February 13, 2023 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 January 9, 2023
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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4.A. Recognition of Team KRASH - Winning alliance team at the FIRST in Michigan State Championship
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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 Updates
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5.C.1) Future Ready Students
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5.C.1)a. Benchmark Assessment Report
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5.C.1)b. CTE Opportunities - Howell High School
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6. PUBLIC COMMENTS
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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 $6,803,422.63 and from payroll of $2,205,151.63; 2. payment from the 2022 tech capital projects fund (PNC 21) of $37,596.86; 3. payment from the 2022 capital projects fund (PNC 22) of $32,401.40. |
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7.C. Approval of Out-of-State, Overnight Field Trip to Ohio for Air Force JROTC Ohio Valley Leadership Camp - EXHIBIT B
Description:
The Superintendent recommends approval of an out-of-state, overnight field trip to Ohio for Howell High School Air Force JROTC cadets to attend the Air Force JROTC Ohio Valley Leadership Camp on June 4 - 10, 2023, as shown in Exhibit B.
Attachments:
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7.D. Approval of Overnight Field Trip to Grand Rapids, Michigan, for Early Childhood Education and Educational Careers Students - EXHIBIT C
Description:
The Superintendent recommends approval of a field trip for Early Childhood Education and Educational Careers students to go to Grand Rapids, Michigan, on April 19 - 21, 2023, to attend the Michigan Association for the Education of Young Children Early Childhood Conference, as shown in Exhibit C.
Attachments:
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7.E. Approval of an Out-of-Country Field Trip to San Juan, Puerto Rico - EXHIBIT D
Description:
The Superintendent recommends approval of an out-of-country field trip to San Juan, Puerto Rico for current Howell High School students taking Spanish 1 through AP Spanish. The trip will be June 10 - 16, 2024, as shown in Exhibit D.
Attachments:
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7.F. Approval of an Overnight Trip to Detroit, Michigan, for the DECA State Career Conference - EXHIBIT E
Description:
The Superintendent recommends approval of an overnight trip for Howell High School DECA students to attend the DECA State Career Conference in Detroit, Michigan, on March 9 - 12, 2023, as shown in Exhibit E.
Attachments:
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8. ACTION ITEMS
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8.A. SUPERINTENDENT
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8.A.1) Approval of the Student Discipline Committee's Recommendation - (Case #169)
Description:
Approval of the Student Discipline Committee's recommendation to permanently expel the student identified in Student Case #169 from the Howell Public Schools for violating Board Policy #5530 - Drug Prevention, for the possession and distribution of alcohol in a drug-free zone; with possible enrollment in the W-A-Y Program if the student is accepted into the program based upon their admissions process; additionally, the board will hear a Petition for Reinstatement to in-person instruction as early as July 1, 2023, for consideration of a return to in-person instruction for the 2023-2024 school year.
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8.A.2) Approval of School of Choice Recommendations for 2023-2024 School Year - EXHIBIT F
Description:
The Superintendent recommends that Howell Public Schools continues to participate as an unlimited K-12 Schools of Choice district for the traditional in-person program and the Highlander Virtual program and a limited school of choice for the district's Spanish Dual Language Immersion program, "Academia Bilingue at Three Fires Elementary" for the 2023-2024 school year, as shown in Exhibit F.
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8.A.3) Acceptance of a Grant to Howell High School from the National Education Association Foundation - EXHIBIT G
Description:
The Superintendent recommends approval of a grant to Howell High School in the amount of $4,164.00 from the National Education Association, as shown in Exhibit G.
Attachments:
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8.B. BUSINESS OFFICE
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8.B.1) Approval of 2023-2024 Tuition Rates for Early Childhood Programs and Kids Kare - EXHIBIT H
Description:
The Superintendent recommends approval of the tuition rates for Early Childhood Programs and Kids Kare for the 2023-2024 school year, as shown in Exhibit H.
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8.C. INSTRUCTIONAL SERVICES
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8.C.1) Approval of Kids Read Now Renewal - EXHIBIT I
Description:
The Superintendent recommends the renewal of Kids Read Now, as shown in Exhibit I.
Attachments:
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9. COMMENTS
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9.A. Superintendent
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9.B. Board Members
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10. ADJOURNMENT
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11. NEXT SPECIAL BOARD OF EDUCATION MEETING
Description:
Date: March 1, 2023
Place: Administration Building Edinburgh Room Time: 6:00 p.m. |
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12. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:
Date: March 13, 2023
Place: Administration Building Edinburgh Room 411 N. Highlander Way Time: 7:00 p.m. |
