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February 23, 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 Special Board Meeting of February 9, 2015
Attachments: (1)
2.C. Approval of Minutes of Regular Meeting of February 9, 2015
Attachments: (1)
2.D. Approval of Minutes of Closed Session of February 9, 2015
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
5.C. District School Improvement Plan Review
5.D. Balanced Calendar Recommendation
Attachments: (1)
6. MATTERS FOR DISCUSSION
6.A. Superintendent Search Firm
7. PUBLIC COMMENTS
8. CONSENT ITEMS
8.A. Change in Status of Employees
Description:  No changes to report.
Attachments: (1)
8.B. Payment of Vouchers
Description:  The superintendent recommends approval of expenditures from the following funds:
1.  payment from the general fund of $2,791,435.82 and from payroll of $1,728,772.49;
2.  payment from the student activity fund of $50,598.67;
3.  payment from the HHS student activity fund of $77,584.09;
4.  payment from the cafeteria fund of $93,333.69.
Attachments: (1)
9. ACTION ITEMS
9.A. Approval of Superintendent Search Firm
10. COMMENTS
10.A. Guests
10.B. Superintendent/Administration
10.C. Board of Education
11. ADJOURNMENT
12. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:  Date:   March 9, 2015
Place:  Administration Building Board Room
Time:   7:00 PM
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