April 10, 2017 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 March 13, 2017.
Attachments:
()
|
|
2.C. Approval of Minutes of Closed Sessions of March 13, 2017.
|
|
3. CORRESPONDENCE
|
|
3.A. Board Members
|
|
3.B. Superintendent
|
|
4. HOWELL HIGHLIGHTS AND HAPPENINGS
|
|
4.A. Recognition of Assistant Principals for National Assistant Principals Week
|
|
5. REPORTS
|
|
5.A. Student Representative to the Board
|
|
5.B. Board Member Reports
|
|
5.C. Early Middle College Programs
|
|
5.D. Winter Sports Report
|
|
6. MATTERS FOR DISCUSSION
|
|
7. PUBLIC COMMENTS
|
|
8. CONSENT ITEMS
|
|
8.A. Change in Status of Employees
Description:
Approval of: New Hires Certified: SW Special Education Teacher Sara Addington, effective April 10, 2017. New Hires Non-Certified: HHSFC Food Service Assistant Rosalie Gariepy, effective April 3, 2017; NW General Education Aide Bonnie Hodel, effective April 3, 2017. Resignations: HHS Math Teacher Carolyn Adkins, effective March 31, 2017; Food Service Assistant Amy LeForge, effective March 24, 2017; Food Service Assistant Janice Wesley, effective April 12, 2017. Retirement: SE Begindergarten Teacher Kathleen Kincaid, effective June 30, 2017, with 27 years of service
Attachments:
()
|
|
8.B. Recommendation for Student Expulsion (Case #137)
Description:
Approval of the Student Discipline Committee's recommendation to expel the student identified in Student Case #137 from Howell Public Schools for violating Board Policy 5772 and the District's Code of Conduct regarding weapons.
|
|
8.C. Recommendation for Student Expulsion (Case #138)
Description:
Approval of the Student Discipline Committee's recommendation to expel the student identified in Student Case #138 from Howell Public Schools for violating the District's Code of Conduct regarding persistent disobedience.
|
|
8.D. Overnight Field Trip Request to Wright-Patterson Air Force Base - EXHIBIT A
Description:
Approval of an overnight field trip request to Wright-Patterson Air Force Base near Dayton, Ohio for AFJROTC cadets to attend a Summer Leadership Camp, June 11-17, 2017, as shown in Exhibit A.
Attachments:
()
|
|
8.E. Overnight Field Trip Request to Kalamazoo and Chicago - EXHIBIT B
Description:
Approval of an overnight field trip to Kalamazoo, Michigan and Chicago, Illinois for the Howell High School A Cappella Choir tour, April 12-15, 2017, as shown in Exhibit B.
Attachments:
()
|
|
9. ACTION ITEMS
|
|
9.A. SUPERINTENDENT
|
|
9.A.1) Approval of Revised Board Policy 5113.01 - EXHIBIT C
Description:
The superintendent recommends approval of revised Policy 5113.01 - Intra-District Schools of Choice as shown in Exhibit C.
Attachments:
()
|
|
9.B. BUSINESS OFFICE
|
|
9.B.1) Approval of Award of Bids for a Torchmate Plasma Cutter - EXHIBIT D
Description:
The superintendent recommends approval of award of bids for a plasma cutter to replace the current water jet equipment used in the high school manufacturing classes to Lincoln Electric at the low bid price of $28,044.90 as shown in Exhibit D.
Attachments:
()
|
|
9.C. INSTRUCTIONAL SERVICES
|
|
9.C.1) Approval of Curriculum Adoptions - EXHIBIT E
Description:
The superintendent recommends approval of curriculum adoptions that were recommended for board approval by the District Curriculum Council at their March 2, 2017, meeting and the i3 Board Subcommittee at their March 17, 2017, meeting as shown in Exhibit E.
Attachments:
()
|
|
9.C.2) Approval of the Resolution in Support of Livingston County Early College Programs - EXHIBIT F
Description:
The superintendent recommends approval of the Resolution in support of the creation of and participation in the Livingston County early college programs as shown in Exhibit F.
Attachments:
()
|
|
10. COMMENTS
|
|
10.A. Guests
|
|
10.B. Superintendent
|
|
10.C. Board of Education
|
|
11. ADJOURNMENT
|
|
12. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:
Date: April 24, 2017
Place: Administration Building Board Room Time: 7:00 PM |
