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September 9, 2013 at 6:30 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 19, 2013
Attachments: (1)
3. EXECUTIVE SESSION
Description:  An Executive session has been requested to conduct a student hearing (Case #107) in compliance with HPS Policy #5610; the closed session has been requested by the family of the student pursuant to Section 8(b) of the Open Meetings Act. Board action resulting from said hearing will be in public session under Action Items.
4. CORRESPONDENCE
4.A. Board Members
4.B. Superintendent
5. HOWELL HIGHLIGHTS AND HAPPENINGS
5.A. Howell High School Robotics Team Presentation
6. REPORTS
6.A. Student Representative to the Board
6.B. Board Member Reports
7. MATTERS FOR DISCUSSION
7.A. Subsequent Teachers' Contract
8. PUBLIC COMMENTS
9. CONSENT ITEMS
9.A. Change in Status of Employees
Description:  Approval of: Resignations: SE Principal Rhonda Barber, effective September 5, 2013; TF Counselor Kimberly Bennett, effective August 26, 2013; HHS Teacher Curtis Davis, effective August 21, 2013; HWMS Teacher Sarah Gehan, effective August 16, 2013; HHS Teacher Brandi Huff, effective August 22, 2013; HHS Teacher Brian LeBoeuf, effective August 15, 2013; Parker MS Teacher Katherine Lester, effective August 15, 2013; St. Joseph Catholic School Teacher Kelsey Naab, effective August 26, 2013; HWMS Teacher Paula Newman, effective August 9, 2013; HWMS Teacher Rachel Rodriguez, effective August 16, 2013.  Recalls from Layoff: 1.0 FTE Parker MS Tech/Math Teacher Michael Arden; 0.17 FTE HHS Science Teacher Christina Binkley; 1.0 FTE SW Teacher Mandi Cicalo; 0.5 FTE HWMS Spanish Teacher Mark Mosher; 0.67 FTE HHS/Parker MS Social Studies Teacher Rebecca Peterson; 1.0 FTE HWMS Math Teacher Michelle Sanford; 1.0 FTE NW Special Education Teacher Lesley Shepherd; 0.5 FTE HWMS Special Education Teacher David Slaga; 1.0 FTE SE Teacher Angie Tyrpak; 1.0 FTE CH Teacher Regan Urban. Leave of Absence: SW Teacher Leann Wozniak, 2013-2014 School Year.  New Hire - Certified:  1.0 HWMS/Parker MS American Sign Language Teacher Joletta Lee.
Attachments: (1)
10. ACTION ITEMS
10.A. Action Resulting from Student Hearing Case #107
10.B. Second Read of New, Revised and Replacement Board Policies - EXHIBIT A
Description:  The superintendent recommends approval of new, revised and replacement board policies: 0120, 0140, 2270, 2623, 4162, 5112, 5113.01, 5340.01, 5515.01, 5610, 5610.01, 7540.07, 7540.08, and 8800 as shown in Exhibit A.
Attachments: (1)
10.C. Approval of 0.17 FTE Increase for American Sign Language - EXHIBIT B
Description:  The superintendent recommends approval of a 0.17 FTE increase (totaling one additional section) for the high school American Sign Language teacher due to enrollment numbers as shown in Exhibit B.
Attachments: (1)
10.D. Approval of Recommendation to Hire Middle School Dean of Students Position - EXHIBIT C
Description:  The superintendent recommends approval of the recommendation to hire Lisa O'Connor to fill the vacancy of Middle School Dean of Students as shown in Exhibit C.
Attachments: (1)
10.E. Approval of FTE Increase at Parker Middle School - EXHIBIT D
Description:  The superintendent recommends approval of a 0.17 FTE increase for two (2) part-time teaching positions (ELA and Family Consumer Science) at Parker Middle School; the total FTE increase would be 0.34 as shown in Exhibit D.
Attachments: (1)
10.F. Approval to Dispose of Outdated Technology Equipment - EXHIBIT E
Description:  The superintendent recommends approval to dispose of outdated technology equipment through either a public "garage sale" or auction as shown in Exhibit E.
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 23, 2013
Place:  Administration Building Board Room
Time:   7:00 PM
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