October 12, 2020 at 7:00 PM - BOARD OF EDUCATION MEETING
Agenda |
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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 14, 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. HPS Extended Continuity of Learning Plan Reconfirmation
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6. PUBLIC COMMENTS INCLUDING COMMENTS REGARDING THE HPS EXTENDED CONTINUITY OF LEARNING PLAN
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7. CONSENT ITEMS
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7.A. Change in Status of Employees - EXHIBIT A
Description:
Approval of the Change in Employees Status Report as shown in Exhibit A.
Attachments:
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7.B. Payment of Vouchers
Description:
The Superintendent recommends approval of expenditures from the following funds:
1. payment from the general fund of $2,202,305.18 and from payroll of $2,025,651.71; 2. payment from the 2018 tech capital projects funds (PNC 18) of $48,967.56; 3. payment from the 2019 capital projects fund (PNC 20) of $3,588,357.16.
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8. ACTION ITEMS
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8.A. SUPERINTENDENT
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8.A.1) Second Read and Approval of New and Revised Board Policies - EXHIBIT B
Description:
The Superintendent recommends approval of the new and revised board policies: 4361.01, 5610, 5611, and 8400 as shown in Exhibit B.
Attachments:
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8.A.2) Reconfirmation of the HPS Extended Continuity of Learning Plan - EXHIBIT C
Description:
The Superintendent recommends reconfirmation of the HPS Extended Continuity of Learning Plan as shown in Exhibit C.
Attachments:
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8.B. BUSINESS OFFICE
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8.B.1) Approval of Wage Improvements / Custodial Contract - EXHIBIT D
Description:
The Superintendent recommends approval of increasing the hourly rate for custodians as shown in Exhibit D.
Attachments:
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9. COMMENTS
Description:
A. Guests
B. Superintendent C. Board of Education |
10. ADJOURNMENT
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11. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:
Date: November 9, 2020
Place: Administration Building Edinburgh Room Time: 7:00 PM |