October 10, 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 September 12, 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. Student Representatives to the Board
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5.B. Board Member Reports
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5.C. Adaptive Plan Update - Engaging, Positive, and Safe Learning Environments
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5.D. Learning Loss Grant
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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 - 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 $3,991,261.31 and from payroll of $2,264,263.28; 2. payment from the 2018 tech capital projects fund (PNC 18) of $13,900.00; 3. payment from the 2018 energy fund (PNC 19) of $750.00; 4. payment from the 2022 tech capital projects fund (PNC 21) of $57,322.82; 5. payment from the 2022 capital projects fund (PNC 22) of $256,434.42. |
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8.C. Approval of Overnight, Out-of-State Athletic Trip to Brooklyn, Ohio, for Junior Varsity Hockey Games - EXHIBIT B
Description:
The Superintendent recommends approval of an overnight, out-of-state athletic trip to Brooklyn, Ohio, for the Howell High School Junior Varsity hockey team on January 14 - 15, 2023, as shown in Exhibit B.
Attachments:
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8.D. Approval of Overnight, Out-of-State Athletic Trip for Varsity Hockey Games - EXHIBIT C
Description:
The Superintendent recommends approval of an overnight, out-of-state athletic trip to Traverse City, Michigan, for the Howell High School Varsity hockey team on January 12 - 14, 2023, as shown in Exhibit C.
Attachments:
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8.E. Approval of Overnight Athletic Trip to Grand Haven, Michigan, for a Wrestling Tournament - EXHIBIT D
Description:
The Superintendent recommends approval for an overnight athletic trip to Grand Haven, Michigan, for the Howell High School wrestling team on January 6 - 7, 2023, as shown in Exhibit D.
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8.F. Approval of Overnight, Out-of-State Field Trip to Columbus, Ohio, for the Family, Career, and Community Leaders of America (FCCLA) National Fall Conference - EXHIBIT E
Description:
The Superintendent recommends approval of an overnight, out-of-state field trip to Columbus, Ohio, for the Howell High School FCCLA students to attend the FCCLA National Fall Conference on November 10 - 12, 2022, as shown in Exhibit E.
Attachments:
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8.G. Approval of Overnight Athletic Trip to Saginaw, Michigan, for Varsity Pompon Team - EXHIBIT F
Description:
The Superintendent recommends approval of an overnight athletic trip to Saginaw, Michigan, for the Varsity Pompon team to attend the Mid American Pompon High Kick Competition on November 5 - 6, 2022, as shown in Exhibit F.
Attachments:
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8.H. Approval of Out-of-State Field Trip to Holland, Ohio, for AFJROTC Drill Meet - EXHIBIT G
Description:
The Superintendent recommends approval of an out-of-state field trip to Holland, Ohio, for Howell High School AFJROTC Drill Team cadets to attend the Springfield JROTC Drill Meet on January 7, 2023, as shown in Exhibit G.
Attachments:
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8.I. Approval of Out-of-State Field Trip to Delaware, Ohio, for AFJROTC Drill Meet - EXHIBIT H
Description:
The Superintendent recommends approval of an out-of-state field trip to Delaware, Ohio, for Howell High School AFJROTC Drill Team cadets to attend the Delaware JROTC Drill Meet on February 11, 2023, as shown in Exhibit H.
Attachments:
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8.J. Approval of Overnight, Out-of-State Field Trip to Dayton, Ohio, for Air Force Drill Nationals - EXHIBIT I
Description:
The Superintendent recommends approval of an overnight, out-of-state field trip to Dayton, Ohio, for Howell High School AFJROTC Drill Team cadets to attend the Air Force Drill Nationals on March 17 - 18, 2023, as shown in Exhibit I.
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8.K. Approval of Overnight, Out-of-State Athletic Trip to Chagrin Falls, Ohio for Development Team Hockey Games - EXHIBIT J
Description:
The Superintendent recommends approval of an overnight, out-of-state athletic trip to Chagrin Falls, Ohio, for the Howell High School Development hockey team on December 3 - 4, 2022, as shown in Exhibit J.
Attachments:
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9. ACTION ITEMS
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9.A. BUSINESS OFFICE
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9.A.1) Extension of the Lease Agreement Between Howell Public Schools and Lansing Community College - EXHIBIT K
Description:
The Superintendent recommends approval of the Extension of the Lease Agreement between Howell Public Schools and Lansing Community College, as shown in Exhibit K.
Attachments:
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9.A.2) Approval of the Annual Summer Tax Resolution - EXHIBIT L
Description:
The Superintendent recommends approval of the Annual Summer Tax Resolution, as shown in Exhibit L.
Attachments:
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9.A.3) Approval to Purchase Two (2) Ford 350 Trucks - EXHIBIT M
Description:
The Superintendent recommends approval of the purchase of two (2) Ford 350 trucks, as shown in Exhibit M.
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9.A.4) Approval of Retail Electric Sales Agreement - EXHIBIT N
Description:
The Superintendent recommends approval of the retail electric sales agreement with Executive Energy, as shown in Exhibit N.
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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: November 14, 2022
Place: Administration Building Edinburgh Room 411 N. Highlander Way Time: 7:00 p.m. |
