November 11, 2013 at 7:00 PM - BOARD OF EDUCATION MEETING
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1. CALL TO ORDER
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1.A. Pledge
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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 October 28, 2013
Attachments:
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3. CORRESPONDENCE
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3.A. Board Members
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3.B. Superintendent
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4. HOWELL HIGHLIGHTS AND HAPPENINGS
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5. REPORTS
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5.A. Student Representative to the Board
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5.B. Board Member Reports
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5.C. Chevron Performance Contract Update
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6. MATTERS FOR DISCUSSION
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6.A. Latson Elementary Building
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6.B. Additional Support Staff Assistance in the High School Counseling Office
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7. PUBLIC COMMENTS
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8. CONSENT ITEMS
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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:
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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:
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9. ACTION ITEMS
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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:
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10. COMMENTS
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10.A. Guests
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10.B. Board of Education
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10.C. Superintendent/Administration
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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.
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12. ADJOURNMENT
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13. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:
Date: November 25, 2013
Place: Administration Building Board Room Time: 7:00 PM |
