May 12, 2025 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 Special Meeting of April 28, 2025
Attachments:
()
|
|
3. CORRESPONDENCE
|
|
3.A. Board Members
|
|
3.B. Superintendent
|
|
4. HOWELL HIGHLIGHTS AND HAPPENINGS
|
|
4.A. S.C.O.T.S. Bots Robotics Team - Impact Presentation
|
|
5. REPORTS
|
|
5.A. Student Representatives to the Board
|
|
5.B. Board Member Reports
|
|
5.C. Elementary Literacy Adoption
|
|
6. MATTERS FOR DISCUSSION
|
|
6.A. Designation of District's LESA Election Representative and the Board's Candidate
|
|
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.
|
|
8. CONSENT ITEMS
|
|
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:
()
|
|
8.B. Payment of Vouchers
Description:
The Superintendent recommends approval of expenditures from the following funds:
1. payment from the general fund of $3,586,597.06 and from payroll of $2,644,754.32; 2. payment from the 2022 tech capital projects fund (PNC 21) of $9,983.71; 3. payment from the 2024 capital projects fund (PNC 24) of $1,521,756.58. |
|
8.C. Approval of an Out-of-State Field Trip to Cedar Point Amusement Park in Sandusky, Ohio, for Parker Middle School Band Students - EXHIBIT B
Description:
The Superintendent recommends approval of an out-of-state field trip to Cedar Point Amusement Park in Sandusky, Ohio, for students in the Parker Middle School band on June 3, 2025, as shown in Exhibit B.
Attachments:
()
|
|
8.D. Approval of an Overnight Band Lock-In at the Howell High School Field House - EXHIBIT C
Description:
The Superintendent recommends approval of an overnight band lock-in event at the Howell High School Field House for band students in grades 8 - 12 on May 8 - 9, 2026, as shown in Exhibit C.
Attachments:
()
|
|
8.E. Approval of an Out-of-Country Field Trip to Japan - EXHIBIT D
Description:
The Superintendent recommends approval of an out-of-country field trip to Japan from June 8 - 17, 2027, for Howell High School students in grades 9 - 12 as of June 2027, as shown in Exhibit D.
Attachments:
()
|
|
9. ACTION ITEMS
|
|
9.A. SUPERINTENDENT
|
|
9.A.1) Second Read and Approval of New and Revised Board Policies - EXHIBIT E
Description:
The Superintendent recommends approval of new and revised policies 0131.1, 2416, 2430, 4430, 5320, 5330, 5330.01, 5460, 5500, 7540.03, 7540.04, 7540.09, 8320, 8500, 8510, and 9700, which were reviewed by the Board Policy Committee on March 31, 2025, and approved by the board as a first read on April 14, 2025, as shown in Exhibit E.
Attachments:
()
|
|
9.A.2) Approval of Resolution Designating the District's LESA Election Representative and Board's Candidates - EXHIBIT F
Attachments:
()
|
|
9.A.3) Approval of Recommendation of Athletic Training Services - EXHIBIT G
Description:
The Superintendent recommends the approval of Henry Ford Health for athletic training services, as reviewed by the Finance Committee, as shown in Exhibit G.
Attachments:
()
|
|
9.A.4) Approval of the Livingston Educational Service Agency 2025-2026 Budget Resolution - EXHIBIT H
Description:
The Superintendent recommends approval of the Livingston Educational Service Agency 2025-2026 Budget Resolution, as shown in Exhibit H.
Attachments:
()
|
|
9.A.5) Approval of the Highlander Way Middle School Bid Recommendations - EXHIBIT I
Description:
The Superintendent recommends approval of the Highlander Way Middle School Bid recommendations on AUCH Construction's analysis, as reviewed by the Bond Oversight Committee, as shown in Exhibit I.
Attachments:
()
|
|
9.A.6) Approval of Overnight Field Trips for Athletic Summer Camps - EXHIBIT J
Description:
The Superintendent recommends approval of overnight field trips for athletic summer camps during the summer months of 2025, as shown in Exhibit J.
Attachments:
()
|
|
9.A.7) Approval to Appoint a Representative to the LESA Special Education Parent Advisory Council - EXHIBIT K
Description:
The Superintendent recommends approval of the re-appointment of Breanne Green to the LESA Special Education Parent Advisory Committee for a three-year term, expiring on June 30, 2028, as shown in Exhibit K.
Attachments:
()
|
|
9.B. BUSINESS OFFICE
|
|
9.B.1) Approval of the 2025 Tax Rate Request - EXHIBIT L
Description:
The Superintendent recommends approval of the 2025 tax rate request, as shown in Exhibit L.
Attachments:
()
|
|
9.B.2) Approval of the Bond Ratification Resolution - EXHIBIT M
Description:
The Superintendent recommends approval of the Ratification Resolution approving the purchase of bonds, as shown in Exhibit M.
Attachments:
()
|
|
9.C. INSTRUCTIONAL SERVICES
|
|
9.C.1) Approval of Curriculum - EXHIBIT N
Description:
The Superintendent recommends approval of the curriculum approved by the District Improvement Team on April 10, 2025, and May 8, 2025, and the i3 Board sub-committee on April 30, 2025, as shown in Exhibit N.
Attachments:
()
|
|
10. COMMENTS
|
|
10.A. Superintendent
|
|
10.B. Board Members
|
|
11. ADJOURNMENT
|
|
12. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:
Date: June 2, 2025
Place: Administration Building Edinburgh Room 411 N. Highlander Way Time: 6:00 p.m. |
