View Options:

Show Everything
Hide Everything

August 18, 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 July 7, 2014
Attachments: (1)
2.C. Approval of Closed Session Meeting Minutes of July 7, 2014
3. CORRESPONDENCE
3.A. Board Members
3.B. Superintendent
4. HOWELL HIGHLIGHTS AND HAPPENINGS
5. REPORTS
5.A. Board Member Reports
5.B. District Improvement Plan
6. MATTERS FOR DISCUSSION
6.A. Designation of Delegates for 2014 MASB Delegate Assembly
6.B. Facilities Usage/Redistricting
7. PUBLIC COMMENTS
8. CONSENT ITEMS
8.A. Change in Status of Employees
Description:  The superintendent recommends approval of: Resignations:  HHS Library Services Coordinator Carrie DeBoer, effective July 7, 2014; St. Joseph Catholic School Teacher Laurie O'Dell, effective July 3, 2014; Voyager Elementary Teacher Felicia Salmeto, effective August 4, 2014; Northwest Elementary General Education Aide Elizabeth Stamm, effective August 6, 2014; Southwest Elementary Special Needs Paraprofessional Kelly Sutherland, effective August 6, 2014.  New Hire-Non Certified:  HHS Food Service Assistant Janice Hartwig, effective August 26, 2014.  New Hires-Certified:  1.0 HHS Junior ROTC Instructor Kenneth Reinhart, effective August 26, 2014; 1.0 HHS Junior ROTC Instructor Sarah Scullion, effective August 26, 2014.
Attachments: (1)
8.B. Payment of Vouchers
Description:  The superintendent recommends approval of expenditures from the following funds:
1.  payment from the general fund of $3,372,564.59 and from payroll of $1,483,851.34;
2.  payment from the student activity fund of $7,394.65;
3.  payment from the HHS student activity fund of $2,050;
4.  payment from the cafeteria fund of $10,306.45.
Attachments: (1)
9. ACTION ITEMS
9.A. Approval of the Recommendation to Hire for the Dean of Students Position at Howell High School - EXHIBIT A
Description:  The superintendent recommends approval of the recommendation to hire Lisa O'Connor to fill the vacancy of High School Dean of Students as shown in Exhibit A.
Attachments: (1)
9.B. Approval of the Recommendation to Hire for the Assistant Principal Position at Parker Middle School - EXHIBIT B
Description:  The superintendent recommends approval of the recommendation to hire Craig Munro for the assistant principal position at Parker Middle School as shown in Exhibit B.
Attachments: (1)
9.C. Approval of the Recommendation to Hire for the Assistant Principal Position at Howell High School - EXHIBIT C
Description:  The superintendent recommends approval of the recommendation to hire Amy Pashak for the assistant principal position at Howell High School as shown in Exhibit C.
Attachments: (1)
9.D. First Read of New, Revised, and Replacement Board Policies - EXHIBIT D
Attachments: (1)
9.E. Approval of the 2014/15 HPS District Improvement Plan - EXHIBIT E
Description:  The superintendent recommends approval of the 2014/15 HPS District Improvement Plan as shown in Exhibit E.
Attachments: (1)
9.F. Approval of the Administration Leadership Subscriptions - EXHIBIT F
Description:  The superintendent recommends approval of Advanced Education yearly building accreditation fees in the amount of $6500 and Michigan Association of Secondary School Principals yearly membership fees in the amount of $7800 as shown in Exhibit F.
Attachments: (1)
9.G. Approval of the NWEA Assessment Renewal - EXHIBIT G
Description:  The superintendent recommends approval of the NWEA Assessment renewal for the 2014/15 school year for Grades K-11 at the cost of $11.50 per student as shown in Exhibit G.
Attachments: (1)
9.H. Designation of Delegates for the 2014 MASB Delegate Assembly - EXHIBIT H
Attachments: (1)
9.I. Approval of the Purchase of Middle School Laptops In Support of the STEM Program - EXHIBIT I
Description:  The superintendent recommends approval of the purchase of two (2) labs of thirty-five (35) laptops for Highlander Way and Parker middle schools from Netech at the bid price of $382.45 each for a total cost of $26,771.50 as shown in Exhibit I.
Attachments: (1)
9.J. Approval of the Purchase of Mobile Labs for Assessments - EXHIBIT J
Description:  The superintendent recommends approval of the purchase of two hundred and ten (210) Dell Chromebooks at the bid price of $259 each (total $54,390) and six (6) charging and storage carts at the bid price of $1,299 each (total $7794) from CDI Computer Deals at the total cost of $62,184 as shown in Exhibit J.
Attachments: (1)
9.K. Approval of the Sponsorship Agreement with Bob Maxey Ford - EXHIBIT K
Description:  The superintendent recommends approval of a one-year Sponsorship Agreement between Howell Public Schools and Bob Maxey Ford as shown in Exhibit K.
Attachments: (1)
9.L. Approval of the Extension of the Substitute Employee Contract System with PESG - EXHIBIT L
Description:  The superintendent recommends approval of the extension of the current substitute contract system with PESG until June 30, 2015, as shown in Exhibit L.
Attachments: (1)
9.M. Approval of the Acquisition of Five (5) Buses - EXHIBIT M
Description:  The superintendent recommends approval of the acquisition of five (5) buses from Holland (Blue Bird) at a total cost of $407,125 with the intention of entering into a lease agreement as shown in Exhibit M.
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 8, 2014
Place:  Administration Building Board Room
Time:   7:00 PM
<< Back to the Public Page for Howell Public Schools