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April 11, 2011 at 7:00 PM - BOARD OF EDUCATION MEETING

Agenda
1. ROLL CALL
1.A. Pledge
1.B. Roll Call
2. ROUTINE ITEMS
2.A. Agenda Additions, Deletions and Approval
2.B. Approval of Minutes of Regular Meeting of March 28, 2011
Attachments: (1)
3. CORRESPONDENCE
3.A. Board Members
3.B. Superintendent
4. HOWELL HIGHLIGHTS AND HAPPENINGS
5. REPORTS
5.A. Student Representative to the Board
5.B. Board Member Reports
6. MATTERS FOR DISCUSSION
6.A. Strategic Plan - Next Steps
7. PUBLIC COMMENTS
8. CONSENT ITEMS
8.A. Change in Status of Employees
Description:  The superintendent recommends approval of:  Resignation:  NW General Education Aide Rachel Geiger, effective March 29, 2011. 
Attachments: (1)
8.B. Recognition of Tenure - EXHIBIT A
Description:  Recognition of the tenure status of teachers:  Melissa Gucker, Challenger (tenure date - 7/2011); Darcy Cervelli, HHS (tenure date - 2/2011); Laurie Worthington, HHS (tenure date - 7/2011); Agnes Krynski, HHSFC (tenure date - 7/2011); Cassie Massolia, HHSFC (tenure date - 7/2011); Craig Munro, HHSFC (tenure date - 7/2011); Erin Root, HHSFC (tenure date - 7/2011); Cherie Schipp, HHSFC (tenure date - 7/2011); Scott Johnson, HWMS (tenure date - 7/2011); Erin McGrain, HWMS (tenure date - 7/2011); Juliann Peterson, HWMS (tenure date - 7/2011; Stephanie Benear, Hutchings (tenure date - 7/2011); Sean Sinclair, Latson (tenure date - 7/2011); Brandie DiMeo, Northwest (tenure date - 7/2011); Danielle Schmidt, Northwest (tenure date - 7/2011); Sarah Leedy, Southwest (tenure date - 7/2011); Kelly Yoder, Southwest (tenure date - 7/2011); Kristen Decker, TFMS (tenure date - 7/2011); Jennifer Eisele, TFMS (tenure date - 7/2011); Kristin Folk, TFMS (tenure date - 1/2011) as shown in Exhibit A.
Attachments: (1)
8.C. Approval of Overnight Field Trip - EXHIBIT B
Description:  The superintendent recommends approval of an overnight field trip to Lansing, Michigan for Culinary Arts students to attend the State Leadership Conference and Skills USA Competition, Friday, April 15-17, 2011, as shown in Exhibit B.
Attachments: (1)
9. ACTION ITEMS
9.A. Approval of 2011 Summer Tax Collection Agreements - EXHIBIT C
Description:  The superintendent recommends approval of the 2011 Summer Tax Collection Agreements with the townships of Iosco, Brighton, Oceola, Genoa and Deerfield as shown in Exhibit C.
Attachments: (1)
9.B. Approval of Furniture Bids for Parker Middle School and Three Fires Elementary - EXHIBIT D
Description:  The superintendent recommends approval of award of bids for cafeteria tables for Parker Middle School and Three Fires Elementary to School Specialty at the bid price of $19,951.25; for technology tables for Parker Middle School to Holland Desk and Chair at the bid price of $30,253.41; and for classroom furniture for Three Fires Elementary to Holland Desk and Chair at the bid price $60,129 as shown in Exhibit D. 
Attachments: (1)
9.C. Approval of Award of Bids for Parker Middle School Phone System - EXHIBIT E
Description:  The superintendent recommends approval of award of bids for a phone system for Parker Middle School to AmeriNet at the bid price of $60,661.40 as shown in Exhibit E.
Attachments: (1)
9.D. Approval of Mission Statement - EXHIBIT F
Description:  The superintendent recommends approval of the Howell Public Schools Mission Statement as shown in Exhibit F.
Attachments: (1)
10. COMMENTS
10.A. Guests
10.B. Board of Education
10.C. Superintendent/Administration
11. ADJOURNMENT
12. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:  Date:        April 25, 2011
Place:      Administration Building Board Room
Time:       7:00 PM
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