September 12, 2016 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 the Regular Meeting of August 22, 2016.
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. Board Member Reports
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5.B. M-Step Results
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5.C. District School Improvement Plan Overview
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6. MATTERS FOR DISCUSSION
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6.A. Voyager HVAC Issue
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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 - EXHIBIT A
Description:
Approval of the Change in Employee Status Report as shown in Exhibit A.
Attachments:
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8.B. Delegation of Delegates for MASB Assembly
Description:
Designation of board members Grace Trudell and Gregg Gilligan as delegates to the MASB Delegate Assembly on November 10, 2016, at 7:30 p.m. at the Detroit Marriott at the Renaissance Center.
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8.C. 2016/17 Student/Parent Handbook - EXHIBIT B
Description:
Approval of 2016/17 Student/Parent Handbook presented at the August 22, 2016, board meeting, as shown in Exhibit B.
Attachments:
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9. ACTION ITEMS
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9.A. SUPERINTENDENT
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9.A.1) Approval of the Facilities Utilization Scope and Process - EXHIBIT C
Description:
The superintendent recommends approval of the Facilities Utilization Scope and Process presented at the August 22, 2016, board meeting as shown in Exhibit C.
Attachments:
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9.B. BUSINESS / OPERATIONS
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9.B.1) Approval of Increase to Sub Teacher Wages - EXHIBIT D
Description:
The superintendent recommends approval of the recommendation to increase sub teacher wages from $75 per day to $80 per day as shown in Exhibit D.
Attachments:
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9.B.2) Approval of the 2016 Winter Tax Levy (L-4029) for Transfer Properties - EXHIBIT E
Description:
The superintendent recommends approval of two Tax Rate Request Forms (L4029) for properties that transferred into the district in 1993 and 2000 as shown in Exhibit E.
Attachments:
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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: September 26, 2016
Place: Administration Building Board Room Time: 7:00 PM |
