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September 10, 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 August 20, 2012
Attachments: (1)
3. EXECUTIVE SESSION
Description:  An executive session has been called to consider the reinstatement of two (2) expelled students.  The sessions 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 parents of the students 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
5.A. Recognition of Three Fires Elementary for Being Named a MDE Reward School
5.B. Recognition of Northwest Elementary for Receiving an A on their MDE Report Card
5.C. Recognition of Howell High School for Regaining AYP 
6. REPORTS
6.A. Board Member Reports
7. MATTERS FOR DISCUSSION
8. PUBLIC COMMENTS
9. CONSENT ITEMS
9.A. Change in Status of Employees
Description:  Approval of:  Resignations: Voyager Elementary Teacher Ashley Liedel, effective August 6, 2012; Parker Middle School Teacher Jessica Wise, effective August 16, 2012; Three Fires Elementary General Education Aide Julie Simmonds, effective August 13, 2012; HWMS Library Services Coordinator Sharin Smith, effective August 17, 2012; HHS Teacher Laurie A. Worthington, effective August 23, 2012; Parker Middle School Teacher Hayley Wank, effective August 24, 2012.  Recall from Layoff:  HWMS 1.0 ELA Teacher Kimberly Bennett, effective August 10, 2012; Voyager Elementary .5 BK Teacher Michelle Irwin, effective August 10, 2012; Voyager Elementary 1.0 Kdg. Teacher Amanda Walter, effective August 21, 2012.  New Hires -  Certified: HWMS 1.0 Instrumental Music Teacher Andrew Jarema; Parker Middle School 1.0 Social Studies Taecher Lisa O'Connor;  HHSFC 1.0 Science Teacher Christina Binkley; HHSFC 1.0 Science Teacher Curtis Davis; HHS 1.0 CAD Teacher Denise Maser; HHS 1.0 Mathematics Teacher Michael Arden; HHS 1.0 Mathematics Teacher Kristin Palmgren; Challenger .5 Kdg. Teacher Carrie Reene; St. Joseph Catholic School .36 Art Teacher Alisa Clark; Parker Middle School .33 Social Studies Teacher Rebecca Peterson.  New Hire - Non-certified:  NW Elementary Food Service Assistant Michele Byl, effective August 16, 2012; HHS Food Service Assistant Kathleen Lehman, effective September 4, 2012. 
Attachments: (1)
10. ACTION ITEMS
10.A. Action Resulting from Reinstatement Committee Recommendation on Student Case #092
10.B. Action Resulting from Reinstatement Committee Recommendation on Student Case #073
10.C. Request for Student Release
10.D. Second Read of Board Policy 6146 Post-Issuance Compliance for Tax-Exempt and Tax-Advantaged Obligations - EXHIBIT A
Description:  The superintendent recommends approval of Board Policy 6146, Post-Issuance Compliance for Tax-Exempt and Tax-Advantaged Obligations as shown in Exhibit A.
Attachments: (1)
10.E. Approval of Delegates and Alternates to the 2012 MASB Delegate Assembly - EXHIBIT B
Attachments: (1)
10.F. Approval of Recommendation for Approval of Curriculum - EXHIBIT C
Description:  The superintendent recommends approval of a textbook for the high school AP European History course which was approved for recommendation to the board by the District Curriculum Council on September 5, 2012, as shown in Exhibit C.
Attachments: (1)
10.G. Approval of the Tax Rate Request (L-4029) for "Transfer In" Parcels- EXHIBIT D
Description:  The superintendent recommends approval of the L-4029 forms as shown in Exhibit D.
Attachments: (1)
10.H. Approval of the Position of Executive Secretary Curriculum/Staff Development (1.0) - EXHIBIT E
Description:  The superintendent recommends approval of the position of Executive Secretary Curriculum/Staff Development (1.0) as shown in Exhibit E.
Attachments: (1)
  • 8/31/2012 at 12:23 PM
10.I. Approval of the Position of Machine Trades Instructor at Howell High School - EXHIBIT F
Description:  The superintendent recommends approval of the position of Machine Trades Instructor at Howell High School as shown in Exhibit F.
Attachments: (1)
  • 8/31/2012 at 12:23 PM
10.J. Approval of Modification to Superintendent's Contract - EXHIBIT G
Description:  The superintendent recommends approval of the modification to the Superintendent's contract as shown in Exhibit G.
Attachments: (1)
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:    September 24, 2012
Place:  Administration Building Board Room
Time:   7:00 PM
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