September 24, 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 Regular Meeting of September 10, 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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5. REPORTS
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5.A. Board Member Reports
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5.B. Student/Parent Handbook
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5.C. Personnel File Audit
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6. MATTERS FOR DISCUSSION
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6.A. Pay to Play
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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: HHS Food Service Assistant Melissa Eldridge, effective September 14, 2012, HHS Food Service Assistant Sara Cotter, effective August 27, 2012. New Hire - Certified - 1.0 HHS Business Services Technology Teacher Tavis McDonald, effective September 7, 2012; 1.0 HWMS English Language Arts Teacher Stacy Downer, effective September 10, 2012; .67 HHS Spanish Teacher Kelsey Naab, effective September 10, 2012; .83 Social Studies Teacher Nicholas Simon, effective September 11, 2012.
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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 $3,284,076.85 and from payroll of $2,379,702.21; 2. payment from the student activity fund of $15,438.25; 3. payment from the HHS student activity fund of $102,260.43; 4. payment from the cafeteria fund of $1,332.97; 5. payment from the 2003 construction fund of $1,339.59 6. 2011B energy cap projects (PNC12A) $204,799.61; 7. ACH Transactions PESG (contract wages) of $68,158.48; 8. ACH Transactions Cafeteria (Gordon Foods Electronic Payment) of $4,244.71.
Attachments:
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9. ACTION ITEMS
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9.A. Approval to Purchase Computers for Siemens CAD Lab - EXHIBIT A
Description:
The superintendent recommends approval of purchase of twenty-four (24) Dell OptiPlex 3010 computers for the Siemens CAD lab at Howell High School from Dell Marketing at the bid price of $18,216 as shown in Exhibit A.
Attachments:
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9.B. Approval of Amended Modification of Superintendent's Contract - EXHIBIT B
Description:
The superintendent recommends approval of the amended Modification of the Superintendent's Contract as shown in Exhibit B.
Attachments:
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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. BOARD WORKSHOP - STRATEGIC PLANNING
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12. ADJOURNMENT
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13. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:
Date: October 8, 2012
Place: Administration Building Board Room Time: 7:00 PM |
