July 30, 2013 at 6:00 PM - SPECIAL MEETING
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1. CALL TO ORDER
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1.A. Pledge of Allegiance
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1.B. Roll Call
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2. ROUTINE ITEMS
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2.A. Agenda Additions, Deletions and Approval
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2.B. Approval of Minutes of Regular Meeting of July 8, 2013
Attachments:
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3. MATTERS FOR DISCUSSION
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3.A. 2001 Capital Project Funds
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3.B. School Improvement Facilitator
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4. PUBLIC COMMENTS
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5. ACTION ITEMS
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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:
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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:
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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:
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5.D. Approval of Recommendation to Hire Northwest Elementary Principal Position
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6. BOARD GOVERNANCE WORKSHOP
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7. COMMENTS
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7.A. Guests
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7.B. Board of Education
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7.C. Superintendent
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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.
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9. ADJOURNMENT
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10. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:
Date: August 19, 2013
Place: Administration Building Board Room Time: 7:00 PM |
