October 9, 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 the Regular Meeting of September 11, 2017
Attachments:
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2.C. Approval of the Minutes of the Closed Session of September 11, 2017
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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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3.B.1) Welcome LESA Superintendent Mike Hubert & Board President LuAnn Loy
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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. Weekend Survival Kits
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5.D. Presentation of Howell Public Schools Annual Audit Report
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5.E. Adaptive Plan Update
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6. MATTERS FOR DISCUSSION
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6.A. Elementary Student Services Support
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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: Resignations: Early Childhood Program Co-Director Jennifer Lapa, effective September 22, 2017; Food Service Building Secretary Susan Miller, effective September 29, 2017; Maintenance III Employee Jason Verbison, effective September 6, 2017. Retirements: Three Fires Elementary Special Needs Paraprofessional Barb Driver, effective September 15, 2017, with 29 years of service. Track Advancements Fall 2017: Melissa Bradner, Hutchings Elementary, MA+30; Theresa Sawyer, Voyager Elementary, BA+15. New Hires Certified: HHS Math Teacher Melanie Laber, effective September 12, 2017. New Hires Non-Certified: Three Fires Elementary General Education Aide Jamie Douglas, effective October 3, 2017; Three Fires Elementary Special Needs Paraprofessional Susan Halliday, effective September 18, 2017; Challenger Elementary General Education Aide Leslie Knight, effective October 2, 2017; Southwest Elementary Food Service Assistant Josie Meyers, effective September 25, 2017; Highlander Way Middle School Food Service Assistant Elizabeth Middleton, effective October 2, 2017; Three Fires Elementary General Education Aide Carrie Mitter, effective October 2, 2017; Hutchings Elementary Breakfast and Transfer Bus Aide Amy Pagett, effective September 19, 2017; Voyager Elementary General Education Aide Jenna Warfield-Rudich, effective September 27, 2017; Maintenance III Employee Joseph Wylie, effective September 25, 2017.
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8.B. Overnight Field Trip Request to Costa Rica - EXHIBIT A
Description:
Approval of an overnight field trip to Costa Rica for Howell High School students who have completed at least one year of Spanish, proposed date June 16-24, 2018, as shown in Exhibit A.
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8.C. Overnight Field Trip Request to Massachusetts - EXHIBIT B
Description:
Approval of an overnight field trip to Boston, Massachusetts for Howell High School band members to attend a clinic facilitated by the staff of the Boston Symphony, attend a performance by the Boston Symphony, and explore historical Boston, April 25-29, 2018, as shown in Exhibit B.
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8.D. Out-of-State Field Trips Requests to Ohio - EXHIBIT C
Description:
Approval of two out-of-state, one-day field trips for Howell High School AFJROTC cadets to compete in drill meets November 1, 2017, Midview High School in Grafton, Ohio; and December 2, 2017, Toledo University in Toledo, Ohio as shown in Exhibit C.
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8.E. Overnight Field Trip Request to Michigan Tech University - EXHIBIT D
Description:
Approval of an overnight field trip to Michigan Tech University in Houghton, Michigan for the Howell High School Varsity Hockey Team to compete in a hockey tournament , December 27-30, 2017, as shown in Exhibit D.
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9. ACTION ITEMS
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9.A. SUPERINTENDENT
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9.A.1) Ratification of the 2017-2019 Custodial/Maintenance MEA/NEA Agreement - EXHIBIT E
Description:
The superintendent recommends ratification of the 2017-2019 Custodial/Maintenance MEA/NEA Agreement as shown in Exhibit E.
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9.A.2) Approval of Superintendent's Contract - EXHIBIT F
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9.A.3) Approval of the Recommendation to Hire for the Student Services Advisor Position - EXHIBIT G
Description:
The superintendent recommends approval of the recommendation to hire Jeffrey Smith for the position of Student Services Advisor at Howell High School as shown in Exhibit G.
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9.A.4) Designation of Delegates to the MASB 2017 Delegate Assembly
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9.B. BUSINESS OFFICE
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9.B.1) Approval of Early Childhood Program Administrative Job Title Changes and Wage Adjustments - EXHIBIT H
Description:
The superintendent recommends approval of the administrative job title changes and wage adjustments to the Co-Director positions in Howell's Early Childhood Program as shown in Exhibit H.
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: October 23, 2017
Place: Administration Building Board Room Time: 7:00 PM |
