October 9, 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 Septemeber 11, 2023
Attachments:
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3. CLOSED SESSION
Description:
A closed session has been requested by the Board of Education pursuant to Section 8(h) of the Open Meetings Act to review documents exempted from disclosure under federal law.
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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. HOWELL HIGHLIGHTS AND HAPPENINGS
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6. REPORTS
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6.A. Student Representatives to the Board
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6.B. Board Member Reports
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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 Status of Employees 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 $4,926,801.91 and from payroll of $2,490,740.98; 2. payment from the 2022 tech capital projects fund (PNC 21) of $31,479.88. |
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8.C. Approval of Overnight, Out-of-State Field Trip to Washington D.C. for Howell High School Air Force JROTC Cadets - EXHIBIT B
Description:
The Superintendent recommends approval of an overnight, out-of-state field trip to Washington D.C. for Howell High School Air Force JROTC cadets on March 17 - 20, 2024, as shown in Exhibit B.
Attachments:
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8.D. Approval of Out-of-State Field Trip to Holland, Ohio, for Howell High School Air Force JROTC Drill Team - EXHIBIT C
Description:
The Superintendent recommends approval of an out-of-state field trip to Holland, Ohio, for Howell High School Air Force JROTC cadets to attend the Springfield JROTC Drill Meet on January 6, 2024, as shown in Exhibit C.
Attachments:
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8.E. Approval of Overnight Athletic Trip to Traverse City, Michigan, for Varsity Hockey Games - EXHIBIT D
Description:
The Superintendent recommends approval of an overnight athletic trip to Traverse City, Michigan, for the Howell High School Varsity hockey team on January 11 - 13, 2024, as shown in Exhibit D.
Attachments:
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8.F. Approval of Overnight Athletic Trip to Calumet and Houghton, Michigan, for Varsity and DEV Hockey Teams - EXHIBIT E
Description:
The Superintendent recommends approval of an overnight athletic trip to Calumet and Houghton, Michigan, for the Howell High School Varsity and DEV hockey teams on November 30 - December 3, 2023, as shown in Exhibit E.
Attachments:
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8.G. Approval of an Out-of-Country Field Trip To Rome, Italy, and Athens, Greece - EXHIBIT F
Description:
The Superintendent recommends approval of an out-of-country field trip to Rome, Italy, and Athens, Greece, for Howell High School students on March 21 - 30, 2025, as shown in Exhibit F.
Attachments:
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9. ACTION ITEMS
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9.A. BUSINESS OFFICE
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9.A.1) Approval of the 2023-2024 Lease Agreement Between LESA and Howell Public Schools for the LESA Preschool Program - EXHIBIT G
Description:
The Superintendent recommends approval of the Lease Agreement between Howell Public Schools and LESA detailing the classroom rental rate and rate for the rent of other spaces, as shown in Exhibit G.
Attachments:
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9.A.2) Approval of the Annual Summer Tax Resolution and the 2024 Summer Tax Collection Agreements - EXHIBIT H
Description:
The Superintendent recommends approval of the Annual Summer Tax Resolution and the Summer Tax Collection Agreements between Howell Public Schools and the Charter Township of Brighton, the City of Howell, and the Townships of Cohoctah, Deerfield, Genoa, Handy, Howell, Iosco, Marion, Oceola, and Putnam, as shown in Exhibit H.
Attachments:
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9.A.3) Approval of the Purchase of Three Fires Cooling Tower - EXHIBIT I
Description:
The Superintendent recommends approval of the purchase of a cooling tower for Three Fires Elementary School, as shown in Exhibit I.
Attachments:
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9.B. SUPERINTENDENT
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9.B.1) Approval of Additional School Resource Officer - EXHIBIT J
Description:
The Superintendent recommends the approval of an additional School Resource Officer, as shown in Exhibit J.
Attachments:
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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 13, 2023
Place: Administration Building Edinburgh Room 411 N. Highlander Way Time: 7:00 p.m. |
