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March 10, 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 February 24, 2014
Attachments: (1)
3. CORRESPONDENCE
3.A. Board Members
3.B. Superintendent
4. HOWELL HIGHLIGHTS AND HAPPENINGS
5. REPORTS
5.A. Student Representative to the Board
5.B. Board Member Reports
6. MATTERS FOR DISCUSSION
7. PUBLIC COMMENTS
8. CONSENT ITEMS
8.A. Change in Status of Employees
Description:  Approval of: Retirement: Southwest Elementary Principal Jill Hilla, effective upon completion of 2013/2014 contract, with 28 years of service. Resignation: Laid Off Teacher Dean Melmoth, effective March 3, 2014.
Attachments: (1)
8.B. Approval of Field Trip for A cappella Choir Tour - EXHIBIT A
Description:  The superintendent recommends approval of an overnight field trip to Southwest Michigan and Chicago/Decatur, Illinois for the A cappella Choir's 38th Annual Performance Tour, March 26-28, 2014, as shown in Exhibit A.
Attachments: (1)
8.C. Approval of Field Trip for Baseball Spring Training - EXHIBIT B
Description:  The superintendent recommends approval of an overnight field trip to Westfield, Indiana for Howell High School baseball players (grades 9-12) to participate in baseball spring training, April 3-5, 2014, as shown in Exhibit B.
Attachments: (1)
8.D. Approval of Field Trip for Odyssey of the Mind State Competition - EXHIBIT C
Description:  The superintendent recommends approval of an overnight field trip to Traverse City, Michigan for seven (7) 8th grade HWMS students to compete in the Odyssey of the Mind state competition, March 28-29, 2014, as shown in Exhibit C.
Attachments: (1)
9. ACTION ITEMS
9.A. Approval of New, Revised and Replacement Board Policies - EXHIBIT D
Description:  The superintendent recommends approval of new, revised and replacement policies: 1400,1630.01, 1662, 3362, 3430.01, 4362, 4430.01, 5112, 5517, 5517.01, 6107, 6420, 6470, 6520, 8120, 8142, 8321, 8390, 8405, 8510, 9160 as shown in Exhibit D.
Attachments: (2)
9.B. Approval of Ratification Resolution for the 2014 Bond Refunder - EXHIBIT E
Description:  The superintendent recommends approval of the Ratification Resolution for the 2014 Bond Refunder as shown in Exhibit E.
Attachments: (1)
9.C. Approval of School Improvement Facilitator Contract - EXHIBIT F
Description:  The superintendent recommends approval of the contract for Tamara Bashore-Berg for the position of School Improvement Facilitator as shown in Exhibit F.
Attachments: (1)
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:    March 24, 2014
Place:  Administration Building Board Room
Time:   7:00 PM
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