September 11, 2023 at 7:00 PM - BOARD OF EDUCATION MEETING
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
1.A. Pledge
|
|
1.B. Roll Call
|
|
2. ROUTINE ITEMS
|
|
2.A. Agenda Additions, Deletions and Approval
|
|
2.B. Approval of the Minutes of the Regular Meeting of August 14, 2023
Attachments:
()
|
|
3. CORRESPONDENCE
|
|
3.A. Board Members
|
|
3.B. Superintendent
|
|
4. HOWELL HIGHLIGHTS AND HAPPENINGS
|
|
5. REPORTS
|
|
5.A. Student Representatives to the Board
|
|
5.B. Board Member Reports
|
|
5.C. Artificial Intelligence (AI) in Education
|
|
5.D. Howell High School Hope Squad
|
|
6. PUBLIC COMMENTS
|
|
7. CONSENT ITEMS
|
|
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:
()
|
|
7.B. Payment of Vouchers
Description:
The Superintendent recommends approval of expenditures from the following funds:
1. payment from the general fund of $2,799,330.35 and from payroll of $2,125,218.05; 2. payment from the 2018 energy fund (PNC 19) of $24,975.00; 3. payment from the 2022 tech capital projects fund (PNC 21) of $907,879.79. |
|
8. ACTION ITEMS
|
|
8.A. SUPERINTENDENT
|
|
8.A.1) Approval of Donation to Innovation Academy - EXHIBIT B
Description:
The Superintendent recommends acceptance of a donation to Innovation Academy from the Robert and Maxine Parker Foundation in the amount of $20,000.00, as shown in Exhibit B.
Attachments:
()
|
|
8.B. BUSINESS OFFICE
|
|
8.B.1) Approval of the Purchase of Food Service Signage - EXHIBIT C
Description:
The Superintendent recommends the approval of the purchase of Food Service signage, as shown in Exhibit C.
Attachments:
()
|
|
9. COMMENTS
|
|
9.A. Superintendent
|
|
9.B. Board Members
|
|
10. ADJOURNMENT
|
|
11. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:
Date: October 9, 2023
Place: Administration Building Edinburgh Room 411 N. Highlander Way Time: 7:00 p.m. |
