April 8, 2024 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 March 11, 2024
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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4.A. Recognition of Archery State Champions
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4.B. Recognition of DECA State Champions
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4.C. Recognition of Gymnastics State Champion
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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. Portrait of a Highlander
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5.C.1) Relationship Skills - Challenger Elementary School
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5.C.2) Habits of Mind - Parker Middle School
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6. PUBLIC COMMENTS
Description:
Public comments are limited to three minutes per guest, and each guest may only speak one time. Please address any questions or comments to the Board as a whole. Guests must submit a public comment card prior to the start of the Public Comments portion of the meeting. The Board will take comments under advisement, but will not respond at this time. Guests are expected to express themselves in a civil manner while respecting the dignity and privacy of those who may be affected by their 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 Status of Employees Report, as shown in Exhibit A.
Attachments:
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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 $4,823,162.88 and from payroll of $2,448,843.33; 2. payment from the 2022 tech capital projects fund (PNC 21) of $120.00; 3. payment from the 2022 capital projects fund (PNC 22) of $18,078.00. |
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7.C. Approval of Out-of-State Field Trip to Anaheim, California for the DECA International Conference - EXHIBIT B
Description:
The Superintendent recommends approval of an out-of-state field trip to Anaheim, California for Howell High School DECA students to attend the DECA International Conference on April 26, 2024, - May 1, 2024, as shown in Exhibit B.
Attachments:
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7.D. Approval of Out-of-State Field Trip to Seattle, Washington for the FCCLA National Leadership Conference - EXHIBIT C
Description:
The Superintendent recommends approval of an out-of-state field trip to Seattle, Washington for Howell High School FCCLA students to attend the FCCLA National Leadership Conference on June 29, 2024, - July 4, 2024, as shown in Exhibit C.
Attachments:
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8. ACTION ITEMS
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8.A. SUPERINTENDENT
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8.A.1) Approval of the Student Discipline Committee's Recommendation - (Case #177)
Description:
Approval of the Student Discipline Committee's recommendation to permanently expel the student identified in Student Case #177 from the Howell Public Schools for violating Board Policy #5772 regarding weapons; the board will hear a Petition for Reinstatement as early as July 1, 2024, for consideration of a return to in-person instruction for the 2024-2025 school year.
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8.B. BUSINESS OFFICE
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8.B.1) Approval of a CTE Equipment Grant - EXHIBIT D
Description:
The Superintendent recommends approval of a CTE Equipment Grant for turnout gear for the Fire Academy that was approved by the Finance Committee on April 1, 2024, as shown in Exhibit D.
Attachments:
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8.B.2) Approval of a Lease Agreement Extension with Howell Area Junior Football League (HAJFL) - EXHIBIT E
Description:
The Superintendent recommends the approval of a Lease Agreement extension with the Howell Area Junior Football League (HAJFL) that was approved by the Finance Committee on April 1, 2024, as shown in Exhibit E.
Attachments:
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8.B.3) Approval of the Purchase of Playground Equipment - EXHIBIT F
Description:
The Superintendent recommends approval of the purchase of playground equipment for Voyager Elementary School and Hutchings Elementary School that was approved by the Finance Committee, as shown in Exhibit F.
Attachments:
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8.C. INSTRUCTIONAL SERVICES
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8.C.1) Approval of Curriculum - EXHIBIT G
Description:
The Superintendent recommends approval of the curriculum approved by the District Improvement Team on March 18, 2024, and approved by the i3 Board Sub-Committee on March 19, 2024, as shown in Exhibit G.
Attachments:
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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. 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 (OMA), exempt from disclosure under Section 13(1)(g) of the Freedom of Information Act (FOIA).
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11. ADJOURNMENT
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12. NEXT SPECIAL BOARD OF EDUCATION MEETING
Description:
Date: May 6, 2024
Place: Administration Building Edinburgh Room 411 N. Highlander Way Time: 5:00 p.m. |
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13. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:
Date: May 13, 2024
Place: Administration Building Edinburgh Room 411 N. Highlander Way Time: 7:00 p.m. |
