August 8, 2022 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 July 18, 2022
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. Board Member Reports
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6. MATTERS FOR DISCUSSION
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6.A. Designation of Delegates to the 2022 MASB Delegate Assembly
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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 - EXHIBIT A
Description:
Approval of the Change in Employees Status Report, as shown in Exhibit A.
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 $4,065,340.50 and from payroll of $1,950,110.97; 2. payment from the 2018 tech capital projects fund (PNC 18) of $62,994.00; 3. payment from the 2022 tech capital projects fund (PNC 21) of $365,140.00; 4. payment from the 2022 capital projects fund (PNC 22) of $702,676.33. |
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9. ACTION ITEMS
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9.A. SUPERINTENDENT
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9.A.1) Approval of Second Read of New and Revised Board Policies - EXHIBIT B
Description:
The Superintendent recommends approval of the second read of new and revised board policies 1616, 3216, and 4216, as shown in Exhibit B.
Attachments:
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9.A.2) Approval of 2022/23 Postseason Overnight Athletic Trips - EXHIBIT C
Description:
The Superintendent recommends approval of the 2022/23 postseason overnight athletic trips, as shown in Exhibit C.
Attachments:
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9.A.3) Designation of Delegates to the MASB 2022 Delegate Assembly
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9.A.4) Approval of Custodial Supplies Recommendation for 2022-2023 - EXHIBIT D
Description:
The Superintendent recommends approval of the custodial supplies recommendation for 2022-2023, as shown in Exhibit D.
Attachments:
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9.A.5) Approval of Hire of Parker Middle School Assistant Principal - EXHIBIT E
Description:
The Superintendent recommends the hire of Brooklyn Gehringer for the Parker Middle School Assistant Principal position, as shown in Exhibit E.
Attachments:
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9.A.6) Approval of Hire of Middle School Student Services Advisor - EXHIBIT F
Description:
The Superintendent recommends the hire of Michael Radtke as the Middle School Student Services Advisor, as shown in Exhibit F.
Attachments:
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9.B. INSTRUCTIONAL SERVICES
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9.B.1) Purchase of Practical Assessment Exploration System (PAES) Lab - EXHIBIT G
Description:
The Superintendent recommends the purchase of the Practical Assessment Exploration System (PAES) Lab, as shown in Exhibit G.
Attachments:
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10. COMMENTS
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10.A. Superintendent
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10.B. Board Members
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11. ADJOURNMENT
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12. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:
Date: September 12, 2022
Place: Administration Building Edinburgh Room 411 N. Highlander Way Time: 7:00 p.m. |
