February 22, 2016 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 February 8, 2016.
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. Recognition of Teacher of the Year Jamie Klausing
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4.B. Recognition of Support Person of the Year Linda Cunningham
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4.C. Recognition of Service Person of the Year Penni Faucher
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5. REPORTS
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6. MATTERS FOR DISCUSSION
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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: New Hires Non-Certified: Northwest Elementary General Education Aide Leanne McAuley, effective February 22, 2016. New Assignment: Parker Middle School Special Needs Paraprofessional Toni Hettich-Baum, effective February 8, 2016.
Attachments:
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8.B. Payment of Vouchers
Description:
The superintendent recommends approval of expenditures from the following funds:
1. payment from the general fund of $1,644,759.64 and from payroll of $1,705,286.81; 2. payment from the student activity fund of $18,268.77; 3. payment from the HHS student activity fund of $77,374.10; 4. payment from the cafeteria fund of $97,395.71.
Attachments:
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8.C. Overnight Field Trip Request for FCCLA State Leadership Conference / Competition - EXHIBIT A
Description:
Approval of an overnight field trip to Midland, Michigan for high school members of the FCCLA (Family, Career, Community Leaders of America) to attend the 2016 FCCLA State Leadership Conference / Competition from March 16-18, 2016, as shown in Exhibit A.
Attachments:
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8.D. Recommendation for Student Expulsion (Case #127)
Description:
Approval of the Student Discipline Committee's recommendation to expel for the remainder of the 2015-2016 school year with the requirement of a petition for reinstatement prior to the return of the student identified in Student Case #127 from the Howell Public Schools District for violating the District's Code of Conduct regarding the possession of weapons.
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8.E. Recommendation for Student Expulsion (Case #128)
Description:
Approval of the Student Discipline Committee's recommendation for permanent expulsion of the student identified in Student Case #128 from the Howell Public Schools District for violating Board Policy 5530 and the District's Code of Conduct regarding the possession of drug paraphernalia.
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9. ACTION ITEMS
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9.A. SUPERINTENDENT
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9.A.1) Designation of Candidate for the MASB Board of Directors Election - EXHIBIT B
Attachments:
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9.A.2) Approval of Agreement to Amend the Superintendent's Contract Regarding the Formal Evaluation Date - EXHIBIT C
Description:
The superintendent recommends approval of the agreement to amend the Superintendent's contract regarding the formal evaluation date as shown in Exhibit C.
Attachments:
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9.B. BUSINESS / OPERATIONS
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9.B.1) Approval of Summer Tax Collection Agreements - EXHIBIT D
Description:
The superintendent recommends approval of Summer Tax Collection Agreements between Howell Public Schools and the townships of Brighton, Deerfield, and Genoa as shown in Exhibit D.
Attachments:
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9.B.2) Approval of Award of Bids for Varsity Baseball and Softball Field Scoreboards - EXHIBIT E
Description:
The superintendent recommends approval of award of bids for the acquisition of new scoreboards for the varsity baseball and softball fields to Daktronics in the amount of $27,710 as shown in Exhibit E.
Attachments:
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10. COMMENTS
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10.A. Guests
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10.B. Superintendent
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10.C. Board of Education
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11. ADJOURNMENT
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12. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:
Date: March 14, 2016
Place: Administration Building Board Room Time: 7:00 PM |
