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October 28, 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 14, 2013
Attachments: (1)
3. CORRESPONDENCE
3.A. Board Members
3.B. Superintendent
4. HOWELL HIGHLIGHTS AND HAPPENINGS
4.A. Recognition of the Howell Equestrian Team for Winning the Michigan Interscholastic Horsemanship Association State Championship
5. REPORTS
5.A. Student Representative to the Board
5.B. Board Member Reports
5.C. Presentation of Howell Public Schools Annual Audit Report
6. MATTERS FOR DISCUSSION
6.A. 2004 Bond Refunder
7. PUBLIC COMMENTS
8. CONSENT ITEMS
8.A. Change in Status of Employees
Description:  Approval of: Resignations: Food Service Assistant Laurie Duke, effective October 18, 2013; Laid-off Teacher Tavis McDonald, effective October 8, 2013. Recall from Layoff: HHS 0.17 History Teacher Nicholas Simon.
Attachments: (1)
8.B. Payment of Vouchers
Description:  The superintendent recommends approval of payment of expenditures from the following funds:
1.  payment from the general fund of $3,301,857.85 and from payroll of $1,608,424.95;
2.  payment from the student activity fund of $46,802.49;
3.  payment from the HHS student activity fund of $112,252.07;
4.  payment from the cafeteria fund of $27,277.35;
5.  payment from the 2003 construction fund (NC03C) of $8,060.81;
6.  payment from the 2011B energy cap projects (PNC12B) of $251,196.21;
7.  ACH transactions cafeteria (Gordon Foods electronic payment) of $84,189.57.
Attachments: (1)
9. COMMENTS
9.A. Guests
9.B. Board of Education
9.C. Superintendent/Administration
10. EXECUTIVE SESSIONS
Description:  Executive sessions have been requested to conduct three (3) student hearings (Case #110) (Case #111) (Case #112) in compliance with HPS Policy #5610; the closed sessions have been requested by the families of the students pursuant to Section 8(b) of the Open Meetings Act.  Board action resulting from said hearings will be in public under Action Items.
11. ACTION RESULTING FROM STUDENT HEARINGS
11.A. Action Resulting from Student Hearing Case #110
11.B. Action Resulting from Student Hearing Case #111
11.C. Action Resulting from Student Hearing Case #112
12. ADJOURNMENT
13. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:  Date:    November 11, 2013
Place:  Administration Building Board Room
Time:   7:00 PM
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