October 22, 2012 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 October 11, 2012
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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4.A. Presentation of the Touchstone Award to HHS Choir Teacher Rod Bushey
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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. Presentation of Howell Public Schools Annual Audit Report
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5.D. NWEA Presentation
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6. MATTERS FOR DISCUSSION
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6.A. Broadening the Path to Graduation
Description:
Moving Education from Time to Competency by Fred Bramante
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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:
Approval of: Resignations: Voyager Teacher Michelle Irwin, effective November 2, 2012. New Hire - Non-Certified: Voyager General Education Aide Shari Stieg, effective October 1, 2012. Recall from Layoff: Voyager Special Needs Paraprofessional Haydee Matta, effective October 8, 2012. Retirements: HHS Teacher Candice Kutey, effective November 1, 2012, with 11 years of service.
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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 $2,945,738.24 and from payroll of $1,720,074.14; 2. payment from the student activity fund of $29,327.99; 3. payment from the HHS student activity fund of $55,368.34; 4. payment from the cafeteria fund of $15,423.20; 5. payment from the 2003 construction fund of $3,920.00; 6. 2011A energy cap projects QZAB (PNC12A) $133,632.57; 7. 2011B energy cap projects (PNC12B) $485,225.13; 7. ACH Transactions PESG (contract wages) of $133,699.93; 8. ACH Transactions Cafeteria (Gordon Foods Electronic Payment) of $86,373.44.
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9. ACTION ITEMS
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9.A. Approval of Elementary Assessment Grid (2012/2013) - EXHIBIT A
Description:
The superintendent recommends approval of the 2012/2013 Elementary Assessment Grid as shown in Exhibit A.
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9.B. Approval of Disposal of Vehicles - EXHIBIT B
Description:
The superintendent recommends approval of the disposal of two vehicles that are no longer serviceable or safe as shown in Exhibit B.
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9.C. Approval of Low Bid for Acquisition of a Convection Oven for Howell High School - EXHIBIT C
Description:
The superintendent recommends approval of the purchase of a Convection Oven for Howell High School from Stafford-Smith at the low bid price of $6,744 as shown in Exhibit C.
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9.D. Approval of Proposed Appointment of a Facility Coordinator by Grand Rapids Building Services, Inc. - EXHIBIT D
Description:
The superintendent recommends approval of the proposed appointment of a Facility Coordinator by Grand Rapids Building Services, Inc. at no cost to the District, as shown in Exhibit D.
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9.E. Approval of Superintendent's 12 Month Plan of Action - EXHIBIT E
Description:
The superintendent recommends approval of the 12 Month Plan of Action as shown in Exhibit E.
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9.F. Approval of the Bid to Purchase the Property at 280 Wright Road - EXHIBIT F
Description:
The superintendent recommends approval of the purchase agreement for the sale of the property at 280 Wright Road, Howell, as shown in Exhibit F.
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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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12. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:
Date: November 12, 2012
Place: Administration Building Board Room Time: 7:00 PM |
