July 25, 2016 at 6:00 PM - SPECIAL MEETING
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1. CALL TO ORDER
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1.A. Pledge of Allegiance
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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 the Minutes of the Regular Meeting of July 18, 2016
Attachments:
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2.C. Approval of the Minutes of the Closed Session of July 18, 2016
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3. CONSENT ITEMS
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3.A. Payment of Expenditures
Description:
The superintendent recommends approval of expenditures from the following funds:
1. payment from the general fund of $2,746,285.52 and from payroll of $1,571,943.14; 2. payment from the student activity fund of $19,534.61; 3. payment from the HHS student activity fund of $135,677.84; 4. payment from the cafeteria fund of $1,961.48; 4. payment from the tech capital projects fund of $3,391.92.
Attachments:
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4. ACTION ITEMS
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4.A. SUPERINTENDENT
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4.A.1) Approval of Hire for the Hutchings Elementary School Principal Position - EXHIBIT A
Description:
The superintendent recommends approval of the recommendation to hire Timothy Moore for the position of Hutchings Elementary School Principal as shown in Exhibit A.
Attachments:
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4.A.2) Approval of Hire for the Northwest Elementary School Principal Position - EXHIBIT B
Description:
The superintendent recommends approval of the recommendation to hire Craig Munro for the position of Northwest Elementary School Principal as shown in Exhibit B.
Attachments:
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4.A.3) Approval of Award of Bids for the District Website Design and Hosting - EXHIBIT C
Description:
The superintendent recommends approval of award of bids for the district website design and hosting to SchoolMessenger at the bid price of $12,490 for the first year and $7,990 for subsequent years as shown in Exhibit C.
Attachments:
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4.A.4) Approval of the 2016-2019 Howell Administrative Association Agreement - EXHIBIT D
Description:
The superintendent recommends approval of the 2016-2019 Howell Administrative Association agreement as shown in Exhibit D.
Attachments:
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4.A.5) Approval of the 2016-2017 Custodial Maintenance Agreement - EXHIBIT E
Description:
The superintendent recommends approval of the 2016-2017 Custodial Maintenance Agreement as shown in Exhibit E.
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4.A.6) Approval of .8 Elementary Counselor Position - EXHIBIT F
Description:
The superintendent recommends approval of a .8 elementary counselor position as shown in Exhibit F.
Attachments:
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4.B. BUSINESS / OPERATIONS
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4.B.1) Approval of Award of Bids for Athletic Trainer Services - EXHIBIT G
Description:
The superintendent recommends approval of award of bids for athletic trainer services for the 2016-17 school year to Probility Therapy Services at the low bid price of $17.50 per hour for 2,000 hours annually totaling $35,000 per year as shown in Exhibit G.
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5. COMMENTS
Description:
A. Guests
B. Superintendent C. Board of Education |
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6. ADJOURNMENT
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7. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:
Date: August 22, 2016
Place: Administration Building Board Room Time: 5:00 p.m. |
