June 11, 2012 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 Special Meeting of May 24, 2012
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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 Claire Kwan for being Named a 2012 U.S. Presidential Scholar and a 2012 Recipient of a National Merit Scholarship
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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. Instructional Technology Grant Application
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7. MATTERS FOR DISCUSSION
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7.A. First Read New, Revised and Replacement Board Policies
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7.B. 2012-2013 Budget Report
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8. PUBLIC HEARING REGARDING THE 2012-2013 TAX RATE
Description:
To Include Public Comment
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9. PUBLIC COMMENTS
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10. CONSENT ITEMS
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10.A. Change in Status of Employees
Description:
The superintendent recommends approval of: New Hires - Non-Certified*: Voyager Food Service Assistant Christine Lefebvre, effective May 21, 2012. Resignations: Laid Off Teacher Shelby Love, effective May 16, 2012; CH Food Service Assistant Barbara Patterson, effective June 7, 2012; Laid Off Teacher Valerie Giebel, effective May 28, 2012. Retirements: HHS Teacher Suzanne Hosner, effective July 1, 2012, with 18 years of service; NW Teacher Kathryn Harris, effective June 29, 2012, with 39 years of service; HWMS Teacher Dale Marzewski, effective June 8, 2012, with 33 years of service; SE Teacher John Morgan, effective July 31, 2012, with 31 years of service. *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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11. ACTION ITEMS
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11.A. Action Resulting from Student Hearing Case #088
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11.B. Approval of Custodial Contract with Grand Rapids Building Services - EXHIBIT A
Description:
The superintendent recommends approval of the Custodial Contract with Grand Rapids Building Services commencing July 2012 and ending August 2015 as shown in Exhibit A.
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11.C. Approval of 2012 Tax Rate - EXHIBIT B
Description:
The superintendent recommends approval of the 2012 Tax Rate as shown in Exhibit B.
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11.D. Approval of Property Casualty Insurance Bid - EXHIBIT C
Description:
The superintendent recommends approval of the low property/casualty bid from SET SEG for a three year period as shown in Exhibit C.
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11.E. Approval of the Renewal of the Aquatic Center Operation Agreement - EXHIBIT D
Description:
The superintendent recommends approval of the contract for the Howell Area Parks and Recreation Authority (HAPRA) to provide management services for the Howell Area Aquatic Center as shown in Exhibit D.
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11.F. Approval of Recommendation for Approval of Curriculum - EXHIBIT E
Description:
The superintendent recommends approval of curriculum course adoptions and course changes and resource and supplies adoptions which were approved for recommendation to the board by the District Curriculum Council on May 31, 2012, as shown in Exhibit E.
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11.G. Approval of 2012-2013 MASB Membership Renewal - EXHIBIT F
Description:
The superintendent recommends approval of the 2012-2013 MASB membership renewal as shown in Exhibit F.
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11.H. Approval of Appointment of Howell Carnegie Library Trustee - EXHIBIT G
Description:
The superintendent recommends approval of the reappointment of Karen Byrd on the Howell Carnegie Library Board of Trustees for a term beginning July 1, 2012, and ending June 30, 2016, as shown in Exhibit G.
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11.I. Approval of Recommendation to Continue as Unlimited K-12 School of Choice District - EXHIBIT H
Description:
The superintendent recommends approval of the recommendation to continue as an Unlimited K-12 School of Choice District as shown in Exhibit H.
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11.J. Approval to Post Notice of the Public Hearing on the Proposed 2012-13 Appropriations Budget - EXHIBIT I
Description:
The superintendent recommends approval to post notice of a Public Hearing on the proposed 2012-13 Appropriations Budget as required by the Uniform Budgeting Act as shown in Exhibit I.
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12. COMMENTS
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12.A. Guests
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12.B. Board of Education
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12.C. Superintendent/Administration
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13. ADJOURNMENT
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14. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:
Date: June 25, 2012
Place: Administration Building Board Room Time: 7:00 PM |
