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November 11, 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 October 28, 2013
Attachments: (1)
3. CORRESPONDENCE
3.A. Board Members
3.B. Superintendent
4. HOWELL HIGHLIGHTS AND HAPPENINGS
5. REPORTS
5.A. Student Representative to the Board
5.B. Board Member Reports
5.C. Chevron Performance Contract Update
6. MATTERS FOR DISCUSSION
6.A. Latson Elementary Building
6.B. Additional Support Staff Assistance in the High School Counseling Office
7. PUBLIC COMMENTS
8. CONSENT ITEMS
8.A. Change in Status of Employees
Description:  Approval of: New Hire-Non Certified:  HHS Food Service Assistant Maria Miranda, effective November 4, 2013; HHS Culinary Arts Paraprofessional Rendi Myers, effective October 28, 2013; HWMS General Education Aide Lisa Taucher, effective November 4, 2013. New Hire-Certified:  Parker MS 0.83 English Teacher Jason Kane. Retirement:  Teacher Anthony Salmeto, effective January 1, 2014, with 25 years of service.
Attachments: (1)
8.B. Approval of Field Trip to Puerto Rico - EXHIBIT A
Description:  The superintendent recommends approval of an overnight field trip to Puerto Rico for 11 students in Spanish 2-4, April 11-18, 2014, as shown in Exhibit A.
Attachments: (1)
9. ACTION ITEMS
9.A. Approval of the Refunding of the 2004 School/Building and Site Bonds - EXHIBIT B
Description:  The superintendent recommends approval of the refunding of the 2004 School/Building and Site Bonds as shown in Exhibit B.
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 requested 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.
12. ADJOURNMENT
13. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:  Date:    November 25, 2013
Place:  Administration Building Board Room
Time:   7:00 PM
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