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December 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 November 25, 2013
Attachments: (1)
3. EXECUTIVE SESSION
Description:  An executive session has been requested to conduct a student hearing (Case #114) 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 under Action Items.
4. CORRESPONDENCE
4.A. Board Members
4.B. Superintendent
5. HOWELL HIGHLIGHTS AND HAPPENINGS
5.A. Citizens Hanover Insurance Check Presentation for Day of Caring
6. REPORTS
6.A. Student Representative to the Board
6.B. Board Member Reports
6.C. Pilot Ground School Update
6.D. School Improvement Facilitator Update
7. MATTERS FOR DISCUSSION
8. PUBLIC COMMENTS
9. CONSENT ITEMS
9.A. Change in Status of Employees
Description:  Approval of: New Hire - Certified: TF 0.5 Guidance Counselor Jeanette Nemeth.
Attachments: (1)
10. ACTION ITEMS
10.A. Action Resulting from Student Hearing Case #114
10.B. Approval of Revised 2013-2014 Appropriations Budget - EXHIBIT A
Description:  The superintendent recommends approval of the Revised 2013-2014 Appropriations Budget as shown in Exhibit A.
Attachments: (1)
10.C. Approval of Award of Bids for the Purchase of Phase I District Radios - EXHIBIT B
Description:  The superintendent recommends approval of award of bids for the purchase of Phase I district radio purchase to Cynergy Products at the bid price of $15,487, as shown in Exhibit B.
Attachments: (1)
10.D. Approval of Amendment to 125 Cafeteria Plan - EXHIBIT C
Description:  The superintendent recommends approval of Amendment to the 125 Cafeteria Plan as shown in Exhibit C.
Attachments: (1)
10.E. Approval of Recommendation to Increase Special Needs Paraprofessional Support at Voyager Elementary - EXHIBIT D
Description:  The superintendent recommends approval of the recommendation to increase special needs paraprofessional support for 12.5 hours per week at Voyager Elementary as shown in Exhibit D.
Attachments: (1)
11. COMMENTS
11.A. Guests
11.B. Board of Education
11.C. Superintendent/Administration
12. 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.
13. ADJOURNMENT
14. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:  Date:   January 13, 2014
Place:  Administration Building Board Room
Time:   7:00 PM
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