November 28, 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 Regular meeting of November 14, 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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4.A. Recognition of the Howell Pom Pon Team for winning the Mid American Pom Pon Hip Hop and High Kick Championship Large Varsity Division
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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. Facilities Utilization Committee Recommendation
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6. MATTERS FOR DISCUSSION
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7. PUBLIC HEARING REGARDING HUMAN REPRODUCTIVE HEALTH GUIDELINES & GUIDEBOOK
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8. PUBLIC COMMENTS
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9. CONSENT ITEMS
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9.A. Change in Status of Employees
Description:
Approval of: New Hire Non-Certified: NW General Education Aide Jan Reich, effective November 14, 2016.
Attachments:
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9.B. Payment of Vouchers
Description:
The superintendent recommends approval of expenditures from the following funds:
1. payment from the general fund of $7,415,860.74 and from payroll of $3,356,810.51; 2. payment from the student activity fund of $80,457.25; 3. payment from the HHS student activity fund of $194,268.10; 4. 2003 construction fund (NC03C) of $2,787.00; 5. 2001 construction fund (FOA01C) of $22,251.72; 6. 2016 tech capital projects fund (PNC16) of $329,840.07.
Attachments:
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10. ACTION ITEMS
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10.A. SUPERINTENDENT
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10.A.1) Approval of a Middle School Ski/Snowboarding Club - EXHIBIT A
Description:
The superintendent recommends approval of the recommendation for a middle school ski/snowboarding club as shown in Exhibit A.
Attachments:
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10.B. BUSINESS / OPERATIONS
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10.B.1) Approval of Award of Bids for the Purchase of a Compact Track Loader - EXHIBIT B
Description:
The superintendent recommends approval of award of bids for a Compact Track Loader for major tasks around the district to Caterpillar at the low bid price of $47,800.62, using the General Fund "Vehicle Purchases" line item ($23,000) and the balance charged against the Assigned Fund Balance Account "Major Maintenance, Vehicles, Equipment" as shown in Exhibit B.
Attachments:
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11. COMMENTS
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11.A. Guests
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11.B. Superintendent
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11.C. Board of Education
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12. ADJOURNMENT
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13. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:
Date: December 12, 2016
Place: Administration Building Board Room Time: 7:00 PM |
