Bd of Ed meeting TONIGHT at Hayes, 7pm

[Betsy Voinovich]

A message from Lakewood City Schools CFO/Treasurer Kent Zeman:

Attached is the agenda for the regular meeting of the Lakewood Board of Education being held on Tuesday, February 16, 2016, 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 February 1 meeting.

Looking over the agenda, under the "Buildings, Sites and Major Purchases Report" the Resolution to approve change orders for Grant, Lincoln and Roosevelt Elementary Schools looks interesting. I wonder what the changes are. If you are interested, show up tonight.

Betsy Voinovich


The Board of Education Agenda for Regular Meeting – February 16, 2016 Hayes Elementary School Cafetorium Mr. Tom Einhouse, President

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

II. Adoption of Agenda (ROLL CALL VOTE)

III. Approval of the Minutes of the Regular Board of Education Meeting Held on January 19, 2016

IV. Superintendent’s Report
A. Reappointments to the Lakewood Community Recreation and Education Commission
B. Hayes Building Report – Mrs. Sandra Powers
C. Turner Construction Update – Mr. Jason Jones

V. Communications

VI. Consent Agenda (ROLL CALL VOTE)

A. Finance Report: Ms. Beebe, Mrs. Shaughnessy
1. Investments Purchased and Matured – December 2015
2. Financial Information – December 2015
3. Resolution to Approve Law Firms and Attorneys

B. Buildings, Sites and Major Purchases Report: Mr. Favre, Ms. Beebe
1. Resolution to Approve Change Orders for Grant, Lincoln and Roosevelt Elementary Schools
2. Agreement between the Lakewood Board of Education and IT SAVVY, LLC., Esber Cash Register for a Point of Sale System

C. Report of the Education Chairpersons: Mrs. Shaughnessy, Ms. Petrie Barcelona
1. Waiving of Tuition Non-Resident Senior
2. Resolution to Approve Out-of-State Field Trip
3. Calendar for School Year 2016-2017
4. Gifts to Lakewood Schools

D. Policy Mr. Einhouse, Mrs. Shaughnessy No Report

VII. Human Resources and Community Services Report: Ms. Petrie Barcelona, Mr. Favre
A. Certified
B. Classified
C. Classified – Athletic Coaches/Advisors (ECES) – Non-Employees
D. Community Recreation and Education

VIII. Other Board Business Mrs. Shaughnessy, Ms. Petrie Barcelona
A. Resolution to Approve Reappointments to the Lakewood Community Recreation and Education Commission – Second Reading
B. Resolution to Approve Out-of-State Field Trip – First Reading Mr. Favre, Ms. Beebe
C. Approval of Telecommunication System Quote and Maintenance Agreement with DVS Technologies – First Reading
D. Resolution to Approve Change Orders for Grant and Lincoln Elementary Schools – First Reading
E. Resolution to Approve the Purchase of 3 Vehicles – First Reading
F. Other

IX. Executive Session
A. For consideration of specialized details of security arrangements where disclosure might reveal information that could be used for the purpose of committing or avoiding prosecution for a violation of law
B. For consideration of the employment of a public employee
X. Adjournment

[Lori Allen _]

Thanks for the information, Betsy.

I believe that Franklin School is a historical landmark. I hope they do not consider demolishing this building.