May 13, 2015 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 April 27, 2015
Attachments:
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2.C. Approval of the Minutes of the Closed Meeting of April 27, 2015
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2.D. Approval of Minutes of Regular Meeting of April 27, 2015
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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 Student Artwork
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4.B. Recognition of the JV Bowling Team's 2015 State Championship Title
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4.C. Recognition of the Quiz Bowl Team's 2014-2015 Tri-County Championship Title
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5. REPORTS
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5.A. Board Member Reports
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5.B. Student Representative to the Board
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6. MATTERS FOR DISCUSSION
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7. PUBLIC COMMENTS
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8. CONSENT ITEMS
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8.A. Change in Status of Employees
Description:
The superintendent recommends approval of: New Hires-Non Certified: NW General Education Aide Kerrie Revitzer, effective August 27, 2015. Resignations: SW Teacher Leann Abbott, effective June 30, 2015;Teacher April Anderson (currently on leave), effective June 30, 2015; Teacher Elizabeth Brown-Nall (currently on leave), effective May 1, 2015; HWMS Food Service Assistant Brenda Johnson, effective May 14, 2015; HHS Technician Mentor Construction Trades Shawn Jones, effective May 8, 2015 (revised date); HHS Food Service Assistant Dawn Luke, effective May 6, 2015; Teacher Mary Manson (currently on leave) effective June 30, 2015; Teacher Dallas Tatman (currently on leave), effective June 30, 2015. Retirements: HHS Teacher Janice McMann, effective June 30, 2015, with 10 years of service; SE Special Needs Paraprofessional Linda Myers, effective June 30, 2015, with 21 years of service; Hutching Teacher Beth Tinsley, effective June 30, 2015, with 31 years of service; Challenger Teacher Laurie Watts, effective June 30, 2015, with 14 years of service.
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8.B. Recommendation for Long Term Suspension (Case #118) - EXHIBIT A
Description:
The superintendent recommends approval of the student discipline committee's recommendation that the student in Case #118 be suspended long-term for one hundred eighty (180) school days from Howell Public Schools ("District") for violation of the District's Code of Conduct regarding persistent misbehavior as shown in Exhibit A.
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9. ACTION ITEMS
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9.A. Technology Bond Resolution Authorizing Administration to Begin Planning- EXHIBIT B
Description:
The superintendent recommends approval of the Technology Bond Resolution allowing administration to begin planning for a Technology Bond Proposal as shown in Exhibit B.
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9.B. Resolution Designating the District's LESA Election Representative - EXHIBIT C
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9.C. Livingston Applied Technology Education Consortium (LATEC) Contract Renewal - EXHIBIT D
Description:
The superintendent recommends renewal of the LATEC contract for five years from July 1, 2015, through June 30, 2020, as shown in Exhibit D.
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9.D. Capital Needs Requests Expenditures for 2015/16 - EXHIBIT E
Description:
The superintendent recommends approval of the list of capital needs expenditures for 2015/16 as shown in Exhibit E.
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9.E. Notice of Public Hearing on Proposed 2015/16 Appropriations Budget - EXHIBIT F
Description:
The superintendent recommends approval of the Notice of Public Hearing on the proposed 2015/16 Appropriations Budget as shown in Exhibit F.
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10. COMMENTS
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10.A. Guests
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10.B. Superintendent
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10.C. Board of Education
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11. ADJOURNMENT
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12. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:
Date: June 8, 2015
Place: Administration Building Board Room Time: 7:00 PM |
