June 28, 2021 at 6:30 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 June 14, 2021
Attachments:
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2.C. Approval of the Minutes of the Closed Session of June 14, 2021
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3. CLOSED SESSION
Description:
A closed session has been requested to consider the evaluation of the Superintendent pursuant to Section 8(a) of the Open Meetings Act. The closed session has been requested by the Superintendent.
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4. CORRESPONDENCE
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4.A. Board Members
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4.B. Superintendent
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5. HOWELL HIGHLIGHTS AND HAPPENINGS
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6. REPORTS
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6.A. Board Member Reports
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6.B. HHS Health Course - Proposed Changes
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7. PUBLIC HEARING REGARDING THE PROPOSED 2021/22 APPROPRIATIONS BUDGET
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8. PUBLIC COMMENTS
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9. CONSENT ITEMS
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9.A. Change in Status of Employees - EXHIBIT A
Description:
Approval of Change in Status of Employees Report, as shown in Exhibit A.
Attachments:
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10. ACTION ITEMS
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10.A. SUPERINTENDENT
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10.A.1) Ratification of Howell Administrative Association (HAA) Agreement - EXHIBIT B
Description:
The Superintendent recommends ratification of the Howell Administrative Association (HAA) Agreement, as shown in Exhibit B.
Attachments:
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10.A.2) Ratification of Howell Educational Support Personnel Association (HESPA) Agreement - EXHIBIT C
Description:
The Superintendent recommends ratification of the Howell Educational Support Personnel Association (HESPA) Agreement, as shown in Exhibit C.
Attachments:
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10.A.3) Approval of Non-Affiliated Contracts of Employment - EXHIBIT D
Description:
The Superintendent recommends approval of non-affiliated contracts of employment, as shown in Exhibit D.
Attachments:
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10.A.4) Approval of the Michigan Association of School Boards (MASB) 2021/22 Membership Renewal - EXHIBIT E
Description:
The Superintendent recommends approval of the Michigan Association of School Boards (MASB) 2021/22 membership renewal in the amount of $8,695.00, as shown in Exhibit E.
Attachments:
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10.A.5) Approval of the Superintendent's Evaluation
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10.A.6) Approval of Extension of the Superintendent's Contract - EXHIBIT F
Attachments:
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10.A.7) Approval of Michigan Association of Superintendents and Administrators (MASA) Conferences for the 2021/22 School Year - EXHIBIT G
Description:
The Superintendent recommends approval of MASA conferences for the 2021/22, as shown in Exhibit G.
Attachments:
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10.A.8) Approval of Hire for Executive Director of Finance Position - EXHIBIT H
Description:
The Superintendent recommends the hire of Ben Engelter for the Executive Director of Finance position, as shown in Exhibit H.
Attachments:
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10.B. BUSINESS OFFICE
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10.B.1) Approval of the 2021/22 Appropriations Budget - EXHIBIT I
Description:
The Superintendent recommends approval of the 2021/22 Appropriations Budget, as shown in Exhibit I.
Attachments:
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11. COMMENTS
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12. ADJOURNMENT
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13. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:
Date: July 12, 2021
Place: Freshman Campus Cafeteria 1400 West Grand River Time: 7:00 p.m. |
