November 13, 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 Minutes of the Regular Meeting of October 23, 2017
Attachments:
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2.C. Approval of Minutes of the Closed Session of October 23, 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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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. Livingston County Department of Health and Human Services Partnership Update
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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: Resignations: Challenger Elementary General Education Aide Leslie Knight, effective October 19, 2017; HHS Copy Clerk Sandee Lofgren, effective October 26, 2017; Northwest Elementary Food Service Assistant Amy Williams, effective November 2, 2017. New Hires Certified: Voyager Elementary 1.0 Kindergarten Teacher Whitney Aumiller, effective October 25, 2017; Highlander Way Middle School 1.0 Special Education Teacher John Knox, effective November 1, 2017. New Hires Non-Certified: Parker Middle School General Education Aide Shannon Heckman, effective November 6, 2017; Southwest Elementary General Education Aide Abigail Schultz, effective November 20, 2017.
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 $3,268,013.76 and from payroll of $828,266.37; 2. payment from the student activity fund of $26,577.42; 3. payment from the HHS student activity fund of $49,878.94; 4. payment from the 2001 construction fund (FOA01C) of $901.95; 5. payment from the 2016 tech capital projects funds (PNC16) of $54,254.86.
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8.C. Recommendation for Student Expulsion (Case #127)
Description:
Approval of the Student Discipline Committee's recommendation to permanently expel the student identified in Student Case #127 from the general education program at Howell Public Schools for violating Board Policy 5517 regarding harassment and permit this student to enroll in the W-A-Y Program.
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9. ACTION ITEMS
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9.A. SUPERINTENDENT
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9.A.1) Approval of Hire for Elementary Student Services Advisor Position - EXHIBIT A
Description:
The superintendent recommends approval of the recommendation to hire Angie Tyrpak for the Elementary Student Services Advisor position as shown in Exhibit A.
Attachments:
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9.B. BUSINESS OFFICE
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9.B.1) Approval of Service Vehicle Purchase for Maintenance and Operations - EXHIBIT B
Description:
The superintendent recommends approval of the purchase of a service vehicle for Maintenance and Operations from Signature Ford of Owosso with a bid price from the State of Michigan and Macomb County Contract of $32,919; costs covered by funds specifically set aside for Major Maintenance, Vehicles, and Equipment as shown in Exhibit B.
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10. COMMENTS
Description:
A. Guests
B. Superintendent C. Board of Education |
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11. ADJOURNMENT
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12. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:
Date: December 11, 2017
Place: Administration Building Board Room Time: 7:00 PM |
