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December 14, 2015 at 6:00 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 Special Meeting of December 12, 2015
3. CLOSED SESSION
Description:  A closed session has been requested  for the purpose of conducting a periodic personnel evaluation of the Superintendent to be held in closed session at the Superintendent's request, pursuant to Section 8(a) of the Open Meetings Act. 
4. CORRESPONDENCE
4.A. Board Members
4.B. Superintendent
5. HOWELL HIGHLIGHTS AND HAPPENINGS
6. REPORTS
6.A. Board Member Reports
6.B. Student Representative to the Board
6.C. Mid-Year Athletic Department Report
7. MATTERS FOR DISCUSSION
8. PUBLIC COMMENTS
9. CONSENT ITEMS
9.A. Change in Status of Employees
Description:  Approval of: New Hires Non-Certified: Southwest Elementary Special Needs Paraprofessional Nicole Rudd, effective December 7, 2015.
Attachments: (1)
9.B. MASA Midwinter Superintendent's Conference - EXHIBIT A
Description:  Approval of the MASA  Superintendent's Midwinter Conference, January 27-29, 2016, in Detroit, Michigan as shown in Exhibit A.
Attachments: (1)
9.C. Overnight Field Trip to New York for HHS Band Students - EXHIBIT B
Description:  Approval of the overnight field trip to New York City for Howell High School band students to attend numerous musical and cultural events, April 20-24, 2016, as shown in Exhibit B.
Attachments: (1)
9.D. Recommendation for Student Expulsion (Case #123)
Description:  Approval of the Student Discipline Committee's recommendation to permanently expel the student identified in Student Case #123 from the Howell Public Schools District for violating Board Policy 5517 and the District's Code of Conduct.
10. ACTION ITEMS
10.A. SUPERINTENDENT
10.A.1) Second Read and Approval of New and Revised Board Policies - EXHIBIT C
Description:  The superintendent recommends approval of the proposed new and revised policies: 0144.3, 0175.1, 1130, 1217, 1420, 1630.01, 3110, 3217, 3430.01, 4110, 4217, 4430.01, 5517.02, 5772, 5830, 6110, 6111,6146, 6550, 6850, 8400, 8500, and 9211 as shown in Exhibit C.
Attachments: (1)
10.A.2) First Read of District Revised Board Policies - EXHIBIT D
Description:  The superintendent recommends approval of the first read of district edited policies: 0141.1, 6320, 3419.01 (delete), and 4419.01 (delete) as shown in Exhibit D.
Attachments: (1)
10.B. BUSINESS / OPERATIONS
10.B.1) Approval of the 2015/16 Amended Appropriations Budget - EXHIBIT E
Description:  The superintendent recommends approval of the Amended Appropriations Budget for 2015/16 as shown in Exhibit E.
Attachments: (1)
10.B.2) Approval of Maintenance Vehicle Acquisition - EXHIBIT F
Description:  The superintendent recommends approval of the request for replacement of a maintenance vehicle utilizing State of Michigan pricing through Signature Ford and using monies set aside under "Assigned Fund Balance" as shown in Exhibit F.
Attachments: (1)
10.C. INSTRUCTIONAL SERVICES
10.C.1) Approval of the Overnight Field Trip Authorization for Athletic Post Season - EXHIBIT G
Description:  The superintendent recommends approval of the request for blanket approval of overnight stays during the designated seasonal "windows" for any Howell High School team or individual that is participating in the MHSAA's post season as shown in Exhibit G.
Attachments: (1)
10.C.2) Second Read and Approval of Revised Wellness Policy #8510 - EXHIBIT H
Description:  The superintendent recommends approval of revised Board Policy #8510 (Wellness) that was recommended for board approval by the District Coordinated School Health and Wellness Committee at its November 16, 2015, meeting as shown in Exhibit H. 
Attachments: (1)
10.D. HUMAN RESOURCES
10.D.1) Approval of the Recommendation to Hire Howell High School Assistant Principal Position - EXHIBIT I
Description:  The superintendent recommends approval of the recommendation to hire Brian McCarthy to fill the vacant Howell High School Assistant Principal position as shown in Exhibit I. 
Attachments: (1)
11. COMMENTS
11.A. Guests
11.B. Superintendent
11.C. Board of Education
12. ADJOURNMENT
13. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:  Date:   January 11, 2016
Place:  Administration Building Board Room
Time:   7:00 PM
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