January 9, 2012 at 6:00 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 December 12, 2011
Attachments:
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3. EXECUTIVE SESSIONS
Description:
Executive sessions have been requested for the purpose of conducting (2) student expulsion hearings to be held in private pursuant to Section 8(b) of the Open Meetings Act, it being understood that the closed sessions have been requested by the families of the students who are recommended for expulsion. Board Action resulting from said hearings will be in public session under Action Items.
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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
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6.C. Update on Audit Report Recommendations
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7. MATTERS FOR DISCUSSION
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8. BOARD VACANCY: APPLICANTS
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8.A. Statements by Candidates
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8.B. Review of Candidates: Answers and Questions
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8.C. Discussion in Preparation for Appointment
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9. PUBLIC COMMENTS
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10. CONSENT ITEMS
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10.A. Change in Status of Employees
Description:
The superintendent recommends approval of: Leave of Absence: HHSFC Teacher Cassie Massolia, effective January 20, 2012. Resignation: Laid Off Teacher Erin Pearce, effective December 16, 2011.
Attachments:
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10.B. Approval of Field Trip - EXHIBIT A
Description:
The superintendent recommends approval of a field trip to New York City, NY for Howell High School band students to attend a New York Philharmonic performance and clinic, April 18-21, 2012.
Attachments:
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11. ACTION ITEMS
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11.A. Action Resulting from Student Hearing Case #089
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11.B. Action Resulting from Student Hearing Case #090
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11.C. Appointment to Vacant Board Seat
Description:
Oath of Office administered by Board President
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12. COMMENTS
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12.A. Guests
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12.B. Board of Education
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12.C. Superintendent/Administration
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13. EXECUTIVE SESSION
Description:
An executive session has been requested for the purpose of considering a letter from the board's attorney for the reason that the letter is exempt from disclosure under state law due to attorney-client privilege pursuant to Section 8(h) of the Open Meetings Act.
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14. ADJOURNMENT
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15. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:
Date: January 23, 2012
Place: Administration Building Board Room Time: 7:00 PM |
