October 13, 2014 at 6:30 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 September 22, 2014.
Attachments:
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2.C. Approval of the Closed Meeting Minutes of September 22, 2014.
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2.D. Approval of the Special Meeting Minutes of October 2, 2014.
Attachments:
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2.E. Approval of the Closed Meeting Minutes of October 2, 2014.
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3. EXECUTIVE SESSION
Description:
An executive session has been requested in order for the board to
consult with its attorney regarding settlement strategy in connection
with pending litigation pursuant to Section 8(e) of the Open Meetings
Act.
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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. Board Member Reports
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6.B. Student Representative to the Board
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6.C. Investigation of Complaint #14-001
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7. MATTERS FOR DISCUSSION
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8. PUBLIC COMMENTS
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9. CONSENT ITEMS
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9.A. Change in Status of Employees
Description:
The interim superintendent recommends approval of: FTE Increase: HHS Criminalistics Teacher Arnet Garlinghouse, 0.083 increase effective September 25, 2014; HHS U. S. History Teacher Eric Shaw, 0.083 increase effective September 25, 2014. New Hires Non-Certified: Voyager Special Needs Paraprofessional Heather Brady, effective September 18, 2014; Southwest At-Risk Instructional Assistant Seth Carriere, effective September 22, 2014; Northwest General Education Aide Kelli Kraft, effective September 30, 2014; Voyager General Education Aide Janice Raucci, effective October 9, 2014. New Assignment: Three Fires Elementary Instructional Assistant Deanna Kutchey, effective October 6, 2014. New Hires Certified: HHS 0.67 American Sign Language Teacher Tracy Flak, effective September 23, 2014. Advancements on the Salary Schedule - Effective Fall 2014: Jeff Hughey, MA+15; Gloria Rigney, MA. Resignations: Food Service Assistant Julie Kaiser, effective August 26, 2014; HHS Food Service Assistant Shelley Snowgold, effective October 10, 2014.
Attachments:
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10. ACTION ITEMS
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10.A. Approval of Increase in Aide Time at Hutchings Elementary - EXHIBIT A
Description:
The interim superintendent recommends approval of the request for an increase in aide time at Hutchings Elementary School to support a student's disability related needs as shown in Exhibit A.
Attachments:
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10.B. Approval of Energy Improvements Using the Balance of QZAB Funds - EXHIBIT B
Description:
The interim superintendent recommends approval of the bid from Standard Electric Company at the low bid price of $25,654.85 for replacement of exterior lighting at Challenger and Three Fires Elementary schools using the balance of the QZAB funds as shown in Exhibit B.
Attachments:
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11. COMMENTS
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11.A. Guests
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11.B. Superintendent
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11.C. Board of Education
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12. ADJOURNMENT
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13. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:
Date: October 27, 2014
Place: Administration Building Board Room Time: 7:00 PM |
