March 9, 2015 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 February 23, 2015.
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3. CORRESPONDENCE
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3.A. Board Members
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3.B. 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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5.C. Elementary Schools Presentations
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6. MATTERS FOR DISCUSSION
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6.A. One Year Extension of Auditing Firm's Contract
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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 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.
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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.
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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).
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9. ACTION ITEMS
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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.
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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.
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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.
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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.
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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.
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10. COMMENTS
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10.A. Guests
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10.B. Board of Education
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10.C. Superintendent
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11. ADJOURNMENT
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12. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:
Date: March 23, 2015
Place: Administration Building Board Room Time: 7:00 PM |
