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November 28, 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 Regular meeting of November 14, 2016. 
Attachments: (1)
3. CORRESPONDENCE
3.A. Board Members
3.B. Superintendent
4. HOWELL HIGHLIGHTS AND HAPPENINGS
4.A. Recognition of the Howell Pom Pon Team for winning the Mid American Pom Pon Hip Hop and High Kick Championship Large Varsity Division
5. REPORTS
5.A. Student Representative to the Board
5.B. Board Member Reports
5.C. Facilities Utilization Committee Recommendation
6. MATTERS FOR DISCUSSION
7. PUBLIC HEARING REGARDING HUMAN REPRODUCTIVE HEALTH GUIDELINES & GUIDEBOOK
8. PUBLIC COMMENTS
9. CONSENT ITEMS
9.A. Change in Status of Employees
Description:  Approval of: New Hire Non-Certified: NW General Education Aide Jan Reich, effective November 14, 2016.
Attachments: (1)
9.B. Payment of Vouchers
Description:  The superintendent recommends approval of expenditures from the following funds:
1.  payment from the general fund of $7,415,860.74 and from payroll of $3,356,810.51;
2.  payment from the student activity fund of $80,457.25;
3.  payment from the HHS student activity fund of $194,268.10;
4.  2003 construction fund (NC03C) of $2,787.00;
5.  2001 construction fund (FOA01C) of $22,251.72;
6.  2016 tech capital projects fund (PNC16) of $329,840.07.
Attachments: (1)
10. ACTION ITEMS
10.A. SUPERINTENDENT
10.A.1) Approval of a Middle School Ski/Snowboarding Club - EXHIBIT A
Description:  The superintendent recommends approval of the recommendation for a middle school ski/snowboarding club as shown in Exhibit A.
Attachments: (1)
10.B. BUSINESS / OPERATIONS
10.B.1) Approval of Award of Bids for the Purchase of a Compact Track Loader - EXHIBIT B
Description:  The superintendent recommends approval of award of bids for a Compact Track Loader for major tasks around the district to Caterpillar at the low bid price of $47,800.62, using the General Fund "Vehicle Purchases" line item ($23,000) and the balance charged against the Assigned Fund Balance Account "Major Maintenance, Vehicles, Equipment" as shown in Exhibit B.
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:    December 12, 2016
Place:  Administration Building Board Room
Time:   7:00 PM
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