May 8, 2017 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 Regular Meeting of April 24, 2017
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 HHS Students Receiving the Highest Score and Gold Medal at the Family, Career and Community Leaders of America (FCCLA) State Competition
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4.B. Recognition of Students and Staff Involved in 2017 Senior Survivor
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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. Core Principles of Early Literacy in HPS
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5.D. Teaching, Interacting, Encouraging Students (TIES) Program at the Middle Schools
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5.E. Middle School Advisory Structure
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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:
Approval of: New Hires Non-Certified: NW Elementary General Education Aide Josephine Hagen, effective April 24, 2017. Retirements: HWMS Teacher Cynthia Case, effective June 30, 2017, with 30 years of service; NW Teacher Carol Elliott, effective June 30, 2017, with 41 years of service; HHSFC Teacher Mary Jane Shafto, effective June 30, 2017, with 25 years of service; HWMS Teacher Rosemary Szymofelnik, effective June 30, 2017, with 19 years of service.
Attachments:
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9. ACTION ITEMS
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9.A. SUPERINTENDENT
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9.A.1) Recommendation of Student Discipline Committee (Case #139)
Description:
Approval of the Student Discipline Committee's recommendation to expel the student identified in Student Case #139 from the Howell Public Schools District for violating Board Policy 5517 regarding harassment.
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9.A.2) Approval of the Livingston Educational Service Agency (LESA) 2017-2018 Budget Resolution - EXHIBIT A
Description:
The superintendent recommends approval of the Resolution for Approval of the LESA 2017-2018 Budget as shown in Exhibit A.
Attachments:
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9.A.3) Approval of the Recommendation for Schools of Choice - EXHIBIT B
Description:
The superintendent recommends that Howell Public Schools continues to participate as an unlimited K-12 schools of choice district under the guidelines of Section 105c as shown in Exhibit B.
Attachments:
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9.B. BUSINESS / OPERATIONS
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9.B.1) Approval of Capital Improvement Projects for 2017-18 Fiscal Year - EXHIBIT C
Description:
The superintendent recommends approval of capital improvement projects for the 2017-18 fiscal year totaling $703,500 using the Latson Fund as shown in Exhibit C.
Attachments:
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9.B.2) Approval of Notice of Public Hearing on Proposed 2017-18 Appropriations Budget - EXHIBIT D
Description:
The superintendent recommends approval of the Notice of Public Hearing on the Proposed 2017-18 Appropriations Budget as shown in Exhibit D.
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: June 5, 2017
Place: Administration Building Board Room Time: 7:00 PM |
