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November 9, 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 Minutes of the Regular Meeting of October 26, 2015, and the Minutes of the Closed Session of October 26, 2015.
Attachments: (1)
3. CORRESPONDENCE
3.A. Board Members
3.B. Superintendent
4. HOWELL HIGHLIGHTS AND HAPPENINGS
5. REPORTS
5.A. Board Member Reports
5.B. Student Representative to the Board
6. MATTERS FOR DISCUSSION
6.A. Release of Student/Parent Information - Policies 8310 and 8350
7. PUBLIC COMMENTS
8. CONSENT ITEMS
8.A. Change in Status of Employees
Description:  The superintendent recommends approval of: New Hires Non-Certified: Parker MS Food Service Assistant Michelle Carson, effective November 9, 2015; Southeast Elementary General Education Aide Dawn DiPietro, effective October 26, 2015; HHS Food Service Assistant Marie Hilkowski, effective October 26, 2015; HHS Food Service Assistant Terilyn Noyce, effective November 9, 2015; Voyager Elementary General Education Aide Charletta Purdy, effective October 24, 2015; HHSFC Food Service Assistant Barbara Rudd, effective October 28, 2015.  Resignations:  Voyager Elementary General Education Aide Cristen Hurley, effective November 6, 2015. Retirements: HHSFC Teacher Craig Lipski, effective January 22, 2016.
Attachments: (1)
9. ACTION ITEMS
9.A. SUPERINTENDENT
9.A.1) Approval of the Resolution Opposing House Bill 4822 Regarding Third Grade Literacy - EXHIBIT A
Description:  The superintendent recommends approval of the Resolution Opposing House Bill 4822 regarding Third Grade Literacy as shown in Exhibit A.
Attachments: (1)
9.B. INSTRUCTIONAL SERVICES
9.B.1) Approval of Data Director Software License Agreement Renewal - EXHIBIT B
Description:  The superintendent recommends approval to renew the annual Data Director System Software License Agreement with Houghton Mifflin Harcourt at a cost of $3.90 per student, total cost not to exceed $29,000 as shown in Exhibit B.
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:   November 23, 2015
Place:  Administration Building Board Room
Time:   7:00 PM
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