St. Patrick's Day School Board Meeting--Monday night

[Betsy Voinovich]

From Treasurer Kent Zeman:

The regular meeting of the Lakewood Board of Education being held on Monday, March 17, 2014 at 7:00 p.m. at the Hayes Elementary School Cafetorium, 16401 Delaware Avenue, Lakewood, Ohio 44107. The Board will take action on the agenda items that were discussed at the March 3, 2014 meeting.

Kent R. Zeman
CFO/Treasurer
Lakewood City Schools


The Board of Education Agenda for Regular Meeting – March 17, 2014
Hayes Elementary School Cafetorium, Ms. Linda Beebe, President

I. Call to Order – Pledge of Allegiance

II. Roll Call

III. Adoption of Agenda (ROLL CALL VOTE)

IV. Approval of Minutes of the Regular Meetings of the Board of Education Held on February 18 and March 3, 2014 and the Special Board of Education Meeting Held on February 27, 2014

V. Superintendent’s Report
A. Recap of Community Leaders’ Breakfast
B. Upcoming Community Meetings

VI. Communications

VII. Consent Agenda (ROLL CALL VOTE)
A. Finance Report: Mrs. Shaughnessy, Ms. Petrie Barcelona
1. Investments Purchased and Matured – January, 2014
2. Financial Information – January, 2014
B. Buildings, Sites and Major
Purchases Report: Mr. Einhouse, Mr. Favre
C. Report of the Education Chairpersons: Ms. Petrie Barcelona, Mr. Einhouse
1. Waiving of Tuition Non-Resident Seniors
2. Memorandum of Understanding Between Asian Services in Action, Inc. and the Lakewood Board of Education for the 2013-2014 School Year
3. Memorandum of Understanding Between Asian Services in Action, Inc. and the Lakewood Board of Education for the Summer of 2014 ELL Summer School
4. Summer School Recommendations – Summer 2014
5. Gifts to Lakewood Schools
D. Policy
1. Adoption of Sportsmanship, Ethics and Integrity Policy

VIII. Human Resources and Community
Services Report: Mr. Favre, Mrs. Shaughnessy
A. Certified
B. Certified – Athletic Coach/Advisor (ECES)
C. Classified
D. Classified – Athletic Coaches/Advisors (ECES) – Employees
E. Classified – Athletic Coaches/Advisors (ECES) – Non-Employees
F. Community Recreation and Education

IX. Other Board Business
Mr. Favre, Mrs. Shaughnessy
A. Classified – Disability Retirement and Retirements (Request Approval on One Reading)
Ms. Petrie Barcelona, Mr. Einhouse
B. Resolution to Adopt 2014-2015 County Service Agreement for City, Exempted Village, and Local School Districts (First Reading)
C. Other

X. Recess for Executive Session (ROLL CALL VOTE)
A. For the consideration of the purchase or 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 the consideration of reviewing negotiations or bargaining sessions with public employees concerning their compensation or other terms and conditions of employment
C. For the consideration of the employment of a public employee

XI. Adjournment