March 11, 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. 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 February 12, 2024
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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4.A. Recognition of 2023-2024 Howell Public Schools Teacher of the Year - Sarah Needham, Northwest Elementary School 2nd Grade Teacher
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4.B. Recognition of 2023-2024 Howell Public Schools Support Person of the Year - Sharyn Tormanen, Three Fires Elementary School Building Secretary
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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. Portrait of a Highlander
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5.C.1) A Taste of Kindergarten - Hutchings Elementary School and Southwest Elementary School
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6. PUBLIC COMMENTS
Description:
Public comments are limited to three minutes per guest, and each guest may only speak one time. Please address any questions or comments to the Board as a whole. Guests must submit a public comment card prior to the start of the Public Comments portion of the meeting. The Board will take comments under advisement, but will not respond at this time. Guests are expected to express themselves in a civil manner while respecting the dignity and privacy of those who may be affected by their 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 Status of Employees 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 $4,968,221.60 and from payroll of $2,512,144.83; 2. payment from the 2022 tech capital projects fund (PNC 21) of $2,351.78. |
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8. ACTION ITEMS
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8.A. SUPERINTENDENT
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8.A.1) ↵AppApproval of the Second Read and Approval of Revised Board Policies - EXHIBIT B
Description:
The Superintendent recommends approval of the revised board policies 0122, 1420, 3131, 3142, and 3220, as shown in Exhibit B.
Attachments:
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8.B. BUSINESS OFFICE
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8.B.1) Approval of the Bond Ratification Resolution - EXHIBIT C
Description:
The Superintendent recommends approval of the Ratification Resolution approving the purchase of bonds, as shown in Exhibit C.
Attachments:
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8.B.2) Approval of the Corrected Request to Increase Tuition Rates for Little Highlanders Learning Center in 2024/25 and Approval of the Corrected Transition of All 4-year-old's Preschool Classrooms to Great Start Readiness Program ("GSRP") in 2024/25 - EXHIBIT D
Description:
The Superintendent recommends approval of the corrected request to increase tuition rates for Little Highlanders Learning Center in 2024/25 and the approval of the corrected transition of all 4-year-old's preschool classrooms to Great Start Readiness Program (GSRP) classrooms for the 2024-2025 school year, as shown in Exhibit D.
Attachments:
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8.B.3) Approval of the Establishment of a Capital Improvement Fund - EXHIBIT E
Description:
The Superintendent recommends the approval of the establishment of a Capital Improvement Fund, as shown in Exhibit E.
Attachments:
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8.B.4) Approval of the Food Service Budget Amendment - EXHIBIT F
Description:
The Superintendent recommends approval of the Food Service Budget Amendment, as shown in Exhibit F.
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 REGULAR BOARD OF EDUCATION MEETING
Description:
Date: April 8, 2024
Place: Administration Building Edinburgh Room 411 N. Highlander Way Time: 7:00 p.m. |
