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June 10, 2013 at 6:00 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 Regular Meeting of May 13, 2013
Attachments: (1)
2.C. Approval of Minutes of Executive Session of May 1, 2013.
3. EXECUTIVE SESSIONS
Description:  Executive sessions have been requested for the purpose of:
(A) To conduct a student hearing (Case #105) in compliance with HPS Policy #5610; the closed session has been requested by the family of the student pursuant to Section 8(b) of the Open Meetings Act. Board action resulting from said hearing will be in public session under Action Items; and
(B) To consider the reinstatement of an expelled student (Case #070), in compliance with HPS Policy #0167.2; the closed session has been requested by the family of the student pursuant to Section 8(b) of the Open Meetings Act.  Board action resulting from said hearing will be in public session under Action items.
4. CORRESPONDENCE
4.A. Board Members
4.B. Superintendent
5. HOWELL HIGHLIGHTS AND HAPPENINGS
5.A. We the People Banner Unveiling
6. REPORTS
6.A. Student Representative to the Board
6.B. Board Member Reports
6.C. NWEA Report
7. MATTERS FOR DISCUSSION
8. PUBLIC HEARING REGARDING THE PROPOSED 2013-14 BUDGET
Description:  To include Public Comment
9. PUBLIC COMMENTS
10. CONSENT ITEMS
10.A. Change in Status of Employees
Description:  Approval of:  Resignations: Teacher Cassie Massolia, general leave of absence, effective May 16, 2013; HHS Social Studies Teacher Mark Oglesby, effective July 31, 2013; Teacher Dana Ritenour general leave of absence, effective April 1, 2013; Teacher Sarah Stukey, on layoff list, effective May 23, 2013; SE General Education Aide Michelle Wilson, effective May 31, 2013. Retirements:  Food Service Director Patricia Napolitano, effective September 30, 2013, with 16 years of service.  Layoffs:  HHS Teacher Michael Arden, 1.0 displaced; HHS Teacher Dennis Bailey, 0.33 displaced; HWMS Teacher Kimberly Bennett, 0.5 displaced; HHS Teacher Christina Binkley, 1.0 displaced; HWMS Teacher Jane Brennan, 0.33 displaced; Parker MS Teacher Desiree Brey,1.0 displaced; HWMS Teacher Mandi Cicalo, 1.0 displaced; St. Joseph Teacher  Alisa Clark, 0.36 displaced; HHS Teacher Curtis Davis, 1.0 displaced; HWMS Teacher Stacy Downer, 1.0 displaced; TF Teacher Sarah Gehan, *0.64 displaced; HHS Teacher Jennifer Klenke, 0.83 displaced; St. Joseph Teacher Scott LaRente, 0.33 displaced; HWMS Teacher Sarah Malysz, 0.17 displaced; HHS Teacher Tavis McDonald, 1.0 displaced; Parker MS Teacher Dean Melmoth, *0.08 displaced; St. Joseph Teacher Mark Mosher, 0.42 displaced; HHS Teacher Kelsey Naab, 1.0 displaced; Parker MS Teacher Paula Newman, 0.5 displaced; Parker MS Teacher Lisa O'Connor,1.0 displaced; Parker MS Teacher Rebecca Peterson, *0.33 displaced; HHS Teacher Kristen Pierce, 1.0 displaced; Parker MS Teacher Rachel Rodriguez, 0.5 displaced;  HWMS Teacher Michelle Sanford, 1.0 displaced; NW Teacher Lesley Shepherd, 1.0 displaced; HHS Teacher Nicholas Simon, 1.0 displaced; HWMS Teacher David Slaga, *0.5 displaced; Parker MS Teacher Molly Susami, 0.67 displaced; HWMS Teacher Angie Tyrpak, 1.0 displaced; HHS Teacher Katherine Underhill, 0.5 displaced; Voyager Teacher Regan Urban, *0.5 displaced; Voyager Teacher Amanda Walter, 1.0 displaced.
*Teacher FTE for Fall 2013 = 400.67
Attachments: (1)
11. ACTION ITEMS
11.A. Action Resulting from Student Hearing Case #105
11.B. Action Resulting from Reinstatement Hearing Case #070
11.C. Approval of Resolution for Appointment to the Howell Carnegie District Library Board of Trustees - EXHIBIT A
Description:  The superintendent recommends the reappointment of Lynne Bondy to the Howell Carnegie District Library Board of Trustees for a term beginning July 1, 2013, and ending June 30, 2017, as shown in Exhibit A.
Attachments: (1)
11.D. Adoption of Resolution to Support the Common Core State Standards - EXHIBIT C
Description:  The superintendent recommends adoption of the Resolution to Support the Common Core State Standards, as shown in Exhibit C.
Attachments: (1)
11.E. Approval of the Recommendation for Approval of Curriculum - EXHIBIT D
Description:  The superintendent recommends approval of curriculum resource materials and course pilot, which were approved for recommendation to the board by the District Curriculum Council on April 29, 2013, as shown in  Exhibit D.
Attachments: (1)
11.F. Approval of Recommendation to Continue as Unlimited K-12 School of Choice District - EXHIBIT E    
Description:  The superintendent recommends approval of the recommendation to continue as an Unlimited K-12 School of Choice District as shown in Exhibit E.
Attachments: (1)
11.G. Approval of 2013-2014 Tax Rate - EXHIBIT F
Description:  The superintendent recommends approval of the 2013-2014 Tax Rate as shown in Exhibit F.
Attachments: (1)
11.H. Approval of the 2013-2014 Appropriations Budget - EXHIBIT G
Description:  The superintendent recommends approval of the 2013-2014 Appropriations Budget as shown in Exhibit G.
Attachments: (1)
11.I. Ratification of the Howell Administrative Association (HAA) Tentative Agreement for 2013-16 - EXHIBIT H
Description:  The superintendent recommends ratification of the HAA Tentative Agreement for July 1, 2013, through June 30, 2016, as shown in Exhibit H.
Attachments: (1)
11.J. Approval of Contracts of Employment - EXHIBIT I
Description:  The superintendent recommends approval of the contracts of employment for: Director of Technology, Executive Secretary of the Superintendent's Office, Executive Secretary of Labor Relations and Personnel, and Courier Warehouse/Person as shown in Exhibit I. 
Attachments: (1)
12. COMMENTS
12.A. Guests
12.B. Board of Education
12.C. Superintendent/Administration
13. EXECUTIVE SESSION
Description:  An executive session has been requested to discuss strategy with respect to collective bargaining in compliance with HPS Policy #0167.2; the closed session has been requested by the District's bargaining committee for HEA negotiations pursuant to Section 8(c) of the Open Meetings Act.
14. ADJOURNMENT
15. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:  Date:    June 24, 2013
Place:  Administration Building Board Room
Time:   7:00 PM
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