January 22, 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 January 8, 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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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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6. MATTERS FOR DISCUSSION
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6.A. Expansion of Highlander Virtual
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7. 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 Comment 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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8. CONSENT ITEMS
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8.A. Approval of Overnight Field Trip to Dearborn, Michigan, for the Family, Career, and Community Leaders of America (FCCLA) - EXHIBIT A
Description:
The Superintendent recommends approval of an overnight field trip to the DoubleTree Hotel in Dearborn, Michigan, for Howell High School FCCLA students to attend the FCCLA State Leadership Conference on March 19 - 21, 2024, as shown in Exhibit A.
Attachments:
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9. ACTION ITEMS
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9.A. BUSINESS OFFICE
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9.A.1) Approval of the Purchase of Cafeteria Furniture for Howell High School - EXHIBIT B
Description:
The Superintendent recommends approval of the purchase of new cafeteria furniture for Howell High School, as shown in Exhibit B.
Attachments:
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9.A.2) Approval of C.T.E. Equipment Grant - EXHIBIT C
Description:
The Superintendent recommends approval of a C.T.E. Equipment Grant for a Heavy Equipment Simulator for the Construction Trades Program, as shown in Exhibit C.
Attachments:
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9.B. INSTRUCTIONAL SERVICES
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9.B.1) Approval of Course Name Addition - EXHIBIT D
Description:
The Superintendent recommends approval of the proposed course name addition that was recommended for board approval by the District Improvement Team on January 11, 2024, and reviewed by the i3 Board Subcommittee on January 18, 2024, as shown in Exhibit D.
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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: February 12, 2024
Place: Administration Building Edinburgh Room 411 N. Highlander Way Time: 7:00 p.m. |
