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February 22, 2016 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 February 8, 2016. 
Attachments: (1)
3. CORRESPONDENCE
3.A. Board Members
3.B. Superintendent
4. HOWELL HIGHLIGHTS AND HAPPENINGS
4.A. Recognition of Teacher of the Year Jamie Klausing
4.B. Recognition of Support Person of the Year Linda Cunningham
4.C. Recognition of Service Person of the Year Penni Faucher
5. REPORTS
6. MATTERS FOR DISCUSSION
7. PUBLIC COMMENTS
8. CONSENT ITEMS
8.A. Change in Status of Employees
Description:  Approval of: New Hires Non-Certified: Northwest Elementary General Education Aide Leanne McAuley, effective February 22, 2016. New Assignment: Parker Middle School Special Needs Paraprofessional Toni Hettich-Baum, effective February 8, 2016.
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 $1,644,759.64 and from payroll of $1,705,286.81;
2.  payment from the student activity fund of $18,268.77;
3.  payment from the HHS student activity fund of $77,374.10;
4.  payment from the cafeteria fund of $97,395.71.
Attachments: (1)
8.C. Overnight Field Trip Request for FCCLA State Leadership Conference / Competition - EXHIBIT A
Description:  Approval of an overnight field trip to Midland, Michigan for high school members of the FCCLA (Family, Career, Community Leaders of America) to attend the 2016 FCCLA State Leadership Conference / Competition from March 16-18, 2016, as shown in Exhibit A.
Attachments: (1)
8.D. Recommendation for Student Expulsion (Case #127)
Description:  Approval of the Student Discipline Committee's recommendation to expel for the remainder of the 2015-2016 school year with the requirement of a petition for reinstatement prior to the return of the student identified in Student Case #127 from the Howell Public Schools District for violating the District's Code of Conduct regarding the possession of weapons.
8.E. Recommendation for Student Expulsion (Case #128)
Description:  Approval of the Student Discipline Committee's recommendation for permanent expulsion of the student identified in Student Case #128 from the Howell Public Schools District for violating Board Policy 5530 and the District's Code of Conduct regarding the possession of drug paraphernalia.
9. ACTION ITEMS
9.A. SUPERINTENDENT
9.A.1) Designation of Candidate for the MASB Board of Directors Election - EXHIBIT B
Attachments: (1)
9.A.2) Approval of Agreement to Amend the Superintendent's Contract Regarding the Formal Evaluation Date - EXHIBIT C
Description:  The superintendent recommends approval of the agreement to amend the Superintendent's contract regarding the formal evaluation date as shown in Exhibit C.
Attachments: (1)
9.B. BUSINESS / OPERATIONS
9.B.1) Approval of Summer Tax Collection Agreements - EXHIBIT D
Description:  The superintendent recommends approval of Summer Tax Collection Agreements between Howell Public Schools and the townships of Brighton, Deerfield, and Genoa as shown in Exhibit D.
Attachments: (1)
9.B.2) Approval of Award of Bids for Varsity Baseball and Softball Field Scoreboards - EXHIBIT E
Description:  The superintendent recommends approval of award of bids for the acquisition of new scoreboards for the varsity baseball and softball fields to Daktronics in the amount of $27,710 as shown in Exhibit E.
Attachments: (1)
10. COMMENTS
10.A. Guests
10.B. Superintendent
10.C. Board of Education
11. ADJOURNMENT
12. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:  Date:    March 14, 2016
Place:  Administration Building Board Room
Time:   7:00 PM
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