May 19, 2014 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 April 28, 2014
Attachments:
()
|
|
2.C. Approval of Minutes from Executive Sessions of April 28, 2014
|
|
3. CORRESPONDENCE
|
|
3.A. Board Members
|
|
3.B. Superintendent
|
|
4. HOWELL HIGHLIGHTS AND HAPPENINGS
|
|
4.A. Recognition of SE Student for Heroic Act
|
|
4.B. Recognition of Student Artwork
|
|
4.C. Recognition of Student for Perfect ACT Score
|
|
5. REPORTS
|
|
5.A. Student Representative to the Board
|
|
5.B. Board Member Reports
|
|
5.C. LESA 2014-15 Budget Presentation
Attachments:
()
|
|
5.D. Administrative Guideline #3131
|
|
6. MATTERS FOR DISCUSSION
|
|
6.A. Fleming School
|
|
6.B. Pay Rate Adjustment for Student Information System Administrator
|
|
7. PUBLIC COMMENTS
|
|
8. CONSENT ITEMS
|
|
8.A. Change in Status of Employees - EXHIBIT A
Description:
Approval of resignations, retirements, teachers recommended for tenure, and teachers recommended for continued probation as shown in Exhibit A
Attachments:
()
|
|
8.B. Approval of Field Trips for Middle Schools - EXHIBIT B
Description:
The superintendent recommends approval of middle school field trips to Cedar Point in Sandusky, Ohio as shown in Exhibit B.
Attachments:
()
|
|
9. ACTION ITEMS
|
|
9.A. Approval of Pay Rate Adjustment for Student Information System Administrator - EXHIBIT C
Description:
The superintendent recommends approval of a pay rate adjustment for Richard Dell, student information system administrator, to $25.53 per hour as promised during the interview process as shown in Exhibit C.
Attachments:
()
|
|
9.B. Approval of Eidex Focus Subscription - EXHIBIT D
Description:
The superintendent recommends approval of the purchase of an annual subscription for Eidex Focus based on a standard subscription package of $1.50 per student, per year, under a three year contract as shown in Exhibit D.
Attachments:
()
|
|
9.C. Approval to Rebuild Fleming School - EXHIBIT E
Description:
The superintendent recommends approval to rebuild the Fleming School on the high school site within the budgeted insurance proceeds of $240,000 as shown in Exhibit E.
Attachments:
()
|
|
9.D. Approval of Resolution Regarding the LESA 2014-2015 Budget - EXHIBIT F
Description:
The superintendent recommends approval of the Resolution for Approval of the LESA 2014-2015 Budget as shown in Exhibit F.
Attachments:
()
|
|
9.E. Approval of Planned Unit Development Agreement with Genoa Township - EXHIBIT G
Description:
The superintendent recommends approval of the planned unit development agreement with Genoa Township in regards to the Latson Elementary School property as shown in Exhibit G.
Attachments:
()
|
|
10. COMMENTS
|
|
10.A. Guests
|
|
10.B. Board of Education
|
|
10.C. Superintendent/Administration
|
|
11. ADJOURNMENT
|
|
12. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:
Date: June 9, 2014
Place: Administration Building Board Room Time: 7:00 PM |
