November 11, 2024 at 7:00 PM - BOARD OF EDUCATION MEETING
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
1.A. Pledge
|
|
1.B. Roll Call
|
|
2. ROUTINE ITEMS
|
|
2.A. Agenda Additions, Deletions and Approval
|
|
2.B. Approval of the Minutes of the Regular Meeting of October 14, 2024
Attachments:
()
|
|
3. CORRESPONDENCE
|
|
3.A. Board Members
|
|
3.B. Superintendent
|
|
4. HOWELL HIGHLIGHTS AND HAPPENINGS
|
|
4.A. Recognition of LACASA's Phoenix Rising: Youth Advocate of the Year Award Recipient: Leah Brinker
|
|
5. REPORTS
|
|
5.A. Student Representatives to the Board
|
|
5.B. Board Member Reports
|
|
5.C. Presentation of the Howell Public Schools Annual Audit Report
|
|
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.
|
|
7. CONSENT ITEMS
|
|
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:
()
|
|
7.B. Payment of Vouchers
Description:
The Superintendent recommends approval of expenditures from the following funds:
1. payment from the general fund of $3,899,107.04 and from payroll of $2,715,167.49; 2. payment from the 2022 tech capital projects fund (PNC 21) of $62,872.94; 3. payment from the 2024 capital projects fund (PNC 24) of $1,528,308.29. |
|
7.C. Approval of an Out-of-Country Field Trip to Italy - Exhibit B
Description:
The Superintendent recommends approval of an out-of-country field trip to Italy from July 17 - 28, 2026, for Howell High School students who will be in grades 9 - 12 as of March 2026, as shown in Exhibit B.
Attachments:
()
|
|
7.D. Approval of an Out-of-State Field Trip to Cedar Point Amusement Park in Sandusky, Ohio, for Howell High School Student Council - EXHIBIT C
Description:
The Superintendent recommends approval of an out-of-state field trip to Cedar Point Amusement Park in Sandusky, Ohio, for the Howell High School Student Council annual trip on May 19, 2025, as shown in Exhibit C.
Attachments:
()
|
|
7.E. Approval of an Overnight Field Trip to Grand Rapids, Michigan, for the Michigan Association of Student Council State Conference - EXHIBIT D
Description:
The Superintendent recommends approval of an overnight field trip to Grand Rapids, Michigan, for Howell High School student council representatives to attend the Michigan Association of Student Council State Conference on February 22 - 24, 2025, as shown in Exhibit D.
Attachments:
()
|
|
7.F. Approval of an Overnight Field Trip to Grand Rapids, Michigan, for the MASSP Women's Summit 2024 - EXHIBIT E
Description:
The Superintendent recommends approval of an overnight field trip to Grand Rapids, Michigan, for Howell High School freshman students to attend the MASSP Women's Summit 2024 on November 17 - 18, 2024, as shown in Exhibit E.
Attachments:
()
|
|
7.G. Approval of an Out-of-State Field Trip to New Lenox, Illinois, for Lincoln Way Air Force JROTC Drill Meet - EXHIBIT F
Description:
The Superintendent recommends approval of an out-of-state field trip to New Lenox, Illinois, for the Howell Air Force JROTC Drill Team cadets to attend the Lincoln Way Drill Meet at Lincoln Way Central High School on February 21 - 22, 2025, as shown in Exhibit F.
Attachments:
()
|
|
7.H. Approval of an Overnight Lock-In at the Howell High School Field House for Howell High School Air Force JROTC Cadets - EXHIBIT G
Description:
The Superintendent recommends approval of an overnight lock-in at the Howell High School Field House for Howell High School Air Force JROTC cadets on January 11, 2025, as shown in Exhibit G.
Attachments:
()
|
|
8. ACTION ITEMS
|
|
8.A. BUSINESS OFFICE
|
|
8.A.1) Approval of the IRC Section 127 Plan - EXHIBIT H
Description:
The Superintendent recommends approval of the IRC Section 127 Plan, which went before the Finance Committee on November 4, 2024, as shown in Exhibit H.
Attachments:
()
|
|
9. COMMENTS
|
|
9.A. Superintendent
|
|
9.B. Board Members
|
|
10. ADJOURNMENT
|
|
11. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:
Date: December 9, 2024
Place: Administration Building Edinburgh Room 411 N. Highlander Way Time: 4:00 p.m. |
