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May 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 April 27, 2015
Attachments: (1)
2.C. Approval of the Minutes of the Closed Meeting of April 27, 2015
2.D. Approval of Minutes of Regular Meeting of April 27, 2015
Attachments: (1)
3. CORRESPONDENCE
3.A. Board Members
3.B. Superintendent
4. HOWELL HIGHLIGHTS AND HAPPENINGS
4.A. Recognition of Student Artwork
4.B. Recognition of the JV Bowling Team's 2015 State Championship Title 
4.C. Recognition of the Quiz Bowl Team's 2014-2015 Tri-County Championship Title
5. REPORTS
5.A. Board Member Reports
5.B. Student Representative to the Board
6. MATTERS FOR DISCUSSION
7. PUBLIC COMMENTS
8. CONSENT ITEMS
8.A. Change in Status of Employees
Description:  The superintendent recommends approval of: New Hires-Non Certified: NW General Education Aide Kerrie Revitzer, effective August 27, 2015. Resignations: SW Teacher Leann Abbott, effective June 30, 2015;Teacher April Anderson (currently on leave), effective June 30, 2015; Teacher Elizabeth Brown-Nall (currently on leave), effective May 1, 2015; HWMS Food Service Assistant Brenda Johnson, effective May 14, 2015; HHS Technician Mentor Construction Trades Shawn Jones, effective May 8, 2015 (revised date); HHS Food Service Assistant Dawn Luke, effective May 6, 2015; Teacher Mary Manson (currently on leave) effective June 30, 2015; Teacher Dallas Tatman (currently on leave), effective June 30, 2015.  Retirements: HHS Teacher Janice McMann, effective June 30, 2015, with 10 years of service; SE Special Needs Paraprofessional Linda Myers, effective June 30, 2015, with 21 years of service; Hutching Teacher Beth Tinsley, effective June 30, 2015, with 31 years of service; Challenger Teacher Laurie Watts, effective June 30, 2015, with 14 years of service. 
Attachments: (1)
8.B. Recommendation for Long Term Suspension (Case #118) - EXHIBIT A
Description:  The superintendent recommends approval of the student discipline committee's recommendation that the student in Case #118 be suspended long-term for one hundred eighty (180) school days from Howell Public Schools ("District") for violation of the District's Code of Conduct regarding persistent misbehavior as shown in Exhibit A.
Attachments: (1)
9. ACTION ITEMS
9.A. Technology Bond Resolution Authorizing Administration to Begin Planning- EXHIBIT B
Description:  The superintendent recommends approval of the Technology Bond Resolution allowing administration to begin planning for a Technology Bond Proposal as shown in Exhibit B.
Attachments: (1)
9.B. Resolution Designating the District's LESA Election Representative - EXHIBIT C
Attachments: (1)
9.C. Livingston Applied Technology Education Consortium (LATEC) Contract Renewal - EXHIBIT D
Description:  The superintendent recommends renewal of the LATEC contract for five years from July 1, 2015, through June 30, 2020, as shown in Exhibit D.
Attachments: (1)
9.D. Capital Needs Requests Expenditures for 2015/16 - EXHIBIT E
Description:  The superintendent recommends approval of the list of capital needs expenditures for 2015/16  as shown in Exhibit E.
Attachments: (1)
9.E. Notice of Public Hearing on Proposed 2015/16 Appropriations Budget - EXHIBIT F
Description:  The superintendent recommends approval of the Notice of Public Hearing on the proposed 2015/16 Appropriations Budget as shown in Exhibit F.
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:   June 8, 2015
Place:  Administration Building Board Room
Time:   7:00 PM
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