Board of Ed meeting

[Betsy Voinovich]

Here is the latest communication from Treasurer James Estle:

Attached is the Agenda for the regular meeting of the Lakewood Board of Education being held on Monday, August 19, 2013 at 7:00 p.m. at the Grant Elementary School Gymnasium, 1470 Victoria Avenue, Lakewood, Ohio 44107. The Board will take action on the agenda items that were discussed at the August 5 meeting.

James E. Estle

Treasurer


Lakewood Board of Education Agenda for Regular Meeting – August 19, 2013 Grant Elementary School Gymnasium, Mr. Edward Favre, President

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

II. Adoption of the Agenda (ROLL CALL VOTE)

III. Superintendent’s Report
A. State of Ohio Report Card Data
B. Math & Language Arts Coaches
C. Introduce Newest Administrator
D. Review Resolution Authorizing the Sale of Personal Property No Longer Needed for Any School Purpose

IV. Communications

V. Consent Agenda (ROLL CALL VOTE)
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. Agreement Between the Lakewood Board of Education and the Ohio Schools Council Cooperative Purchasing Program for the 2013-2014 School Year
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 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

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

VII. Other Board Business Mrs. Beebe, Ms. Petrie Barcelona
A. Certified – Appointment – Request Approval on One Reading
B. Certified – Resignations, Appointments and Special Compensation – Request Approval on One Reading
C. Classified – Resignations and Appointments – Request Approval on One Reading
Mrs. Shaughnessy, Mr. Einhouse
D. Resolution to Amend Board Policy 5517.01, Bullying & Other Forms of Aggressive Behavior – Second Reading
E. Resolution to Adopt Board Policy 5630.01, Positive Behavior Intervention and Supports and Limited Use of Restraint and Seclusion – Second Reading
Ms. Petrie Barcelona, Mrs. Shaughnessy
F. Resolution Authorizing the Sale of Personal Property No Longer Needed for any School Purpose at Public Auction – Request Approval on One Reading
G. Other

VIII. Recess for Executive Session (ROLL CALL VOTE)
A. For consideration of the employment of a public employee
B. For consideration of the employment of a public employee
C. For consideration of the employment of a public employee
D. 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