July 8, 2013 at 7:00 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 June 24, 2013
Attachments:
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2.C. Approval of Minutes of Executive Sessions of May 13, 2013, June 10, 2013, and June 24, 2013
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3. CORRESPONDENCE
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3.A. Board Members
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3.B. Superintendent
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4. HOWELL HIGHLIGHTS AND HAPPENINGS
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5. REPORTS
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5.A. Board Member Reports
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6. MATTERS FOR DISCUSSION
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6.A. Trustee Michael Moloney's Letter to the Editor of the Livingston Daily Press and Argus
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7. PUBLIC COMMENTS
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8. CONSENT ITEMS
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8.A. Policies Re-Approved
Description:
The superintendent recommends the re-approval of all written policies as revised and in effect as of June 30, 2013, as contained in the Board Policy Book.
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8.B. Re-Appointment of Attorneys - EXHIBIT A
Description:
The superintendent recommends the re-appointment of attorneys until the reorganizational meeting in January, as shown in Exhibit A.
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8.C. Change in Status of Employees
Description:
The superintendent recommends approval of: Resignations: Voyager Clerk Angelique Brockschmidt, effective June 21, 2013, Three Fires Special Needs Paraprofessional Stephanie Mock, effective June 25, 2013. Retirements: HHSFC Secondary Cook Manager Rose Vernon, effective June 30, 2013. Layoffs: HWMS Special Needs Paraprofessional Dawn Rauch, effective June 27, 2013.
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9. ACTION ITEMS
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9.A. Approval of Established Board Meeting Dates for the 2013-2014 School Year - EXHIBIT B
Description:
The superintendent recommends approval of the established board meeting dates for the 2013-2014 school year as shown in Exhibit B .
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9.B. Approval of Appointment of Food Services Director - EXHIBIT C
Description:
The superintendent recommends approval of the appointment of Sharon Lenard as the Food Services Director for Howell Public Schools starting August 1, 2013, as shown in Exhibit C.
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9.C. Approval of the 2013-2014 HPS District Improvement Plan - EXHIBIT D
Description:
The superintendent recommends approval of the 2013-2014 HPS District Improvement Plan as shown in Exhibit D.
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9.D. Approval of Recommendation for an At-Risk Social Worker at Howell High School - EXHIBIT E
Description:
The superintendent recommends approval of an At-Risk Social Worker at Howell High School for a twelve month period from August 19, 2013, through August 1, 2014, paid for with the high school's portion of 31a At Risk funds from the state as shown in Exhibit E.
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9.E. Approval of School Resource Officer Position - EXHIBIT F
Description:
The superintendent recommends approval of a School Resource Officer position for the 2013/2014 fiscal year as shown in Exhibit F.
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9.F. Approval of the Renewal of the Shared Services Agreement with St. Joe's Catholic School - EXHIBIT G
Description:
The superintendent recommends approval of the renewal of the Shared Services Agreement with St. Joe's Catholic School as shown in Exhibit G.
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9.G. Approval of the Appointment for the Position of Executive Director of Instructional Services - EXHIBIT H
Description:
The superintendent recommends approval of the appointment of Kara Cotton for the position of Executive Director of Instructional Services as shown in Exhibit H.
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9.H. Approval of Media Buy for Fall Enrollment - EXHIBIT I
Description:
The superintendent recommends approval of the radio media buy with WHMI in the amount of $13,075 for the weeks of July 15 through September 8, 2013, as shown in Exhibit I.
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10. COMMENTS
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10.A. Guests
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10.B. Board of Education
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10.C. Superintendent/Administration
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11. ADJOURNMENT
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12. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:
Date: August 19, 2013 (pending board approval)
Place: Administration Building Board Room Time: 7:00 PM |
