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September 12, 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 August 15, 2011, and Special meeting of August 26, 2011.
Attachments: (2)
3. EXECUTIVE SESSION
Description:  An executive session has been requested for the purpose of considering a letter from the board's attorney for the reason that the letter is exempt from disclosure under state law due to attorney-client privilege pursuant to Section 8(h) of the Open Meetings Act.
4. CORRESPONDENCE
4.A. Board Members
4.B. Superintendent
5. HOWELL HIGHLIGHTS AND HAPPENINGS
6. REPORTS
6.A. Student Representative to the Board
6.B. Board Member Reports
6.C. Charitable Gaming Presentation
6.D. New Evaluation Process
7. MATTERS FOR DISCUSSION
8. PUBLIC COMMENTS
9. CONSENT ITEMS
9.A. Change in Status of Employees
Description:  The superintendent recommends approval of:  Resignations:  Voyager Food Service Assistant Christina Burley, effective August 10, 2011; HHS Teacher Elizabeth Gross, effective August 16, 2011, CH Instructional Assistant Nicole Kucera, effective August 18, 2011; CH General Education Aide Stacy Ryan, effective August 17, 2011; HHS Teacher Agnes Krynski, effective August 19, 2011; HHS Food Service Assistant Sandra Cingel, effective August 18, 2011.  New Hire: Voyager Food Service Assistant Lisa Johnson, effective August 18, 2011.  Recall from Layoff:  HHS 1.0 Phys Ed/Health Teacer Christopher Gadjev; 0.48 Phys Ed District Teacher Scott LaRente; HHS 1.0 Social Studies Teacher Marc Hoerauf; HHS 0.75 Social Studies Teacher Jessica Wise; HHS 1.0 English Teacher Jane Brennan; TF Elementary 1.0 Special Education Teacher Meggan Watts; TF Elementary 0.5 Begindergarten Teacher Rachael Wright; HHS 0.67 Culinary Arts Teacher Brian LeBoeuf.
Attachments: (1)
10. ACTION ITEMS
10.A. Reinstatement Committee Recommendation on Student Case #072
10.B. Approval of Recommendation for Curriculum - EXHIBIT A
Description:  The superintendent recommends approval of the recommendation for the purchase of elementary literacy kits, one kit per school, for special education teachers and students as shown in Exhibit A.
Attachments: (1)
10.C. Approval of Ratification Resolution to Accept the Bid from Fifth Third Bank to Purchase $9,895,000 of 2011 Series B Refunding Bonds Issued by Howell Public Schools - EXHIBIT B
Description:  The superintendent recommends approval of the Ratification Resolution to accept the bid from Fifth Third Bank to purchase $9,895,000 of 2011 Series B Refunding Bonds issued by Howell Public Schools as shown in Exhibit B.
Attachments: (1)
10.D. Right of Entry Agreement with MDOT/Genoa Township - EXHIBIT C
Description:  The superintendent recommends that the board not approve the Right of Entry Agreement as proposed by MDOT as shown in Exhibit C. 
Attachments: (1)
10.E. Approval of the Winter 2011-12 Debt Levy - EXHIBIT D 
Description:  The superintendent recommends approval of the 2011/12 Debt Levy as shown in Exhibit D.
Attachments: (1)
11. COMMENTS
11.A. Guests
11.B. Board of Education
11.C. Superintendent/Administration
12. ADJOURNMENT
13. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:  Date:        September 26, 2011
Place:      Administration Building Board Room
Time:       7:00 PM
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