April 8, 2013 at 6:30 PM - BOARD OF EDUCATION MEETING
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1. CALL TO ORDER
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1.A. Pledge
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1.B. Roll Call
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2. ROUTINE ITEMS
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2.A. Agenda Additions, Deletions and Approval
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2.B. Approval of Minutes of Regular Meeting of March 25, 2013
Attachments:
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3. EXECUTIVE SESSION
Description:
An executive session has been requested to conduct a student hearing (Case #104) in compliance with HPS Policy #5610; the closed session has been requested by the family of the student pursuant to Section 8(b) of the Open Meetings Act.
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4. CORRESPONDENCE
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4.A. Board Members
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4.B. Superintendent
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5. HOWELL HIGHLIGHTS AND HAPPENINGS
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6. REPORTS
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6.A. Student Representative to the Board
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6.B. Board Member Reports
Attachments:
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7. MATTERS FOR DISCUSSION
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7.A. First Read of New and Revised Board Policies
Description:
Policies: 6110, 2370.01, 2623, 5460, 5610, and 8320
Attachments:
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8. PUBLIC COMMENTS
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9. CONSENT ITEMS
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9.A. Change in Status of Employees
Description:
Approval of: New Hires (Certified): Parker Middle School Teacher Dean Melmoth, effective March 27, 2013. Retirements: Parker Middle School Building Secretary Judi Young, effective June 28, 2013, with 27 years of service.
Attachments:
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9.B. Field Trip Approval - EXHIBIT A
Description:
Approval of overnight field trip to Traverse City, Michigan for 11th and 12th grade HOSA students to attend the HOSA State Conference and Competition, April 10-13, 2013, as shown in Exhibit A.
Attachments:
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10. ACTION ITEMS
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10.A. Action Resulting from Student Hearing Case #104
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10.B. Second Read of Revised Board Policy 6320 Purchasing - EXHIBIT B
Description:
The superintendent recommends approval of revised Board Policy 6320 Purchasing as shown in Exhibit B.
Attachments:
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10.C. Approval of Award of Bids for the Purchase of Laptops for Challenger Elementary - EXHIBIT C
Description:
The superintendent recommends approval of award of bids for the purchase of sixty (60) laptops and three storage/charging carts for Challenger Elementary, using Title I funds, to Dell at the bid price of $44,667.03, as shown in Exhibit C.
Attachments:
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10.D. Approval of a Part Time Communications and Public Relations Position - EXHIBIT D
Description:
The superintendent recommends approval of the part time (exempt) Communications and Public Relations Position as shown in Exhibit D.
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11. COMMENTS
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11.A. Guests
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11.B. Board of Education
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11.C. Superintendent/Administration
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12. ADJOURNMENT
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13. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:
Date: April 22, 2013
Place: Administration Building Board Room Time: 7:00 PM |
