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February 14, 2011 at 7:00 PM - BOARD OF EDUCATION MEETING

Agenda
1. ROLL CALL
1.A. Pledge
1.B. Roll Call
2. ROUTINE ITEMS
2.A. Agenda Additions, Deletions and Approval
2.B. Approval of Minutes of Special Meeting of February 9, 2011
Attachments: (1)
3. CORRESPONDENCE
3.A. Board Members
3.B. Superintendent
4. HOWELL HIGHLIGHTS AND HAPPENINGS
4.A. Recognition of Anna Dodd for Poster Entry in the North America International Auto Show Student Poster Contest
4.B. Recognition of We the People
5. REPORTS
5.A. Student Representative to the Board
5.B. Board Member Reports
5.C. Building Transition Update
6. PUBLIC COMMENTS
7. MATTERS FOR DISCUSSION
7.A. Performance Contracting
7.B. Auditor Selection
7.C. Board Agenda Format
8. CONSENT ITEMS
8.A. Change in Status of Employees
Description:  The superintendent recommends approval of:  Resignations:  HHS Teacher Ryan Parrish, effective January 28, 2011; Voyager General Education Aide Nicole Cawthra, effective February 4, 2011; HHS Food Service Assistant Cheryl Carsley, effective February 18, 2011. Terminations:  TFMS Food Service Assistant Janet Razey.
Attachments: (1)
8.B. Field Trip Approval - EXHIBIT A
Description:  The superintendent  recommends approval of an overnight field trip to Midland, Michigan for HHS students to attend the Family, Career and Community Leaders of America (FCCLA) State Leadership Conference and Competition from April 13-15, 2011 as shown in Exhibit A.
Attachments: (1)
9. ACTION ITEMS
10. COMMENTS
10.A. Guests
10.B. Board of Education
10.C. Superintendent/Administration
11. EXECUTIVE SESSION
Description:  An executive session is requested for the purpose of considering the Superintendent's evaluation to be held in closed session at the Superintendent's request pursuant to Section 8(a) of the Open Meetings Act.
12. ADJOURNMENT
13. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:  Date:        February 28, 2011
Place:      Administration Building Board Room
Time:       7:00 PM
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