November Agenda - 2nd Board Meeting

The Board of Education
Agenda for Regular Meeting – November 16, 2009
Mr. Edward Favre – President
I.

Call to Order – Pledge of Allegiance - Roll Call

II.

Adoption of Agenda (ROLL CALL VOTE)

III.

Approval of Minutes of the Special Board of Education Meeting Held on
October 29, 2009, and the Regular Board of Education Meeting Held on
November 2, 2009

IV.

Superintendent’s Report
A. National Merit Scholars – Kathleen Baylog

V.

Communications

VI.

Consent Agenda (ROLL CALL VOTE)
A. Finance Report:

Mr. Kamkutis, Mr. Markling

1. Investments Purchased and Matured – September 2009
2. Financial Information – September 2009
3. Depository Agreement for public Funds Between Lakewood Board of Education
and First Federal of Lakewood
4. Resolution to Adopt Five-Year Forecast Fiscal Years 2010 through 2014
B. Buildings, Sites and Major
Purchases Report:

Mr. Markling, Mrs. Shaughnessy

1. Lease Agreement Between the Lakewood Board of Education and Towards
Employment
C. Report of the Education Chairpersons:

Mrs. Shaughnessy, Mrs. Beebe

1. Agreement Between the Lakewood Board of Education and Cuyahoga County
Board of Mental Retardation and Developmental Disabilities
1. Resolution to Join the Science and Math Achievement for Tomorrow for the
2009-2010 School Year
2. Gifts to Lakewood Schools


VII.

Human Resources and Community
Services Report:

Mrs. Beebe, Mr. Kamkutis

A. Certified
B. Classified
C. Community Recreation and Education
VIII.

Other Board Business
A. Resolution to Amend Board Bylaws and Policies
B. Resolution to Amend Article II, Section 2.02 of the Code of Regulations of the
Lakewood City Academy
C. Lease Agreement Between the Lakewood Board of Education and Bowling
Green State University
D. Discussion Item: Naming the West Shore Career & Technical District
Restaurant

IX.

Recess for Executive Session (ROLL CALL VOTE)

X.

Other Board Business (if deemed necessary)

XI.

Adjournment