April 10, 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 March 13, 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 Archery State Champions
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4.B. Recognition of DECA State Champions
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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
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5.C.1) Future Ready Students
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5.C.1)a. Successful Kindergarten Launch Pilot - Hutchings Elementary 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 $4,380,214.83 and from payroll of $2,236,411.68; 2. payment from the 2022 tech capital projects fund (PNC 21) of $2,765.44. |
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7.C. Approval of an Out-of-Country Field Trip to Spain, France, and Italy - EXHIBIT B
Description:
The Superintendent recommends approval of an out-of-country field trip to Spain, France, and Italy for Howell High School students who have previously completed or are currently successfully passing Spanish 1 or French 1. The trip will be from March 21 - 30, 2024, as shown in Exhibit B.
Attachments:
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7.D. Approval of Overnight/Out-of-State Field Trip for the Family, Career and Community Leaders of America (FCCLA) National Conference - EXHIBIT C
Description:
The Superintendent recommends approval of an overnight/out-of-state field trip to Denver, Colorado for Howell High School students who qualified for the FCCLA National Conference on June 30 through July 9, 2023, as shown in Exhibit C.
Attachments:
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8. ACTION ITEMS
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8.A. SUPERINTENDENT
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8.A.1) Acceptance of a Walmart Facility #1754 Community Grant - EXHIBIT D
Description:
The Superintendent recommends acceptance of the Walmart Facility #1754 Community Grant in the amount of $1000.00, as shown in Exhibit D.
Attachments:
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8.B. BUSINESS OFFICE
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8.B.1) Approval of the 2023 Summer Tax Collection Agreements - EXHIBIT E
Description:
The Superintendent recommends approval of the Summer Tax Collection Agreements between Howell Public Schools and the City of Howell, and the Townships of Cohoctah, Deerfield, Genoa, Handy, Howell, Iosco, Marion, Oceola, and Putnam, as shown in Exhibit E.
Attachments:
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8.B.2) Approval of the Purchase of Cafeteria Tables - EXHIBIT F
Description:
The Superintendent recommends approval of the purchase of new cafeteria tables, as shown in Exhibit F.
Attachments:
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8.C. AGENDA ADDITION
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8.C.1) Approval of Overnight/Out-of-State Field Trip to Houston, Texas, for Robotics FIRST World Championship - EXHIBIT G
Description:
The Superintendent recommends approval of an overnight, out-of-state field trip to Houston, Texas, for the Howell High School S.C.O.T.S. Bots Robotics team to attend the FIRST World Championship on April 18 - 22, 2023, as shown in Exhibit G.
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 REGULAR BOARD OF EDUCATION MEETING
Description:
Date: May 8, 2023
Place: Administration Building Edinburgh Room 411 N. Highlander Way Time: 7:00 p.m. |
