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March 12, 2012 at 7:00 PM - BOARD OF EDUCATION MEETING

Agenda
1. CALL TO ORDER
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 March 3, 2012
Attachments: (1)
3. CORRESPONDENCE
3.A. Board Members
3.B. Superintendent
4. HOWELL HIGHLIGHTS AND HAPPENINGS
4.A. Recognition of Hutchings Student Kelly Sheehy for Being Accepted to Johnathan Rand's Author Quest
4.B. Recognition of Parker MS Students Gwyneth Labine and Katie Mazzullo for Participating in the State Honors Choir Program and Teacher Kelli Falls for having students in one of the 6-7-8 Honors Choirs
4.C. Recognition of  HHS Students Maribeth Golm and Changyow Kwan - Finalists in the 2012 Competition for National Merit Scholarships and Trent Pietila - Semifinalist in the 2012 Competition for National Merit Scholarships
4.D. Recognition of HHS Student Anna Dodd for "Best Short Film" at the 2012 Kalamazoo Art Institute Teen Film Festival 
5. REPORTS
5.A. Student Representative to the Board
5.B. Board Member Reports
6. MATTERS FOR DISCUSSION
6.A. First Read of Replacement Policy 5517.01 Bullying and Other Aggressive Behavior  Toward Students
Attachments: (1)
7. PUBLIC HEARING FOR BOARD POLICY 5517.01 BULLYING AND OTHER AGGRESSIVE BEHAVIOR TOWARD STUDENTS
8. PUBLIC COMMENTS
9. CONSENT ITEMS
9.A. Change in Status of Employees
Description:  The superintendent recommends approval of:  Resignation:  HHS Food Service Assistant Christine LeFebvre, effective February 29, 2012.  New Hires-Non Certified*:  TF Title I Instructional Assistant Haydee Matta, effective February 21, 2012; VOY Title I Instructional Assistant Angie Tyrpak, effective February 22, 2012; SW Title I Instructional Assistant Bobbi Mason, effective February 22, 2012; TF Title I Instructional Assistant Christine Cheyne, effective February 27, 2012; TF Title I Instructional Assistant Angela Buke-Couillard, effective February 23, 2012  . *Employee to be hired as a conditional employee pursuant to the terms of Public Act  68 of 1993 and the American with Disabilities Act.  Employment is contingent upon a clean record check and upon the Board of Education being able to accommodate any disability. 
Attachments: (1)
9.B. Approval of Field Trip to the University of Kentucky - EXHIBIT A
Description:  The superintendent recommends approval of an overnight field trip to the University of Kentucky for the 36th Annual A cappella Choir Performance Tour from March 28-30, 2012, as shown in Exhibit A. 
Attachments: (1)
10. ACTION ITEMS
10.A. Approval of Proposed Refunding Bond Issue - 2003 School Building and Site Bonds - EXHIBIT B
Description:  The superintendent recommends approval of the "Parameters Resolution" which allows the District to seek the necessary approvals from the Department of Treasury, authorize the prospective underwriters, and test the municipal market to sell school District refund bonds as shown in Exhibit B.
Attachments: (1)
10.B. Approval of Shared Services Agreement with LESA - EXHIBIT C
Description:  The superintendent recommends approval of the Operations Shared Services Agreement with LESA for the services of Howell's Director of Operations, Mike Peterson, as shown in Exhibit C.
Attachments: (1)
10.C. Approval of Agreements for the Collection of Summer School Property Tax - EXHIBIT D
Description:  The superintendent recommends approval of the Summer Tax Collection Agreements for the Townships of Brighton, Deerfield, Genoa, Handy, Marion, and Oceola as shown in Exhibit D.
Attachments: (1)
10.D. Approval of Revised Real Estate Purchase Agreement Between Genoa Township and Howell Public Schools - EXHIBIT E
Description: 
11. COMMENTS
11.A. Guests
11.B. Board of Education
11.C. Superintendent/Administration
12. ADJOURNMENT
13. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:  Date:        March 26, 2012
Place:      Administration Building Board Room
Time:       7:00 PM
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