View Options:

Show Everything
Hide Everything

August 20, 2012 at 7:00 PM - BOARD OF EDUCATION MEETING

Agenda
1. CALL TO ORDER
1.A. Pledge
1.B. Roll Call
2. ROUTINE ITEMS
2.A. Agenda Additions, Deletions and Approval
2.B. Approval of Minutes of Special Meeting of August 6, 2012
Attachments: (1)
3. CORRESPONDENCE
3.A. Board Members
3.B. Superintendent
4. HOWELL HIGHLIGHTS AND HAPPENINGS
5. REPORTS
5.A. Board Member Reports
5.B. Student Achievement and AYP Status
5.C. Update on High School Attendance Procedures 
6. MATTERS FOR DISCUSSION
6.A. First Read of Post Issuance Tax Compliance Policy
6.B. Certification of Delegates and Alternates to the 2012 MASB Delegate Assembly
6.C. 12 Month Plan of Action
7. PUBLIC COMMENTS
8. CONSENT ITEMS
8.A. Change in Status of Employees
Description:  Approval of: Layoffs- HEA: HHS Teacher Lori Mazzullo; Parker Teacher Christina Polhamus; HWMS Teacher Sarah Stukey. Layoffs - HESPA: HWMS Instructional Assistant Elaina Rocco-Hoxie;  NW Instructional Assistant Danielle Thompson; Parker Instructional Assistant Caroline Rajala; TFES Instructional Assistant Haydee Matta; Voyager Instructional Assistant Angie Tyrpak;  SW Instructional Assistant Bobbi Mason; TFES Instructional Assistant Angelia Buko; TFES Instructional Assistant Christine Cheyne; Hutchings and NW Special Need Paraprofessional Jill Rogers.  Resignations:  HHS Assistant Principal Robert Morrison Borders, Jr., effective June 29, 2012; HWMS Teacher Erin Graf, effective July 9, 2012; HHS Teacher Cheryl McConnell, effective July 31, 2012; HHS Principal Aaron Moran, effective August 1, 2012; HHS Teacher Terry Sommer, effective August 31, 2012; Leaves of Absence: HWMS Teacher Katharine Bogus; HWMS Teacher Barbara Freeman; HHS Teacher Sandra Way.
Attachments: (1)
8.B. Payment of Vouchers
Description:  The superintendent recommends approval of payment of expenditures from the following funds:
1.  payment from the general fund of $4,407,347.48 and from payroll of $2,370,541.71;
2.  payment from the student activity fund of $33,488.80;
3.  payment from the HHS student activity fund of $26,412.66;
4.  payment from the cafeteria fund of $75,014.78;
5.  payment from the 2003 construction fund of $2,785.00
6.  2011A energy cap proj. QZAB $62,533.30;
7.  2011B energy cap projects $728,184.88; 
8.  ACH Transactions PESG (contract wages) of $91,130.73;
9.  ACH Transactions Cafeteria (Gordon Foods Electronic Payment) of $25.08.
Attachments: (1)
9. ACTION ITEMS
9.A. Approval of District Improvement Plan (DIP) - EXHIBIT A
Description:  The superintendent recommends approval of the District School Improvement Plan (DIP) as shown in Exhibit A.
Attachments: (1)
9.B. Approval of Signage for Latson Road School Property - EXHIBIT B
Description:  The superintendent recommends approval of signage at or near the Latson Road School property indicating its availability as shown in Exhibit B.
Attachments: (1)
  • 8/10/2012 at 10:37 AM
9.C. Approval of Revision to the 2012-13 Board Calendar Moving the Organizational Meeting to the First Meeting in January - EXHIBIT C
Description:  The superintendent recommends of approval of the revision to the 2012-13 board meeting calendar moving the Organizational Meeting to the first meeting in January as shown in Exhibit C.
Attachments: (1)
  • 8/10/2012 at 10:35 AM
9.D. Approval of Michigan High School Athletic Association Membership Resolution - EXHIBIT D
Description:  The superintendent recommends approval of the Michigan High School Athletic Association Resolution as shown in Exhibit D.
Attachments: (1)
  • 8/10/2012 at 10:47 AM
9.E. Approval of Dean of Students for the Middle Schools - EXHIBIT E
Description:  The superintendent recommends approval of the recommendation to hire David Cherry for the Dean of Students position for the middle schools as shown in Exhibit E.
Attachments: (1)
10. COMMENTS
10.A. Guests
10.B. Board of Education
10.C. Superintendent/Administration
11. ADJOURNMENT
12. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:  Date:    September 10, 2012
Place:  Administration Building Board Room
Time:   7:00 PM
<< Back to the Public Page for Howell Public Schools