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October 8, 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 Regular Meeting of September 24, 2012
Attachments: (1)
3. EXECUTIVE SESSION
Description:  An executive session has been requested to consider the reinstatement of an expelled student.  The session will be held in private pursuant to Section 8(b) of the Open Meetings Act.  In compliance with the HPS Policy #0167.2, the closed session has been requested by the parent of the student at issue.  Board action resulting from said session will be in public under Action Items.
4. CORRESPONDENCE
4.A. Board Members
4.B. Superintendent
5. HOWELL HIGHLIGHTS AND HAPPENINGS
6. REPORTS
6.A. Student Representative to the Board
6.B. Board Member Reports
7. MATTERS FOR DISCUSSION
7.A. Technology Committee Update
8. PUBLIC COMMENTS
9. CONSENT ITEMS
9.A. Change in Status of Employees
Description:  Approval of:  Resignations: Voyager Special Needs Paraprofessional Anne Precord, effective September 29, 2012; HU Instructional Assistant Carol Anderson, effective September 15, 2012.  Recall from Layoff:  HU Instructional Assistant Elaina Rocco-Hoxie, effective September 24, 2012.  New Hires - Certified: 1.0 Parker MS Special Education Teacher Paula Newman, effective September 25, 2012; 1.0 HWMS Math Teacher Angie Tyrpak, effective September 26, 2012; .67 HHS English/BST Teacher Patrick Kaufman, effective September 27, 2012; .5 TFES Special Education Teacher Sarah Gehan, effective September 27, 2012; 1.0 NW Special Education Teacher Lesley Shephard, effective September 27, 2012.
Attachments: (1)
9.B. Approval of Recommendation for Additional 0.083 Social Studies FTE - EXHIBIT D
Description:  The superintendent recommends approval of the recommendation for 0.083 Social Studies FTE in order to service all students requesting Economics and keep teachers' maximum student load at or below contractual limits as shown in Exhibit D.
Attachments: (1)
9.C. Approval of Field Trip - EXHIBIT A
Description:  The superintendent recommends approval of an overnight field trip to Costa Rica for HHS students, June 23-30, 2013, as shown in Exhibit A.
Attachments: (1)
10. ACTION ITEMS
10.A. Action Resulting from Reinstatement Committee Recommendation on Student Case #085
10.B. Approval of the Resolution Accepting the Municipal Bond Derivative Settlement - EXHIBIT B
Description:  The superintendent recommends approval of the Resolution accepting the Attorney General's settlement of $13,234.70 in the UBS wrongful conduct case, as shown in Exhibit B.
Attachments: (1)
10.C. Approval of the Elementary Assessment Grid (2012/2013) - EXHIBIT C-Revised
Description:  The superintendent recommends approval of the Elementary Assessment Grid (2012/2013) as shown in Exhibit C-Revised.
10.D. Approval of Quit Claim Deed with Howell Education Foundation - EXHIBIT E
Description:  The superintendent recommends approval of the Quit Claim Deed with the Howell Education Foundation, as shown in Exhibit E. 
11. COMMENTS
11.A. Guests
11.B. Board of Education
11.C. Superintendent/Administration
12. BOARD WORKSHOP - STRATEGIC PLANNING DISCUSSION CONTINUED
13. ADJOURNMENT
14. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:  Date:   October 22, 2012
Place:  Administration Building Board Room
Time:   7:00 PM
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