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April 25, 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 April 11, 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
5.C. Fleet Review
5.D. Buildings Transitions Update
5.E. 2011-12 Legislative Budget Update
5.F. Recommendation to Self-Contain Freshman Campus
6. MATTERS FOR DISCUSSION
6.A. First Read of New/Revised/Replacement Board Policies
Description:  Policies under review: 1420, 2112, 2260, 2260.01, 3122, 3215, 3220, 4122, 4215, 5111, 5111.01, 5111.02, 5460, 5512, 6850, 7434, 8330, 8450, 9160.
7. PUBLIC COMMENTS
8. CONSENT ITEMS
8.A. Change in Status of Employees
Description:  The superintendent recommends approval of: Resignation: FC Teacher Karen Wheeling, effective April 13, 2011. New Hires - Non-Certified*: TFMS Food Service Assistant Barbara Patterson, effective April 11, 2011. *Employee to be hired as a conditional employee pursuant to the terms of Public Act  68 of 1993 and the American with Disabilities Act.  Employment is contingent upon a clean record check and upon the Board of Education being able to accommodate any disability. 
Attachments: (1)
8.B. Payment of Vouchers
Description:  The superintendent recommends approval of payment of expenditures from the following funds:
1.  payment from the general fund of $2,968,311.71 and from payroll of $1,836,349.26;
2.  payment from the student activity fund of $37,304.70;
3.  payment from the HHS student activity fund of $62,578.85;
4.  Payment from the cafeteria fund of $17,318.11;
5.  Payment from the 2003 construction fund of $39,592.51;
6.  Payment from the 2001 construction fund of $1,348.00; 
7.  ACH Transactions PESG (contract wages) of $88,976.97;
8.  ACH Transactions Cafeteria (Gordon Foods Electronic Payment) of $84,981.41.
Attachments: (1)
9. ACTION ITEMS
9.A. Recommendation of Committee on Reinstatement Hearing for Student Case #058 - EXHIBIT A
Attachments: (1)
9.B. Approval to Purchase School Buses - EXHIBIT B
Description:  The superintendent recommends approval of the purchase of ten (10) school buses, two years of age or less with a minimum warranty of five years using $600,000 of the current $750,000 set aside funds for the acquisition of these buses as shown in Exhibit B.
Attachments: (1)
9.C. Approval of Howell Public Schools Strategic Plan - EXHIBIT C
Description:  The superintendent recommends approval of the Howell Public Schools Strategic Plan as shown in Exhibit C.
Attachments: (4)
9.D. Approval of Superintendent's Contract  - EXHIBIT D
10. COMMENTS
10.A. Guests
10.B. Board of Education
10.C. Superintendent/Administration
11. ADJOURNMENT
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