November 9, 2015 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 the Regular Meeting of October 26, 2015, and the Minutes of the Closed Session of October 26, 2015.
Attachments:
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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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5.B. Student Representative to the Board
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6. MATTERS FOR DISCUSSION
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6.A. Release of Student/Parent Information - Policies 8310 and 8350
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7. PUBLIC COMMENTS
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8. CONSENT ITEMS
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8.A. Change in Status of Employees
Description:
The superintendent recommends approval of: New Hires Non-Certified: Parker MS Food Service Assistant Michelle Carson, effective November 9, 2015; Southeast Elementary General Education Aide Dawn DiPietro, effective October 26, 2015; HHS Food Service Assistant Marie Hilkowski, effective October 26, 2015; HHS Food Service Assistant Terilyn Noyce, effective November 9, 2015; Voyager Elementary General Education Aide Charletta Purdy, effective October 24, 2015; HHSFC Food Service Assistant Barbara Rudd, effective October 28, 2015. Resignations: Voyager Elementary General Education Aide Cristen Hurley, effective November 6, 2015. Retirements: HHSFC Teacher Craig Lipski, effective January 22, 2016.
Attachments:
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9. ACTION ITEMS
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9.A. SUPERINTENDENT
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9.A.1) Approval of the Resolution Opposing House Bill 4822 Regarding Third Grade Literacy - EXHIBIT A
Description:
The superintendent recommends approval of the Resolution Opposing House Bill 4822 regarding Third Grade Literacy as shown in Exhibit A.
Attachments:
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9.B. INSTRUCTIONAL SERVICES
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9.B.1) Approval of Data Director Software License Agreement Renewal - EXHIBIT B
Description:
The superintendent recommends approval to renew the annual Data Director System Software License Agreement with Houghton Mifflin Harcourt at a cost of $3.90 per student, total cost not to exceed $29,000 as shown in Exhibit B.
Attachments:
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10. COMMENTS
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10.A. Guests
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10.B. Superintendent
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10.C. Board of Education
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11. ADJOURNMENT
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12. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:
Date: November 23, 2015
Place: Administration Building Board Room Time: 7:00 PM |
