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October 23, 2017 at 6:30 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 October 9, 2017.
Attachments: (1)
3. CLOSED SESSION
Description:  A closed session has been requested for the purpose of considering a periodic evaluation of the Superintendent pursuant to Section 8(a) of the Open Meetings Act. The closed session is requested by the Superintendent.
4. CORRESPONDENCE
4.A. Board Members
4.B. Superintendent
5. HOWELL HIGHLIGHTS AND HAPPENINGS
6. REPORTS
6.A. Student Representative to the Board
6.B. Board Member Reports
7. MATTERS FOR DISCUSSION
8. PUBLIC COMMENTS
9. CONSENT ITEMS
9.A. Change in Status of Employees
Description:  Approval of: Resignations: HHS Food Service Assistant Elizabeth Middleton, effective October 2, 2017; HHS Special Needs Paraprofessional Emily Schoen, effective October 3, 2017; Voyager Elementary Kindergarten Teacher Jennifer Williams, effective October 27, 2017. New Hires Non Certified: Challenger Elementary General Education Aide Raquel Guzman-Amezola, effective October 16, 2017; Three Fires Elementary General Education Aide Patricia Snelling, effective October 18, 2017; Three Fires Elementary General Education Aide Kristen Teets, effective October 16, 2017.
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 $5,698,842.74 and from payroll of $3,988,780.55;
2.  payment from the student activity fund of $46,986.84;
3.  payment from the HHS student activity fund of $181,578.16;
4.  payment from the 2001 construction fund (FOA01C) of $17,941.55;
5.  payment from the 2016 tech capital projects funds (PNC16) of $162,273.68.
Attachments: (1)
10. ACTION ITEMS
10.A. SUPERINTENDENT
10.A.1) Approval of an Elementary Student Services Advisor Position - EXHIBIT A
Description:  The superintendent recommends approval of an Elementary Student Services Advisor position to increase support in the area of positive behavioral intervention at the elementary level as shown in Exhibit A
Attachments: (1)
10.B. BUSINESS OFFICE
10.B.1) Approval of Annual Summer Tax Collection Resolution - EXHIBIT B
Description:  The superintendent recommends approval of the Annual Summer Tax Collection Resolution as shown in Exhibit B.
Attachments: (1)
10.C. INSTRUCTIONAL SERVICES
10.C.1) Approval of Curriculum  - EXHIBIT C
Description:  The superintendent recommends approval of pilot resource adoptions that were recommended for board approval by the District Curriculum Council on October 5, 2017, and reviewed by the i3 (Instruction, Improvement and Innovation) board subcommittee on  October 12, 2017, as shown in Exhibit C.
Attachments: (1)
11. COMMENTS
12. ADJOURNMENT
13. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:  Date:    November 13, 2017 
Place:  Administration Building Board Room
Time:   7:00 PM
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