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December 10, 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 November 12, 2018.
Attachments: (1)
3. CORRESPONDENCE
3.A. Board Members
3.B. Superintendent
4. HOWELL HIGHLIGHTS AND HAPPENINGS
4.A. Recognition of Howell High School Gymnastics Coach Nancy Gregory
4.B. Recognition of  Howell High School Teacher Leah Brinker 
5. REPORTS
5.A. Student Representative to the Board
5.B. Board Member Reports
5.C. Michigan State Police Competitive School Safety Grant
6. MATTERS FOR DISCUSSION
6.A. Safety and Capital Needs in the District
7. PUBLIC COMMENTS
8. CONSENT ITEMS
8.A. Change in Status of Employees
Description:  Approval of: New Hires Certified: 0.5 Highlander Way Middle School Special Education Teacher Lisa Rotenheber, effective December 12, 2018; 0.5 Howell High School Mathematics Teacher Jillian Hartman, effective January 2, 2018. New Hires Non-Certified: Voyager Elementary PM Transfer Bus Aide Michell Bullinger, effective November 26, 2018; Three Fires General Education Aide Lauren Stellhorn, effective December 4, 2018; Three Fires General Education Aide Sheryl Howder, effective December 10, 2018. Resignations: Hutchings Library Services Coordinator Joann Creamer-McKim, effective December 26, 2018. Tenure Recognition: Jill Osborn, Highlander Way Middle School, tenure date December 19, 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 $3,273,803.10 and from payroll of $1,942,973.48;
2.  payment from the HHS student activity fund of $76,856.65;
3.  payment from the 2001 construction fund (FOA01C) of $7,909.64;
4.  payment from the 2018 tech capital projects funds (PNC16) of $128,758.56.
Attachments: (1)
8.C. Approval of Out-Of-State Field Trip to Cedar Point - EXHIBIT A
Description:  The superintendent recommends approval of an out-of-state field trip to Sandusky, Ohio for the Howell High School Student Council end-of-year trip to Cedar Point, May 14, 2019, as shown in Exhibit A.
Attachments: (1)
8.D. Approval of Overnight Trip for the Class of 2019 Senior All Night Party - EXHIBIT B 
Description:  The superintendent recommends approval of an overnight trip to Canton, Michigan to High Velocity Sports for the Class of 2019 Senior All Night Party, May 18, 2019, as shown in Exhibit B.
Attachments: (1)
9. ACTION ITEMS
9.A. INSTRUCTIONAL SERVICES
9.A.1) Approval of Curriculum Adoptions - EXHIBIT C
Description:  The superintendent recommends approval of curriculum adoptions that were recommended for board approval by the District Curriculum Council on November 29, 2018, and by the i3 board subcommittee on December 3, 2018, as shown in Exhibit C.
Attachments: (1)
9.A.2) Approval of Human Reproductive Health Advisory Committee Co-Chairs - EXHIBIT D
Description:  The superintendent recommends that the board appoint Kari Naghtin, Elementary Administrative Support Coordinator and Jennifer Bragg-Gresham, a district parent, as co-chairs for the Human Reproductive Health Advisory Committee as shown in Exhibit D.
Attachments: (1)
9.B. SUPERINTENDENT
9.B.1) Adoption of Resolution of Commendation for Board Member Gregg Gilligan - EXHIBIT E
Description:  The superintendent recommends adoption of the Resolution of Commendation for Board Member Gregg Gilligan 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:    January 14, 2019
Place:  Administration Building Board Room
Time:   7:00 PM
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