July 18, 2022 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 Closed Session of June 27, 2022
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2.C. Approval of the Minutes of the Regular Meeting of June 27, 2022
Attachments:
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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
Description:
Approval of the Change in Status of Employees Report, as shown in 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 $6,845,306.18 and from payroll of $2,272,517.01; 2. payment from the 2019 capital projects fund (PNC 20) of $744,200.98; 3. payment from the 2022 tech capital projects fund (PNC 21) of $71,765.00. |
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9. ACTION ITEMS
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9.A. SUPERINTENDENT
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9.A.1) Approval of the 2022/2023 Student/Parent Handbook - EXHIBIT B
Description:
The Superintendent recommends approval of the 2022/2023 Student/Parent Handbook, as shown in Exhibit B.
Attachments:
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9.A.2) First Read and Approval of New and Revised Board Policies - EXHIBIT C
Description:
The Superintendent recommends approval of the first read of new and revised board policies 1616, 3216, and 4216, as shown in Exhibit C.
Attachments:
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9.A.3) Acceptance of a Grant from the Community Foundation for Southeast Michigan for Howell High School - EXHIBIT D
Description:
The Superintendent recommends acceptance of a grant from the Community Foundation for Southeast Michigan for Howell High School in the amount of $25,000.00, as shown in Exhibit D.
Attachments:
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9.A.4) Approval of Unlimited K-12 Schools of Choice Recommendation - EXHIBIT E
Description:
The Superintendent recommends that Howell Public Schools continues to participate as an unlimited K-12 Schools of Choice district under the guidelines of Sections 105 and 105c, as shown in Exhibit E.
Attachments:
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9.B. BUSINESS OFFICE
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9.B.1) Approval of ABM Contract Extension - EXHIBIT F
Description:
The Superintendent recommends the approval of the ABM contract extension, as shown in Exhibit F.
Attachments:
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10. COMMENTS
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10.A. Superintendent
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10.B. Board Members
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11. ADJOURNMENT
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12. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:
Date: August 8, 2022
Place: Administration Building Edinburgh Room 411 N. Highlander Way Time: 7:00 p.m. |
