May 9, 2022 at 6:00 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 the Minutes of the Special Board Meeting of April 11, 2022
Attachments:
()
|
|
2.C. Approval of the Minutes of the Closed Session of April 11, 2022
|
|
2.D. Approval of the Minutes of the Regular Board Meeting of April 11, 2022
Attachments:
()
|
|
3. CLOSED SESSION
Description:
A closed session has been requested by the Superintendent to discuss the District Safety and Security Assessment, pursuant to Section 8(h) of the Open Meetings Act.
|
|
4. CORRESPONDENCE
|
|
4.A. Board Members
|
|
4.B. Superintendent
|
|
5. HOWELL HIGHLIGHTS AND HAPPENINGS
|
|
5.A. Portrait of a Highlander Highlights - Northwest Elementary School and Highlander Way Middle School
|
|
5.B. Recognition of Courtney Tarara, recipient of the MASB Certified Board Member Award and Award of Merit Certificate of Achievement
|
|
6. REPORTS
|
|
6.A. Student Representative to the Board
|
|
6.B. Board Member Reports
|
|
6.C. Accreditation Review
|
|
7. MATTERS FOR DISCUSSION
|
|
8. PUBLIC COMMENTS
|
|
9. CONSENT ITEMS
|
|
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:
()
|
|
9.B. Payment of Vouchers
Description:
The Superintendent recommends approval of expenditures from the following funds:
1. payment from the general fund of $4,269,929.60 and from payroll of $2,114,184.42; 2. payment from the 2019 capital projects fund (PNC 20) of $102,918.80. |
|
10. ACTION ITEMS
|
|
10.A. SUPERINTENDENT
|
|
10.A.1) Second Read and Approval of New and Revised Board Policies - EXHIBIT B
Description:
The Superintendent recommends approval of the new and revised board policies: 6110, 6114, and 6325, as shown in Exhibit B.
Attachments:
()
|
|
10.A.2) Approval of Overnight Field Trips for Athletic's Summer Camps - EXHIBIT C
Description:
The Superintendent recommends approval of overnight field trips for the athletic summer camps during the summer months of 2022, as shown in Exhibit C.
Attachments:
()
|
|
10.A.3) Approval of the Livingston Educational Service Agency 2022-2023 Budget Resolution - EXHIBIT D
Description:
The Superintendent recommends approval of the Livingston Educational Service Agency 2022-2023 Budget Resolution, as shown in Exhibit D.
Attachments:
()
|
|
10.A.4) Approval of Representative to the Special Education Parent Advisory Committee - EXHIBIT E
Description:
The Superintendent recommends approval of the appointment of Breanne Green to the Special Education Parent Advisory Committee for another three-year term, expiring on June 30, 2025, as shown in Exhibit E.
Attachments:
()
|
|
10.B. BUSINESS OFFICE
|
|
10.B.1) Approval of the Replacement of a Portion of the Memorial Stadium Chain Link Fence - EXHIBIT F
Description:
The Superintendent recommends approval of the proposal from Justice Fence Company to replace a portion of the Memorial Stadium chain link fence, as shown in Exhibit F.
Attachments:
()
|
|
10.B.2) Approval of Purchasing Food Service Equipment - EXHIBIT G
Description:
The Superintendent recommends approval of the purchase of Food Service equipment, as shown in Exhibit G.
Attachments:
()
|
|
10.C. INSTRUCTIONAL SERVICES
|
|
10.C.1) Approval of Purchasing Technology Devices - EXHIBIT H
Description:
The Superintendent recommends the approval of purchasing Technology devices, as shown in Exhibit H.
Attachments:
()
|
|
11. COMMENTS
|
|
11.A. Superintendent
|
|
11.B. Board Members
|
|
12. ADJOURNMENT
|
|
13. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:
Date: June 13, 2022
Place: Administration Building Edinburgh Room 411 N. Highlander Way Time: 7:00 p.m. |
