Intergenerational Schools
August School Board Meeting
Published on August 18, 2023 at 4:34 PM EDT
Amended on August 23, 2023 at 4:02 PM EDT
Date and Time
Wednesday August 23, 2023 at 6:00 PM EDT
Location
Lakeshore Intergenerational School
18025 Marcella Rd.
Cleveland, Oh. 44119
land,Oh.44119
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| D. | HB21 Verification of Residency Monthly Report for All Three Schools. | Vote | 5 m | ||
| E. | Contract Action | Vote | |||
|
ALL: LV Consultants for Staff Coaching and PD TIS: Stepping Stones for Staff Support, Fluid Yoga LIS-Haley Bizub for Special Education Support, Grandma's House for Aftercare MOU |
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| F. | Finalized 2023-2024 Staff Handbook | Vote | |||
| G. | Finalized 2023-2024 Family Handbook | Vote | 5 m | ||
| II. | Sponsor Update | 6:12 PM | |||
| A. | ESCLEW Update | FYI | 5 m | ||
| B. | CMSD Update | FYI | 5 m | ||
| III. | Governance | 6:22 PM | |||
| A. | Board on Track | FYI | Gina Fafard | 25 m | |
| B. | Strategic Plan | Vote | 25 m | ||
| C. | Karen Chambers Resignation from All Three Boards | FYI | |||
| IV. | Academic Excellence | 7:12 PM | |||
| A. | Strategic Plan Goals 1 & 2: Deciding on Indicators | Discuss | 10 m | ||
| B. | Staffing & Enrollment Updates | FYI | 5 m | ||
| V. | Finance | 7:27 PM | |||
| A. | Approval of June and July Financials | Vote | 10 m | ||
| VI. | Executive Session for TIS-East, Near West, and Lakeshore | 7:37 PM | |||
|
To consider the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of a public employee or the investigation of charges or complaints against an employee. |
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| A. | August Resolutions | Vote | 10 m | ||
| VII. | Closing Items | 7:47 PM | |||
| A. | Adjourn Meeting | Vote | |||