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January 22, 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 Regular Meeting of January 8, 2018.
Attachments: (1)
3. CORRESPONDENCE
3.A. Board Members
3.B. Superintendent
4. HOWELL HIGHLIGHTS AND HAPPENINGS
4.A. Recognition of FIRST Tech Challenge Robotics Team KAOS for Winning State Championship
5. REPORTS
5.A. Student Representative to the Board
5.B. Board Member Reports
5.C. School Resource Officer Update
5.D. HPS Book Bus
5.E. Early Childhood Collaborative
6. MATTERS FOR DISCUSSION
6.A. Board Governance Standards - Traits of an Effective School Board Member
7. PUBLIC COMMENTS
8. CONSENT ITEMS
8.A. Change in Status of Employees
Description:  Approval of: Resignations:  Three Fires Elementary Special Needs Aide Melissa Kunst, effective January 10, 2018. New Hires Non-Certified: Hutchings Elementary General Education Aide Michelle Mohammed, effective January 12, 2018; Southwest Elementary Food Service Assistant Andrea Yacks, effective January 17, 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 $4,356,752.93 and from payroll of $2,558,411.23;
2.  payment from the student activity fund of $50,601.58;
3.  payment from the HHS student activity fund of $102,116.74;
4.  payment from the 2001 construction fund (FOA01C) of $48.27;
5.  payment from the 2016 tech capital projects funds (PNC16) of $4,129.31.
Attachments: (1)
8.C. Trip Abroad to France and Italy - EXHIBIT A
Description:  Approval of a trip abroad to Nice, France and Florence, Italy for Howell High School students in grades 9-12 who have successfully completed or are completing French II, March 23-31, 2019, as shown in Exhibit A.
Attachments: (1)
9. ACTION ITEMS
9.A. BUSINESS OFFICE
9.A.1) Approval of Summer Tax Collection Agreements - EXHIBIT B
Description:  The superintendent recommends approval of the Summer Tax Collection Agreements between Howell Public Schools and the City of Howell and the Townships of Brighton, Cohoctah, Genoa, Handy, Howell, Iosco, Marion, Oceola, and Putnam 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:    February 12, 2018
Place:  Administration Building Board Room
Time:   7:00 PM
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