Bord of Education Meeting January 9

[Jim O'Bryan]

The Board of Education

Agenda for Regular Meeting – January 9, 2007

Mrs. Linda Beebe – President

I. Call to Order – Pledge of Allegiance – Treasurer Pro Tempore - Roll Call
II. Adoption of Agenda (ROLL CALL VOTE)
III. Approval of Minutes of the Regular Meeting Held on December 11, 2006 and the Special Board Meeting Held on December 20, 2006
IV. Superintendent’s Report
V. Agenda Items for Approval – January 9, 2007
A. Finance Mr. Favre, Mrs. Sweeney

1. Adoption of 2007 – 2008 Budget Request

B.      Education       Mr. Geiger, Mrs. Shaughnessy

1. Student Transportation Services
2. Agreement Between the Lakewood Board of Education and Achieve Consulting Achievement Centers for Children

C.      Human Resources & Community Services    Mrs. Sweeney, Mr. Geiger

1. Resolution to Amend the Leadership Team Package

VI. Discussion of Agenda Items
VII. Communications – Written and Oral
VIII. Other Items
IX. Recess for Executive Session (ROLL CALL VOTE)
X. Adjournment                           


The Board of Education

Agenda for Regular Meeting – January 16, 2007

Mrs. Linda Beebe - President



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

II. Approval of the Minutes of the Regular Meeting Held on January 9, 2007
III. Superintendent’s Report
IV. Communications – Written and Oral
V. Adoption of Agenda (ROLL CALL VOTE)
VI.     Standing Committees:
A. Finance:        Mr. Favre, Mrs. Sweeney
1. Investments Purchased and Matured – December 2006

B.      Buildings, Sites and Major Purchases:   Mrs. Shaughnessy, Mr. Favre
C. Education:      Mr. Geiger, Mrs. Shaughnessy
D. Human Resources and Community Services: Mrs. Sweeney, Mr. Geiger
1. Certified
2. Reduction in Force - Classified
3. Classified
4. Background Check Policy for Part-Time /Seasonal Employees, Independent Contractors and Volunteer Applicants - Community Recreation and Education
5. Community Recreation and Education

       E.  Other Board Business

VII.   Standing Business/Consent Agenda (ROLL CALL VOTE)
A. Finance:        Mr. Favre, Mrs. Sweeney
1. Financial Information – November 2006
2. Petty Cash Procedures & Guidelines

B.      Buildings, Sites and Major Purchases:   Mrs. Shaughnessy, Mr. Favre
C.      Education:      Mr. Geiger, Mrs. Shaughnessy
1. Interdistrict Title I Agreement between the Lakewood City School District and the Cleveland Municipal School District
2. Agreement between the Lakewood Board of Education and the Cuyahoga County Board of Mental Retardation and Developmental Disabilities
3. Agreement between the Lakewood Board of Education and The Beck Center for the Cultural Arts
4. Gifts to Lakewood Schools

D.      Human Resources and Community Services: Mrs. Sweeney, Mr. Geiger
E.      Other Board Business

VIII. Other Items
IX. Recess for Executive Session (ROLL CALL VOTE)
X. Adjournment



xc: Mr. Berdine, Treasurer
Lakewood Teachers Association President