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April 13, 2015 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 the Minutes of the Special Meeting of March 23, 2015.
Attachments: (1)
2.C. Approval of the Minutes of the Regular Meeting of March 23, 2015
Attachments: (1)
2.D. Approval of the Minutes of the Closed Session of March 23, 2015
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
5.C. HHS Presentation (9-12)
Attachments: (1)
5.D. Capturing Kids' Hearts Presentation
Attachments: (1)
5.E. Capital Needs Presentation
Attachments: (1)
6. MATTERS FOR DISCUSSION
6.A. Contract with SET-SEG for ACA (Affordable Care Act)
Attachments: (1)
7. PUBLIC COMMENTS
8. CONSENT ITEMS
8.A. Change in Status of Employees
Description:  The superintendent recommends approval of: Resignations:  HHSFC Food Service Assistant Eliza Hargrove, effective April 2, 2015; Teacher Meggan Lekander, effective June 30, 2015.  Retirement: HWMS Special Needs Paraprofessional Mary Bartuszevige, effective June 30, 2015, with 14 years of service. New Assignment:  Parker Middle School Guidance Secretary Holly, Emery, effective April 27, 2015.
Attachments: (1)
9. ACTION ITEMS
9.A. First Read of New, Revised, and Replacement Board Policies and Administrative Guideline - EXHIBIT A
Description:  The superintendent recommends approval of new, revised and replacement board policies: 0130, 1230.01, 1420, 2370.01, 3220, 5830, 7540.02, 7540.03, 7540.04, 8325, 8330, 8500, 8540, 9211, 9800, and Administrative Guideline 1100 as shown in Exhibit A.
Attachments: (1)
10. COMMENTS
10.A. Guests
10.B. Superintendent
10.C. Board of Education
11. ADJOURNMENT
12. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:  Date:    April 27, 2015
Place:  Administration Building Board Room
Time:   7:00 PM
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