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December 12, 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 28, 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. Legislative Update
6. MATTERS FOR DISCUSSION
7. PUBLIC HEARING REGARDING HUMAN REPRODUCTIVE HEATLH GUIDELINES & GUIDEBOOK
8. PUBLIC COMMENTS
9. CONSENT ITEMS
9.A. Change in Status of Employees
Description:  Approval of: Retirement: Food Service Assistant Dawn Rowton, effective December 31, 2016, with 17 years of service. New Hires Non-Certified: HWMS General Education Aide Catalina Lucius, effective December 2, 2016; HU General Education Aide Emily Olsen, effective December 1, 2016; Skilled Trades (Electrician) Aaron Passow, effective December 4, 2016. New Hires Certified: HWMS/Parker MS Teacher Consultant Jill Osborn, effective December 19, 2016; HWMS Special Education Teacher Constance Powell, effective December 1, 2016.
Attachments: (1)
9.B. Overnight Field Trip to Michigan Technological University for Hockey Tournament - EXHIBIT A
Description:  Approval of an overnight field trip to Michigan Technological University in Houghton, Michigan for the Howell High School Varsity Hockey team to participate in a hockey tournament, December 27-30, 2016, as shown in Exhibit A.
Attachments: (1)
10. ACTION ITEMS
10.A. SUPERINTENDENT
10.A.1) Approval of the Facilities Utilization Committee's Recommendation to Consolidate Southeast Elementary School with Three Fires Elementary School - EXHIBIT B
Description:  The superintendent recommends approval of the Facilities Utilization Committee's recommendation to consolidate Southeast Elementary School with Three Fires Elementary School as shown in Exhibit B.
Attachments: (1)
10.A.2) Adoption of the Resolution of Commendation for Board Member Deborah McCormick - EXHIBIT C
Description:  The superintendent recommends adoption of the Resolution of Commendation for Board Member Deborah McCormick as shown in Exhibit C.
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:    January 9, 2017
Place:  Administration Building Board Room
Time:   7:00 PM
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