November 14, 2011 at 6:00 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 Minutes of Regular Meeting of October 24, 2011
Attachments:
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3. EXECUTIVE SESSIONS
Description:
Executive Sessions have been requested for the purpose of conducting student expulsion hearings to be held in private pursuant to Section 8(b) of the Open Meetings Act, it being understood that the closed sessions have been requested by the families of the students who are recommended for expulsion. Board action resulting from said hearings 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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5.A. Recognition of Howell Equestrian Team - Division B State Champions
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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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7. MATTERS FOR DISCUSSION
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7.A. First Read of New/Revised/Replacement Board Policies
Description:
Policies: 1422.02; 1443; 1460; 1461; 1623; 2260.01; 3122.02; 3123; 3131; 3143; 3160; 3161; 4122.02; 4123; 4160; 4161; 5771; 6510; 6520; and 9160.
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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 Hire-Certified*: HHSFC .34 Spanish I Teacher Mark Mosher, effective November 1, 2011. Resignation: CH Food Service Assistant Holly Knoy, effective November 2, 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 $2,280,061.40 and from payroll of $871,445.91; 2. payment from the student activity fund of $15,971.01; 3. payment from the HHS student activity fund of $25,066.12; 4. Payment from the cafeteria fund of $23,203.56; 5. ACH Transactions PESG (contract wages) of $87,833.60; 6. ACH Transactions Cafeteria (Gordon Foods Electronic Payment) of $64,914.64.
Attachments:
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9.C. Approval of Field Trip to Puerto Rico - EXHIBIT A
Description:
The superintendent recommends approval of a field trip to Isla Verde, Puerto Rico for Howell High School students from April 6-13, 2012, as shown in Exhibit A.
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10. ACTION ITEMS
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10.A. Action Resulting from Student Hearing Case #085
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10.B. Action Resulting from Student Hearing Case #086
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10.C. Action to Amend the 2011-12 Board Calendar and Move the Organizational Meeting from January 9, 2012 to January 23, 2012 - 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: December 12, 2011
Place: Administration Building Board Room Time: 7:00 PM |
