July 10, 2023 at 6:00 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 June 26, 2023
Attachments:
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2.C. Approval of the Minutes of the Closed Session of June 26, 2023
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3. CLOSED SESSION
Description:
A closed session has been requested by the District's bargaining committee pursuant to Section 8(c) of the OMA to discuss negotiation strategies connected with the negotiation of a collective bargaining agreement.
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4. CORRESPONDENCE
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4.A. Board Members
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4.B. Superintendent
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5. REPORTS
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5.A. Board Member Reports
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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 Status of Employees 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 $4,468,576.33 and from payroll of $2,304,717.27; 2. payment from the 2022 tech capital projects fund (PNC 21) of $1,326,227.78. |
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7.C. Approval of an Overnight, Out-of-State Field Trip to Washington D.C. - EXHIBIT B
Description:
The Superintendent recommends approval of an overnight, out-of-state field trip to Washington D.C. for 8th-grade students, April 24 - 27, 2024, as shown in Exhibit B.
Attachments:
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8. ACTION ITEMS
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8.A. SUPERINTENDENT
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8.A.1) Approval of Preliminary Qualification Bond Application - EXHIBIT C
Description:
The Superintendent recommends approval of the Preliminary Qualification Bond Application, as shown in Exhibit C.
Attachments:
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8.A.2) Approval of the Student Discipline Committee's Recommendation - (Case #174)
Description:
Approval of the Student Discipline Committee's recommendation to permanently expel the student identified in Student Case #174 from the Howell Public Schools for violating Board Policy #5530 - Drug Prevention for the possession and distribution of drugs in a drug-free zone.
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8.B. INSTRUCTIONAL SERVICES
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8.B.1) Approval of Sex Education Advisory Board Committee Members - EXHIBIT D
Description:
The Superintendent recommends that the board appoint Kelsea Combs, Janine Deaton, Kristin Decker, Krista Lennon, Catherine Mazurek, Chelsea Steinhauser, Jeffrey Stimson, and Laura Webber as members of the Sex Education Advisory Board, as shown in Exhibit D.
Attachments:
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8.B.2) Approval of Curriculum Adoptions - EXHIBIT E
Description:
The Superintendent recommends approval of the curriculum adoption that was recommended for board approval by the Immersion Design Team on June 5, 2023, and the i3 board subcommittee on July 7, 2023, as shown in Exhibit E.
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: August 14, 2023
Place: Administration Building Edinburgh Room 411 N. Highlander Way Time: 7:00 p.m. |
