September 12, 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 August 15, 2011, and Special meeting of August 26, 2011.
Attachments:
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3. EXECUTIVE SESSION
Description:
An executive session has been requested for the purpose of considering a letter from the board's attorney for the reason that the letter is exempt from disclosure under state law due to attorney-client privilege pursuant to Section 8(h) 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. Student Representative to the Board
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6.B. Board Member Reports
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6.C. Charitable Gaming Presentation
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6.D. New Evaluation Process
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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 superintendent recommends approval of: Resignations: Voyager Food Service Assistant Christina Burley, effective August 10, 2011; HHS Teacher Elizabeth Gross, effective August 16, 2011, CH Instructional Assistant Nicole Kucera, effective August 18, 2011; CH General Education Aide Stacy Ryan, effective August 17, 2011; HHS Teacher Agnes Krynski, effective August 19, 2011; HHS Food Service Assistant Sandra Cingel, effective August 18, 2011. New Hire: Voyager Food Service Assistant Lisa Johnson, effective August 18, 2011. Recall from Layoff: HHS 1.0 Phys Ed/Health Teacer Christopher Gadjev; 0.48 Phys Ed District Teacher Scott LaRente; HHS 1.0 Social Studies Teacher Marc Hoerauf; HHS 0.75 Social Studies Teacher Jessica Wise; HHS 1.0 English Teacher Jane Brennan; TF Elementary 1.0 Special Education Teacher Meggan Watts; TF Elementary 0.5 Begindergarten Teacher Rachael Wright; HHS 0.67 Culinary Arts Teacher Brian LeBoeuf.
Attachments:
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10. ACTION ITEMS
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10.A. Reinstatement Committee Recommendation on Student Case #072
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10.B. Approval of Recommendation for Curriculum - EXHIBIT A
Description:
The superintendent recommends approval of the recommendation for the purchase of elementary literacy kits, one kit per school, for special education teachers and students as shown in Exhibit A.
Attachments:
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10.C. Approval of Ratification Resolution to Accept the Bid from Fifth Third Bank to Purchase $9,895,000 of 2011 Series B Refunding Bonds Issued by Howell Public Schools - EXHIBIT B
Description:
The superintendent recommends approval of the Ratification Resolution to accept the bid from Fifth Third Bank to purchase $9,895,000 of 2011 Series B Refunding Bonds issued by Howell Public Schools as shown in Exhibit B.
Attachments:
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10.D. Right of Entry Agreement with MDOT/Genoa Township - EXHIBIT C
Description:
The superintendent recommends that the board not approve the Right of Entry Agreement as proposed by MDOT as shown in Exhibit C.
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10.E. Approval of the Winter 2011-12 Debt Levy - EXHIBIT D
Description:
The superintendent recommends approval of the 2011/12 Debt Levy as shown in Exhibit D.
Attachments:
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11. COMMENTS
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11.A. Guests
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11.B. Board of Education
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11.C. Superintendent/Administration
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12. ADJOURNMENT
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13. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:
Date: September 26, 2011
Place: Administration Building Board Room Time: 7:00 PM |
