October 26, 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 Minutes of Regular Meeting of October 12, 2015
Attachments:
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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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5. REPORTS
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5.A. Student Representative to the Board
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5.B. Board Member Reports
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5.C. Presentation of the Howell Public Schools Audit Report
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5.D. Student/Parent Handbook Update
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6. MATTERS FOR DISCUSSION
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6.A. Third Grade Literacy Legislation
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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: Parker MS General Education Aide Toni Hettich-Baum, effective October 14, 2015; Southwest Elementary Food Service Assistant Rania Jacobs, effective October 19, 2015; Northwest Elementary General Education Aide Stephanie Miklos, effective October 14, 2015; HHS Building Secretary Food Service Susan Miller, effective October 21, 2015; Northwest Elementary General Education Aide Sabrina Waker, effective October 14, 2015. New Assignments: Voyager Elementary Teacher Consultant/Resource Room Tonya Hutchens, effective October 26, 2015. Resignations: HHS Assistant Principal Jason Feig, effective October 23, 2015; HWMS Library Services Coordinator & General Education Aide Debra Sardy, effective October 30, 2015.
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 $3,445,866.62 and from payroll of $1,710,506.69; 2. payment from the student activity fund of $22,589.37; 3. payment from the HHS student activity fund of $73,412.17; 4. payment from the cafeteria fund of $97,485.67; 5. payment from the 2001 construction fund (FOA01C) of 13,317.00.
Attachments:
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9. ACTION ITEMS
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9.A. SUPERINTENDENT'S ITEMS
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9.A.1) Approval of an Additional Special Needs Aide for the EI Program at Hutchings Elementary School - EXHIBIT A
Description:
The superintendent recommends approval of an additional Special Needs Aide for the emotionally impaired program at Hutchings Elementary School at a cost of approximately $12,600 for the balance of the school year as shown in Exhibit A.
Attachments:
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9.B. BUSINESS / OPERATIONS' ITEMS
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9.B.1) Approval of the Annual Summer Tax Collection Resolution - EXHIBIT B
Description:
The superintendent recommends approval of the Annual Summer Tax Resolution as shown in Exhibit B.
Attachments:
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10. COMMENTS
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10.A. Guests
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10.B. Superintendent/Administration
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10.C. Board of Education
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11. CLOSED SESSION
Description:
A closed session has been requested by the Howell Board of Education in order to consult with its attorney regarding Case No. 14-28407-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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12. ADJOURNMENT
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13. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:
Date: November 9, 2015
Place: Administration Building Board Room Time: 7:00 PM |
