View Options:

Show Everything
Hide Everything

June 23, 2014 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 Regular Meeting of June 9, 2014
Attachments: (1)
2.C. Approval of Closed Session Meeting of June 9, 2014
3. CORRESPONDENCE
3.A. Board Members
3.B. Superintendent
4. HOWELL HIGHLIGHTS AND HAPPENINGS
5. REPORTS
5.A. Board Member Reports
6. MATTERS FOR DISCUSSION
6.A. Capital Improvements
7. PUBLIC HEARING REGARDING THE PROPOSED 2014/15 BUDGET
Description:  To include Public Comment
8. PUBLIC COMMENTS
9. CONSENT ITEMS
9.A. Change in Status of Employees
Description:  Approval of: Resignation:  HHS Teacher Melissa Bisset, effective June 10, 2014. Retirement: HHS Teacher Kathleen Zents, effective June 30, 2014, with 40 years of service. Layoffs: Arnet Garlinghouse, 0.33 displaced, HHS; Jennifer Klenke, 1.0 displaced, HWMS; Christina Binkley, 0.17 displaced, HHS; Nicholas Simon, 1.0 layoff continued, HHS; Michelle Sanford, 1.0 displaced, HWMS; Deanna Owens, 1.0 displaced, SW Elementary; Regan Urban, 1.0 displaced, Challenger Elementary.
Attachments: (1)
9.B. Payment of Vouchers
Description:  The superintendent recommends approval of expenditures from the following funds:
1.  payment from the general fund of $6,032,155.86 and from payroll of $3,486,738.91;
2.  payment from the student activity fund of $165,136.20;
3.  payment from the HHS student activity fund of $303,687.42;
4.  payment from the cafeteria fund of $140,216.70;
5.  payment from the 2003 construction fund (NC03C) of $6,400.70;
6.  payment from the 2001 construction fund (FOA01C) of $2,423.50.
Attachments: (1)
10. ACTION ITEMS
10.A. Approval of the Recommendation to Hire Mary Barghahn for the Principal Position at Northwest Elementary School  - EXHIBIT A
Description:  The superintendent recommends approval of the recommendation to hire Mary Barghahn for the Principal position at Northwest Elementary School as shown in Exhibit A.
Attachments: (1)
10.B. Approval of the Recommendation to Hire Robert Starkey for the Principal Position at Southeast Elementary School - EXHIBIT B
Description:  The superintendent recommends approval of the recommendation to hire Robert Starkey for the Principal position at Southeast Elementary School as shown in Exhibit B.
Attachments: (1)
10.C. Approval of Recommendation to Hire Jennifer Goodwin for the Principal Position at Southwest Elementary School - EXHIBIT C
Description:  The superintendent recommends approval of the recommendation to hire Jennifer Goodwin for the Principal position at Southwest Elementary School as shown in Exhibit C.
Attachments: (1)
10.D. Approval to Revise the 2013/14 Board Meeting Calendar - EXHIBIT D
Description:  The superintendent recommends revising the 2013/14 Board Meeting Calendar, moving the July 7, 2014, meeting date to July 14, 2014, as shown in Exhibit D.
Attachments: (1)
10.E. Approval of Additional Hours for Extended School Year (ESY) Service Needs - EXHIBIT E
Description:  The superintendent recommends approval of four (4) additional hours of teacher support, three (3) additional hours of paraprofessional support, and four and one-half (4.5) additional hours of paraprofessional support for wheelchair mobility training in order to support the ESY service needs of eleven students as shown in Exhibit E.
Attachments: (1)
10.F. Approval of the Amended 2013/14 Appropriations Budget - EXHIBIT F
Description:  The superintendent recommends approval of the Amended 2013/14 Appropriations Budget as shown in Exhibit F.
Attachments: (1)
10.G. Approval of the 2014/15 Appropriations Budget - EXHIBIT G
Description:  The superintendent recommends approval of the 2014/15 Appropriations Budget as shown in Exhibit G.
Attachments: (1)
10.H. Approval of the Ballot Language for the Renewal of the Non-Homestead Operating Millage for the November 2014 Election - EXHIBIT H
Description:  The superintendent recommends approval of the ballot language for the renewal of the non-homestead operating millage at the upcoming November election as shown in Exhibit H.
Attachments: (1)
  • 6/18/2014 at 10:17 AM
10.I. Approval of Enrollment Advertising Buy/Contracts - EXHIBIT I
Description:  The superintendent recommends approval of the enrollment advertising buy/contracts for WHMI in the amount of $12,800, the Livingston County Daily Press and Argus in the amount of $18,556.50, and Comcast Spotlight in the amount of $10,000 as shown in Exhibit I.
Attachments: (1)
10.J. Approval of the Sale of Wright Road (Rezoned) Property for the Construction of a Home by the Construction Trades Program - EXHIBIT J
Description:  The superintendent recommends approval of the sale of Wright Road (rezoned) property at "fair value" to the Howell Education Foundation for the purpose of constructing a home to be built by the Construction Trades class during the 2014/15 school year as shown in Exhibit J.
Attachments: (1)
  • 6/18/2014 at 10:20 AM
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:    July 7, 2014
Place:  Administration Building Board Room
Time:   7:00 PM
<< Back to the Public Page for Howell Public Schools