Board of Ed meeting tonight at LHS, 7pm

[Betsy Voinovich]

A message from Lakewood City Schools Treasurer/CFO Kent Zeman

Attached is the agenda for the March 7, 2016 regular meeting of the Lakewood Board of Education to be held at 7:00 p.m. at the Lakewood High School Art Atrium, 14100 Franklin Boulevard, Lakewood, Ohio, 44107.

Kent R. Zeman, CFO/Treasurer

Lakewood City Schools

They will be discussing the State Report Card tonight-- if you are interested.

Betsy Voinovich


The Lakewood Board of Education Agenda for Regular Meeting – March 7, 2016, Lakewood High School, Art Atrium, 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 Meetings Held on February 1 and February 16, 2016

IV. Superintendent’s Report
A. West Shore Career-Tech Report – Mr. DiMascio
B. Recognition of CTE-U.S. Presidential Scholar Semifinalist – Mr. Jonathan Pizzo
C. State Report Card Report – Mrs. Griebel and Mrs. Squires

V. Discussion of Agenda Items for the Second Regular Monthly Meeting
A. Finance Report: Ms. Beebe, Mrs. Shaughnessy
1. Investments Purchased and Matured – January 2016
2. Financial Information – January 2016
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. Resolution to Join and Purchase Technology Services from Connect
C. Education Report: Mrs. Shaughnessy, Ms. Petrie Barcelona
1. Resolution to Approve Student Clubs
2. Gifts to Lakewood Schools
D. Policy Mr. Einhouse, Mrs. Shaughnessy No Report

VI. Human Resources and Community Services Report: Ms. Petrie Barcelona, Mr. Favre
A. Certified
B. Classified
C. Classified – Athletic Coach/Advisor (ECES) – Non-Employee
D. Community Recreation and Education Department

VII. Communications

VIII. Other Board Business Ms. Petrie Barcelona, Mr. Favre A. Certified – Request Approval on One Reading (ROLL CALL VOTE)
B. Classified – Request Approval on One Reading (ROLL CALL VOTE)
C. Classified – Athletic Coach/Advisor (ECES) – Non-Employee – Request Approval on One Reading (ROLL CALL VOTE) Mrs. Shaughnessy, Ms. Petrie Barcelona
D. Resolution to Approve Out-of-State Field Trip – Request Approval on One Reading (ROLL CALL VOTE)
D. Resolution to Approve Out-of-State Field Trip – Second ReadingMr. Favre, Ms. Beebe
E. Approval of Telecommunication System Quote and Maintenance Agreement with DVS Technologies – Second Reading
F. Resolution to Approve Change Orders for Grant and Lincoln Elementary Schools – Second Reading
G. Resolution to Approve the Purchase of 3 Vehicles – Second Reading

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

X. Adjournment