Two School Board meetings tonight
Posted: Mon Oct 07, 2013 10:13 am
The regular Board of Ed meeting tonight is preceded by a Special Board meeting for the purpose of discussing with City Council the sale of a building... Sounds like McKinley's on its way to being City property.
SPECIAL BOARD OF EDUCATION MEETING
Mr. Edward Favre, President
6:30 p.m., Monday, October 7, 2013
Garfield Middle School Cafetorium 13114 Detroit Avenue, Lakewood, Ohio 44107
AGENDA
I. Call to Order – Pledge of Allegiance
II. Roll Call
III. Discussion
A. For the purpose of discussing with Lakewood City Council the sale of property
B. Other
IV. Adjournment
The next one is there also.
The Board of Education Agenda for Regular Meeting – October 7, 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. Approval of Minutes of the Regular Board of Education Meetings Held on August 5 and August 19, 2013, the Special Board of Education Meeting Held on August 22, 2013; the Regular Board of Education Meetings Held on September 3, 2013 and the Special Board of Education Meeting Held on September 5, 2013.
IV. Superintendent’s Report
A. Danny Toner – two-time selection to All-National Honor Orchestra
B. Nancy Seibert – Library Board of Trustee Appointment
V. Discussion of Agenda Items for the Second Regular Monthly Meeting
A. Finance Report: Mr. Einhouse, Mrs. Beebe
1. Investments Purchased and Matured – August 2013
2. Financial Information – August 2013
B. Buildings, Sites and Major
Purchases Report: Ms. Petrie Barcelona, Mrs. Shaughnessy
C. Education Report: Mrs. Shaughnessy, Mr. Einhouse
1. Agreement between the Lakewood Board of Education and Applewood Centers, Inc.
2. Agreement between the Lakewood Board of Education and Rose-Mary Center
3. Interdistrict Service Area Contract for 2013-2014 between the Board of Education of the Lakewood City School District and the Educational Service Center of Cuyahoga County (ESCCC)
4. Resolution to Approve Out-of-State Field Trips
5. Resolution to Approve High School and Middle School Clubs
6. Waiving of Tuition Non-Resident Seniors
7. Resolution to Approve Transportation Reimbursement
8. Gifts to Lakewood Schools
VI. Human Resources and Community
Services Report: Mrs. Beebe, Ms. Petrie Barcelona
A. Certified
B. Certified – Athletic Coach/Advisor (ECES)
C. Classified
D. Classified Athletic Coach/Advisor (ECES) – Employee
E. Classified Athletic Coaches/Advisors (ECES) – Non-Employees
F. Community Recreation and Education
VII. Communications
VIII. Other Board Business Mrs. Beebe, Ms. Petrie Barcelona
A. Certified – Appointment – Request Approval on One Reading
B. Certified – Resignations – Request Approval on One Reading
C. Classified – Resignations – Request Approval on One Reading
Mrs. Shaughnessy, Mr. Einhouse
D. Library Board of Trustee Appointment – Request Approval on One Reading (ROLL CALL VOTE)
E. Instructional Materials for School Year 2013-2014 – Request Approval on One Reading
Mr. Einhouse, Mrs. Beebe
F. Resolution WSSA Lakewood LLC Valuation Settlement Agreement (First of Two Readings)
Ms. Petrie Barcelona, Mrs. Shaughnessy
G. Resolution Authorizing the Board to Enter Into Real Estate Purchase Agreement (Second of Three Readings)
H. 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 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
C. For consideration of the employment of a public employee
X. Adjournment
SPECIAL BOARD OF EDUCATION MEETING
Mr. Edward Favre, President
6:30 p.m., Monday, October 7, 2013
Garfield Middle School Cafetorium 13114 Detroit Avenue, Lakewood, Ohio 44107
AGENDA
I. Call to Order – Pledge of Allegiance
II. Roll Call
III. Discussion
A. For the purpose of discussing with Lakewood City Council the sale of property
B. Other
IV. Adjournment
The next one is there also.
The Board of Education Agenda for Regular Meeting – October 7, 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. Approval of Minutes of the Regular Board of Education Meetings Held on August 5 and August 19, 2013, the Special Board of Education Meeting Held on August 22, 2013; the Regular Board of Education Meetings Held on September 3, 2013 and the Special Board of Education Meeting Held on September 5, 2013.
IV. Superintendent’s Report
A. Danny Toner – two-time selection to All-National Honor Orchestra
B. Nancy Seibert – Library Board of Trustee Appointment
V. Discussion of Agenda Items for the Second Regular Monthly Meeting
A. Finance Report: Mr. Einhouse, Mrs. Beebe
1. Investments Purchased and Matured – August 2013
2. Financial Information – August 2013
B. Buildings, Sites and Major
Purchases Report: Ms. Petrie Barcelona, Mrs. Shaughnessy
C. Education Report: Mrs. Shaughnessy, Mr. Einhouse
1. Agreement between the Lakewood Board of Education and Applewood Centers, Inc.
2. Agreement between the Lakewood Board of Education and Rose-Mary Center
3. Interdistrict Service Area Contract for 2013-2014 between the Board of Education of the Lakewood City School District and the Educational Service Center of Cuyahoga County (ESCCC)
4. Resolution to Approve Out-of-State Field Trips
5. Resolution to Approve High School and Middle School Clubs
6. Waiving of Tuition Non-Resident Seniors
7. Resolution to Approve Transportation Reimbursement
8. Gifts to Lakewood Schools
VI. Human Resources and Community
Services Report: Mrs. Beebe, Ms. Petrie Barcelona
A. Certified
B. Certified – Athletic Coach/Advisor (ECES)
C. Classified
D. Classified Athletic Coach/Advisor (ECES) – Employee
E. Classified Athletic Coaches/Advisors (ECES) – Non-Employees
F. Community Recreation and Education
VII. Communications
VIII. Other Board Business Mrs. Beebe, Ms. Petrie Barcelona
A. Certified – Appointment – Request Approval on One Reading
B. Certified – Resignations – Request Approval on One Reading
C. Classified – Resignations – Request Approval on One Reading
Mrs. Shaughnessy, Mr. Einhouse
D. Library Board of Trustee Appointment – Request Approval on One Reading (ROLL CALL VOTE)
E. Instructional Materials for School Year 2013-2014 – Request Approval on One Reading
Mr. Einhouse, Mrs. Beebe
F. Resolution WSSA Lakewood LLC Valuation Settlement Agreement (First of Two Readings)
Ms. Petrie Barcelona, Mrs. Shaughnessy
G. Resolution Authorizing the Board to Enter Into Real Estate Purchase Agreement (Second of Three Readings)
H. 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 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
C. For consideration of the employment of a public employee
X. Adjournment