May 11, 2020 at 7:00 PM - BOARD OF EDUCATION MEETING
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1. CALL TO ORDER
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1.A. Pledge
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1.B. Roll Call
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2. ROUTINE ITEMS
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2.A. Agenda Additions, Deletions and Approval
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2.B. Approval of the Minutes of the Regular Meeting of April 13, 2020.
Attachments:
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3. CORRESPONDENCE
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3.A. Board Members
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3.B. Superintendent
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4. HOWELL HIGHLIGHTS AND HAPPENINGS
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5. REPORTS
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5.A. Student Representatives to the Board
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5.B. Board Member Reports
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5.C. Continuity of Learning Plan Update
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5.D. 2020/21 Budget Development Process
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5.E. Planning Process for 2020/21 School Year
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5.F. Capital and Safety Bond Update
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6. MATTERS FOR DISCUSSION
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7. PUBLIC COMMENTS
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8. CONSENT ITEMS
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8.A. Payment of Vouchers
Description:
The superintendent recommends approval of expenditures from the following funds:
1. payment from the general fund of $2,927,042.42 and from payroll of $2,002,842.59; 2. payment from the 2018 tech capital projects funds (PNC 18) of $9,117.49; 3. payment from the 2019 capital projects fund (PNC 20) of $86,693.19.
Attachments:
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9. ACTION ITEMS
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9.A. SUPERINTENDENT
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9.A.1) Approval of the Livingston Educational Service Agency 2020/21 Budget Resolution - EXHIBIT A
Description:
The superintendent recommends approval of the Livingston Educational Service Agency 2020/21 Budget Resolution as shown in Exhibit A.
Attachments:
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9.A.2) Approval of Unlimited K-12 Schools of Choice Recommendation - EXHIBIT B
Description:
The superintendent recommends that Howell Public Schools continues to participate as an unlimited K-12 schools of choice district under the guidelines of Sections 105 and 105c as shown in Exhibit B
Attachments:
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9.B. BUSINESS OFFICE
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9.B.1) Approval of the Howell Public Schools Cafeteria Plan Amendment - EXHIBIT C
Description:
The superintendent recommends approval of the amendment to the Howell Public Schools Cafeteria Plan allowing for additional reimbursable items effective January 1, 2020, as shown in Exhibit C.
Attachments:
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9.B.2) Approval of the Acquisition of Six New School Buses - EXHIBIT D
Description:
The superintendent recommends approval of the purchase of six new school buses in the fall using state of Michigan pricing through the Michigan School Business Officials organization, using funds from the 2019 Capital and Safety Bond as shown in Exhibit D.
Attachments:
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9.B.3) Approval to Post Notice of Public Hearing on Proposed 2020/21 Appropriations Budget Including the 2020/21 Anticipated Property Tax Millage Rate - EXHIBIT E
Description:
The superintendent recommends approval to post the Notice of Public Hearing on the proposed 2020/21 Appropriations Budget, including the 2020/21 anticipated property tax millage rate as shown in Exhibit E.
Attachments:
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9.C. INSTRUCTIONAL SERVICES
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9.C.1) Approval of Curriculum - EXHIBIT F
Description:
The superintendent recommends approval of the acceptance of a $20,000 grant from the Michigan College Access Network, and the extension of middle school and high school pilots that were recommended for board approval by the District Curriculum Council and reviewed by the i3 Board Subcommittee as shown in Exhibit F.
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10. COMMENTS
Description:
A. Guests
B. Superintendent C. Board of Education |
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11. ADJOURNMENT
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12. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:
Date: June 8, 2020
Place: Administration Building Board Room Time: 7:00 PM |
