June 8, 2020 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 Special Meeting of June 1, 2020
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 Representatives to the Board
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5.B. Board Member Reports
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5.C. 2020/21 Budget Development Update
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6. MATTERS FOR DISCUSSION
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6.A. Appointment to the Howell Carnegie District Library Board of Trustees
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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: Retirements: Northwest Elementary Special Needs Parapro Cynthia Blackmar, effective June 5, 2020, with 24 years of service; Howell High School Guidance Counselor Valerie Hayes-Schaub, effective June 10, 2020, with 4 years of service; Three Fires Elementary General Education Aide Sheryl Howder, effective June 30, 2020, with 1 year of service; Hutchings Elementary Kindergarten Teacher Lori Ott, effective July 1, 2020, with 20 years of service; Parker Middle School Guidance Counselor Laurie Punch, effective June 30, 2020, with 21 years of service; Howell High School Science Teacher Annette Steinacker-Roberts, effective June 30, 2020, with 28 years of service; Hutchings Elementary Special Education Teacher Tammy Surian, effective June 5, 2020, with 33 years of service. Tenure Recognition: Melissa Geroux, Challenger Elementary - 7/1/2020; Jonathan Hill, Highlander Way Middle School - 7/1/2020; Dawn Hinton, Highlander Way Middle School - 7/1/2020; Jennifer Levely, Northwest Elementary - 7/1/2020; Katherine Sulek, Hutchings Elementary - 7/1/2020; Tracy Yaros, Southwest Elementary - 7/1/2020; Nicholas Zajas, Highlander Way Middle School - 7/1/2020.
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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 $3,247,598.71 and from payroll of $2,033,808.48; 2. payment from the 2002 construction fund of $15,000.00; 3. payment from the 2018 tech capital projects funds (PNC 18) of $37,614.14; 4. payment from the 2019 capital projects fund (PNC 20) of $316,959.75.
Attachments:
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9. ACTION ITEMS
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9.A. SUPERINTENDENT
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9.A.1) First Read of New and Revised Board Policies - EXHIBIT A
Description:
The Superintendent recommends approval of the first read of new and revised board policies: 7230, 2210, 2412, 2414, 3362.01, 4162, 5200, 6107, 6325, 8210, 8462, and 8600 as shown in Exhibit A.
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9.A.2) Adoption of the 2020/21 MHSAA Membership Resolution - EXHIBIT B
Description:
The Superintendent recommends adoption of the MHSAA Membership Resolution, effective August 1, 2020, through July 31, 2021, as shown Exhibit B.
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9.B. BUSINESS OFFICE
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9.B.1) Approval of the Resolution Authorizing the Issuance and Delegating of the Sale of Howell Public Schools 2020 Refunding Bonds - EXHIBIT C
Description:
The Superintendent recommends approval of the Resolution Authorizing the Issuance and Delegating the Sale of Howell Public Schools 2020 Refunding bonds to save upwards of $3 million dollars for the Debt Fund as shown in Exhibit C
Attachments:
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9.B.2) Approval of the 2020 Tax Rate Request - EXHIBIT D
Description:
The Superintendent recommends approval of the 2020 tax rate request for the 18 mills non-homestead and 6.10 mills for the debt levy as shown in Exhibit D.
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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: June 22, 2020
Place: Administration Building Edinburgh Room Time: 7:00 PM |
