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September 11, 2017 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 Special Meeting of August 28, 2017
Attachments: (1)
3. CORRESPONDENCE
3.A. Board Members
3.B. Superintendent
4. HOWELL HIGHLIGHTS AND HAPPENINGS
5. REPORTS
5.A. Board Member Reports
5.B. Student Performance and Supports
5.C. Spring Sports Report
6. MATTERS FOR DISCUSSION
6.A. Designation of Delegates for the 2017 MASB Delegate Assembly
7. PUBLIC COMMENTS
8. CONSENT ITEMS
8.A. Change in Status of Employees - EXHIBIT A
Description:  Approval of the Change in Status of Employees report as shown in Exhibit A.
Attachments: (1)
9. ACTION ITEMS
9.A. SUPERINTENDENT
9.A.1) Ratification of the Howell Educational Support Personnel Association/MEA-NEA (HESPA) Agreement - EXHIBIT B
Description:  The superintendent recommends ratification of the Howell Educational Support Personnel Association/MEA-NEA (HESPA) Agreement for 2017-2019 as shown in Exhibit B.
Attachments: (1)
9.A.2) Adoption of the Resolution to Appoint Reinstatement Committee Members - EXHIBIT C
Description:  The superintendent recommends approval of the Resolution to Appoint Reinstatement Committee Members for a one-year term to begin September 12, 2017, and end on September 12, 2018, as shown in Exhibit C.
Attachments: (1)
10. COMMENTS
10.A. Guests
10.B. Superintendent
10.C. Board of Education
11. CLOSED SESSION
Description:  A closed session has been requested to consider the written opinion of counsel, pursuant to Section 8(h) of the Open Meetings Act, which matter is within the attorney/client privilege and is exempt from disclosure under Section 13(1)(g) of the Freedom of Information Act.
12. ADJOURNMENT
13. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:  Date:    October 9, 2017 
Place:  Administration Building Board Room
Time:   7:00 PM
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