September 13, 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 August 9, 2021
Attachments:
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2.C. Approval of the Minutes of the Closed Session of August 9, 2021
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3. CLOSED SESSION
Description:
A closed session has been requested to consider the written opinion of Counsel, pursuant to Section 8(h) of the Open Meetings Act, which matter is within the attorney/client privilege and is exempt from disclosure under Section 13(1)(g) of the Freedom of Information Act.
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4. CORRESPONDENCE
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4.A. Board Members
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4.B. Superintendent
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5. HOWELL HIGHLIGHTS AND HAPPENINGS
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5.A. Representative Bollin recognizes the 2021 Howell High School Senior Survivors
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6. REPORTS
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6.A. Student Representatives to the Board
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6.B. Board Member Reports
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7. MATTERS FOR DISCUSSION
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7.A. Designation of Delegates to the 2021 MASB Delegate Assembly
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8. PUBLIC COMMENTS
Description:
If you would like to make a comment to the Board of Education, please complete a "Board of Education Public Comment Sign-Up Card" and return it to the designated location before Public Comments begin.
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9. CONSENT ITEMS
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9.A. Change in Status of Employees - EXHIBIT A
Description:
Approval of the Change in Status of Employees Report, as shown in Exhibit A.
Attachments:
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9.B. Payment of Vouchers
Description:
The Superintendent recommends approval of expenditures from the following funds:
1. payment from the general fund of $4,780,451.13 and from payroll of $1,876,236.05; 2. payment from the 2018 tech capital projects fund (PNC 18) of $10,543.89; 3. payment from the 2019 capital projects fund (PNC 20) of $4,664,967.72.
Attachments:
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9.C. Field Trip to Costa Rica for Howell High School Students in Grades 9 - 12 - EXHIBIT B
Description:
The superintendent recommends approval of a field trip to Costa Rica for high school students in grades 9 - 12 on March 25, 2022 - April 2, 2022, as shown in Exhibit B.
Attachments:
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10. ACTION ITEMS
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10.A. SUPERINTENDENT
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10.A.1) Designation of Delegates to the MASB 2021 Delegate Assembly
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11. COMMENTS
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11.A. Superintendent
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11.B. Board Members
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12. ADJOURNMENT
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13. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:
Date: October 11, 2021
Place: Administration Building Edinburgh Room 411 N. Highlander Way Time: 7:00 PM |
