August 12, 2019 at 6:30 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 July 22, 2019.
Attachments:
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3. CLOSED SESSION
Description:
A Closed session has been requested to discuss strategy with respect to Howell Public Schools' collective bargaining units in compliance with HPS Policy #0167.2; the closed session has been requested by the District's bargaining committee pursuant to Section 8(c) of the Open Meetings Act.
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4. CORRESPONDENCE
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4.A. Board Members
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4.B. Superintendent
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5. HOWELL HIGHLIGHTS AND HAPPENINGS
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6. REPORTS
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6.A. Board Member Reports
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6.B. Perception Survey Report
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6.C. Student Parent Handbook Updates
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7. MATTERS FOR DISCUSSION
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7.A. Adaptive Plan Update
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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 - EXHIBIT A
Description:
Approval of Change in Employee Status Report as shown in Exhibit A.
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 $2,558,511.45 and from payroll of $823,363.92; 2. payment from the 2018 tech capital projects fund (PNC 18) of $702,176.07; 3. payment from the 2018 energy fund (PNC 19) of $259,505.10.
Attachments:
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10. ACTION ITEMS
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10.A. STUDENT HEARINGS
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10.A.1) Recommendation of the Reinstatement Committee (Case #155)
Description:
Approval of the reinstatement committee's recommendation to deny the request for reinstatement of the student identified in Case #155 to the Howell Public Schools general education program and encouraged the student to apply to the Innovation Academy for further education and to consider petitioning for reinstatement at a later date if the student has progressed academically.
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10.A.2) Recommendation of the Reinstatement Committee (Case #156)
Description:
Approval of the reinstatement committee's recommendation to grant the request for reinstatement of the student identified in Case #156 to Howell Public Schools with the conditions that the student (a) participate in a Reinstatement Meeting within the first two weeks of the 2019-2020 school year with an administrator, the student's assigned school counselor, and assigned case manager to discuss a plan for success; (b) continue to participate in a bi-monthly drug testing by the student's parents with test results to be provided to administration upon request; (c) continue with monthly counseling with current psychologist; and (d) return to school on strict probation at the Howell High School (10-12) campus.
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10.B. SUPERINTENDENT
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10.B.1) Ratification of the Howell Custodial/Maintenance Agreement for 2019-2022 - EXHIBIT B
Description:
The superintendent recommends ratification of the three-year tentative agreement for the Howell Public Schools Custodial/Maintenance/MEA/NEA Group as shown in Exhibit B.
Attachments:
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10.B.2) Ratification of the Howell Educational Support Personnel Association (HESPA) Agreement for 2019-2021 - EXHIBIT C
Description:
The superintendent recommends ratification of the two-year tentative agreement for the Howell Educational Support Personnel Association (HESPA) Group as shown in Exhibit C.
Attachments:
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10.B.3) Acceptance of Robert W. and Maxine C. Parker Foundation Donation - EXHIBIT D
Description:
The superintendent recommends acceptance of the donation from the Robert W. and Maxine C. Parker Foundation to the Innovation Academy in the amount of $10,000 as shown in Exhibit D.
Attachments:
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11. COMMENTS
Description:
A. Guests
B. Superintendent C. Board of Education |
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12. ADJOURNMENT
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13. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:
Date: September 9, 2019
Place: Administration Building Board Room Time: 7:00 PM |
