April 25, 2011 at 7:00 PM - BOARD OF EDUCATION MEETING
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1. ROLL CALL
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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 11, 2011
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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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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5.C. Fleet Review
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5.D. Buildings Transitions Update
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5.E. 2011-12 Legislative Budget Update
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5.F. Recommendation to Self-Contain Freshman Campus
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6. MATTERS FOR DISCUSSION
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6.A. First Read of New/Revised/Replacement Board Policies
Description:
Policies under review: 1420, 2112, 2260, 2260.01, 3122, 3215, 3220, 4122, 4215, 5111, 5111.01, 5111.02, 5460, 5512, 6850, 7434, 8330, 8450, 9160.
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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 superintendent recommends approval of: Resignation: FC Teacher Karen Wheeling, effective April 13, 2011. New Hires - Non-Certified*: TFMS Food Service Assistant Barbara Patterson, effective April 11, 2011. *Employee to be hired as a conditional employee pursuant to the terms of Public Act 68 of 1993 and the American with Disabilities Act. Employment is contingent upon a clean record check and upon the Board of Education being able to accommodate any disability.
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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 $2,968,311.71 and from payroll of $1,836,349.26; 2. payment from the student activity fund of $37,304.70; 3. payment from the HHS student activity fund of $62,578.85; 4. Payment from the cafeteria fund of $17,318.11; 5. Payment from the 2003 construction fund of $39,592.51; 6. Payment from the 2001 construction fund of $1,348.00; 7. ACH Transactions PESG (contract wages) of $88,976.97; 8. ACH Transactions Cafeteria (Gordon Foods Electronic Payment) of $84,981.41.
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9. ACTION ITEMS
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9.A. Recommendation of Committee on Reinstatement Hearing for Student Case #058 - EXHIBIT A
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9.B. Approval to Purchase School Buses - EXHIBIT B
Description:
The superintendent recommends approval of the purchase of ten (10) school buses, two years of age or less with a minimum warranty of five years using $600,000 of the current $750,000 set aside funds for the acquisition of these buses as shown in Exhibit B.
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9.C. Approval of Howell Public Schools Strategic Plan - EXHIBIT C
Description:
The superintendent recommends approval of the Howell Public Schools Strategic Plan as shown in Exhibit C.
Attachments:
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9.D. Approval of Superintendent's Contract - EXHIBIT D
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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. ADJOURNMENT
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