May 8, 2023 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 April 10, 2023
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. Adaptive Plan Update
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5.C.1) Resource Room Alignment - Northwest Elementary School
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5.C.2) RISE Program - Challenger Elementary School
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6. PUBLIC COMMENTS
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7. CONSENT ITEMS
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7.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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7.B. Payment of Vouchers
Description:
The Superintendent recommends approval of expenditures from the following funds:
1. payment from the general fund of $7,418,675.25 and from payroll of $2,185,657.82; 2. payment from the 2022 tech capital projects fund (PNC 21) of $12,552.78. |
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7.C. Approval of Overnight, Out-of-State Trip to Louisville, Kentucky, for the National Archery in Schools Program (NASP) Championships - EXHIBIT B
Description:
The Superintendent recommends approval of an overnight, out-of-state trip to the Kentucky Expo Center in Louisville, Kentucky, for the archery teams from Three Fires Elementary School, Southwest Elementary School, Challenger Elementary School, Parker Middle School, Highlander Way Middle School, and Howell High School to compete in the National Archery in Schools Program (NASP) Championships, May 10 - 14, 2023, as shown in Exhibit B.
Attachments:
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7.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 Howell High School students in Advanced Drama and in the International Thespian Society to attend the Michigan Thespian Festival, December 8 - 9, 2023, as shown in Exhibit C.
Attachments:
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8. ACTION ITEMS
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8.A. SUPERINTENDENT
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8.A.1) Approval of the Livingston Educational Service Agency 2023-2024 Budget Resolution - EXHIBIT D
Description:
The Superintendent recommends approval of the Livingston Educational Service Agency 2023-2024 Budget Resolution, as shown in Exhibit D.
Attachments:
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8.A.2) Approval of Overnight Field Trips for Athletic Summer Camps - EXHIBIT E
Description:
The Superintendent recommends approval of overnight field trips for athletic summer camps during the summer months of 2023, as shown in Exhibit E.
Attachments:
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8.B. BUSINESS OFFICE
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8.B.1) Approval of the 2022/23 Amended Budget - EXHIBIT F
Description:
The Superintendent recommends approval of the 2022/23 Amended Appropriations Budget, as shown in Exhibit F.
Attachments:
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8.C. TECHNOLOGY OFFICE
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8.C.1) Approval to Purchase Classroom Interactive Display Panels - EXHIBIT G
Description:
The Superintendent recommends approval of the purchase of classroom interactive display panels, as shown in Exhibit G.
Attachments:
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8.C.2) Approval to Purchase Classroom Instructional Technology (Apple MacBook Air) - EXHIBIT H
Description:
The Superintendent recommends approval of the purchase of Apple MacBook Air laptop computers to be used for classroom instructional technology, as shown in Exhibit H.
Attachments:
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9. COMMENTS
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9.A. Superintendent
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9.B. Board Members
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10. ADJOURNMENT
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11. NEXT SPECIAL BOARD OF EDUCATION MEETING - FACILITIES WORKSHOP
Description:
Date: May 23, 2023
Place: Administration Building Edinburgh Room Time: 4:30 p.m. |
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12. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:
Date: June 12, 2023
Place: Administration Building Edinburgh Room 411 N. Highlander Way Time: 7:00 p.m. |
