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March 11, 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 February 25, 2013
Attachments: (1)
3. EXECUTIVE SESSIONS
Description:  Executive sessions have been requested to conduct four (4) student hearings (Case Nos. 100, 101, 102 and 099) in compliance with HPS Policy #5610; the closed sessions have been requested by the families of the students pursuant to Section 8(b) of the Open Meetings Act.
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
6.C. MEAP DATA
7. MATTERS FOR DISCUSSION
7.A. Fund Equity
8. PUBLIC COMMENTS
9. CONSENT ITEMS
9.A. Change in Status of Employees
Description:  Approval of: Resignations: NW Food Service Assistant Deborah Gulick, effective February 22, 2013; HWMS Teacher Katharine Bogus, effective February 15, 2013; Laid Off HESPA Employee Christine Cheyne, effective February 20, 2013.  
Attachments: (1)
9.B. Field Trip Approval - DECA State Conference - EXHIBIT A
Description:  The superintendent recommends approval of an overnight field trip to Grand Rapids, Michigan for HHS juniors and seniors who are involved with DECA to participate in the DECA State Conference, March 15-17, 2013, as shown in Exhibit A.
Attachments: (1)
10. ACTION ITEMS
10.A. Action Resulting from Student Hearing Case #100
10.B. Action Resulting from Student Hearing Case #101
10.C. Action Resulting from Student Hearing Case #102
10.D. Action Resulting from Student Hearing Case #099
10.E. Approval of Agreements for the Collection of Summer School Property Tax - EXHIBIT B
Description:  The superintendent recommends approval of the Agreements for the Collection of Summer School Property Tax for the townships of Cohoctah, Deerfield, Genoa, Handy, Howell, Iosco, Marion, Oceola, Putnam, and the City of Howell as shown in Exhibit B.
Attachments: (1)
11. COMMENTS
11.A. Guests
11.B. Board of Education
11.C. Superintendent/Administration
12. EXECUTIVE SESSIONS
Description:  Executive session has been called for the following purposes:
(a) 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 pursuant to Section 8(c) of the Open Meetings Act, and
(b) to discuss the Superintendent's evaluation to be held in closed session at the Superintendent's request, pursuant to Section 8(a) of the Open Meetings Act. 
13. ADJOURNMENT
14. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:  Date:   March 25, 2013
Place:  Administration Building Board Room
Time:   7:00 PM
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