April 13, 2015 at 7:00 PM - BOARD OF EDUCATION MEETING
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
1.A. Pledge
|
|
1.B. Roll Call
|
|
2. ROUTINE ITEMS
|
|
2.A. Agenda Additions, Deletions and Approval
|
|
2.B. Approval of the Minutes of the Special Meeting of March 23, 2015.
Attachments:
()
|
|
2.C. Approval of the Minutes of the Regular Meeting of March 23, 2015
Attachments:
()
|
|
2.D. Approval of the Minutes of the Closed Session of March 23, 2015
|
|
3. CORRESPONDENCE
|
|
3.A. Board Members
|
|
3.B. Superintendent
|
|
4. HOWELL HIGHLIGHTS AND HAPPENINGS
|
|
5. REPORTS
|
|
5.A. Student Representative to the Board
|
|
5.B. Board Member Reports
|
|
5.C. HHS Presentation (9-12)
Attachments:
()
|
|
5.D. Capturing Kids' Hearts Presentation
Attachments:
()
|
|
5.E. Capital Needs Presentation
Attachments:
()
|
|
6. MATTERS FOR DISCUSSION
|
|
6.A. Contract with SET-SEG for ACA (Affordable Care Act)
Attachments:
()
|
|
7. PUBLIC COMMENTS
|
|
8. CONSENT ITEMS
|
|
8.A. Change in Status of Employees
Description:
The superintendent recommends approval of: Resignations: HHSFC Food Service Assistant Eliza Hargrove, effective April 2, 2015; Teacher Meggan Lekander, effective June 30, 2015. Retirement: HWMS Special Needs Paraprofessional Mary Bartuszevige, effective June 30, 2015, with 14 years of service. New Assignment: Parker Middle School Guidance Secretary Holly, Emery, effective April 27, 2015.
Attachments:
()
|
|
9. ACTION ITEMS
|
|
9.A. First Read of New, Revised, and Replacement Board Policies and Administrative Guideline - EXHIBIT A
Description:
The superintendent recommends approval of new, revised and replacement board policies: 0130, 1230.01, 1420, 2370.01, 3220, 5830, 7540.02, 7540.03, 7540.04, 8325, 8330, 8500, 8540, 9211, 9800, and Administrative Guideline 1100 as shown in Exhibit A.
Attachments:
()
|
|
10. COMMENTS
|
|
10.A. Guests
|
|
10.B. Superintendent
|
|
10.C. Board of Education
|
|
11. ADJOURNMENT
|
|
12. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:
Date: April 27, 2015
Place: Administration Building Board Room Time: 7:00 PM |
