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February 12, 2018 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 January 22, 2018.
Attachments: (1)
3. CORRESPONDENCE
3.A. Board Members
3.B. Superintendent
3.B.1) Introduction of Holly Ward Lamb, Director of the Howell Carnegie District Library
4. HOWELL HIGHLIGHTS AND HAPPENINGS
4.A. Recognition of Teacher of the Year Jennifer Hibbard
4.B. Recognition of Support Person of the Year Karen Doran
4.C. Recognition of Service Person of the Year Karen Helsper
4.D. Recognition of  Students Who Performed in the State Honors Choir and Band
5. REPORTS
5.A. Student Representatives to the Board
5.B. Board Member Reports
5.C. Elementary Enrichment and Acceleration
5.D. Summary of Early Childhood Collaborative and Innovative Learning Initiative
6. MATTERS FOR DISCUSSION
6.A. 2018 MASB Board of Directors Election 
6.B. MASB Board Governance Standards
7. PUBLIC COMMENTS
8. CONSENT ITEMS
8.A. Change in Status of Employees
Description:  Approval of: Resignation: Three Fires General Education Aide Ebony Koch, effective February 9, 2018. Termination: Challenger Elementary General Education Aide Tracy Lowe, effective February 7, 2018. Retirement: Howell High School Teacher Luann Haskins, effective February 28, 2018, with 17 years of service. New Hires Non-Certified: Hutchings Elementary General Education Aide Shannon Altounian, effective January 24, 2018; Hutchings Elementary Food Service Assistant Jill Drew, effective January 31, 2018.
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 $5,440,979.35 and from payroll of $1,709,428.16;
2.  payment from the student activity fund of $44,574.86;
3.  payment from the HHS student activity fund of $62,893.65;
4.  payment from the 2016 tech capital projects funds (PNC16) of $10,201.91.
Attachments: (1)
8.C. Overnight Field Trip to Eagle Village for Marching Band Camp - EXHIBIT A
Description:  Approval of an overnight field trip to Eagle Village in Hersey, Michigan for Howell High School band students to attend Marching Band Camp, August 12-16, 2018, as shown in Exhibit A.
Attachments: (1)
8.D. Recommendation for Long-term Suspension of Student (Case #143)
Description:  Approval of the Student Discipline Committee's recommendation to long-term suspend the student identified in Student Case #143 from Howell Public Schools until the end of the third quarter for violating the District's Code of Conduct regarding fighting and persistent disobedience.
9. ACTION ITEMS
9.A. SUPERINTENDENT
9.A.1) First Read of New Board Policy 7450.02a Website Accessibility - EXHIBIT B
Description:  The superintendent recommends approval of the first read of new board policy #7450.02a Website Accessibility as shown in Exhibit B.
Attachments: (1)
9.A.2) Designation of Candidate for the 2018 Michigan Association of School Boards (MASB) Board of Directors Election - EXHIBIT C
Attachments: (1)
9.A.3) Approval of the Board Resolution for the Adoption of MASB's Board of Education Governance Standards - EXHIBIT D
Description:  The superintendent recommends approval of the Board Resolution for the Adoption of MASB's Board of Education Governance Standards as shown in Exhibit D.
Attachments: (1)
9.B. BUSINESS OFFICE
9.C. INSTRUCTIONAL SERVICES
9.C.1) Approval of the Secondary Innovative Learning Initiative - EXHIBIT E
Description:  The superintendent recommends approval of the secondary Innovative Learning Initiative, which was presented to the Board on December 11, 2017, with the final recommendation being reviewed and supported by the district's Curriculum Council and i3 (Instruction, Improvement and Innovation) board subcommittee as shown in Exhibit E.
Attachments: (1)
9.C.2) Approval of the Early Childhood Collaborative with the Livingston Educational Service Agency (LESA) - EXHIBIT F
Description:  The superintendent recommends approval of the Early Childhood Collaborative with the Livingston Educational Service Agency (LESA), which was presented to the Board on January 22, 2018, and reviewed and supported by the district's Curriculum Council and i3 (Instruction, Improvement and Innovation) board subcommittee as shown in Exhibit F .
Attachments: (1)
9.C.3) Approval of Curriculum Courses and Resource Adoptions - EXHIBIT G
Description:  The superintendent recommends approval of curriculum course adoptions and resource adoptions that were recommended for board approval by the District Curriculum Council on February 1, 2018, and reviewed by the i3 (Instruction, Improvement and Innovation) board subcommittee on February 8, 2018, as shown in Exhibit G.
Attachments: (1)
10. COMMENTS
Description:  A.  Guests
B.  Superintendent
C.  Board of Education
11. ADJOURNMENT
12. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:  Date:    March 12, 2018
Place:  Administration Building Board Room
Time:   7:00 PM
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