September 26, 2011 at 7:00 PM - BOARD OF EDUCATION MEETING
| Agenda |
|---|
|
1. ROLL CALL
|
|
1.A. Pledge
|
|
1.B. Roll Call
|
|
2. ROUTINE ITEMS
|
|
2.A. Agenda Additions, Deletions and Approval
|
|
2.B. Approval of Minutes of Regular Meeting of September 12, 2011
Attachments:
()
|
|
3. CORRESPONDENCE
|
|
3.A. Board Members
|
|
3.B. Superintendent
|
|
4. HOWELL HIGHLIGHTS AND HAPPENINGS
|
|
5. REPORTS
|
|
5.A. Student Representative to the Board
|
|
5.B. Board Member Reports
|
|
5.C. Report on New Curriculum-Technology Committee
|
|
6. MATTERS FOR DISCUSSION
|
|
7. PUBLIC COMMENTS
|
|
8. CONSENT ITEMS
|
|
8.A. Change in Status of Employees
Description:
The superintendent recommends approval of: New Hires*: HHS Food Service Assistant Christine LeFebvre, effective September 6, 2011; Voyager Food Service Assistant Michelle Schultz, effective September 6, 2011; HHS Food Service Assistant Kristi Payne, effective September 14, 2011; Maintenance Employee Cody Elliott, effective September 6, 2011. Recall from Layoff: 0.67 HHS Science Teacher Jennifer Klenke; NW General Education Aide (2 hrs/day) Caryl Mitchell-Fritz; 0.92 HHS/SW Art Teacher Desiree Oliver.
*Employee to be hired as a conditional employee pursuant to the terms of Public Act 68 of 1993 and the American with Disabilities Act. Employment is contingent upon a clean record check and upon the Board of Education being able to accommodate any disability.
Attachments:
()
|
|
8.B. Payment of Vouchers
Description:
The superintendent recommends approval of payment of expenditures from the following funds:
1. payment from the general fund of $4,599,531.31 and from payroll of $2,522,142.82; 2. payment from the student activity fund of $8,101.99; 3. payment from the HHS student activity fund of $100,454.57; 4. Payment from the cafeteria fund of $21,088.50; 5. Payment from the 2003 construction fund of $429,305.75; 6. Payment from the 2001 construction fund of $9,484.35; 7. ACH Transactions PESG (contract wages) of $136,906.82; 8. ACH Transactions Cafeteria (Gordon Foods Electronic Payment) of $6,271.79.
Attachments:
()
|
|
9. ACTION ITEMS
|
|
9.A. Approval of the Use of 2001 Construction Funds to Purchase a Phone System to Service all Facilities with the Exception of Howell High School and Parker Middle School - EXHIBIT A
Description:
The superintendent recommends approval of the use of 2001 Construction Funds to purchase a phone system to service all facilities with the exception of Howell High School and Parker Middle School as shown in Exhibit A.
Attachments:
()
|
|
9.B. Approval of the Performance Contract with Chevron Energy Services - EXHIBIT B
Description:
The superintendent recommends approval of the Performance Contract as shown in Exhibit B.
Attachments:
()
|
|
9.C. Approval of Resolution Authorizing Administration to Sell Energy Bonds - EXHIBIT C
Description:
The superintendent recommends approval of the resolution authorizing administration to sell energy bonds as shown in Exhibit C.
Attachments:
()
|
|
9.D. Approval of the Winter 2011-12 Tax Rate Request - EXHIBIT D
Description:
The superintendent recommends approval of the Winter 2011-12 Tax Rate Request as shown in Exhibit D.
Attachments:
()
|
|
10. COMMENTS
|
|
10.A. Guests
|
|
10.B. Board of Education
|
|
10.C. Superintendent/Administration
|
|
11. ADJOURNMENT
|
|
12. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:
Date: October 10, 2011
Place: Administration Building Board Room Time: 7:00 PM |
