September 8, 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 Special Meeting of August 14, 2014, and the Regular Meeting of August 18, 2014
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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. Board Member Reports
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5.B. Updated Security Protocols
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5.C. Regulations for Meals and Snacks
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6. PUBLIC COMMENTS
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7. CONSENT ITEMS
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7.A. Change in Status of Employees
Description:
The superintendent recommends approval of: Resignations: SW At-Risk Instructional Assistant Marsha Howell, effective August 18, 2014; Voyager Special Needs Paraprofessional Christina Immel, effective August 3, 2014; TF General Education Aide Deborah Moor, effective August 19, 2014; HHS Library Services Coordinator Juli Morga, effective August 27, 2014; HHS American Sign Language Teacher Kellie Shepherd, effective August 21, 2014; SW Special Education Teacher Lesley Shepherd, effective August 19, 2014. Retirements: HHS Teacher Wendy Hiller, effective October 31, 2014. New Hires Non-Certified: HHS Food Service Assistant Janice Hartwig, effective August 26, 2014. Recalls from Layoff: Parker MS 1.0 English Teacher Stacy Downer, effective August 26, 2014; Voyager 1.0 Kindergarten Teacher Deanne Owens, effective August 26, 2014; HWMS 1.0 Math Teacher Michelle Stanford, effective August 26, 2014; HHS 1.0 Social Studies Teacher Nicholas Simon, effective August 26, 2014; HU 1.0 Fourth Grade Teacher Regan Urban, effective August 26, 2014. Returns from Leave: NW 1.0 Special Education Teacher Jennifer Eisele, effective August 26, 2014; SW 1.0 Fifth Grade Teacher Leann Wozniak, effective August 26, 2014. New Assignments Non-Certified: SW Special Needs Paraprofessional Penni Faucher, effective September 2, 2014; TF Instructional Assistant Aimee Immel, effective September 2, 2014; SW Clerk Susan Jones, effective August 18, 2014; SW Library Services Coordinator Lisa Kollath, effective August 18, 2014; HU Special Needs Paraprofessional Kathryn McKay, effective September 2, 2014; SE Special Needs Paraprofessional Lisa Santor, effective September 2, 2014; HHSFC Special Needs Paraprofessional Valerie Schimmel, effective September 2, 2014; Voyager Special Needs Paraprofessional Amy Sheehy, effective September 2, 2014; SW Special Needs Paraprofessional Tammy Studebaker, effective September 2, 2014. New Hires - Certified: HU 1.0 Special Education Teacher William Baldwin, effective August 26, 2014; HHS 1.0 ELA Teacher Valerie Carpani, effective August 26, 2014; HHS 1.0 Special Education Teacher Mark Chapman, effective August 26, 2014; SW 0.5 Art Teacher Jennifer Cronin, effective August 26, 2014; Parker MS 1.0 Special Education Teacher Terry A. Dunlap, effective August 26, 2014; HHS 0.67 ELA Teacher Krista Kirby, effective August 26, 2014; HHS 0.67 Math Teacher Elizabeth Kirkby, effective August 26, 2014; 0.5 Elementary Guidance Counselor Kimberly Martin, effective August 26, 2014; HHS 0.67 BST Teacher Arnold Valden, effective August 26, 2014.
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8. ACTION ITEMS
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8.A. Approval of New, Revised and Replacement Board Policies - EXHIBIT A
Description:
The superintendent recommends approval of new, revised and replacement board policies: 0130, 1422, 1619.02, 1623, 2260, 2260.01, 2370.01, 3121, 3122, 3123,3419.02, 4121, 4122, 4123, 4419.02, 5112, 5330.01, 5517, 8420, 2431.01, 3242, 1230, 4112 as shown in Exhibit A.
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8.B. Delegation of Delegates for the 2014 MASB Delegate Assembly - EXHIBIT B
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8.C. Approval of Request to Add a JV Girls' Golf Coach Position - EXHIBIT C
Description:
The superintendent recommends approval of the request to add a JV Girls' Golf Coach position as shown in Exhibit C.
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8.D. Approval of Store Furniture Donations from Carson's - EXHIBIT D
Description:
The superintendent recommends approval of the donation of department store display tables from Carson's as shown in Exhibit D.
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9. COMMENTS
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9.A. Guests
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9.B. Board of Education
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9.C. Superintendent
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10. EXECUTIVE SESSION
Description:
An executive session has been requested in order 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 for Maintenance negotiations pursuant to Section 8(c) of the Open Meetings Act.
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11. ADJOURNMENT
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12. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:
Date: September 22, 2014
Place: Administration Building Board Room Time: 7:00 PM |
