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June 8, 2020 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 the Special Meeting of June 1, 2020
Attachments: (1)
3. CORRESPONDENCE
3.A. Board Members
3.B. Superintendent
4. HOWELL HIGHLIGHTS AND HAPPENINGS
5. REPORTS
5.A. Student Representatives to the Board
5.B. Board Member Reports
5.C. 2020/21 Budget Development Update
6. MATTERS FOR DISCUSSION
6.A. Appointment to the Howell Carnegie District Library Board of Trustees
7. PUBLIC COMMENTS
8. CONSENT ITEMS
8.A. Change in Status of Employees
Description:  Approval of: Retirements: Northwest Elementary Special Needs Parapro Cynthia Blackmar, effective June 5, 2020, with 24 years of service; Howell High School Guidance Counselor Valerie Hayes-Schaub, effective June 10, 2020, with 4 years of service; Three Fires Elementary General Education Aide Sheryl Howder, effective June 30, 2020, with 1 year of service; Hutchings Elementary Kindergarten Teacher Lori Ott, effective July 1, 2020, with 20 years of service; Parker Middle School Guidance Counselor Laurie Punch, effective June 30, 2020, with 21 years of service; Howell High School Science Teacher Annette Steinacker-Roberts, effective June 30, 2020, with 28 years of service; Hutchings Elementary Special Education Teacher Tammy Surian, effective June 5, 2020, with 33 years of service. Tenure Recognition: Melissa Geroux, Challenger Elementary - 7/1/2020; Jonathan Hill, Highlander Way Middle School - 7/1/2020; Dawn Hinton, Highlander Way Middle School - 7/1/2020; Jennifer Levely, Northwest Elementary - 7/1/2020; Katherine Sulek, Hutchings Elementary - 7/1/2020; Tracy Yaros, Southwest Elementary - 7/1/2020; Nicholas Zajas, Highlander Way Middle School - 7/1/2020.
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 $3,247,598.71 and from payroll of $2,033,808.48;
2.  payment from the 2002 construction fund of $15,000.00;
3.  payment from the 2018 tech capital projects funds (PNC 18) of $37,614.14;
4.  payment from the 2019 capital projects fund (PNC 20) of $316,959.75.
Attachments: (1)
9. ACTION ITEMS
9.A. SUPERINTENDENT
9.A.1) First Read of New and Revised Board Policies - EXHIBIT A
Description:  The Superintendent recommends approval of the first read of new and revised board policies: 7230, 2210, 2412, 2414, 3362.01, 4162, 5200, 6107, 6325, 8210, 8462, and 8600 as shown in Exhibit A.
Attachments: (1)
9.A.2) Adoption of the 2020/21 MHSAA Membership Resolution - EXHIBIT B
Description:  The Superintendent recommends adoption of the MHSAA Membership Resolution, effective August 1, 2020, through July 31, 2021, as shown Exhibit B.
Attachments: (1)
9.B. BUSINESS OFFICE
9.B.1) Approval of the Resolution Authorizing the Issuance and Delegating of the Sale of Howell Public Schools 2020 Refunding Bonds - EXHIBIT C
Description:  The Superintendent recommends approval of the Resolution Authorizing the Issuance and Delegating the Sale of Howell Public Schools 2020 Refunding bonds to save upwards of $3 million dollars for the Debt Fund as shown in Exhibit C
Attachments: (1)
9.B.2) Approval of the 2020 Tax Rate Request - EXHIBIT D
Description:  The Superintendent recommends approval of the 2020 tax rate request for the 18 mills non-homestead and 6.10 mills for the debt levy as shown in Exhibit D.
Attachments: (1)
10. COMMENTS
Description:  A.  Guests
B.  Superintendent
C.  Board of Education
11. ADJOURNMENT
12. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:  Date:    June 22, 2020
Place:  Administration Building Edinburgh Room
Time:   7:00 PM
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