July 22, 2024 at 5:00 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 24, 2024
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2.C. Approval of the Minutes of the Regular Meeting of June 24, 2024
Attachments:
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3. BOARD WORKSHOP: SUPERINTENDENT EVALUATION TOOL TRAINING
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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. REPORTS
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5.A. Board Member Reports
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6. MATTERS FOR DISCUSSION
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6.A. Howell - Brighton Gymnastics Co-Op Agreement
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7. 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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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 $7,319,829.95 and from payroll of $3,556,410.84; 2. payment from the 2022 tech capital projects fund (PNC 21) of $19,918.94; 3. payment from the 2024 capital projects fund (PNC 24) of $958,490.35. |
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8.C. Approval of an Overnight Field Trip to Corunna, Michigan, for the Howell High School Varsity Equestrian Team - EXHIBIT B
Description:
The Superintendent recommends approval of an overnight field trip to Corunna, Michigan, for the Howell High School Varsity Equestrian team to compete in the MIHA Regionals on September 27 - 29, 2024, as shown in Exhibit B.
Attachments:
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9. ACTION ITEMS
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9.A. SUPERINTENDENT
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9.A.1) Acceptance of a Grant from the Community Foundation for Livingston County for Book Vending Machines - EXHIBIT C
Description:
The Superintendent recommends acceptance of a grant from the Community Foundation for Livingston County in the amount of $10,000 to help fund the purchase of book vending machines, as shown in Exhibit C.
Attachments:
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9.A.2) Approval of Hire for Instructional Support Coordinator - EXHIBIT D
Description:
The Superintendent recommends approval to hire Faith Austad for the Instructional Support Coordinator position, as shown in Exhibit D.
Attachments:
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9.B. BUSINESS OFFICE
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9.B.1) Approval of the PepsiCo Beverage Sales, LLC Agreement - EXHIBIT E
Description:
The Superintendent recommends approval of the Agreement with PepsiCo Beverage Sales, LLC, as shown in Exhibit E.
Attachments:
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9.B.2) Approval of Waste Removal Services Recommendation - EXHIBIT F
Description:
The Superintendent recommends the approval of a three-year contract with Waste Management, commencing on August 27, 2024, 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 12, 2024
Place: Administration Building Edinburgh Room 411 N. Highlander Way Time: 7:00 p.m. |
