March 10, 2025 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 10, 2025
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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5.C. Howell Carnegie District Library Updates
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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 $6,475,453.36 and from payroll of $2,721,840.56; 2. payment from the 2022 tech capital projects fund (PNC 21) of $11,462.40; 3. payment from the 2024 capital projects fund (PNC 24) of $258,603.15. |
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8. ACTION ITEMS
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8.A. SUPERINTENDENT
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8.A.1) Approval of the Student Discipline Committee's Recommendation - (Case #186)
Description:
Approval of the Student Disciplinary Committee's recommendation to permanently expel the student identified in Student Case #186 from the Howell Public Schools for violating Board Policy #5500 - Student Conduct regarding threats against a staff member and threats against other students.
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8.A.2) Approval of Network Infrastructure Bids - EXHIBIT B
Description:
The Superintendent recommends awarding the contract for the supply and installation of new networking infrastructure to Delta Network Services, as reviewed by the Finance Committee and the Bond Oversight Committee, as shown in Exhibit B.
Attachments:
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8.A.3) Approval of the Northwest Site Bid Recommendations - EXHIBIT C
Description:
The Superintendent recommends the approval of the Northwest Site Bid recommendations based on AUCH Construction's analysis, as reviewed by the Bond Oversight Committee, as shown in Exhibit C.
Attachments:
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8.A.4) Approval of the Easement Resolution Between Howell Public Schools and the Del Vero Family - EXHIBIT D
Description:
The Superintendent recommends the approval of the Easement Resolution between Howell Public Schools and the Del Vero Family, as shown in Exhibit D.
Attachments:
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8.A.5) Approval of the Highlander Way Middle School Rooftop Air-Handling Unit Bid Recommendations - EXHIBIT E
Description:
The Superintendent recommends the approval of the Highlander Way Middle School rooftop air-handling unit bid recommendations based on AUCH Construction's analysis, as reviewed by the Bond Oversight Committee, as shown in Exhibit E.
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. CLOSED SESSION
Description:
A Closed Session has been requested by the District pursuant to Section 8(c) of the Open Meetings Act to discuss negotiation strategies connected with the negotiation of collective bargaining agreements.
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11. ADJOURNMENT
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12. NEXT SPECIAL BOARD OF EDUCATION MEETING
Description:
Date: March 31, 2025
Place: Administration Building Edinburgh Room 411 N. Highlander Way Time: 5:00 p.m. |
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13. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:
Date: April 14, 2025
Place: Administration Building Edinburgh Room 411 N. Highlander Way Time: 7:00 p.m. |
