LAKEWOOD LOCAL SCHOOL DISTRICT BOARD OF EDUCATION REGULAR MEETING Lakewood High School Library June 14, :30 P.M.

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1 LAKEWOOD LOCAL SCHOOL DISTRICT BOARD OF EDUCATION REGULAR MEETING Lakewood High School Library June 14, :30 P.M. 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: Good Gulick Phillips Thorp White 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. Public Participation (3-5 minute limit, please) Recognition Lakewood Lady Lancers Softball Team Division 2 State Champion Blaine Hafen Free Enterprise Academy Outstanding Leadership Award and Scholarship Blaine Hafen Dispatch Strength and Service Award Will Ogg and Kathryn McGinnis - LCL Scholar Athletes Michael Crist, Quinn Chapman, Tristan Warthman -1 st Team All LCL Baseball Brenna Brownfield, Courtney Knepper, Alexa Perry, Courtney Vierstra - 1 st Team all LCL Softball Lakewood Lady Lancers Softball (first time for a female team) - Dispatch Scholar Athlete Team of the Year Criss Nadolson - Dispatch Coach of the Year Courtney Vierstra and Brenna Brownfield - 1 st Team All-Ohio Criss Nadolson - Coach of the Year LCL and Central District Rollin Abbott 1 st Team All LCL Seated Division Will Ogg LHS Class of 2017 Valedictorian Kathryn McGinnis LHS Class of 2017 Salutatorian

2 VIII. IX. Presentations A. Jennifer Stover, Director of Food Services B. Carol Field, JIS Principal, Design Thinking Projects C. Patti Pickering, Director of District Services Treasurer s Report Consent Agenda A. Disposition of Minutes 1. Regular Board Meeting May 24, 2017 B. Financial Reports for May 2017 C. Donation 1. From: Moose Lodge 2434, Thornville To: Hebron Elementary Principal s Account Amount: $ From: Lakewood Elementary PTO, Inc. (JIS) To: Lakewood Local School District Amount: $7, (for Chromebooks) 3. From: Lakewood Elementary PTO, Inc. (Hebron) To: Lakewood Local School District Amount: $6, (for Chromebooks) 4. From: Ancient Accepted Scottish Rite Valley of Columbus Janet Yost To: Jackson Intermediate Principal s Account Amount: $ D. New Grant and Fund 1. Lindorf Warner Memorial Fund of the Licking County Foundation Leaders for Learning Grant Deavers $ E. Contracts 1. Step by Step Academy, Inc. Individualized Educational Services for one student Effective June 5, 2017 through August 4, 2017 at $2, Board of Education approves the Treasurer s Consent Agenda as presented. X. Approve Resolution Declaring It necessary To Levy A Tax In Excess of The Ten-Mill Limitation (see attached) Board of Education approves the Resolution to levy a tax in excess of the ten-mill limitation as presented. XI. Approve Adding 7% Contingencies to each The Motz Group and to Dant Clayton Corporation Contracts Board of Education approves adding the 7% Contingencies as presented. Page 2

3 XII. Approve Resolution for the Purchase of Middle School Classroom Furniture Loth, Inc. - $87, Board of Education approves the purchase of MS Classroom Furniture as presented. XIII. Approve Contract with Robertson Construction, Inc. for Middle School Building Improvements - $549,000 Board of Education approves the Lakewood Middle School Building Improvement Contract as presented. XIV. Superintendent s Report Consent Agenda A. Administrative Update 1. In compliance with Ohio Revised Code ( ) and Board Policy ( ), the Superintendent submits the Bullying Report B. Approve Resignation of Certified Staff 1. Craig Conley, HS Social Studies Teacher C. Approve Resignation of Coaching Supplemental 1. Craig Conley, LHS Head Football Coach 2. Criss Nadolson, JV Boys Golf Coach D. Approve the Recommended Administrative/Supervisory/Exempted Contract Renewals for the School Year 1. Patti Pickering, 5 year contract at $100,726 (Step 11) 2 Justin Post, 2 year contract as Media Services and Technology Director at $89,578 (Step 7) 3. Tim Owen, 5 year contract as Technology Coordinator at $78,772 (Step 8) E. Approve Employment of Certified Staff for the School Year 1. Stacey Wolfe, 1 st Grade Teacher at $57,031 (4/10) 2. Sarah Wright, 5 th Grade Teacher at $62,295 (4/13) F. Approve Employment of Classified Staff for the School Year 1. JoAnn Martin, Part-time School Health Aide at $11.86/hr. (Step 0) G. Approve Classified Substitutes for the School Year 1. Paula Hoberg Cafeteria Helper & Secretary at $9.00/hr. and Custodial Helper at $10.35/hr. 2. Cathie Rokas Cafeteria Helper at $9.00/hr. H. Approve Coaching Supplementals for the School Year 1. Group II at $4,212 a. Criss Nadolson, Varsity Girls Head Golf Coach 2. Group IV at $2,808 a. Sara Abbott, 7/8 th Grade Football Cheer Advisor b. Sara Abbott, 7/8 th Grade Basketball Cheer Advisor I. Approve Non-Coaching Supplementals for the School Year 1. Group VII at $1,053 a. Amy Wells, LMS Washington DC Trip Coordinator (shared position - $526.50) b. Jamie Mason, LMS Washington DC Trip Coordinator (shared position - $526.50) Page 3

4 J. Approve Contract Recommendations for Summer Preschool Evaluations Retroactive to June 1, Shay Stufflebean - $25/hr. not to exceed 25 hours 2. Jean Fawcett $25/hr. not to exceed 25 hours 3. Tiffany Fortney - $29.18/hr. not to exceed 20 hours K. Approve Summer End of Course Remediation and Testing Program L. Approve Staff for EOC Remediation and Testing at $25.00/hr. (4 hrs/day for 5 days) 1. Brittany Baker 2. Laura Nice 3. Andrew Bowman M. Approve Third Grade Reading Guarantee Intervention Tutors at $25/hr. (Not to exceed six (6) hours) in June 1.Kalie Debevoise 2.Michele Henry N. Approve Technology Interns for June-August not to exceed 20 hours/week at $8.15/hr. for 8 weeks 1. Michael Crist 2. Shae Miller O. Approve Student Handbooks for the School Year 1. Hebron Elementary 2. Jackson Intermediate 3. Lakewood Middle School 4. Athletic Handbook P. Approve Resolution Authorizing Membership in the Ohio High School Athletic Association for the School Year for Lakewood High School and Lakewood Middle School Q. Contract 1. Kane Learning Implement and Support District and Community Communications July 1, 2017 June 30, $20,000 Board of Education approves the Superintendent s Report Consent Agenda as presented. (Provided all certification BCI&I and FBI background requirements are met) XV. XVI. XVII. XVIII. XIX. XX. Committee Reports A. Facility Committee B. Finance Committee C. Personnel Committee D. Policy Committee E. Technology Committee F. Legislative Liaison G. Student Achievement Liaison Unified Agenda Old Business New Business L.T.A. L.A.C.E. Page 4

5 XXI. Public Participation (3 5 minute limit, please) XXII. Upcoming Meetings: Special Board Meeting Date: June 27, 2017 Time: 7:30 a.m. Place: Lakewood Administrative Office Regular Board Meeting Date: July 12, 2017 Time: 6:30 p.m. Place: Lakewood High School Library XXIII. Adjournment Time: Board of Education adjourns at the time indicated. Page 5