October 14, 2024 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 Special Meeting of September 23, 2024
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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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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6. PUBLIC COMMENTS
Description:
Public comments are limited to three minutes per guest, and each guest may only speak one time. Please address any questions or comments to the Board as a whole. Guests must submit a public comment card prior to the start of the Public Comments portion of the meeting. The Board will take comments under advisement, but will not respond at this time. Guests are expected to express themselves in a civil manner while respecting the dignity and privacy of those who may be affected by their 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.
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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 $6,831,566.12 and from payroll of $2,677,501.38; 2. payment from the 2022 tech capital projects fund (PNC 21) of $95,132.72; 3. payment from the 2022 capital projects fund (PNC 22) of $82,305.83; 4. payment from the 2024 capital projects fund (PNC 24) of $1,546,249.65. |
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7.C. Approval of Overnight Field Trip to Lansing, Michigan, for the Michigan Thespian Festival - EXHIBIT B
Description:
The Superintendent recommends approval of an overnight field trip for Howell High School students in the International Thespian Society to attend the Michigan Thespian Festival in Lansing, Michigan on December 13 - 14, 2024, as shown in Exhibit B.
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7.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 18, 2025, as shown in Exhibit C.
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7.E. Approval of Overnight, Out-of-State Field Trip to Delaware, Ohio, for Air Force JROTC Drill Meet - EXHIBIT D
Description:
The Superintendent recommends approval of an overnight, out-of-state field trip to Delaware, Ohio, for Howell High School Air Force JROTC Drill Team cadets to attend the Delaware Hayes High School Air Force JROTC Drill Meet on February 7 - 8, 2025, as shown in Exhibit D.
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7.F. Approval of an Overnight Athletic Lock-In at the Freshman Campus for the Varsity Pom Team - EXHIBIT E
Description:
The Superintendent recommends approval of an overnight athletic lock-in at the Freshman Campus for the varsity pom team on November 1 - 2, 2024, as shown in Exhibit E.
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7.G. Approval of an Overnight, Out-of-State Field Trip to Nashville, Tennessee for Parker Middle School Choir - EXHIBIT F
Description:
The Superintendent recommends approval of an out-of-state, overnight field trip to Nashville, Tennessee, for Parker Middle School choir students on April 10 - 12, 2025, as shown in Exhibit F.
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8. ACTION ITEMS
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8.A. SUPERINTENDENT
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8.A.1) Second Read and Approval of Revised Board Policies - EXHIBIT G
Description:
The Superintendent recommends approval of the revised board policies 0164.3, 0165.4, 1240, 2340, 2414, 2418, 5771, and 7440.03, as shown in Exhibit G.
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8.A.2) Approval of the Student Discipline Committee's Recommendation - (Case #181)
Description:
Approval of the Student Discipline Committee's recommendation that the student identified in Case #181 be permanently expelled from in-person instruction at the Howell Public Schools for violating Board Policy #5530 - Drug Prevention for possession and distribution of drugs in a drug-free zone.
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8.A.3) Approval of the Student Discipline Committee's Recommendation - (Case #182)
Description:
Approval of the Student Disciplinary Committee's recommendation to permanently expel the student identified in Case #182 from in-person instruction at the Howell Public Schools for violating Board Policy #5530 - Drug Prevention for the possession and use of vapes in a drug-free zone. The committee's recommendation will include the option of Highlander-Virtual online learning if the student is not admitted to the W-A-Y Program based upon their admissions process.
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8.A.4) Approval of the Student Discipline Committee's Recommendation - (Case #183)
Description:
Approval of the Student Discipline Committee's recommendation to permanently expel the student identified in Student Case #183 from the Howell Public Schools for violating Board Policy #5530 - Drug Prevention for the possession and distribution of vapes in a drug-free zone.
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8.B. BUSINESS OFFICE
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8.B.1) Approval of the Annual Summer Tax Resolution and the 2025 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.
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8.C. INSTRUCTIONAL SERVICES
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8.C.1) Approval of Curriculum - EXHIBIT I
Description:
The Superintendent recommends the approval of the curriculum approved by the District Improvement Team on September 12, 2024, and approved by the i3 Board Sub-Committee on September 19, 2024, as shown in Exhibit I.
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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: November 11, 2024
Place: Administration Building Edinburgh Room 411 N. Highlander Way Time: 7:00 p.m. |
