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December 9, 2019 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 Regular Meeting of November 12, 2019.
Attachments: (1)
2.C. Approval of the Minutes of the Closed Session of November 12, 2019.
3. CORRESPONDENCE
3.A. Board Members
3.B. Superintendent
4. HOWELL HIGHLIGHTS AND HAPPENINGS
4.A. Recognition of HWMS Teacher Amy Kilgren for being named the 2019 Family and Consumer Science Educators of Michigan Teacher of the Year
5. REPORTS
5.A. Student Representatives to the Board
5.B. Board Member Reports
5.C. Howell High School Fire Academy Relocation 2020/21 School Year
5.D. Adaptive Plan Update: Aligning our Resources for Student Success
6. PUBLIC COMMENTS
7. CONSENT ITEMS
7.A. Change in Status of Employees
Description:  Approval of: New Hires Non Certified: Challenger Elementary Special Needs Parapro Nicole Douglas, effective November 22, 2019; Three Fires Elementary Special Needs Parapro Teri Best, effective December 2, 2019; Three Fires Elementary General Education Aide Tracey Moses, effective December 2, 2019. Resignations: Howell High School Special Needs Parapro Colleen Weber, effective November 11, 2019. Retirements: Challenger Elementary Teacher Laura Tarrant, effective November 15, 2019, with 20 years of service.
Attachments: (1)
7.B. Payment of Vouchers
Description:  The superintendent recommends approval of expenditures from the following funds:
1.  payment from the general fund of $3,935,313.89 and from payroll of $2,092,556.19;
2.  payment from the 2018 tech capital projects funds (PNC 18) of $42,960.95;
3.  payment from the 2019 capital projects fund (PNC 20) of $234,223.44.
Attachments: (1)
8. ACTION ITEMS
8.A. SUPERINTENDENT
8.A.1) Approval of Emergency Operations Plan - EXHIBIT A
Description:  The superintendent recommends approval of the Emergency Operations Plan for Howell Public Schools as shown in Exhibit A.
Attachments: (1)
8.A.2) Approval of First Read of New and Revised Board Policies - EXHIBIT B
Description:  The superintendent recommends approval of the first read of new, revised, and replacement policies: 0142.3, 0100, 0167.2, 1420, 1422.01,1615, 2210, 2265, 2410, 2414, 2418, 2628, 3120, 3120.04, 3215, 3220, 4215, 5113.01, 5113.02, 5200, 5230, 5330.02, 5512, 6321, 6605, 6800, 7434, 7440.03, 8402, 8462, 8500, 8640, which were reviewed by the Policy Committee on December 2, 2019, as shown in Exhibit B.
Attachments: (1)
8.A.3) Acceptance of Donations to Innovation Academy - EXHIBIT C
Description:  The superintendent recommends acceptance of donations to the Innovation Academy from Bob Maxey Ford in the amount of $2,000 and from the Hanover Insurance Group Foundation, Inc., in the amount of $2,500 toward the production of a go-kart sized electric vehicle that will be entered in a state-wide innovative vehicle design challenge in May as shown in Exhibit  C.
Attachments: (1)
8.A.4) Acceptance of a Grant from the Howell Education Foundation - EXHIBIT D
Description:  The superintendent recommends acceptance of the grant from the Howell Education Foundation to Three Fires Elementary for the Pawsitivity Project: First Therapy Dog in Howell Public Schools, in the amount of $10,000 as shown in Exhibit D. 
Attachments: (1)
9. COMMENTS
Description:  A.  Guests
B.  Superintendent
C.  Board of Education
10. ADJOURNMENT
11. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:  Date:   January 13, 2020 - Organizational Meeting
Place:  Administration Building Edinburgh Room
Time:   7:00 PM
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