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August 12, 2019 at 6:30 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 July 22, 2019.
Attachments: (1)
3. CLOSED SESSION
Description:  A Closed session has been requested to discuss strategy with respect to Howell Public Schools' collective bargaining units in compliance with HPS Policy #0167.2; the closed session has been requested by the District's bargaining committee pursuant to Section 8(c) of the Open Meetings Act.
4. CORRESPONDENCE
4.A. Board Members
4.B. Superintendent
5. HOWELL HIGHLIGHTS AND HAPPENINGS
6. REPORTS
6.A. Board Member Reports
6.B. Perception Survey Report
6.C. Student Parent Handbook Updates
7. MATTERS FOR DISCUSSION
7.A. Adaptive Plan Update
8. PUBLIC COMMENTS
9. CONSENT ITEMS
9.A. Change in Status of Employees - EXHIBIT A
Description:  Approval of Change in Employee Status Report as shown in Exhibit A.
Attachments: (1)
9.B. Payment of Vouchers
Description:  The superintendent recommends approval of expenditures from the following funds:
1.  payment from the general fund of $2,558,511.45 and from payroll of $823,363.92;
2.  payment from the 2018 tech capital projects fund (PNC 18) of $702,176.07;
3.  payment from the 2018 energy fund (PNC 19) of $259,505.10.
Attachments: (1)
10. ACTION ITEMS
10.A. STUDENT HEARINGS
10.A.1) Recommendation of the Reinstatement Committee (Case #155)
Description:  Approval of the reinstatement committee's recommendation to deny the request for reinstatement of the student identified in Case #155 to the Howell Public Schools general education program and encouraged the student to apply to the Innovation Academy for further education and to consider petitioning for reinstatement at a later date if the student has progressed academically.
10.A.2) Recommendation of the Reinstatement Committee (Case #156)
Description:  Approval of the reinstatement committee's recommendation to grant the request for reinstatement of the student identified in Case #156 to Howell Public Schools with the conditions that the student (a) participate in a Reinstatement Meeting within the first two weeks of the 2019-2020 school year with an administrator, the student's assigned school counselor, and assigned case manager to discuss a plan for success; (b) continue to participate in a bi-monthly drug testing by the student's parents with test results to be provided to administration upon request; (c) continue with monthly counseling with current psychologist; and (d) return to school on strict probation at the Howell High School (10-12) campus. 
10.B. SUPERINTENDENT
10.B.1) Ratification of the Howell Custodial/Maintenance Agreement for 2019-2022 - EXHIBIT B
Description:  The superintendent recommends ratification of the three-year tentative agreement for the Howell Public Schools Custodial/Maintenance/MEA/NEA Group as shown in Exhibit B.
Attachments: (1)
10.B.2) Ratification of the Howell Educational Support Personnel Association (HESPA) Agreement for 2019-2021 - EXHIBIT C
Description:  The superintendent recommends ratification of the two-year tentative agreement for the Howell Educational Support Personnel Association (HESPA) Group as shown in Exhibit C.
Attachments: (1)
10.B.3) Acceptance of Robert W. and Maxine C. Parker Foundation Donation - EXHIBIT D
Description:  The superintendent recommends acceptance of the donation from the Robert W. and Maxine C. Parker Foundation to the Innovation Academy in the amount of $10,000 as shown in Exhibit D.
Attachments: (1)
11. COMMENTS
Description:  A.  Guests
B.  Superintendent
C.  Board of Education
12. ADJOURNMENT
13. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:  Date:    September 9, 2019
Place:  Administration Building Board Room
Time:   7:00 PM
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