School Board meeting tonight at Harding

[Betsy Voinovich]

Yes, again, tonight's Council Meeting and the School Board Meeting are at exactly the same time (actually the School Board meeting starts at 7, Council at 7:30) making it impossible for you to attend both.

A message from Lakewood City School's CFO, Kent Zeman

Attached is the Agenda for the regular meeting of the Lakewood Board of Education being held on Monday, July 18, 2016 at 7:00 p.m. in the Harding Middle School Music Room, 16601 Madison Avenue, Lakewood, Ohio 44107. The Board will take action on the agenda items that were discussed at the July 5 meeting.

Kent R. Zeman, CFO/Treasurer

Lakewood City Schools

Here's the agenda:

The Board of Education Agenda for Regular Meeting – July 18, 2016 Harding Middle School Music Room
Mr. Tom Einhouse, 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 Meeting Held on July 5, 2016

IV. Superintendent’s Report
A. Reappointment of Lakewood Public Library Trustee – Mr. James Crawford
B. Turner-Regency-AKA Construction Report – Ms. Tari Rivera

V. Communications

VI. Consent Agenda (ROLL CALL VOTE)
A. Finance Report: Ms. Beebe, Mrs. Shaughnessy
1. Investments Purchased and Matured – May 2016
2. Financial Information – May 2016
B. Buildings, Sites and Major
Purchases Report: Mr. Favre, Ms. Beebe
1. Resolution to Approve the Schools of Ohio Risk Sharing Authority (SORSA) as the Provider for Property, Fleet and Liability Insurance for FY 2017
2. Resolution to Approve Work Force Development Career-Technical Agreement (Health Careers Technology) between the West Shore Career-Technical Education District and O’Neill Healthcare
3. Resolution to Approve Change Orders for Grant, Lincoln and Roosevelt Elementary Schools
C. Report of the Education Chairpersons: Mrs. Shaughnessy, Ms. Petrie Barcelona
1. Resolution to Approve the Lakewood City School District 2016-2017 Goals
2. Adoption of Course of Study for West Shore Career-Technical District
3. Resolution to Approve Out-of-State and/or Extended Field Trips
4. Agreement between the Lakewood Board of Education and PowerSchool Group LLC
5. Agreement between the Lakewood Board of Education and the Educational Service Center of Cuyahoga County
6. Resolution to Approve Service Agreement with McKeon Education Group, Inc.
7. Resolution to Approve Service Agreement with PSI
8. Agreement between the Lakewood Board of Education and Ace Taxi Service Inc.
9. Agreement between the Lakewood Board of Education and Bellefaire JCB – Monarch
10. 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. Community Recreation and Education
D. Administrative Team Benefit Package (Revised)
E. Twelve (12) Month Non-Represented Employees Benefit Package (Revised)
F. Resolution to Approve Amendment of Administrative Contracts
G. Resolution to Approve Employment of Executive Director of Operations and Construction

VIII. Other Board Business:
Ms. Petrie Barcelona, Mr. Favre
A. Certified – Request Approval on One Reading (ROLL CALL VOTE)
B. Community Recreation and Education – Request Approval on One Reading (ROLL CALL VOTE)
Mrs. Shaughnessy, Ms. Petrie Barcelona
C. Lakewood Public Library Board of Trustee Reappointment – Second Reading
Mr. Favre, Ms. Beebe
D. Appointment of Delegate and Alternate to the Annual Business Meeting of the Ohio School Board Association at the Ohio School Boards Association Capital Conference – Second Reading
E. Resolution to Approve Change Orders for Grant, Lincoln and Roosevelt Elementary Schools – First Reading
F. Other

IX. Executive Session
A. For the consideration of the employment of public employees
B. For the consideration of the employment of public officials
C. For the purpose of reviewing complaints against a public employee

X. Adjournment