January 12, 2015 at 7:00 PM - BOARD OF EDUCATION MEETING
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1. CALL TO ORDER
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1.A. Pledge
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1.B. Roll Call
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1.C. Oath of Office - Administered by Interim Superintendent Jeremy M. Hughes
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2. ORGANIZATION OF BOARD OF EDUCATION
Description:
Election of Officers
1. Election of President 2. Election of Vice President 3. Election of Secretary 4. Election of Treasurer |
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3. ROUTINE ITEMS
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3.A. Agenda Additions, Deletions and Approval
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3.B. Approval of Minutes of Regular Meeting of December 8, 2014.
Attachments:
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3.C. Approval of the Minutes of the Special Meeting of December 23, 2014.
Attachments:
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4. CORRESPONDENCE
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4.A. Board Members
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4.B. Interim Superintendent
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5. HOWELL HIGHLIGHTS AND HAPPENINGS
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6. REPORTS
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6.A. Student Representative to the Board
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6.B. Board Member Reports
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7. MATTERS FOR DISCUSSION
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8. PUBLIC COMMENTS
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9. CONSENT ITEMS
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9.A. Policies Re-Approved
Description:
Re-approval of all written policies as revised and in effect as of December 31, 2014, as contained in the Board Policy Book.
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9.B. Re-Appointment of Attorneys - EXHIBIT A
Description:
Re-appointment of attorneys, as shown in Exhibit A.
Attachments:
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9.C. Signatories for Various Bank Accounts - EXHIBIT B
Description:
Approval for those individuals indicated to be authorized to continue as signatories for various accounts as shown in Exhibit B.
Attachments:
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9.D. Change in Status of Employees
Description:
Approval of: New Hires Non-Certified: NW Elementary School Instructional Assistant Christine Lichiello, effective January 5, 2015. Resignations: Executive Director of Labor Relations and Personnel Cassandra Harmon-Higgins, effective January 12, 2015.
Attachments:
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9.E. Approval of Field Trip Request to Chicago, IL for Parker MS Choir - EXHIBIT C
Description:
Approval of an overnight field trip to
Chicago, IL for Parker MS choir students, grades 6-8, from April 24-25,
2015 as shown in Exhibit C.
Attachments:
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10. ACTION ITEMS
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10.A. Approval of Established Board Meeting Dates for 2015 - EXHIBIT D
Description:
The interim superintendent recommends approval of the established board meeting dates for 2015 as shown in Exhibit D.
Attachments:
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10.B. Treasurer and Secretary Designee and Appointment of Deputy Treasurer - EXHIBIT E
Description:
The interim superintendent recommends that the board appoint the Interim Superintendent or designee as Treasurer and Secretary Designee. The board also appoints the Associate Superintendent for Business as Deputy Treasurer during the summer tax collection process as shown in Exhibit E.
Attachments:
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10.C. Designation of Depository - EXHIBIT F
Description:
The interim superintendent recommends continuation of checking and savings accounts in the banking institutions as shown in Exhibit F.
Attachments:
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10.D. Authorization of Electronic Transactions (ACH) - EXHIBIT G
Description:
The interim superintendent recommends approval of the authorization of Electronic Transactions (ACH) as shown in Exhibit G.
Attachments:
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11. COMMENTS
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11.A. Guests
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11.B. Interim Superintendent/Administration
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11.C. Board of Education
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12. ADJOURNMENT
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13. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:
Date: January 26, 2015 (pending board approval)
Place: Administration Building Board Room Time: 7:00 PM |
