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 Investments Purchased and Matured – September 2009 Financial Information – September 2009 Depository Agreement for public Funds Between Lakewood Board of Education and First Federal of Lakewood Resolution to Adopt Five-Year Forecast Fiscal Years 2010 through 2014 B Buildings, Sites and Major Purchases Report: Mr Markling, Mrs Shaughnessy Lease Agreement Between the Lakewood Board of Education and Towards Employment C Report of the Education Chairpersons: Mrs Shaughnessy, Mrs Beebe Agreement Between the Lakewood Board of Education and Cuyahoga County Board of Mental Retardation and Developmental Disabilities Resolution to Join the Science and Math Achievement for Tomorrow for the 2009-2010 School Year 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 ... 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... 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... Career & Technical District Restaurant IX Recess for Executive Session (ROLL CALL VOTE) X Other Board Business (if deemed necessary) XI Adjournment