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April 22, 2013 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 April 8, 2013
Attachments: (1)
3. CORRESPONDENCE
3.A. Board Members
3.B. Superintendent
4. HOWELL HIGHLIGHTS AND HAPPENINGS
4.A. LINK Crew Presentation
5. REPORTS
5.A. Student Representative to the Board
5.B. Board Member Reports
6. MATTERS FOR DISCUSSION
6.A. Future CTE Building Sites    
6.B. School Resource Officer
7. PUBLIC COMMENTS
8. CONSENT ITEMS
8.A. Change in Status of EmployeesEXHIBIT A
Description:  Approval of Resignations, New Hires-Non Certified, Retirements, Teachers Recommended for Tenure,  and Teachers Recommended for Continued Probation as shown in Exhibit A.
Attachments: (1)
8.B. Payment of Vouchers
Description:  The superintendent recommends approval of payment of expenditures from the following funds:
1.  payment from the general fund of $2,838,645.60 and from payroll of $1,647,347.74;
2.  payment from the student activity fund of $33,257.97;
3.  payment from the HHS student activity fund of $33,557.73;
4.  payment from the cafeteria fund of $39,175.53;
5. ACH Transactions Cafeteria (Gordon Foods Electronic Payment) of $111,766.88.
Attachments: (1)
8.C. Approval of Field Trip Request - EXHIBIT B
Description:  Approval of an overnight field trip to Anaheim, California for three 12th grade, marketing students who qualified for the DECA International Conference, April 23-28, 2013, as shown in Exhibit B.
Attachments: (1)
9. ACTION ITEMS
9.A. Second Read of New and Revised Board Policies - EXHIBIT C
Description:  The superintendent recommends approval of new and revised board policies: 6110, 2370.01, 2623, 5460, 5610, and 8320 as shown in Exhibit C. 
Attachments: (1)
  • 4/17/2013 at 12:28 PM
9.B. Approval of Recommendation for Additional Paraprofessional Time - EXHIBIT D
Description:  The superintendent recommends approval of 3.75 additional hours per week of special needs paraprofessional time at Voyager Elementary for the duration of the 2012/2013 school year as shown in Exhibit D.
Attachments: (1)
10. COMMENTS
10.A. Guests
10.B. Board of Education
10.C. Superintendent/Administration
11. EXECUTIVE SESSION
Description:  An executive session has been called 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.
12. ADJOURNMENT
13. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:  Date:    May 13, 2013
Place:  Administration Building Board Room
Time:   7:00 PM
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