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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: (1)
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: (1)
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: (1)
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: (1)
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: (1)
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: (1)
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: (1)
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: (1)
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: (1)
  • 5/14/2014 at 10:09 AM
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
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