October 24, 2011 at 7:00 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 September 26, 2011
Attachments:
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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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4.B.1) Presentation of Letters of Commendation to Commended Students in the 2012 National Merit Scholarship Program
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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. Presentation of the Howell Public Schools Annual Audit Report
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6.D. High School and Middle School Scheduling Report
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7. MATTERS FOR DISCUSSION
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7.A. Supports for Evaluations, Data and Assessments
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7.B. Charitable Gaming
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8. PUBLIC COMMENTS
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9. CONSENT ITEMS
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9.A. Change in Status of Employees
Description:
The superintendent recommends approval of: New Hires*: TF Elementary At Risk Instructional Assistant Michelle Irwin, effective September 23, 2011; CH General Education Aide Lyndsay Dinkel, effective October 3, 2011; VOY Special Needs Paraprofessional Melinda Guastella, effective October 14, 2011. Retirement: Parker MS Teacher Judy Hanner, effective November 4, 2011. Leave of Absence: HWMS Teacher Kimberly Royer, effective November 4, 2011. Resignations: CH Food Service Assistant Cassandra Bernaiche, effective October 12, 2011; Parker MS Special Needs Paraprofessional Terry Wampler, effective October 14, 2011. Recall from Layoff: Parker MS Teacher Jennifer Earl, effective November 7, 2011; Parker MS Special Needs Paraprofessional Megan Fowler-Ouillette, effective October 17, 2011; HWMS 1.0 Math Teacher Kelly Saber, effective November 7, 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:
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9.B. Payment of Vouchers
Description:
The superintendent recommends approval of payment of expenditures from the following funds:
1. payment from the general fund of $3,278,495.61 and from payroll of $1,753,656.79; 2. payment from the student activity fund of $75,435.92; 3. payment from the HHS student activity fund of $82,087.40; 4. Payment from the cafeteria fund of $20,062.19; 5. Payment from the 2003 construction fund of $76,677.77; 6. ACH Transactions PESG (contract wages) of $41,929.47; 7. ACH Transactions Cafeteria (Gordon Foods Electronic Payment) of $85,533.46.
Attachments:
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10. ACTION ITEMS
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10.A. Action Resulting from Student Hearing Case #084
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10.B. Approval to Seek Bids for Projectors for the Freshman Campus - EXHIBIT A
Description:
The superintendent recommends approval to seek bids for projectors for the Freshman Campus as shown in Exhibit A.
Attachments:
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10.C. Approval of Supports for Evaluations, Data and Assessments - EXHIBIT B
Description:
The superintendent recommends approval of supports for evaluations, data and assessments as shown in Exhibit B.
Attachments:
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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: November 14, 2011
Place: Administration Building Board Room Time: 7:00 PM |
