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November 13, 2017 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 October 23, 2017
Attachments: (1)
2.C. Approval of Minutes of the Closed Session of October 23, 2017
3. CORRESPONDENCE
3.A. Board Members
3.B. Superintendent
4. HOWELL HIGHLIGHTS AND HAPPENINGS
5. REPORTS
5.A. Student Representative to the Board
5.B. Board Member Reports
5.C. Livingston County Department of Health and Human Services Partnership Update
6. MATTERS FOR DISCUSSION
7. PUBLIC COMMENTS
8. CONSENT ITEMS
8.A. Change in Status of Employees
Description:  Approval of: Resignations: Challenger Elementary General Education Aide Leslie Knight, effective October 19, 2017; HHS Copy Clerk Sandee Lofgren, effective October 26, 2017; Northwest Elementary Food Service Assistant Amy Williams, effective November 2, 2017. New Hires Certified: Voyager Elementary 1.0 Kindergarten Teacher Whitney Aumiller, effective October 25, 2017; Highlander Way Middle School 1.0 Special Education Teacher John Knox, effective November 1, 2017. New Hires Non-Certified: Parker Middle School General Education Aide Shannon Heckman, effective November 6, 2017; Southwest Elementary General Education Aide Abigail Schultz, effective November 20, 2017.
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 $3,268,013.76 and from payroll of $828,266.37;
2.  payment from the student activity fund of $26,577.42;
3.  payment from the HHS student activity fund of $49,878.94;
4.  payment from the 2001 construction fund (FOA01C) of $901.95;
5.  payment from the 2016 tech capital projects funds (PNC16) of $54,254.86.
Attachments: (1)
8.C. Recommendation for Student Expulsion (Case #127)
Description:  Approval of the Student Discipline Committee's recommendation to permanently expel the student identified in Student Case #127 from the general education program at Howell Public Schools for violating Board Policy 5517 regarding harassment and permit this student to enroll in the W-A-Y Program.
9. ACTION ITEMS
9.A. SUPERINTENDENT
9.A.1) Approval of Hire for Elementary Student Services Advisor Position - EXHIBIT A
Description:  The superintendent recommends approval of the recommendation to hire Angie Tyrpak for the Elementary Student Services Advisor position as shown in Exhibit A.
Attachments: (1)
9.B. BUSINESS OFFICE
9.B.1) Approval of Service Vehicle Purchase for Maintenance and Operations - EXHIBIT B
Description:  The superintendent recommends approval of the purchase of a service vehicle for Maintenance and Operations from Signature Ford of Owosso with a bid price from the State of Michigan and Macomb County Contract of $32,919; costs covered by funds specifically set aside for Major Maintenance, Vehicles, and Equipment as shown in Exhibit B.
Attachments: (1)
10. COMMENTS
Description:  A.  Guests
B.  Superintendent
C.  Board of Education
11. ADJOURNMENT
12. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:  Date:    December 11, 2017 
Place:  Administration Building Board Room
Time:   7:00 PM
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