June 2, 2025 at 6:00 PM - BOARD OF EDUCATION MEETING
Agenda |
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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 May 12, 2025
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3. CLOSED SESSION
Description:
A Closed Session has been requested to consider the evaluation of the Superintendent pursuant to Section 8(a) of the Open Meetings Act. The closed session has been requested by the Superintendent.
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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. HOWELL HIGHLIGHTS AND HAPPENINGS
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6. REPORTS
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6.A. Board Member Reports
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6.B. Great Start Readiness Program (GSRP) Consortium
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6.C. Sex Education Advisory Board (SEAB) Biennial Report and Proposed Curriculum Recommendations
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6.D. Budget Update
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7. MATTERS FOR DISCUSSION
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7.A. Candidates for the Howell Carnegie District Library Board of Trustees
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8. PUBLIC COMMENTS REGARDING SEX EDUCATION CURRICULUM MATERIALS
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9. 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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10. CONSENT ITEMS
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10.A. Change in Status of Employees - EXHIBIT A
Description:
Approval of the Change in Status of Employees Report, as shown in Exhibit A.
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10.B. Payment of Vouchers
Description:
The Superintendent recommends approval of expenditures from the following funds:
1. payment from the general fund of $5,494,193.98 and from payroll of $2,722,332.10; 2. payment from the 2022 tech capital projects fund (PNC 21) of $477.00; 3. payment from the 2024 capital projects fund (PNC 24) of $33,473.14. |
11. ACTION ITEMS
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11.A. SUPERINTENDENT
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11.A.1) Approval of the 2025/26 MHSAA Membership Renewal - EXHIBIT B
Description:
The Superintendent recommends approval of the MHSAA Membership Renewal, effective August 1, 2025, through July 31, 2026, as shown in Exhibit B.
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11.B. BUSINESS OFFICE
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11.B.1) Approval to Post Notice of a Public Hearing on the Proposed 2025/2026 Appropriations Budget - EXHIBIT C
Description:
The Superintendent recommends approval to post a Notice of a Public Hearing on the proposed 2025/2026 Appropriations Budget, as shown in Exhibit C.
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11.C. INSTRUCTIONAL SERVICES
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11.C.1) First Read of New Sex Education Curriculum - EXHIBIT D
Description:
The Superintendent recommends approval of the first read of new Sex Education curriculum approved by the District Sex Education Advisory Board on April 16, 2025; by the District Improvement Team on May 8, 2025; and by the i3 Board sub-committee on May 28, 2025, as shown in Exhibit D.
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12. COMMENTS
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12.A. Superintendent
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12.B. Board Members
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13. ADJOURNMENT
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14. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:
Date: June 23, 2025
Place: Administration Building Edinburgh Room 411 N. Highlander Way Time: 6:00 p.m. |