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February 8, 2021 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 January 11, 2021
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. MATTERS FOR DISCUSSION
6.A. 2021 MASB Board of Directors Election
7. PUBLIC COMMENTS
8. CONSENT ITEMS
8.A. Change in Status of Employees - EXHIBIT A
Description:  Approval of the Change in Status of Employees report as shown in Exhibit A.
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 $4,728,397.70 and from payroll of $2,034,188.95;
2. payment from the 2018 tech capital projects fund (PNC 18) of $63,535.49;
3. payment from the 2019 capital projects fund (PNC 20) of $486,281.47.
Attachments: (1)
8.C. Out-of-State Field Trip to Ohio for Air Force JROTC - EXHIBIT B
Description:  Approval of an out-of-state field trip to Delaware, Ohio for the Howell High School Air Force JROTC cadets to attend the Delaware Drill Meet at the Delaware Hayes High School on Saturday, February 13, 2021, as shown in Exhibit B.
Attachments: (1)
8.D. Out-of-State Overnight Field Trip to Ohio for Air Force JROTC Leadership Camp - EXHIBIT C
Description:  Approval of an out-of-state, overnight field trip to Dayton, Ohio for the Howell High School Air Force JROTC cadets to attend the Air Force JROTC Ohio Valley Leadership Camp, June 13-19, 2021, as shown in Exhibit C.
Attachments: (1)
9. ACTION ITEMS
9.A. SUPERINTENDENT
9.A.1) Reconfirmation of the HPS Extended Continuity of Learning Plan - EXHIBIT D
Description:  The Superintendent recommends approval of the reconfirmation of the HPS Extended  Continuity of Learning Plan as shown in Exhibit D.
Attachments: (1)
9.A.2) Approval of the Revised Resolution to Appoint Reinstatement Committee Members - EXHIBIT E
Description:  The Superintendent recommends approval of the Revised Resolution with changes to the board member appointments on the Reinstatement Committee as shown in Exhibit E.
Attachments: (1)
9.A.3) Approval of the Resolution Regarding the Purchase Agreement Between McPherson Community Health and Howell Public Schools - EXHIBIT F
Description:  The Superintendent recommends approval of the Resolution regarding the purchase agreement between McPherson Community Health and Howell Public Schools for a parcel of the St. Joseph Mercy Hospital property in order to complete the Howell softball/baseball complex with adequate parking as shown in Exhibit F.
Attachments: (1)
9.A.4) Designation of Candidate for the 2021 Michigan Association of School Boards (MASB) Board of Directors Election - EXHIBIT G
Attachments: (1)
9.B. BUSINESS OFFICE
9.B.1) Approval of the 2021 Summer Tax Collection Agreements - EXHIBIT H
Description:  The Superintendent recommends approval of the 2021 summer tax collection agreements between Howell Public Schools and the townships of Brighton, Genoa, Handy, Howell, Iosco, Marion, and Oceola as shown in Exhibit H.
Attachments: (1)
9.C. INSTRUCTIONAL SERVICES
9.C.1) Approval of Curriculum Resource and Pilot Adoptions - EXHIBIT I
Description:  The Superintendent recommends approval of the resource and pilot adoptions that were recommended for board approval by the District Curriculum Council on January 28, 2021, and reviewed by the i3 Board Subcommittee on February 4, 2021, as shown in Exhibit I.
Attachments: (1)
10. COMMENTS
11. ADJOURNMENT
12. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:  Date:    March 8, 2021
Place:  Administration Building Board Room
Time:   7:00 PM
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