December 11, 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 November 13, 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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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. Secondary Innovative Learning Initiative 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:
Approved: Resignations: Northwest Elementary General Education Aide Jan Reich, effective December 7, 2017; Challenger Elementary General Education Aide Kristine Crawford, effective December 1, 2017. Retirements: PC Applications Specialist Secretary Ellen Grant, effective December 31, 2017, with 24 years of service; Athletic Department Secretary Catherine VanOflen, effective December 31, 2017, with 23 years of service. Track Advancements effective January 29, 2018: Hannah Kleckner, MA+15; Teresa Dunlap, MA. New Hires Non-Certified: Three Fires Elementary General Education Aide Mary Lou Brennan, effective November 20, 2017; Maintenance III Building & Grounds Employee Dustin Killian, effective December 4, 2017; Three Fires Elementary Special Education Paraprofessional Melissa Kunst, effective November 27, 2017; Challenger Elementary General Education Aide Austin Lowe, effective November 21, 2017; HHS Construction Trades Technician Mentor Samuel Wallace, effective November 16, 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 $3,926,108.71 and from payroll of $1,693,753.06; 2. payment from the student activity fund of $50,295.76; 3. payment from the HHS student activity fund of $31,282.26; 4. payment from the 2001 construction fund (FOA01C) of $1,762.26; 5. payment from the 2016 tech capital projects funds (PNC16) of $38,815.47.
Attachments:
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9. ACTION ITEMS
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9.A. SUPERINTENDENT
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9.A.1) Approval of First Read of New, Revised and Replacement Board Policies - Exhibit A
Description:
The superintendent recommends approval of the first read of proposed new, revised, and replacement board policies: Vol. 32, No. 1: 1421, 3121, 4121, 8142, 1439, 3139, 4139, 2410, 2414, 2418, 8321; Tech Updates Phase II & III: 7540.03, 7540.04, 7540.05, 7540.06, 8300, 8305 as shown in Exhibit A.
Attachments:
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9.B. BUSINESS OFFICE
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9.B.1) Approval of the Educational Affiliation Agreement Between Howell Public Schools and The Willows at Howell - EXHIBIT B
Description:
The superintendent recommends approval of the Agreement between Howell Public Schools and The Willows at Howell for clinical educational experiences in health care delivery as a part of our students' professional preparations in the Health Occupations classes as shown in Exhibit B.
Attachments:
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9.B.2) Approval of the Property Lease Agreement Between Howell Public Schools and the Howell Area Junior Baseball Association (HAJBA) - EXHIBIT C
Description:
The superintendent recommends approval of the Property Lease Agreement between Howell Public Schools and the Howell Area Junior Baseball Association (HAJBA) for a term of ten (10) years commencing on the date that this agreement is executed by both parties as shown in Exhibit C.
Attachments:
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9.B.3) Approval of the 2017-2018 Amended Appropriations Budget - EXHIBIT D
Description:
The superintendent recommends approval of the 2017-18 Amended 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: January 8, 2018
Place: Administration Building Board Room Time: 7:00 PM |
