, the Regular Board of Education Meeting Held on July 15, 2013, and the Special Board of Education Meeting Held on July 22, 2013

VI. Superintendent’s Report
A. Title Program Presentation – Ms. Gina Bajzer
B. ELL After-School and Summer School Programs – Mrs. Deborah Udovic
C. Board Policy 5630.01, PBIS – Dr. Christine Palumbo

VII. Discussion of Agenda Items for the Second Regular Monthly Meeting
A. Finance Report: Mr. Einhouse, Mrs. Beebe
1. Investments Purchased and Matured – June 2013
2. Financial Information – June 2013
B. Buildings, Sites and Major
Purchases Report: Ms. Petrie Barcelona, Mrs. Shaughnessy
1. Resolution for the Lakewood City School District to Join the Ohio Schools Council
2. Ohio Schools Council Cooperative Purchasing Program 2013-2014 Agreement of Participation
C. Education Report: Mrs. Shaughnessy, Mr. Einhouse
1. Service Agreement with PSI
2. Agreement between the Lakewood Board of Education, the Ohio Schools Council, and the Lake Erie Educational Media Consortium
3. Agreement between the West Shore Career Technical Education District and Lakewood Hospital
4. Affiliation Agreement for Educational Experience by Lakewood City School District Board of Education and Lakewood Senior Health Campus
5. Gifts to Lakewood Schools

VIII. Human Resources and Community Services Report: Mrs. Beebe, Ms. Petrie Barcelona
A. Certified
B. Classified – Athletic Coaches/Advisors (ECES) – Non-Employees
C. Classified
D. Community Recreation and Education

IX. Communications

X. Other Board Business
A. Certified – Resignations and Appointments – Request Approval on One Reading
B. Classified – Resignation – Request Approval on One Reading
C. Appointment of Delegate and Alternate to the Annual Business Meeting of the Ohio School Boards Association at the Ohio School Boards Association Capital Conference – Request Approval on One Reading
D. Resolution to Amend Board Policy 5517.01, Bullying & Other Forms of Aggressive Behavior – First Reading
E. Resolution to Adopt Board Policy 5630.01, Positive Behavior Intervention and Supports and Limited Use of Restraint and Seclusion – First Reading
F. Other

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

XII. Adjournment

Betsy Voinovich