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October 12, 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 Regular Meeting of September 14, 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. HPS Extended Continuity of Learning Plan Reconfirmation
6. PUBLIC COMMENTS INCLUDING COMMENTS REGARDING THE HPS EXTENDED CONTINUITY OF LEARNING PLAN
7. CONSENT ITEMS
7.A. Change in Status of Employees - EXHIBIT A
Description:  Approval of the Change in Employees Status Report as shown in Exhibit A.
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 $2,202,305.18 and from payroll of $2,025,651.71;
2.  payment from the 2018 tech capital projects funds (PNC 18) of $48,967.56;
3.  payment from the 2019 capital projects fund (PNC 20) of $3,588,357.16.
Attachments: (1)
8. ACTION ITEMS
8.A. SUPERINTENDENT
8.A.1) Second Read and Approval of New and Revised Board Policies - EXHIBIT B
Description:  The Superintendent recommends approval of the new and revised board policies: 4361.01, 5610, 5611, and 8400 as shown in Exhibit B.
Attachments: (1)
8.A.2) Reconfirmation of the HPS Extended Continuity of Learning Plan - EXHIBIT C
Description:  The Superintendent recommends reconfirmation of the HPS Extended Continuity of Learning Plan as shown in Exhibit C.
Attachments: (1)
8.B. BUSINESS OFFICE
8.B.1) Approval of Wage Improvements / Custodial Contract - EXHIBIT D
Description:  The Superintendent recommends approval of increasing the hourly rate for custodians 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:   November 9, 2020
Place:  Administration Building Edinburgh Room
Time:   7:00 PM
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