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May 9, 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 Regular Meeting of April 25, 2011
Attachments: (1)
3. CORRESPONDENCE
3.A. Board Members
3.B. Superintendent
4. HOWELL HIGHLIGHTS AND HAPPENINGS
5. REPORTS
5.A. Student Representative to the Board
5.B. Board Member Reports
5.C. MiPHY Survey
6. MATTERS FOR DISCUSSION
6.A. Designation of District's LESA Election Representative
7. PUBLIC COMMENTS
8. CONSENT ITEMS
8.A. Approval of Field Trip Request - EXHIBIT A
Description:  The superintendent recommends approval of an overnight field trip to Anaheim, California for four (4) HHS students to attend the Family, Career and Community Leaders of America (FCCLA) 2011 National Leadership Conference, July 9-14, 2011, as shown in Exhibit A.
Attachments: (1)
9. ACTION ITEMS
9.A. Approval of Curriculum Adoptions and Changes - EXHIBIT B
Description:  The superintendent recommends approval of curriculum adoptions and changes which were approved for recommendation to the board by the District Curriculum Council on April 20, 2011, as shown in Exhibit B.
Attachments: (1)
9.B. Second Reading of New/Revised/Replacement Board Policies - EXHIBIT C
Description:  The superintendent recommends approval of new/revised/replacement board policies: 1420, 2112, 2260, 2260.01, 3122, 3215, 3220, 4122, 4215, 5111, 5111.01, 5111.02, 5460, 5512, 6850, 7434, 8330, 8450, 9160, as shown in Exhibit C.
Attachments: (1)
9.C. Approval of Bid for Playground Equipment for Three Fires Elementary School and Parker Middle School - EXHIBIT D
Description:  The superintendent recommends approval of award of bids for the acquisition of playground equipment for Three Fires Elementary School and Parker Middle School to Anderson-Fischer at the low bid price of $174,075 as shown in Exhibit D.
Attachments: (1)
10. COMMENTS
10.A. Guests
10.B. Board of Education
10.C. Superintendent/Administration
11. EXECUTIVE SESSION
Description:  An executive session has been requested for the purpose of discussing negotiations strategies pursuant to Section 8(c) of the Open Meetings Act.  
12. ADJOURNMENT
13. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:  Date:        May 23, 2011
Place:      Administration Building Board Room
Time:       6:00 PM
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