December 12, 2016 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 November 28, 2016.                  
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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. Student Representative to the Board                 | 
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                                        5.B. Board Member Reports                 | 
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                                        5.C. Legislative Update                 | 
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                                        6. MATTERS FOR DISCUSSION                 | 
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                                        7. PUBLIC HEARING REGARDING HUMAN REPRODUCTIVE HEATLH GUIDELINES & GUIDEBOOK                 | 
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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: Retirement: Food Service Assistant Dawn Rowton, effective December 31, 2016, with 17 years of service. New Hires Non-Certified: HWMS General Education Aide Catalina Lucius, effective December 2, 2016; HU General Education Aide Emily Olsen, effective December 1, 2016; Skilled Trades (Electrician) Aaron Passow, effective December 4, 2016. New Hires Certified: HWMS/Parker MS Teacher Consultant Jill Osborn, effective December 19, 2016; HWMS Special Education Teacher Constance Powell, effective December 1, 2016.     
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                                        9.B. Overnight Field Trip to Michigan Technological University for Hockey Tournament - EXHIBIT A                 
        Description: 
Approval of an overnight field trip to Michigan Technological University in Houghton, Michigan for the Howell High School Varsity Hockey team to participate in a hockey tournament, December 27-30, 2016, as shown in Exhibit A.     
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                                        10. ACTION ITEMS                 | 
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                                        10.A. SUPERINTENDENT                 | 
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                                        10.A.1) Approval of the Facilities Utilization Committee's Recommendation to Consolidate Southeast Elementary School with Three Fires Elementary School - EXHIBIT B                 
        Description: 
The superintendent recommends approval of the Facilities Utilization Committee's recommendation to consolidate Southeast Elementary School with Three Fires Elementary School as shown in Exhibit B.     
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                                        10.A.2) Adoption of the Resolution of Commendation for Board Member Deborah McCormick - EXHIBIT C                 
        Description: 
The superintendent recommends adoption of the Resolution of Commendation for Board Member Deborah McCormick as shown in Exhibit C.     
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                                        11. COMMENTS                 | 
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                                        11.A. Guests                 | 
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                                        11.B. Superintendent                 | 
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                                        11.C. Board of Education                 | 
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                                        12. ADJOURNMENT                 | 
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                                        13. NEXT REGULAR BOARD OF EDUCATION MEETING                 
        Description: 
Date:    January 9, 2017 Place: Administration Building Board Room Time: 7:00 PM | 
