January 8, 2024 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. ORGANIZATION OF BOARD OF EDUCATION
Description:
Election of Officers
1. Election of President 2. Election of Vice President 3. Election of Secretary 4. Election of Treasurer |
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3. ROUTINE ITEMS
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3.A. Agenda Additions, Deletions and Approval
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3.B. Approval of the Minutes of the Regular Meeting of December 11, 2023
Attachments:
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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. Student Representatives to the Board
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6.B. Board Member Reports
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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 $6,189,839.82 and from payroll of $2,544,697.13; 2. payment from the 2022 tech capital projects fund (PNC 21) of $8,426.98; 3. payment from the 2022 capital projects fund (PNC 22) of $22,213.33. |
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8.C. Re-Appointment of Attorneys - EXHIBIT B
Description:
Re-appointment of Thrun Law Firm for bond issues, elections, financial and other matters, as shown in Exhibit B.
Attachments:
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8.D. Treasurer and Secretary Designee and Appointment of Deputy Treasurer - EXHIBIT C
Description:
Approval to appoint the Superintendent or designee as Treasurer and Secretary Designee, as shown in Exhibit C.
Attachments:
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8.E. Signatories for Various Bank Accounts - EXHIBIT D
Description:
Approval for those individuals indicated to be authorized as signatories for various accounts, as shown in Exhibit D.
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8.F. Designation of Depository - EXHIBIT E
Description:
Approval of continuation of checking and savings accounts in the banking institutions, as shown in Exhibit E.
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8.G. Approval of an Out-of-Country Field Trip to Switzerland, Italy, France, and Spain - EXHIBIT F
Description:
The Superintendent recommends approval of an out-of-country field trip to Switzerland, Italy, France, and Spain for Howell High School students in grades 9 - 12 with a travel window of June 13 - July 1, 2024, and requested dates of June 17 - 27, 2024, as shown in Exhibit F.
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9. ACTION ITEMS
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9.A. SUPERINTENDENT
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9.A.1) Approval of Established Board Meeting Dates for 2024 - EXHIBIT G
Description:
The Superintendent recommends approval of the established board meeting dates for 2024, as shown in Exhibit G.
Attachments:
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9.A.2) Approval of School of Choice Recommendations for 2024-2025 School Year - EXHIBIT H
Description:
The Superintendent recommends that Howell Public Schools continues to participate as an unlimited K-12 Schools of Choice district for the traditional in-person program and the Highlander Virtual program and a limited school of choice for the district's Spanish Dual Language Immersion program, "Academia Bilingue at Three Fires Elementary" for the 2024-2025 school year, 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 16, 2023, and reviewed by the i3 Board Subcommittee on December 19, 2023, as shown in Exhibit I.
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9.B.2) Approval of Kids Read Now Renewal - EXHIBIT J
Description:
The Superintendent recommends the renewal of Kids Read Now, as shown in Exhibit J.
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: January 22, 2024 (pending board approval)
Place: Administration Building Edinburgh Room 411 N. Highlander Way Time: 7:00 p.m. |
