June 27, 2022 at 6:00 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 Special Board Meeting of June 15, 2022
Attachments:
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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. REPORTS
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5.A. Board Member Reports
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5.B. Superintendent
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6. PUBLIC HEARING REGARDING THE PROPOSED 2022/23 APPROPRIATIONS BUDGET
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7. PUBLIC COMMENTS
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8. CONSENT ITEMS
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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:
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9. ACTION ITEMS
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9.A. SUPERINTENDENT
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9.A.1) Ratification of Howell Administrative Association (HAA) Collective Bargaining Tentative Agreement - EXHIBIT B
Description:
The Superintendent recommends approval of the Howell Administrative Association (HAA) Collective Bargaining Tentative Agreement, as shown in Exhibit B.
Attachments:
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9.A.2) Ratification of Howell Custodial/Maintenance Collective Bargaining Tentative Agreement - EXHIBIT C
Description:
The Superintendent recommends approval of the Howell Custodial/Maintenance Collective Bargaining Tentative Agreement, as shown in Exhibit C.
Attachments:
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9.A.3) Approval of the Michigan Association of School Boards (MASB) 2022/23 Membership Renewal - EXHIBIT D
Description:
The Superintendent recommends approval of the Michigan Association of School Boards (MASB) 2022/23 membership renewal in the amount of $9,120.00, as shown in Exhibit D.
Attachments:
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9.A.4) Approval of Michigan Association of Superintendents and Administrators (MASA) Conferences for the 2022/23 School Year - EXHIBIT E
Description:
The Superintendent recommends approval of the Michigan Association of Superintendents and Administrators (MASA) conferences for the 2022/23 school year, as shown in Exhibit E.
Attachments:
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9.A.5) Approval of School Resource Officer (SRO) Contract with the Livingston County Sheriff's Department - EXHIBIT F
Description:
The Superintendent recommends approval of the School Resource Officer (SRO) Contract with the Livingston County Sheriff's Department, as shown in Exhibit F.
Attachments:
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9.A.6) Approval of the Superintendent's Evaluation
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9.A.7) Approval of Extension of the Superintendent's Contract - EXHIBIT G
Attachments:
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9.B. BUSINESS OFFICE
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9.B.1) Approval of the 2021/2022 Final Amended Appropriations Budget - EXHIBIT H
Description:
The Superintendent recommends approval of the 2021/2022 Final Amended Appropriations Budget, as shown in Exhibit H.
Attachments:
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9.B.2) Approval of the 2022/23 Appropriations Budget - EXHIBIT I
Description:
The Superintendent recommends approval of the 2022/23 Appropriations Budget, as shown in Exhibit I.
Attachments:
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10. COMMENTS
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10.A. Superintendent
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10.B. Board Members
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11. ADJOURNMENT
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12. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:
Date: July 18, 2022
Place: Administration Building Edinburgh Room 411 N. Highlander Way Time: 7:00 p.m. |
