December 9, 2019 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 the Minutes of Regular Meeting of November 12, 2019.
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2.C. Approval of the Minutes of the Closed Session of November 12, 2019.
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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 HWMS Teacher Amy Kilgren for being named the 2019 Family and Consumer Science Educators of Michigan Teacher of the Year
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5. REPORTS
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5.A. Student Representatives to the Board
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5.B. Board Member Reports
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5.C. Howell High School Fire Academy Relocation 2020/21 School Year
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5.D. Adaptive Plan Update: Aligning our Resources for Student Success
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6. PUBLIC COMMENTS
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7. CONSENT ITEMS
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7.A. Change in Status of Employees
Description:
Approval of: New Hires Non Certified: Challenger Elementary Special Needs Parapro Nicole Douglas, effective November 22, 2019; Three Fires Elementary Special Needs Parapro Teri Best, effective December 2, 2019; Three Fires Elementary General Education Aide Tracey Moses, effective December 2, 2019. Resignations: Howell High School Special Needs Parapro Colleen Weber, effective November 11, 2019. Retirements: Challenger Elementary Teacher Laura Tarrant, effective November 15, 2019, with 20 years of service.
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7.B. Payment of Vouchers
Description:
The superintendent recommends approval of expenditures from the following funds:
1. payment from the general fund of $3,935,313.89 and from payroll of $2,092,556.19; 2. payment from the 2018 tech capital projects funds (PNC 18) of $42,960.95; 3. payment from the 2019 capital projects fund (PNC 20) of $234,223.44.
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8. ACTION ITEMS
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8.A. SUPERINTENDENT
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8.A.1) Approval of Emergency Operations Plan - EXHIBIT A
Description:
The superintendent recommends approval of the Emergency Operations Plan for Howell Public Schools as shown in Exhibit A.
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8.A.2) Approval of First Read of New and Revised Board Policies - EXHIBIT B
Description:
The superintendent recommends approval of the first read of new, revised, and replacement policies: 0142.3, 0100, 0167.2, 1420, 1422.01,1615, 2210, 2265, 2410, 2414, 2418, 2628, 3120, 3120.04, 3215, 3220, 4215, 5113.01, 5113.02, 5200, 5230, 5330.02, 5512, 6321, 6605, 6800, 7434, 7440.03, 8402, 8462, 8500, 8640, which were reviewed by the Policy Committee on December 2, 2019, as shown in Exhibit B.
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8.A.3) Acceptance of Donations to Innovation Academy - EXHIBIT C
Description:
The superintendent recommends acceptance of donations to the Innovation Academy from Bob Maxey Ford in the amount of $2,000 and from the Hanover Insurance Group Foundation, Inc., in the amount of $2,500 toward the production of a go-kart sized electric vehicle that will be entered in a state-wide innovative vehicle design challenge in May as shown in Exhibit C.
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8.A.4) Acceptance of a Grant from the Howell Education Foundation - EXHIBIT D
Description:
The superintendent recommends acceptance of the grant from the Howell Education Foundation to Three Fires Elementary for the Pawsitivity Project: First Therapy Dog in Howell Public Schools, in the amount of $10,000 as shown in Exhibit D.
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9. COMMENTS
Description:
A. Guests
B. Superintendent C. Board of Education |
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10. ADJOURNMENT
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11. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:
Date: January 13, 2020 - Organizational Meeting
Place: Administration Building Edinburgh Room Time: 7:00 PM |
