July 20, 2015 at 7:00 PM - SPECIAL 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 Minutes of Regular Meeting of July 13, 2015, the Special Meeting of July 13, 2015, and the Closed Session Meeting of July 13, 2015.
Attachments:
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3. STATEMENTS BY CANDIDATES FOR BOARD VACANCY
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3.A. Board Questions for Candidates
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3.B. Discussion in Preparation for Appointment
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4. APPOINTMENT TO VACANT BOARD SEAT
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4.A. Oath of Office
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5. ELECTION OF BOARD TREASURER
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6. MATTERS FOR DISCUSSION
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6.A. Revised Policies 0144.3 Conflict of Interest and 4139 Staff Discipline
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7. PUBLIC COMMENTS
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8. ACTION ITEMS
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8.A. SUPERINTENDENT'S ITEMS
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8.A.1) LESA Headlee Millage Proposal
Description:
The superintendent recommends that the Board declare its support for Livingston ESA to call an election for November 3, 2015, to place a special education millage proposition on the ballot.
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8.A.2) First Read of Revised Policies 0144.3 Conflict of Interest and 4139 Staff Discipline - EXHIBIT A
Description:
The superintendent recommends approval of the first read of revised policies: 0144.3 Conflict of Interest and 4139 Staff Discipline as shown in Exhibit A.
Attachments:
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8.B. INSTRUCTIONAL SERVICES ITEMS
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8.B.1) Purchase of Computers for Freshman Campus Digital Media Lab - EXHIBIT B
Description:
The superintendent recommends approval of the purchase of thirty-six (36) computers for the Freshman Campus digital media lab at the bid price of $47,088 from Michigan's 22i TRIG bid as shown in Exhibit B.
Attachments:
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8.B.2) Professional Membership Fee Payment - EXHBIT C
Description:
The superintendent recommends approval of the annual professional membership fee totaling $7,540 to Michigan Association of Secondary School Principals (MASSP) as shown in Exhibit C.
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8.B.3) AdvancED Accreditation Fee Payment - EXHIBIT D
Description:
The superintendent recommends approval of the AdvancED accreditation fees for the 2015/16 school year in the amount of $8,250 as shown in Exhibit D.
Attachments:
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9. COMMENTS
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9.A. Guests
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9.B. Superintendent/Administration
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9.C. Board of Education
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10. EXECUTIVE SESSION
Description:
An executive session has been requested so that the Board of Education of Howell Public Schools may convene in closed session to consult with its attorney regarding Case No. 28407-CL pending in the 44th Judicial Circuit Court pursuant to Section 8(e) of the Michigan Open Meetings Act, MCL 15.268(e),
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11. ADJOURNMENT
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12. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:
Date: August 24, 2015
Place: Administration Building Board Room Time: 7:00 PM |
