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April 9, 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 the Minutes of the Regular Meeting of March 12, 2018
Attachments: (1)
3. CORRESPONDENCE
3.A. Board Members
3.B. Superintendent
4. HOWELL HIGHLIGHTS AND HAPPENINGS
5. REPORTS
5.A. Student Representatives to the Board
5.B. Board Member Reports
6. MATTERS FOR DISCUSSION
6.A. Potential Partnership with City of Howell for Recreation/Community Center Concept
7. PUBLIC COMMENTS
8. CONSENT ITEMS
8.A. Change in Status of Employees
Description:  Approval of: Retirements:  Voyager Elementary Teacher Kimberly LaVoilette, effective June 14, 2018, with 18 years of experience; Voyager Elementary Art Teacher Gay Lundin, effective June 30, 2018, with 21 years of experience; Parker Middle School Family Consumer Sciences Teacher Deborah Miller, effective June 30, 2018, with 16 years of service; Three Fires Elementary Art Teacher Marilyn Muzik, effective May 31, 2018, with 17 years of experience; Parker MS Technology Teacher Jo Ann St. Pierre, effective June 30, 2018, with 28 years of service. Resignation: Three Fires Elementary Instructional Assistant Lucyna Mackie, effective March 23, 2018. New Hires Non-Certified: Three Fires General Education Aide Julie Roberts, effective March 22, 2018; Hutchings Elementary Special Needs Paraprofessional Kristy See, effective March 14, 2018; Howell High School Freshman Campus Food Service Assistant Heidi Sexton, effective April 3, 2018; Howell High School Health Occupations Technician Mentor Jodi Swanson, effective March 21, 2018. New Hires Certified: Howell High School 1.0 English Teacher Erik Potere, effective April 3, 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 $3,017,889.36 and from payroll of $3,334,920.22;
2. payment from the student activity fund of $34,076.55;
3. payment from the HHS student activity fund of $40,892.55
4. payment from the 2001 construction fund (FOA01C) of $4,061.30;
5. payment from the 2016 tech capital projects fund (PNC16) of $28,265.12.
Attachments: (1)
8.C. Overnight Field Trip to Washington D.C. and Gettysburg, Pennsylvania - EXHIBIT A
Description:  The superintendent recommends approval of an overnight field trip to Washington D.C and Gettysburg, Pennsylvania for 8th-grade students, May 8-10, 2019, as shown in Exhibit A.
Attachments: (1)
8.D. Overnight Field Trip to Kentucky for National Archery in the Schools National Championships - EXHIBIT B
Description:  Approval of an overnight field trip to Louisville, Kentucky for Howell High School, Parker Middle School, and Highlander Way Middle School students involved in the National Archery in the Schools Program (NASP) to compete at the National Archery Championships, May 9-12, 2018, as shown in Exhibit B.
Attachments: (1)
8.E. Overnight Field Trip to Ann Arbor for Varsity Softball Tournament - EXHIBIT C
Description:  Approval of an overnight field trip to Ann Arbor, Michigan for the Varsity softball team to compete in an AA Softball Tournament, May 18-19, 2018, as shown in Exhibit C.
Attachments: (1)
8.F. Out-of-State Field Trip to Cedar Point for Middle School Bands - EXHIBIT D
Description:  The superintendent recommends approval of an out-of-state field trip to Cedar Point in Sandusky, Ohio for the Parker Middle School and Highlander Middle School bands, June 18, 2018, as shown in Exhibit D.
Attachments: (1)
8.G. Overnight Field Trip to Ohio for the HHS Choir Tour - EXHIBIT E
Description:  Approval of an overnight field trip to the Cincinnati College Conservatory of Music and Bowling Green State University in Ohio for the Howell High School A Cappella Choir, April 12-14, 2018, as shown in Exhibit E.
Attachments: (1)
9. ACTION ITEMS
9.A. SUPERINTENDENT
9.A.1) Approval of Revised Board Policies 5512 and 5610.01 - EXHIBIT F
Description:  The superintendent recommends approval of revised board policies 5512-Use of Tobacco by Students and 5610-01-Expulsion/Suspensions - Required by Statute as shown in Exhibit F.
Attachments: (1)
9.A.2) Approval of Names for New Programs Located at Former Southeast Building - EXHIBIT G
Description:  The superintendent recommends approval of the recommendations for the naming of the new programs which were approved by the Board of Education on February 12, 2018, to be located at the former Southeast building: the new school resulting from the Innovative Learning Initiative (ILI) to be named "Innovation Academy" and the Early Childhood Collaborative with LESA to be named "The Little Highlanders Learning Center" as shown in Exhibit G.
Attachments: (1)
9.B. INSTRUCTIONAL SERVICES
9.B.1) Approval of New Member to the Human Reproductive Health Advisory Committee - EXHIBIT H
Description:  The superintendent recommends approval of applicant Kris Moyer to the Human Reproductive Advisory Committee beginning April 2018, as shown in Exhibit H.
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:    May 14, 2018
Place:  Administration Building Board Room
Time:   7:00 PM
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