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February 8, 2016 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 Regular Meeting of January 25, 2016, and the Minutes of the Closed Session of January 25, 2016.
Attachments: (1)
3. CORRESPONDENCE
3.A. Board Members
3.B. Superintendent
4. HOWELL HIGHLIGHTS AND HAPPENINGS
4.A. National School Counseling Week: Recognition of School Counselors
5. REPORTS
5.A. Student Representative to the Board
5.B. Board Member Reports
5.C. Presentation of the District's Strategic Plan
Attachments: (1)
6. MATTERS FOR DISCUSSION
6.A. 2016 MASB Board of Directors Election
7. PUBLIC COMMENTS
8. CONSENT ITEMS
8.A. Change in Status of Employees
Description:  Approval of: New Hires Certified:  HHS Special Education Teacher Amanda Curtis, effective January 26, 2016; HHS Social Studies Teacher John Josephson, effective February 8, 2016. New Hires Non-Certified: Voyager Elementary General Education Aide Jill Mason, effective January 25, 2016; NW Elementary General Education Aide Rhonda Squires-Majewski, effective February 1, 2016. New Assignment: SW Elementary Special Needs Paraprofessional Stephanie Miklos, effective January 19, 2016. Track Advancements:  Erin Thomas, MA +15; Penelope Karaska, MA +15. Resignation: Parker Middle School Special Needs Paraprofessional Susan Dorsey, effective February 8, 2016. Retirement:  Hutchings Elementary Teacher Janet Elliott, effective June 30, 2016.
Attachments: (1)
8.B. Recommendation for Student Expulsion (Case #126)
Description:  Approval of the Student Discipline Committee's recommendation to expel for the remainder of the 2015-2016 school year the student identified in Student Case #126 from the Howell Public Schools District for violating Board Policy 5530 and the District's Code of Conduct.
9. ACTION ITEMS
9.A. SUPERINTENDENT
9.A.1) Approval of the Howell Public Schools' Vision, Mission, Belief Statements and Goals - EXHIBIT A
Description:  The superintendent recommends approval of the Howell Public Schools' Vision, Mission, Belief Statements and Goals as shown in Exhibit A.
Attachments: (1)
9.A.2) Second Read and Approval of Revised Board Policies - EXHIBIT B
Description:  The superintendent recommends approval of the proposed revisions to board policies: 1411; 3211; 4211; 3139; 4139; 8321; and 8330 as shown in Exhibit B.
Attachments: (1)
9.B. INSTRUCTIONAL SERVICES
9.B.1) Approval of Curriculum Course Adoptions, Course Name Changes and Resource/Supplies - EXHIBIT C
Description:  The superintendent recommends approval of the course adoptions, course name changes, and resource / supplies adoptions recommended for approval by the District Curriculum Council at their January 20, 2016, meeting, as shown in Exhibit C.
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:    February 22, 2016
Place:  Administration Building Board Room
Time:   7:00 PM
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