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September 12, 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 the Regular Meeting of August 22, 2016.
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. M-Step Results
5.C. District School Improvement Plan Overview
6. MATTERS FOR DISCUSSION
6.A. Voyager HVAC Issue
7. PUBLIC COMMENTS
8. CONSENT ITEMS
8.A. Change in Status of Employees - EXHIBIT A
Description:  Approval of the Change in Employee Status Report as shown in Exhibit A. 
Attachments: (1)
8.B. Delegation of Delegates for MASB Assembly
Description:  Designation of board members Grace Trudell and Gregg Gilligan as delegates to the MASB Delegate Assembly on November 10, 2016, at 7:30 p.m. at the Detroit Marriott at the Renaissance Center.
8.C. 2016/17 Student/Parent Handbook - EXHIBIT B
Description:  Approval of 2016/17 Student/Parent Handbook presented at the August 22, 2016, board meeting, as shown in Exhibit B.
Attachments: (1)
9. ACTION ITEMS
9.A. SUPERINTENDENT
9.A.1) Approval of the Facilities Utilization Scope and Process - EXHIBIT C
Description:  The superintendent recommends approval of the Facilities Utilization Scope and Process presented at the August 22, 2016, board meeting as shown in Exhibit C.
Attachments: (1)
9.B. BUSINESS / OPERATIONS
9.B.1) Approval of Increase to Sub Teacher Wages - EXHIBIT D
Description:  The superintendent recommends approval of the recommendation to increase sub teacher wages from $75 per day to $80 per day as shown in Exhibit D.
Attachments: (1)
9.B.2) Approval of the 2016 Winter Tax Levy (L-4029) for Transfer Properties - EXHIBIT E
Description:  The superintendent recommends approval of two Tax Rate Request Forms (L4029) for properties that transferred into the district in 1993 and 2000 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:    September 26, 2016
Place:  Administration Building Board Room
Time:   7:00 PM
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