Board of Ed meeting--- tonight! Tue Sept 3

[Betsy Voinovich]

Howdy all---

Here's the latest letter from our Treasurer:

Attached is the Agenda for the regular meeting of the Lakewood Board of Education meeting to be held on Tuesday, September 3, 2013, at 7:00 p.m. in the Grant Elementary School Gymnasium, 1470 Victoria Avenue, Lakewood, Ohio 44107. This meeting will be a discussion meeting of the agenda items to be acted upon at the September 16 meeting.

James E. Estle,

Treasurer

Here's tonight's agenda:


The Board of Education Agenda for Regular Meeting – September 3, 2013 Grant Elementary School Gymnasium, Mr. Edward Favre, President

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

II. Adoption of Agenda (ROLL CALL VOTE)

III. Approval of Minutes of the Special Board of Education Meeting Held on July 28, 2013

IV. Superintendent’s Report
A. Start of School – Patterson
B. Introduction of New Treasurer Zeman – Patterson
C. NEOLA Board Policy Revision – Markling & Swartz
D. State Report Card Update – Ramsey

V. Discussion of Agenda Items for the Second Regular Monthly Meeting
A. Finance Report: Mr. Einhouse, Mrs. Beebe
1. Investments Purchased and Matured – July 2013
2. Financial Information – July 2013
3. Resolution Authorizing the School District Board to Enter Into a Resolution of Acceptance in the Ohio School Facilities Commission Classroom Facilities Assistance Program
B. Buildings, Sites and Major
Purchases Report: Ms. Petrie Barcelona, Mrs. Shaughnessy
1. Memorandum of Understanding between the Lakewood Board of Education and the Cuyahoga Community College
C. Education Report: Mrs. Shaughnessy, Mr. Einhouse
1. Approval of Summer School Graduates – 2013 Graduating Class
2. Agreement between the Lakewood Board of Education and Recovery Resources
3. Approve the Memorandum of Understanding with Bellefaire JCB for School Based Services, 2013-2014 Academic Year

VI. Human Resources and Community
Services Report: Mrs. Beebe, Ms. Petrie Barcelona
A. Certified
B. Classified
C. Classified – Athletic Coaches/Advisors (ECES) – Non-Employees
D. Community Recreation and Education
E. Resolution to Revise the Employment Contracts of the Superintendent and the Assistant Superintendent

VII. Communications

VIII. Other Board Business
Mrs. Beebe, Ms. Petrie Barcelona
A. Certified – Resignations – Request Approval on One Reading (ROLL CALL VOTE)
B. Classified – Resignations – Request Approval on One Reading (ROLL CALL VOTE)
Mrs. Shaughnessy, Mr. Einhouse
C. Resolution to Revise and Adopt the Bylaws and Policies of the Lakewood City Board of Education – First Reading
D. Other

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

X. Adjournment