July 12, 2021 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 the Regular Meeting of June 28, 2021
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2.C. Approval of the Minutes of the Closed Session of June 28, 2021
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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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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 - EXHIBIT A
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 $2,741,051.42 and from payroll of $2,147,231.70; 2. payment from the 2018 tech capital projects fund (PNC 18) of $246,348.82; 3. payment from the 2019 capital projects fund (PNC 20) of $423,875.84.
Attachments:
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9. ACTION ITEMS
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9.A. SUPERINTENDENT
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9.A.1) Approval of the 2021-22 MHSAA Membership Resolution - EXHIBIT B
Description:
The Superintendent recommends approval of the MHSAA Membership Resolution, effective August 1, 2021, through July 31, 2022, as shown in Exhibit B.
Attachments:
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9.B. BUSINESS OFFICE
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9.B.1) Approval of Waste Removal Services Recommendation - EXHIBIT C
Description:
The Superintendent recommends approval of a three-year contract with Waste Management for waste removal services, as shown in Exhibit C.
Attachments:
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10. COMMENTS
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11. ADJOURNMENT
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12. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:
Date: August 9, 2021
Place: Administration Building Edinburgh Room 411 N. Highlander Way Time: 7:00 p.m. |
