November 10, 2014 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 27, 2014.
Attachments:
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2.C. Approval of the Minutes of the Closed Meeting of October 27, 2014.
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3. CORRESPONDENCE
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3.A. Board Members
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3.B. Interim Superintendent
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4. HOWELL HIGHLIGHTS AND HAPPENINGS
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4.A. Recognition of the Howell Equestrian Team's Michigan Interscholastic Horsemanship State Championship Title
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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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7. PUBLIC COMMENTS
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8. CONSENT ITEMS
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8.A. Change in Status of Employees
Description:
The interim superintendent recommends approval of: New Hires Non-Certified: HHS Food Service Assistant Shannon Birdsell, effective October 29, 2014; Hutchings General Education Aide Tammy Gilbert, effective October 13, 2014; Challenger Special Needs Paraprofessional Vickie Hoffman, effective October 14, 2014. New Assignment: Parker Middle School Food Service Assistant Kelly Smith, effective November 3, 2014. Increase in FTE: 0.33 HHSFC FTE for English Teacher Elizabeth Kirkby, effective November 3, 2014. Resignations: HWMS Building Secretary Ruth Dowling, effective November 14, 2014; Challenger Instructional Assistant Andrea Hammack, effective November 7, 2014; Director of Finance Cheryl Wald, effective December 3, 2014. Retirement: Teacher Laszlo Szalay (currently on leave) effective October 31, 2014.
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9. ACTION ITEMS
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9.A. Approval of First Read of Revised Board Policy 5111 - EXHIBIT A
Description:
The interim superintendent recommends approval of the first read of revised Board Policy 5111-Eligibility and Release of Resident/Nonresident Students as shown in Exhibit A.
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9.B. Approval of Second Read of New, Revised, Replacement Board Policies - EXHIBIT B
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9.C. Approval of New Aide Position at Northwest Elementary School - EXHIBIT C
Description:
The interim superintendent recommends approval of the request to use Northwest 31A At-Risk monies for an At-Risk Aide for twenty-five (25) hours per week, five (5) hours per day, and a temporary substitute for immediate assistance through the end of the hiring process as shown in Exhibit C.
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9.D. Approval of the Grant Contribution from The Hanover Insurance Group Foundation and Citizens Insurance for Day of Caring Challenge - EXHIBIT D
Description:
The interim superintendent recommends approval of the grant contribution in the amount of $3,750 from The Hanover Insurance Group Foundation and Citizens Insurance for the HPS teams that participated in the Day of Caring Challenge as shown in Exhibit D.
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10. COMMENTS
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10.A. Guests
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10.B. Interim 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 24, 2014
Place: Administration Building Board Room Time: 7:00 PM |
