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November 14, 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 Minutes of the Regular Meeting of October 10, 2016.
Attachments: (1)
3. CORRESPONDENCE
3.A. Board Members
3.B. Superintendent
4. HOWELL HIGHLIGHTS AND HAPPENINGS
5. REPORTS
5.A. Student Representative to the Board
5.B. Board Member Reports
5.C. Athletic Report
5.D. Additional FTE at Hutchings Elementary
6. MATTERS FOR DISCUSSION
7. PUBLIC COMMENTS
8. CONSENT ITEMS
8.A. Change in Status of Employees
Description:  Approval of: Tenure Recognition: Rebecca Peterson, July 1, 2016. Retirements: HHS Hall Monitor Mary Benear, effective October 28, 2016, with 16 years of service; HWMS Teacher Leslie Bohnett, effective December 31, 2016, with 14 years of service; Parker MS Teacher Sandra Siekierka, effective December 31, 2016, with 21 years of service. Resignations: Operations Skilled Trades Kevin Hacker, effective October 21, 2016; CH General Education Aide Stefanie Herrmann, effective October 14, 2016; NW General Education Aide Heather Ross, effective October 14, 2016; Food Service Assistant Holly Schultz, effective October 27, 2016; HWMS Teacher Oliva Smith, effective October 18, 2016. New Hires Non-Certified: CH BK Aide Lindsay Angelovic, effective November 17, 2016; HWMS Special Needs Paraprofessional Cynthia Balow, effective November 9, 2016; TFE General Education Aide Karen Curran, effective October 25, 2016; HHS Special Needs Paraprofessional Angela Gill, effective October 12, 2016; SW Food Service Assistant Lois Joys, effective October 24, 2016; SW Special Needs Paraprofessional Lisa Kernes, effective October 27, 2016; SW ELL Tutor Gina Massa, effective November 2, 2016; SW General Education Aide Tomoka Nonoyama, effective November 7, 2016; CH Instructional Assistant Brittany Strickler, effective October 17, 2016; HU Food Service Assistant Laura Sullivan, effective October 11, 2016; Voyager General Education Aide Lindsey Sylvester, effective November 2, 2016; HWMS/HHSFC ELL Tutor Rosario Zuniga, effective October 17, 2016.
Attachments: (1)
8.B. Recommendation for Student Expulsion (Case #134)
Description:  Approval of the Student Discipline Committee's recommendation to expel the student identified in Student Case #134 from the Howell Public Schools District for violating Board Policy 5610.01 - Expulsions/Suspensions - required by Statue and the District's Code of Conduct regarding physical assault of a fellow student.
8.C. Out-of-State Field Trip to the University of Toledo - EXHIBIT A
Description:  Approval of an out-of-state field trip to the University of Toledo for Howell High School Air Force JROTC cadets to compete in a drill meet on December 3, 2016, as shown in Exhibit A.
Attachments: (1)
9. ACTION ITEMS
9.A. SUPERINTENDENT
9.A.1) Approval of an Additional FTE at Hutchings Elementary - EXHIBIT B
Description:  The superintendent recommends approval of the recommendation for an additional FTE at Hutchings Elementary for an EI teaching position as shown in Exhibit B.
Attachments: (1)
9.B. BUSINESS / OPERATIONS
9.B.1) Approval of the Annual Summer Tax Resolution - EXHIBIT C
Description:  The superintendent recommends approval of the Annual Summer Tax Resolution as shown in Exhibit C.
Attachments: (1)
9.C. INSTRUCTIONAL SERVICES
9.C.1) Approval of Curriculum Resource Adoption - EXHIBIT D
Description:  The superintendent recommends approval of the curriculum resource supplemental materials adoption of Module 1-5, National Endowment for Financial Education, which was recommended for approval by the District Curriculum Council at their October 26, 2016, meeting and the i3 Board Subcommittee at their November 3, 2016, meeting as shown in Exhibit D.
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:    November 28, 2016
Place:  Administration Building Board Room
Time:   7:00 PM
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