June 6, 2011 at 6:00 PM - BOARD OF EDUCATION MEETING
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1. ROLL CALL
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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 Minutes of Regular Meeting of May 23, 2011
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3. EXECUTIVE SESSION
Description:
An executive session has been requested for the purpose of conducting a student expulsion hearing to be held in private pursuant to Section 8(b) of the Open Meetings Act, it being understood that the closed session hearing has been requested by the family of the student who is recommended for expulsion. Board action resulting from said hearing will be in public session under Action Items.
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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 Representative to the Board
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6.B. Board Member Reports
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6.C. MyNutratek
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7. MATTERS FOR DISCUSSION
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7.A. First Read of Proposed GASB 54 Board Policy
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8. PUBLIC COMMENTS
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9. CONSENT ITEMS
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10. ACTION ITEMS
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10.A. Action Resulting from Student Hearing Case #083
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10.B. Ratification of Howell Education Association (HEA) Agreement for 2011-2013 - EXHIBIT A
Description:
The superintendent recommends ratification of the Howell Education Association (HEA) Agreement for July 1, 2011 through June 30, 2013 as shown in Exhibit A.
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10.C. Approval of 2011-12 Michigan High School Athletic Association (MHSAA) Membership Resolution - EXHIBIT B
Description:
The superintendent recommends approval of the 2011-12 MHSAA Resolution as shown in Exhibit B.
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10.D. Second Read of New/Revised/Replacement Board Policies - EXHIBIT C
Description:
The superintendent recommends approval of new/revised/replacement board policies: 0150, 0160, 1241, 1420, 1613, 3213, 3215, 3220, 4213, 4215, 5512, 5610, 6520, 7434, 7540, 7540.03, 7540.04, 8470, 8500, 8500, 9160 as shown in Exhibit C.
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10.E. Approval of Notice of Public Hearing on Proposed 2011-2012 Appropriations Budget - EXHIBIT D
Description:
The superintendent recommends approval of Notice of Public Hearing on the proposed 2011-12 Appropriations Budget as shown in Exhibit D.
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10.F. Approval of 2011 Tax Rate Request Forms - EXHIBIT E
Description:
The superintendent recommends approval of the 2011 Tax Rate Request Forms as shown in Exhibit E.
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10.G. Approval of Low Bid for Partial Replacement and Refurbishing of Highlander Way Middle School Gym Floor - Exhibit F
Description:
The superintendent recommends approval of low bid for partial replacement and refurbishing of the gym floor at Highlander Way Middle School from All Court, Inc., at the low bid price of $20,600 as shown in Exhibit F.
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10.H. Approval of Replacement of Carpet for Classrooms in the Freshman Campus Building - EXHIBIT G
Description:
The superintendent recommends approval of the replacement of carpeting in ten (10) classrooms in the Freshman Campus building by Mastercraft at the low bid price of $27,750 as shown in Exhibit G.
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11. COMMENTS
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11.A. Guests
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11.B. Board of Education
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11.C. Superintendent/Administration
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12. ADJOURNMENT
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13. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:
Date: June 27, 2011
Place: Administration Building Board Room Time: 7:00 PM |
