June 23, 2014 at 7:00 PM - BOARD OF EDUCATION MEETING
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
1.A. Pledge
|
|
1.B. Roll Call
|
|
2. ROUTINE ITEMS
|
|
2.A. Agenda Additions, Deletions and Approval
|
|
2.B. Approval of Minutes of Regular Meeting of June 9, 2014
Attachments:
()
|
|
2.C. Approval of Closed Session Meeting of June 9, 2014
|
|
3. CORRESPONDENCE
|
|
3.A. Board Members
|
|
3.B. Superintendent
|
|
4. HOWELL HIGHLIGHTS AND HAPPENINGS
|
|
5. REPORTS
|
|
5.A. Board Member Reports
|
|
6. MATTERS FOR DISCUSSION
|
|
6.A. Capital Improvements
|
|
7. PUBLIC HEARING REGARDING THE PROPOSED 2014/15 BUDGET
Description:
To include Public Comment
|
|
8. PUBLIC COMMENTS
|
|
9. CONSENT ITEMS
|
|
9.A. Change in Status of Employees
Description:
Approval of: Resignation: HHS Teacher Melissa Bisset, effective June 10, 2014. Retirement: HHS Teacher Kathleen Zents, effective June 30, 2014, with 40 years of service. Layoffs: Arnet Garlinghouse, 0.33 displaced, HHS; Jennifer Klenke, 1.0 displaced, HWMS; Christina Binkley, 0.17 displaced, HHS; Nicholas Simon, 1.0 layoff continued, HHS; Michelle Sanford, 1.0 displaced, HWMS; Deanna Owens, 1.0 displaced, SW Elementary; Regan Urban, 1.0 displaced, Challenger Elementary.
Attachments:
()
|
|
9.B. Payment of Vouchers
Description:
The superintendent recommends approval of expenditures from the following funds:
1. payment from the general fund of $6,032,155.86 and from payroll of $3,486,738.91; 2. payment from the student activity fund of $165,136.20; 3. payment from the HHS student activity fund of $303,687.42; 4. payment from the cafeteria fund of $140,216.70; 5. payment from the 2003 construction fund (NC03C) of $6,400.70; 6. payment from the 2001 construction fund (FOA01C) of $2,423.50.
Attachments:
()
|
|
10. ACTION ITEMS
|
|
10.A. Approval of the Recommendation to Hire Mary Barghahn for the Principal Position at Northwest Elementary School - EXHIBIT A
Description:
The superintendent recommends approval of the recommendation to hire Mary Barghahn for the Principal position at Northwest Elementary School as shown in Exhibit A.
Attachments:
()
|
|
10.B. Approval of the Recommendation to Hire Robert Starkey for the Principal Position at Southeast Elementary School - EXHIBIT B
Description:
The superintendent recommends approval of the recommendation to hire Robert Starkey for the Principal position at Southeast Elementary School as shown in Exhibit B.
Attachments:
()
|
|
10.C. Approval of Recommendation to Hire Jennifer Goodwin for the Principal Position at Southwest Elementary School - EXHIBIT C
Description:
The superintendent recommends approval of the recommendation to hire Jennifer Goodwin for the Principal position at Southwest Elementary School as shown in Exhibit C.
Attachments:
()
|
|
10.D. Approval to Revise the 2013/14 Board Meeting Calendar - EXHIBIT D
Description:
The superintendent recommends revising the 2013/14 Board Meeting Calendar, moving the July 7, 2014, meeting date to July 14, 2014, as shown in Exhibit D.
Attachments:
()
|
|
10.E. Approval of Additional Hours for Extended School Year (ESY) Service Needs - EXHIBIT E
Description:
The superintendent recommends approval of four (4) additional hours of
teacher support, three (3) additional hours of paraprofessional support,
and four and one-half (4.5) additional hours of paraprofessional
support for wheelchair mobility training in order to support the ESY
service needs of eleven students as shown in Exhibit E.
Attachments:
()
|
|
10.F. Approval of the Amended 2013/14 Appropriations Budget - EXHIBIT F
Description:
The superintendent recommends approval of the Amended 2013/14 Appropriations Budget as shown in Exhibit F.
Attachments:
()
|
|
10.G. Approval of the 2014/15 Appropriations Budget - EXHIBIT G
Description:
The superintendent recommends approval of the 2014/15 Appropriations Budget as shown in Exhibit G.
Attachments:
()
|
|
10.H. Approval of the Ballot Language for the Renewal of the Non-Homestead Operating Millage for the November 2014 Election - EXHIBIT H
Description:
The superintendent recommends approval of the ballot language for the renewal of the non-homestead operating millage at the upcoming November election as shown in Exhibit H.
Attachments:
()
|
|
10.I. Approval of Enrollment Advertising Buy/Contracts - EXHIBIT I
Description:
The superintendent recommends approval of the enrollment advertising buy/contracts for WHMI in the amount of $12,800, the Livingston County Daily Press and Argus in the amount of $18,556.50, and Comcast Spotlight in the amount of $10,000 as shown in Exhibit I.
Attachments:
()
|
|
10.J. Approval of the Sale of Wright Road (Rezoned) Property for the Construction of a Home by the Construction Trades Program - EXHIBIT J
Description:
The superintendent recommends approval of the sale of Wright Road (rezoned) property at "fair value" to the Howell Education Foundation for the purpose of constructing a home to be built by the Construction Trades class during the 2014/15 school year as shown in Exhibit J.
Attachments:
()
|
|
11. COMMENTS
|
|
11.A. Guests
|
|
11.B. Board of Education
|
|
11.C. Superintendent/Administration
|
|
12. ADJOURNMENT
|
|
13. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:
Date: July 7, 2014
Place: Administration Building Board Room Time: 7:00 PM |
