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July 20, 2015 at 7:00 PM - SPECIAL 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 Regular Meeting of July 13, 2015, the Special Meeting of July 13, 2015, and the Closed Session Meeting of July 13, 2015.
Attachments: (2)
3. STATEMENTS BY CANDIDATES FOR BOARD VACANCY
3.A. Board Questions for Candidates
3.B. Discussion in Preparation for Appointment
4. APPOINTMENT TO VACANT BOARD SEAT
4.A. Oath of Office
5. ELECTION OF BOARD TREASURER
6. MATTERS FOR DISCUSSION
6.A. Revised Policies 0144.3 Conflict of Interest and 4139 Staff Discipline
7. PUBLIC COMMENTS
8. ACTION ITEMS
8.A. SUPERINTENDENT'S ITEMS
8.A.1) LESA Headlee Millage Proposal
Description:  The superintendent recommends that the Board declare its support for Livingston ESA to call an election for November 3, 2015, to place a special education millage proposition on the ballot.
8.A.2) First Read of Revised Policies 0144.3 Conflict of Interest and 4139 Staff Discipline - EXHIBIT A
Description:  The superintendent recommends approval of the first read of revised policies: 0144.3 Conflict of Interest and 4139 Staff Discipline as shown in Exhibit A.
Attachments: (1)
8.B. INSTRUCTIONAL SERVICES ITEMS
8.B.1) Purchase of Computers for Freshman Campus Digital Media Lab - EXHIBIT B
Description:  The superintendent recommends approval of the purchase of thirty-six (36) computers for the Freshman Campus digital media lab at the bid price of $47,088 from Michigan's 22i TRIG bid as shown in Exhibit B.
Attachments: (1)
8.B.2) Professional Membership Fee Payment - EXHBIT C
Description:  The superintendent recommends approval of the annual professional membership fee totaling $7,540 to Michigan Association of Secondary School Principals (MASSP) as shown in Exhibit C.
Attachments: (1)
8.B.3) AdvancED Accreditation Fee Payment - EXHIBIT D
Description:  The superintendent recommends approval of the AdvancED accreditation fees for the 2015/16 school year in the amount of $8,250 as shown in Exhibit D.
Attachments: (1)
9. COMMENTS
9.A. Guests
9.B. Superintendent/Administration
9.C. Board of Education
10. EXECUTIVE SESSION
Description:  An executive session has been requested so that the Board of Education of Howell Public Schools may convene in closed session to consult with its attorney regarding Case No. 28407-CL pending in the 44th Judicial Circuit Court pursuant to Section 8(e) of the Michigan Open Meetings Act, MCL 15.268(e),
11. ADJOURNMENT
12. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:  Date:        August 24, 2015
Place:       Administration Building Board Room
Time:        7:00 PM
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