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July 23, 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 Special Meeting of July 11, 2018
Attachments: (1)
2.C. Approval of Minutes of Closed Session of July 11, 2018
3. CORRESPONDENCE
3.A. Board Members
3.B. Superintendent
4. HOWELL HIGHLIGHTS AND HAPPENINGS
4.A. Recognition of Archery Team Members Who Placed First in the Archery in the Schools Program National Championship
5. REPORTS
5.A. Board Member Reports
5.B. Opening of Little Highlanders Learning Center and Innovation Academy
6. MATTERS FOR DISCUSSION
6.A. Remote Participation in Meetings by Board Members
7. PUBLIC COMMENTS
8. CONSENT ITEMS
8.A. Change in Status of Employees
Description:  Approval of: New Hires Certified:  Challenger Elementary 1.0 Kindergarten Teacher Lindsey Angelovic, effective August 21, 2018; Hutchings Elementary 1.0 Kindergarten Teacher Bryan Baker, effective August 21, 2018; Highlander Way MS 1.0 Social Studies Teacher Derek Douglas, effective August 21, 2018; Parker MS 1.0 ELA Teacher Kimberly Guley, effective August 21, 2018; Northwest Elementary 1.0 Kindergarten Teacher Amber Heath, effective August 21, 2018; Howell High School 1.0 Science Teacher Alissa Kanka, effective August 21, 2018; Northwest Elementary 1.0 Resource Room Teacher Kaitlyn Krull, effective August 21, 2018; Challenger Elementary 1.0 Resource Room Teacher Kristin Pohl, effective August 21, 2018; Parker MS 1.0 Family Consumer Sciences Teacher Hannah Sims, effective August 21, 2018; Hutchings Elementary 1.0 Third Grade Teacher Katherine Sulek, effective August 21, 2018; Three Fires 1.0 First Grade Teacher Abbey White, effective August 21, 2018.
Attachments: (1)
8.B. Adoption of the Michigan High School Athletic Association (MHSAA) 2018/19 Membership Resolution - EXHIBIT A 
Description:  The superintendent recommends adoption of the MHSAA 2018/19 Membership Resolution effective August 1, 2018, through July 31, 2019, as shown in Exhibit A.
Attachments: (1)
9. ACTION ITEMS
9.A. SUPERINTENDENT
9.A.1) Approval of the Resolution for the Howell Public Schools Sinking Fund Millage Proposal and Certification of Ballot Proposition - EXHIBIT B  
Description:  The superintendent recommends approval of the Resolution for the Howell Public Schools Sinking Fund Millage Proposal and Certification of Ballot Proposition to be placed before the voters on the November 6, 2018, ballot as shown in Exhibit B.
Attachments: (1)
9.A.2) Approval of First Read of New Board Policy 6325 - EXHIBIT C
Description:  The superintendent recommends approval of the first read of new Board Policy 6325 (Procurement - Federal Grants/Funds) as shown in Exhibit C.
Attachments: (1)
9.B. BUSINESS OFFICE
9.B.1) Approval of Beverage Contract Extension with Pepsi - EXHIBIT D
Description:  The superintendent recommends approval of the Beverage Contract with the Pepsi Bottling Group as shown in Exhibit D.
Attachments: (1)
9.B.2) Approval of the Extension of the Current Aquatic Center Operating Agreement - EXHIBIT E
Description:  The superintendent recommends approval of a 60-day extension to the current Aquatic Center Operating Agreement with the Howell Area Parks and Recreation Authority as shown in Exhibit E.
Attachments: (1)
10. COMMENTS
Description:  A.  Guests
B.  Superintendent
C.  Board of Education
11. ADJOURNMENT
12. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:  Date:    August 13, 2018
Place:  Administration Building Board Room
Time:   7:00 PM
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