Board of Ed meeting tonight
Posted: Mon Oct 20, 2014 9:25 am
A message from LCS treasurer Kent Zeman:
Attached is the Agenda for the regular meeting of the Lakewood Board of Education being held on Monday, October 20, 2014 at 7:00 p.m. in the Horace Mann Elementary School Cafetorium, 1215 West Clifton Boulevard, Lakewood, Ohio 44107. The Board will take action on the agenda items that were discussed at the October 6 meeting.
Kent R. Zeman, CFO/Treasurer
Lakewood City Schools
The Board of Education Agenda for Regular Meeting – October 20, 2014 Horace Mann Elementary School Cafetorium Ms. Linda Beebe, President
I. Call to Order – Pledge of Allegiance
II. Appointment of Treasurer Pro Tempore
III. Roll Call
IV. Adoption of Agenda (ROLL CALL VOTE)
V. Approval of Minutes of the Regular Board of Education Meeting Held on October 6, 2014
VI. Superintendent’s Report
A. Recognition of National Merit Scholars – Mrs. Emily Adkins
B. Horace Mann Building Report – Dr. Merritt Waters
C. Construction Update – Ozanne
VII. Communications
VIII. Consent Agenda (ROLL CALL VOTE)
A. Finance Report: Mrs. Shaughnessy, Ms. Petrie Barcelona
1. Investments Purchased and Matured - August 2014
2. Financial Information – August 2014
B. Buildings, Sites and Major
Purchases Report: Mr. Einhouse, Mr. Favre
1. Approval of HVAC Preventive Maintenance, Water Treatment and Building Automation
System Monitoring and Support Contract
C. Report of the Education Chairpersons: Ms. Petrie Barcelona, Mr. Einhouse
1. Approval of Summer School Graduate – 2014 Graduating Class, Lakewood City
Academy
2. Interdistrict Service Area Contract for 2014-2015 between the Board of Education
of the Lakewood City School District and the Educational Service Center of
Cuyahoga County (ESC-CC)
3. Resolution to Approve Service Agreement with PSI
4. Resolution to Approve Transportation Reimbursement
5. Resolution to Approve High School and Middle School Clubs
6. Resolution to Approve Out-of-State Field Trips
7. Gifts to Lakewood Schools
D. Policy Ms. Beebe, Ms. Petrie Barcelona No Report
IX. Human Resources and Community
Services Report: Mr. Favre, Mrs. Shaughnessy
A. Certified
B. Certified – Athletic Coaches/Advisors (ECES) – Non-Employees
C. Classified
D. Classified – Athletic Coach/Advisor (ECES) - Employee
E. Classified – Athletic Coaches/Advisors (ECES) – Non-Employees
F. Community Recreation and Education
X. Other Board Business
Mr. Favre, Mrs. Shaughnessy
A. Certified – Resignation and Retirement – Request Approval on One Reading
ROLL CALL VOTE
B. Classified—Resignation and Retirement -- Request Approval on One Reading ROLL CALL VOTE
Ms. Petrie Barcelona, Mr. Einhouse
C. Gifts to Lakewood Schools -- Request Approval on One Reading
ROLL CALL VOTE
D. Other
XI. Recess for Executive Session (ROLL CALL VOTE)
A. For consideration of the employment of a public employee
XII. Adjournment
Attached is the Agenda for the regular meeting of the Lakewood Board of Education being held on Monday, October 20, 2014 at 7:00 p.m. in the Horace Mann Elementary School Cafetorium, 1215 West Clifton Boulevard, Lakewood, Ohio 44107. The Board will take action on the agenda items that were discussed at the October 6 meeting.
Kent R. Zeman, CFO/Treasurer
Lakewood City Schools
The Board of Education Agenda for Regular Meeting – October 20, 2014 Horace Mann Elementary School Cafetorium Ms. Linda Beebe, President
I. Call to Order – Pledge of Allegiance
II. Appointment of Treasurer Pro Tempore
III. Roll Call
IV. Adoption of Agenda (ROLL CALL VOTE)
V. Approval of Minutes of the Regular Board of Education Meeting Held on October 6, 2014
VI. Superintendent’s Report
A. Recognition of National Merit Scholars – Mrs. Emily Adkins
B. Horace Mann Building Report – Dr. Merritt Waters
C. Construction Update – Ozanne
VII. Communications
VIII. Consent Agenda (ROLL CALL VOTE)
A. Finance Report: Mrs. Shaughnessy, Ms. Petrie Barcelona
1. Investments Purchased and Matured - August 2014
2. Financial Information – August 2014
B. Buildings, Sites and Major
Purchases Report: Mr. Einhouse, Mr. Favre
1. Approval of HVAC Preventive Maintenance, Water Treatment and Building Automation
System Monitoring and Support Contract
C. Report of the Education Chairpersons: Ms. Petrie Barcelona, Mr. Einhouse
1. Approval of Summer School Graduate – 2014 Graduating Class, Lakewood City
Academy
2. Interdistrict Service Area Contract for 2014-2015 between the Board of Education
of the Lakewood City School District and the Educational Service Center of
Cuyahoga County (ESC-CC)
3. Resolution to Approve Service Agreement with PSI
4. Resolution to Approve Transportation Reimbursement
5. Resolution to Approve High School and Middle School Clubs
6. Resolution to Approve Out-of-State Field Trips
7. Gifts to Lakewood Schools
D. Policy Ms. Beebe, Ms. Petrie Barcelona No Report
IX. Human Resources and Community
Services Report: Mr. Favre, Mrs. Shaughnessy
A. Certified
B. Certified – Athletic Coaches/Advisors (ECES) – Non-Employees
C. Classified
D. Classified – Athletic Coach/Advisor (ECES) - Employee
E. Classified – Athletic Coaches/Advisors (ECES) – Non-Employees
F. Community Recreation and Education
X. Other Board Business
Mr. Favre, Mrs. Shaughnessy
A. Certified – Resignation and Retirement – Request Approval on One Reading
ROLL CALL VOTE
B. Classified—Resignation and Retirement -- Request Approval on One Reading ROLL CALL VOTE
Ms. Petrie Barcelona, Mr. Einhouse
C. Gifts to Lakewood Schools -- Request Approval on One Reading
ROLL CALL VOTE
D. Other
XI. Recess for Executive Session (ROLL CALL VOTE)
A. For consideration of the employment of a public employee
XII. Adjournment