LAKEWOOD LOCAL SCHOOL DISTRICT BOARD OF EDUCATION REGULAR MEETING Lakewood High School Library February 13, :30 P.M.

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1 REVISED LAKEWOOD LOCAL SCHOOL DISTRICT BOARD OF EDUCATION REGULAR MEETING Lakewood High School Library February 13, :30 P.M. The community is welcome to our Board meeting. This meeting is a meeting of the Board of Education in public for the purpose of conducting the school district's business and is not to be considered a public community meeting. There is a time for public participation during the meeting. You are invited to make comments on items that appear on the agenda during the first public comments portion of the agenda and to make comments on non-agenda items during the second public comments portion of the agenda. I. Call to Order/Mission Statement Lakewood Local School District, in a unified partnership with families and community, is committed to providing all students maximum opportunities to develop as life-long learners and productive citizens. II. Roll Call: Corum Student Reps: Houdeshell Madison Saenz Lynch Grant Davis Misner Pollard III. IV. Pledge of Allegiance Additions/Deletions to Agenda V. Approval of Agenda Adoption of the Agenda approves adoption of the Consent Agenda Items under the consent agenda are considered routine and will be enacted under one motion. There will be no separate discussion of these items prior to the time of the Board votes unless a Board member requests an item be clarified or removed from the consent agenda for separate action. All personnel approvals are contingent pending receipt of all employment materials. Are there any items to be removed? Board of Education approves the Agenda as presented. VI. VII. VIII. Public Participation (Agenda items) Presentation A. Lakewood Middle School Future City Gabrielle Jones, Kyleigh Clark, Andrew Pletcher, Logan Sims, Peyton Robey and Advisor Pam Hundley B. Bike Buckeye Lake C. Davelyn Ross Early Childhood Education and Little Lancers Preschool D. Patti Pickering Director of District Services Recognitions A. Cheryl Lapp, Coughlin You Make a Difference Award B. Ohio Senate Recognition 9 th Annual AP Honor Roll C. Anthony Toskin Youth Service Award Recognized by Heath LaSertoma D. Hannah Horsington and Scott Hartman Rotary Representatives

2 IX. Treasurer s Report Consent Agenda Treasurer s Update and Casino Revenue Presentation A. Disposition of Minutes 1. Organizational Board Meeting January 9, Regular Board Meeting January 9, 2019 B. Financial Reports for January 2019 C. Donations 1. From: Licking Valley High School Panther Pantry To: Lakewood High School Principal s Account Lancer Locker Amount: $ From: Maryna Kohut To: Lakewood Middle School Principal s Account Amount: $ From: Hebron Lions Club To: Jackson Intermediate Principal s Account Creative Reading Area Amount: $ From: Moose Lodge 2434, Thornville To: Hebron Elementary Principal s Account Amount: $ From: XTREME Seal Coating, LLC Amount: $ From: Law General Contracting Amount: $ From: Superior Building Services Amount: $ D. New Grants and Funds 1. Lindorf-Warner Memorial Fund of the Licking County Foundation Leaders for Learning Grant Brunaugh $ Lindorf-Warner Memorial Fund of the Licking County Foundation Leaders for Learning Grant Hawk $ Lindorf-Warner Memorial Fund of the Licking County Foundation Leaders for Learning Grant Henry $ Pam DeVaul Giving Back Fund of the Licking County Foundation $2, Library Services and Technology Act (LSTA) Grant- Hebron $4, School Safety Grant $10, E. Resolution Accepting the amounts and Rates as Determined by the Budget Commission and Authorizing the Necessary Tax Levies and Certify them to the County Auditor F. Amended Certificate of Estimated Resources for the School Year G. Amended Permanent Appropriations of the General Fund by Object and Other Funds by Fund for the School Year Board of Education approves the Treasurer s Report and Consent Agenda items. Printed: 2/13/2019 Page 2

3 X. Superintendent s Report Consent Agenda *Official employment for all our new hires is contingent upon the satisfactory completion of the results of criminal records background checks as required by ORC , and receipt of appropriate license from the Ohio Department of Education. Employment for contract renewals of current staff is contingent upon the same requirements. A. Administrative Update 1. Advantacore Curriculum Audit Review 2. Innovation Center Update 3. Bond Update 4. School Resource Officers Monthly Report B. Approve Resignation of Certified Employee 1. Jamie Ballard, Educational Options Teacher Effective July 31, 2019 C. Approve Retirement of Classified Employee 1. Carol Davis, Effective August 1, 2019 D. Approve Certified Substitutes for the School Year 1. Marcus Brailer 2. Judy Jerles 3. Laura McCarthy-Roeger E. Approve Classified Substitutes for the School Year 1. Douglas Walker as Mechanic at $12.70/hr. and Bus Driver at $14.10/hr. (both retroactive to January 18, 2019) and Casual Van Driver at $11.70/hr. (retroactive to January 29, 2019) 2. Amber Riley as Bus Aide and Cafeteria Helper at $10.00/hr. and Custodial Helper at $11.50/hr. 3. Julie Moreau as Bus Aide and Cafeteria Helper at $10.00/hr. 4. Alisha Brehm as Cafeteria Helper, Secretary, Health/Safety Monitor and Educational Aide at $10.00/hr. 5. Luciana Peters as Casual Driver at $11.70/hr. 6. Cathy White as Custodial Helper at $11.50/hr. F. Approve Coaching Supplemental for the School Year 1. Jon Griffith, Softball Varsity Head Coach at $4,338 (Group II) 2. Rex Car, Boys Track Varsity Head Coach at $4,338 (Group II) 3. Christa Day, Softball Varsity Assistant Coach at $3,615 (Group III) 4. Mathew Bowen, Softball Varsity Assistant Coach at $3,615 (Group III) G. Approve Volunteer Coaches for the School Year 1. Bill Ogg, Volunteer Assistant Girls Track Coach 2. Courtney Weekly, Volunteer Assistant Softball Coach H. Approve Additional Substitute Hours for Speech/Language Therapist 1. Marla Barnaba 3.63 hours x $55/hr. - $ I. Approve High School Course Offering Book for the School Year Board of Education approves the Superintendent s Report and Consent Agenda items. Printed: 2/13/2019 Page 3

4 XI. Resolution - To Approve the Strategic Book Plan for Hebron Elementary and Jackson Intermediate Board of Education approves the Three Year Strategic Book Plan, as presented. XII. Notice of Public Hearing ESEA and IDEA-Part B Grants on March 25, 2019 XIII. XIV. XV. XVI. XVII. XVIII. Committee A. Facilities Board Discussion & Comments A. Strategic Planning Student Rep Comments L.T.A (Lakewood Teachers Association) L.A.C.E. (Lakewood Association of Classified Employees) Public Participation (non-agenda items) XIX. Future Meetings: Special Meeting Strategic Planning Meeting Date: February 25, 2019 Special Meeting Community Engagement Series Planning Date: February 26, 2019 Special Meeting Community Engagement Series Planning Date: March 11, 2019 Regular Board Meeting Date: March 13, 2019 Time: 6:30 p.m. XX. Executive Session: Pursuant to Ohio Revised Code Section (G)(1), I hereby move the Board adjourn to Executive Session for the purpose of considering an evaluation of an employee or official of the school district. Board of Education adjourn to Executive Session at. Printed: 2/13/2019 Page 4

5 Board of Education go out of Executive Session at. XXI. Adjournment Board of Education approves adjournment at. Printed: 2/13/2019 Page 5