November 14, 2022 at 7:00 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 Regular Meeting of October 10, 2022
Attachments:
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3. CORRESPONDENCE
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3.A. Board Members
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3.B. Superintendent
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4. HOWELL HIGHLIGHTS AND HAPPENINGS
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5. REPORTS
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5.A. Student Representatives to the Board
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5.B. Board Member Reports
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5.C. Presentation of Howell Public Schools Annual Audit Report
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5.D. Adaptive Plan Update - Engaging, Positive, and Safe Learning Environments
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5.E. Pandemic Learning Loss - Tier 1 Instruction and a Scaffolded Intervention Model
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6. MATTERS FOR DISCUSSION
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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 Employees Status Report, as shown in Exhibit A.
Attachments:
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8.B. Payment of Vouchers
Description:
The Superintendent recommends approval of expenditures from the following funds:
1. payment from the general fund of $5,789,810.84 and from payroll of $2,261,089.00; 2. payment from the 2022 tech capital projects fund (PNC 21) of $44,206.07; 3. payment from the 2022 capital projects fund (PNC 22) of $59,462.75. |
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8.C. Approval of Out-of-State Field Trip for Howell High School Student Council Trip to Cedar Point - EXHIBIT B
Description:
The Superintendent recommends approval of an out-of-state field trip to Sandusky, Ohio, for the Howell High School Student Council annual trip to Cedar Point on May 12, 2023, as shown in Exhibit B.
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8.D. Approval of Overnight Field Trip to Lansing, Michigan, for the Michigan Thespian Festival - EXHIBIT C
Description:
The Superintendent recommends approval of an overnight field trip for the members of Howell High School's International Thespian Society (ITS), Troupe 6930, to the Michigan Thespian Festival in Lansing, Michigan, at the Lansing Center, December 9 - 10, 2022, as shown in Exhibit C.
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9. ACTION ITEMS
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9.A. SUPERINTENDENT
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9.A.1) Approval of the Eighth Amendment to the Howell Public Schools Cafeteria Plan - EXHIBIT D
Description:
The Superintendent recommends approval of the Eighth Amendment to the Howell Public Schools Cafeteria Plan, as shown in Exhibit D.
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9.A.2) Acceptance of Donation to Howell High School Band Program for Trip to Michigan State University's Marching Band Rehearsal Field - EXHIBIT E
Description:
The Superintendent recommends acceptance of a donation to the Howell High School Band Program in the amount of $1,350.00 from the Agape City Church for a marching band field trip to Michigan State University's Spartan Marching Band Rehearsal Field after school on November 2, 2022, as shown in Exhibit E.
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9.A.3) Acceptance of Donation to Howell High School Band Program - EXHIBIT F
Description:
The Superintendent recommends acceptance of a donation to the Howell High School Band Program from Edwin and Wanda Eichler in the amount of $6,000.00, as shown in Exhibit F.
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9.A.4) Acceptance of a Bullying Prevention Initiative Grant to Parker Middle School - EXHIBIT G
Description:
The Superintendent recommends acceptance of a Bullying Prevention Initiative Grant to Parker Middle School in the amount of $10,000.00, as shown in Exhibit G.
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9.A.5) First Read and Approval of New and Revised Board Policies - EXHIBIT H
Description:
The Superintendent recommends approval of the first read of new and revised board policies 6108 and 6700, which were reviewed by the Board Policy Committee on November 1, 2022, as shown in Exhibit H.
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9.B. INSTRUCTIONAL SERVICES
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9.B.1) Approval of Curriculum - EXHIBIT I
Description:
The Superintendent recommends approval of the proposed curriculum that was recommended for board approval by the District Improvement Team on November 3, 2022, and reviewed by the i3 Board Subcommittee on November 9, 2022, as shown in Exhibit I.
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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: December 12, 2022
Place: Administration Building Edinburgh Room 411 N. Highlander Way Time: 7:00 p.m. |
