December 9, 2024 at 4:00 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 November 11, 2024
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3. BOARD WORKSHOP: ENVIRONMENTS OF BELONGING
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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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5.A. Recognition of the Michigan College Access Network (MCAN) 2024 Catalyst Award Recipient - Howell High School's Highlander College and Career Council
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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. MATTERS FOR DISCUSSION
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7.A. Assistant Principal Position at Three Fires Elementary School
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8. 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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9. CONSENT ITEMS
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9.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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9.B. Payment of Vouchers
Description:
The Superintendent recommends approval of expenditures from the following funds:
1. payment from the general fund of $6,373,856.11 and from payroll of $3,103,493.42; 2. payment from the 2022 tech capital projects fund (PNC 21) of $6,775.93; 3. payment from the 2024 capital projects fund (PNC 24) of $383,864.93. |
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9.C. Approval of an Overnight Event at Howell High School for Senior Survivor - EXHIBIT B
Description:
The Superintendent recommends approval of an annual overnight event at Howell High School for Senior Survivor on April 27, 2025 - May 2, 2025, as shown in Exhibit B.
Attachments:
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9.D. Approval of Out-of-State, Overnight Field Trip to Ohio for the Air Force JROTC Ohio Valley Leadership Camp - EXHIBIT C
Description:
The Superintendent recommends approval of an out-of-state, overnight field trip to Dayton, Ohio, for Howell High School Air Force JROTC cadets to attend the Air Force JROTC Ohio Valley Leadership Camp on June 8 - 14, 2025, as shown in Exhibit C.
Attachments:
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10. ACTION ITEMS
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10.A. SUPERINTENDENT
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10.A.1) Approval of the Resolution to Appoint Reinstatement Committee Members - EXHIBIT D
Description:
The Superintendent recommends approval of the Resolution to Appoint Reinstatement Committee Members, as shown in Exhibit D.
Attachments:
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10.A.2) Acceptance of a Donation from Agape Church to Innovation Academy - EXHIBIT E
Description:
The Superintendent recommends the acceptance of a donation in the amount of $5000.00 from Agape Church to Innovation Academy, as shown in Exhibit E.
Attachments:
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10.A.3) Approval of School of Choice Recommendations for 2025-2026 School Year - EXHIBIT F
Description:
The Superintendent recommends that Howell Public Schools continues to participate as an unlimited K-12 Schools of Choice district for the traditional in-person program and the Highlander Virtual program and a limited school of choice for the district's Spanish Dual Language Immersion program, "Academia Bilingue at Three Fires Elementary" for the 2025-2026 school year, as shown in Exhibit F.
Attachments:
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10.A.4) Approval of the Student Discipline Committee's Recommendation - (Case #184)
Description:
Approval of the Student Discipline Committee's recommendation to permanently expel the student identified in Student Case #184 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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10.A.5) Approval of the Student Discipline Committee's Recommendation - (Case #185)
Description:
Approval of the Student Discipline Committee's recommendation to permanently expel the student identified in Student Case #185 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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10.A.6) First Read of New and Revised Board Policies - EXHIBIT G
Description:
The Superintendent recommends approval of the first read of new and revised policies 1130, 3110, 3120.08, 4110, 5340, 6110, 6111, 6112, 6114, 6325, 6550, 7310, 7440.03, 7450, 7455, 7440.03, 8321, which were reviewed by the Policy Committee on December 4, 2024, as shown in Exhibit G.
Attachments:
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10.A.7) Approval of an Assistant Principal Position at Three Fires Elementary School - EXHIBIT H
Description:
The Superintendent recommends approval of an Assistant Principal position at Three Fires Elementary School, as shown in Exhibit H.
Attachments:
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10.B. BUSINESS OFFICE
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10.B.1) Approval of Updates to the Little Highlanders and Kids Kare Parent Handbooks - EXHIBIT I
Description:
The Superintendent recommends the approval of updates to the Little Highlanders and Kids Kare Parent Handbooks, as shown in Exhibit I.
Attachments:
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11. COMMENTS
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11.A. Superintendent
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11.B. Board Members
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12. ADJOURNMENT
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13. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:
Date: January 13, 2025 - Organizational Meeting
Place: Administration Building Edinburgh Room 411 N. Highlander Way Time: 7:00 p.m. |
