March 26, 2012 at 6:30 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 Special Meeting of March 15, 2012
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 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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5.A. Recognition of Alex Calandrino State Wrestling Champion
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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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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: Retirements: Parker MS Teacher Eric Gillingham, effective April 27, 2012, with 21 years of service; Parker MS Teacher Beth Purdy, effective June 7, 2012, with 11 years of service. Resignation: Culinary Arts Paraprofessional Danielle Tiefenbach, effective March 16, 2012. New Hires - Non Certified*: HHS Food Service Assistant Kelly Smith, effective March 14, 2012; HHS Food Service Assistant Celia Taylor, effective March 15, 2012. New Hires-Certified*: HWMS 1.0 FTE Guidance Counselor Kimberly Bennett, effective March 19, 2012. *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.
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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 $2,891,383.42 and from payroll of $1,724,893.91; 2. payment from the student activity fund of $31,265.25; 3. payment from the HHS student activity fund of $85,502.90; 4. Payment from the cafeteria fund of $20,587.77; 5. Payment from the 2003 construction fund of $43,151.71; 6. 2011A energy cap proj. QZAB of $3,117.18; 7. ACH transactions PEGSB (contract wages) of $89,037.33; 8. ACH transactions Cafeteria (Gordon Foods Electronic Payment) of $85,870.04.
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9.C. Approval of Overnight Field Trip to Traverse City, Michigan - EXHIBIT A
Description:
The superintendent recommends approval of an overnight field trip to Traverse City, Michigan for HHS students to attend the HOSA (Health Occupation Students of America) State Conference and Competition, April 18-21, 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 #092
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10.B. Second Read of Replacement Board Policy 5517.01 Bullying and Other Aggressive Behavior Toward Students - EXHIBIT B
Description:
The superintendent recommends approval of replacement board policy 5517.01 Bullying and Other Aggressive Behavior Toward Students as shown in Exhibit B.
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10.C. Approval of Low Bid for Replacement of Ovens at Howell High School - EXHIBIT C
Description:
The superintendent recommends approval of award of bids for the replacement of two double deck ovens at Howell High School to Gold Star Products at the low bid price of $11,840 as shown in Exhibit C.
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10.D. Approval of Revised Real Estate Purchase Agreement with Between Howell Public Schools and Genoa Township - EXHIBIT D
Description:
The superintendent recommends approval of the revised Real Estate Purchase Agreement between Genoa Township and Howell Public Schools as shown in Exhibit D.
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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: April 23, 2012
Place: Administration Building Board Room Time: 7:00 PM |
