March 13, 2023 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 Special Meeting of March 1, 2023                 
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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. Howell Pompon Team - Division 1 State Champions                 | 
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                                        4.B. 2022-2023 Howell Public Schools Teacher of the Year - Danielle Wlodarczak, Challenger Elementary School Kindergarten Teacher                 | 
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                                        4.C. 2022-2023 Howell Public Schools Support Person of the Year - Shelley Dimiceli, Highlander Way Middle School Paraprofessional                 | 
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                                        4.D. 2023 MiSTEM Region 2 STEM Integration Educator of the Year - Jill Cain, Three Fires Elementary School Technology Teacher                 | 
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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. Adaptive Plan Update                 | 
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                                        5.C.1) Premiere Team of Educators                  | 
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                                        5.C.1)a. Professional Growth Model - New Teacher Induction Program                 | 
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                                        5.C.2) Future Ready Students                 | 
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                                        5.C.2)a. Positivity Project Groups - Voyager Elementary School                 | 
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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 - EXHIBIT A                 
        Description: 
Approval of the Change in Employees Status Report, as shown in Exhibit A.     
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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 $3,155,432.59 and from payroll of $2,277,493.65; 2. payment from the 2022 tech capital projects fund (PNC 21) of $5,588.23. | 
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                                        7.C. Approval of Out-of-State Field Trip to Cedar Point Amusement Park in Sandusky, Ohio, for Parker Middle School Band Students - EXHIBIT B                 
        Description: 
The Superintendent recommends approval of an out-of-state field trip to Cedar Point Amusement Park in Sandusky, Ohio, for students in the Parker Middle School band on June 5, 2023, as shown in Exhibit B.     
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                                        7.D. Approval of Out-of-State Field Trip to Ontario, Canada for the Stratford Festival - EXHIBIT C                 
        Description: 
The Superintendent recommends approval of an out-of-state field trip to Ontario, Canada for Howell High School advanced drama students to attend the Stratford Festival on October 5, 2023, as shown in Exhibit C.     
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                                        7.E. Approval of Out-of-State Field Trip to Orlando, Florida for DECA International Conference - EXHIBIT D                 
        Description: 
The Superintendent recommends approval of an out-of-state field trip to Orlando, Florida for Howell High School DECA students to attend the DECA International Conference on April 21 - 26, 2023, as shown in Exhibit D.     
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                                        7.F. Approval of Overnight Field Trip to Anchor Bay, Michigan, for Softball Tournament - EXHIBIT E                 
        Description: 
The Superintendent recommends approval of an overnight field trip to Anchor Bay, Michigan, for the varsity softball team to play in a tournament on April 29-30, 2023, as shown in Exhibit E.     
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                                        8. ACTION ITEMS                 | 
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                                        8.A. BUSINESS OFFICE                 | 
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                                        8.A.1) Approval to Purchase Van for Transportation of McKinney-Vento Students  - EXHIBIT F                 
        Description: 
The Superintendent recommends the purchase of a van to be used for the transportation of McKinney-Vento students, as shown in Exhibit F.     
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                                        8.A.2) Approval of LESA Photocopier Consortium - EXHIBIT G                 
        Description: 
The Superintendent recommends approval of the lease of new copy machines through the LESA Photocopier Consortium, as shown in Exhibit G.     
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                                        8.B. INSTRUCTIONAL SERVICES                 | 
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                                        8.B.1) Approval of Elementary English Language Arts (ELA) Professional Development - EXHIBIT H                 
        Description: 
The Superintendent recommends approval of the District's recommendation for an Elementary English Language Arts (ELA) Professional Development service contract with the Teachers College Reading and Writing Project for June 5-8, 2023, as shown in EXHIBIT H.     
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                                        9. COMMENTS                 | 
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                                        9.A. Superintendent                 | 
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                                        9.B. Board Members                 | 
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                                        10. ADJOURNMENT                 | 
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                                        11. NEXT REGULAR BOARD OF EDUCATION MEETING                 
        Description: 
Date:   April 10, 2023 Place: Administration Building Edinburgh Room 411 N. Highlander Way Time: 7:00 p.m. | 
