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March 9, 2015 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 the Regular Meeting of February 23, 2015.
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 Representative to the Board
5.C. Elementary Schools Presentations
Attachments: (1)
6. MATTERS FOR DISCUSSION
6.A. One Year Extension of Auditing Firm's Contract
Attachments: (1)
7. PUBLIC COMMENTS
8. CONSENT ITEMS
8.A. Change in Status of Employees
Description:  The superintendent recommends approval of: Resignation: NW Elementary Clerk Jane Simon, effective March 6, 2015; Retirements:  Parker Middle School Guidance Secretary Melissa Bianchi, effective April 30, 2015; Elementary School Guidance Counselor Elizabeth Tucker, effective June 30, 2015. New Assignment: CH Elementary School Kitchen Manager Judith Tiefenbach, effective February 23, 2015; HWMS Library Services Coordinator Debra Sardy, effective March 25, 2015.
Attachments: (1)
8.B. Approval of Overnight Field Trip Request - EXHIBIT A
Description:  The superintendent recommends approval of an overnight field trip request to Wright State University in Dayton, Ohio for seven AFJROTC cadets to attend an AFJROTC Summer Camp from June 7-13, 2015, as shown in Exhibit A.
Attachments: (1)
8.C. Approval of Reinstatement Committee's Recommendation in Student Case #117
Description:  The superintendent recommends approval of the reinstatement committee's recommendation to allow the student identified in Student Case #117 to return to Howell Public Schools under strict probation for the duration of the student's academic career (until graduation from the K-12 program). 
9. ACTION ITEMS
9.A. Approval of Summer Tax Collection Agreements - EXHIBIT B
Description:  The superintendent recommends approval of Summer Tax Collection Agreements for the townships of Brighton, Iosco, Oceola, and Deerfield as shown in Exhibit B.
Attachments: (1)
9.B. Approval of the Best Practices Incentive Resolution - EXHIBIT C
Description:   The superintendent recommends approval of the Best Practices Incentive Resolution as shown in Exhibit C.
Attachments: (1)
9.C. Approval of the Purchase of Mobile Labs (Chromebooks) - EXHIBIT D
Description:  The superintendent recommends approval of the purchase of thirty-two (32) mobile Chromebook labs through the use of 31A, 22i, and curriculum funds as shown in Exhibit D.
Attachments: (1)
9.D. Approval of the Purchase of Chromebox Labs - EXHIBIT E
Description:  The superintendent recommends approval of the purchase of four (4) Chromebox labs through the use of Title I funds as shown in Exhibit E.
Attachments: (1)
9.E. Extension of Contract with Plante Moran (if needed) - EXHIBIT F
Description:  The superintendent recommends a one year extension of the contract with Plante Moran as shown in Exhibit F.
Attachments: (1)
10. COMMENTS
10.A. Guests
10.B. Board of Education
10.C. Superintendent
11. ADJOURNMENT
12. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:  Date:    March 23, 2015
Place:  Administration Building Board Room
Time:   7:00 PM
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