April 22, 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 April 8, 2013
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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4.A. LINK Crew Presentation
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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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6. MATTERS FOR DISCUSSION
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6.A. Future CTE Building Sites
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6.B. School Resource Officer
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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 - EXHIBIT A
Description:
Approval of Resignations, New Hires-Non Certified, Retirements, Teachers Recommended for Tenure, and Teachers Recommended for Continued Probation as shown in Exhibit A.
Attachments:
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8.B. Payment of Vouchers
Description:
The superintendent recommends approval of payment of expenditures from the following funds:
1. payment from the general fund of $2,838,645.60 and from payroll of $1,647,347.74; 2. payment from the student activity fund of $33,257.97; 3. payment from the HHS student activity fund of $33,557.73; 4. payment from the cafeteria fund of $39,175.53; 5. ACH Transactions Cafeteria (Gordon Foods Electronic Payment) of $111,766.88.
Attachments:
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8.C. Approval of Field Trip Request - EXHIBIT B
Description:
Approval of an overnight field trip to Anaheim, California for three 12th grade, marketing students who qualified for the DECA International Conference, April 23-28, 2013, as shown in Exhibit B.
Attachments:
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9. ACTION ITEMS
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9.A. Second Read of New and Revised Board Policies - EXHIBIT C
Description:
The superintendent recommends approval of new and revised board policies: 6110, 2370.01, 2623, 5460, 5610, and 8320 as shown in Exhibit C.
Attachments:
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9.B. Approval of Recommendation for Additional Paraprofessional Time - EXHIBIT D
Description:
The superintendent recommends approval of 3.75 additional hours per week of special needs paraprofessional time at Voyager Elementary for the duration of the 2012/2013 school year as shown in Exhibit D.
Attachments:
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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. EXECUTIVE SESSION
Description:
An executive session has been called to discuss strategy with respect to collective bargaining in compliance with HPS Policy #0167.2; the closed session has been requested by the District's bargaining committee pursuant to Section 8(c) of the Open Meetings Act.
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12. ADJOURNMENT
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13. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:
Date: May 13, 2013
Place: Administration Building Board Room Time: 7:00 PM |
