September 9, 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 Closed Session of August 12, 2024
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2.C. Approval of the Minutes of the Regular Meeting of August 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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5. REPORTS
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5.A. Student Representatives to the Board
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5.B. LESA Special Education Millage Proposal
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5.C. Board Member Reports
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6. MATTERS FOR DISCUSSION
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6.A. Designation of Delegates to the 2024 MASB Delegate Assembly
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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 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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8. CONSENT ITEMS
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8.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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8.B. Payment of Vouchers
Description:
The Superintendent recommends approval of expenditures from the following funds:
1. payment from the general fund of $4,396,321.50 and from payroll of $2,302,924.03; 2. payment from the 2022 tech capital projects fund (PNC 21) of $19,183.56. |
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9. ACTION ITEMS
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9.A. SUPERINTENDENT
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9.A.1) Designation of Delegates to the MASB 2024 Delegate Assembly
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9.A.2) Approval of the Purchase Agreement between Howell Public Schools and the DeLuca Family - EXHIBIT B
Description:
The Superintendent recommends the approval of the purchase agreement between Howell Public Schools and the DeLuca Family, as shown in Exhibit B.
Attachments:
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9.A.3) Approval of the Award of Contracts for the Freshman Campus Baseball Field Update - EXHIBIT C
Description:
The Superintendent recommends the approval of the award of contracts for the Freshman Campus baseball field update to Leppek Nursery and Garden Center, as shown in Exhibit C.
Attachments:
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9.A.4) First Read of Revised Board Policies - EXHIBIT D
Description:
The Superintendent recommends approval of the first read of revised board policies 0144.1, 0164.3, 0165.4, 0175.1,1240, 2340, 2414, 2418, 5771, and 7440.03 which were reviewed by the Policy Committee on August 22, 2024, as shown in Exhibit D.
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9.A.5) Approval of the Superintendent's Contract - EXHIBIT E
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9.B. BUSINESS OFFICE
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9.B.1) Approval of the Facilities and Property Agreement for the Michigan Challenge Balloonfest - EXHIBIT F
Description:
The Superintendent recommends approval of the Facilities and Property Agreement for the Michigan Challenge Balloonfest with the Howell Area Chamber of Commerce, as shown in Exhibit F.
Attachments:
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9.B.2) Approval of a Great Start Readiness Program Sub-Recipient Contract Between Livingston Educational Service Agency (LESA) and Little Highlanders - EXHIBIT G
Description:
The Superintendent recommends approval of the Great Start Readiness Program sub-recipient contract between Livingston Education Service Agency and Little Highlanders, as shown in Exhibit G.
Attachments:
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9.B.3) Approval of an Overhaul to a Chiller at Hutchings Elementary School - EXHIBIT H
Description:
The Superintendent recommends the overhaul of a chiller at Hutchings Elementary School, as shown in Exhibit H.
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9.C. AGENDA ADDITION
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9.C.1) Approval of an Overnight, Out-of-State Athletic Trip to St. Petersburg, Florida, for the Varsity Baseball Team - EXHIBIT I
Description:
The Superintendent recommends approval of an overnight, out-of-state athletic trip to St. Petersburg, Florida, for the Howell High School Varsity baseball team on March 22 - 28, 2025, 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: October 14, 2024
Place: Administration Building Edinburgh Room 411 N. Highlander Way Time: 7:00 p.m. |
