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November 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 the Regular Meeting of  October 27, 2014.
Attachments: (1)
2.C. Approval of the Minutes of the Closed Meeting of October 27, 2014.
3. CORRESPONDENCE
3.A. Board Members
3.B. Interim Superintendent
4. HOWELL HIGHLIGHTS AND HAPPENINGS
4.A. Recognition of the Howell Equestrian Team's Michigan Interscholastic Horsemanship State Championship Title
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:  The interim superintendent recommends approval of: New Hires Non-Certified: HHS Food Service Assistant Shannon Birdsell, effective October 29, 2014; Hutchings General Education Aide Tammy Gilbert, effective October 13, 2014; Challenger Special Needs Paraprofessional Vickie Hoffman, effective October 14, 2014. New Assignment: Parker Middle School Food Service Assistant Kelly Smith, effective November 3, 2014.  Increase in FTE: 0.33 HHSFC FTE for English Teacher Elizabeth Kirkby, effective November 3, 2014.  Resignations:  HWMS Building Secretary Ruth Dowling, effective November 14, 2014; Challenger Instructional Assistant Andrea Hammack, effective November 7, 2014; Director of Finance Cheryl Wald, effective December 3, 2014. Retirement: Teacher Laszlo Szalay (currently on leave) effective October 31, 2014.
Attachments: (1)
9. ACTION ITEMS
9.A. Approval of First Read of Revised Board Policy 5111  - EXHIBIT A
Description:  The interim superintendent recommends approval of the first read of revised Board Policy 5111-Eligibility and Release of Resident/Nonresident Students as shown in Exhibit A.
Attachments: (1)
9.B. Approval of Second Read of New, Revised, Replacement Board Policies - EXHIBIT B
Description:  The interim superintendent recommends approval of new, revised, replacement, board policies 0130, 1230, 1422, 1619.02, 1623, 2260, 2260.01, 2370.01, 2431.01, 3121, 3122, 3123, 3242, 3419.02, 4112, 4121, 4122, 4123, 4419.02, 5112, 5330.01, 5517, 8420, as shown in Exhibit B.
Attachments: (1)
9.C. Approval of New Aide Position at Northwest Elementary School - EXHIBIT C
Description:  The interim superintendent recommends approval of the request to use Northwest 31A At-Risk monies for an At-Risk Aide for twenty-five (25) hours per week, five (5) hours per day, and a temporary substitute for immediate assistance through the end of the hiring process as shown in Exhibit C.
Attachments: (1)
9.D. Approval of the Grant Contribution from The Hanover Insurance Group Foundation and Citizens Insurance for Day of Caring Challenge - EXHIBIT D
Description:  The interim superintendent recommends approval of the grant contribution in the amount of $3,750 from The Hanover Insurance Group Foundation and Citizens Insurance for the HPS teams that participated in the Day of Caring Challenge as shown in Exhibit D.
Attachments: (1)
10. COMMENTS
10.A. Guests
10.B. Interim Superintendent
10.C. Board of Education
11. ADJOURNMENT
12. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:  Date:    November 24, 2014
Place:  Administration Building Board Room
Time:   7:00 PM
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