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July 30, 2013 at 6:00 PM - SPECIAL MEETING

Agenda
1. CALL TO ORDER
1.A. Pledge of Allegiance
1.B. Roll Call
2. ROUTINE ITEMS
2.A. Agenda Additions, Deletions and Approval
2.B. Approval of Minutes of Regular Meeting of July 8, 2013
Attachments: (1)
3. MATTERS FOR DISCUSSION
3.A. 2001 Capital Project Funds
3.B. School Improvement Facilitator
4. PUBLIC COMMENTS
5. ACTION ITEMS
5.A. Approval of Award of Bids for Highlander Way Middle School Partial Roof Replacement - EXHIBIT A
Description:  The superintendent recommends approval of award of bids for HWMS partial roof replacement to Royal West Roofing at the low bid price of $74,000, as shown in Exhibit A.
Attachments: (1)
  • 7/23/2013 at 11:47 AM
5.B. Approval of the Recommendation to Hire Challenger Elementary Principal Position - EXHIBIT B
Description:  The superintendent recommends approval of the recommendation to hire David Cherry as the Principal at Challenger Elementary School, as shown in Exhibit B.
Attachments: (1)
  • 7/23/2013 at 11:48 AM
5.C. Approval of Consent to Construct Sidewalk at Three Fires Elementary School with Genoa Township - EXHIBIT C
Description:  The superintendent recommends approval of the Consent to Construct Sidewalk at Three Fires Elementary School with GenoaTownship as shown in Exhibit C.
Attachments: (1)
5.D. Approval of Recommendation to Hire Northwest Elementary Principal Position
6. BOARD GOVERNANCE WORKSHOP
7. COMMENTS
7.A. Guests
7.B. Board of Education
7.C. Superintendent
8. EXECUTIVE SESSION
Description:  An executive session has been requested in order 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.
9. ADJOURNMENT
10. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:  Date:    August 19, 2013
Place:  Administration Building Board Room
Time:   7:00 PM
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