December 8, 2014 at 7:00 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 the Regular Meeting of November 24, 2014.
Attachments:
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2.C. Approval of the Minutes of the Closed Sessions of November 24, 2014
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3. CORRESPONDENCE
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3.A. Board Members
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3.B. Interim Superintendent
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4. HOWELL HIGHLIGHTS AND HAPPENINGS
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5. REPORTS
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5.A. Board Member Reports
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5.B. Student Representative to the Board
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6. MATTERS FOR DISCUSSION
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7. PUBLIC COMMENTS
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8. CONSENT ITEMS
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8.A. Change in Status of Employees
Description:
The interim superintendent recommends approval of: New Hire Certified: St. Joseph Catholic School 0.42 Spanish Teacher Angela Yarber, effective November 17, 2014. New Hires Non-Certified: HHS Food Service Assistant Kelly Klebba, effective December 1, 2014; Three Fires General Education Aide Julie Multon, effective November 24, 2014; Northwest Food Service Assistant Amy Williams, effective December 8, 2014. New Assignment Non-Certified: HHS Food Service Assistant Renee Caporosso, effective November 24, 2014. Resignations: Southeast Instructional Assistant Angela Girardin, effective November 21, 2014; HHS Food Service Assistant Maria Miranda-Cabrera, effective December 5, 2014.
Attachments:
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8.B. Payment of Vouchers
Description:
The interim superintendent recommends approval of expenditures from the following funds:
1. payment from the general fund of $2,294,650.12 and from payroll of $1,741,953.75; 2. payment from the student activity fund of $21,111.99; 3. payment from the HHS student activity fund of $23,555.89.
Attachments:
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9. ACTION ITEMS
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9.A. Approval of Recommendation to Hire Interim Superintendent - EXHIBIT A (Revised)
Description:
The interim superintendent supports the recommendation of the Interim Superintendent Search Committee to hire Dr. Jeremy M. Hughes for the position of Interim Superintendent of Howell Public Schools as shown in revised Exhibit A.
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9.B. Approval of the Amended 2014/2015 Appropriations Budget - EXHIBIT B
Description:
The interim superintendent recommends approval of the Amended 2014/2015 Appropriations Budget as shown in Exhibit B.
Attachments:
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9.C. Approval of the Annual Summer Tax Collection Resolution - EXHIBIT C
Description:
The interim superintendent recommends approval of the Annual Summer Tax Resolution allowing the District to collect all the 18 mill non-homestead taxes and one-half the debt service as shown in Exhibit C.
Attachments:
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9.D. Approval of the Second Read of Revised Board Policies and Revised and New Administrative Guidelines - EXHIBIT D
Description:
The interim superintendent recommends approval of the second read of revised board policies and revised and new administrative guidelines: Policies 0131.1, 0132.2, 1210, 1230, 1230.01, 1241, 1260; and Administrative Guidelines: 1100, 2431A, 6231 as shown in Exhibit D.
Attachments:
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9.E. Adoption of Resolution of Commendation for Board Member Michael B. Witt - EXHIBIT E
Description:
The interim superintendent recommends adoption of the Resolution of Commendation for Board Member Michael B. Witt as shown in Exhibit E.
Attachments:
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9.F. Adoption of Resolution of Commendation for Board Member Kimberly A. Witt - EXHIBIT F
Description:
The interim superintendent recommends adoption of the Resolution of Commendation for Board Member Kimberly A. Witt as shown in Exhibit F.
Attachments:
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9.G. Adoption of the Resolution of Commendation for Board Member Doug Moore - EXHIBIT G
Description:
The interim superintendent recommends adoption of the Resolution of Commendation for Board Member Doug Moore as shown in Exhibit G.
Attachments:
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10. COMMENTS
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10.A. Guests
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10.B. Interim Superintendent
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10.C. Board of Education
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11. ADJOURNMENT
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12. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:
Date: January 12, 2015
Place: Administration Building Board Room Time: 7:00 PM |
