June 23, 2025 at 6:00 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 June 2, 2025
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2.C. Approval of the Minutes of the Regular Meeting of June 2, 2025
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3. CLOSED SESSION
Description:
A closed session has been requested to consider the evaluation of the Superintendent pursuant to Section 8(a) of the Open Meetings Act. The closed session has been requested by the Superintendent.
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4. ADDITIONAL ROUTINE ITEM
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4.A. Approval of the Minutes of the Closed Session of June 23, 2025
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5. CORRESPONDENCE
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5.A. Board Members
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5.B. Superintendent
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6. HOWELL HIGHLIGHTS AND HAPPENINGS
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6.A. Recognition of 2024/25 State and National Archery Champions
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6.B. Recognition of Michigan and Global Seals of Biliteracy Award Recipients
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7. REPORTS
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7.A. Board Member Reports
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8. PUBLIC COMMENTS REGARDING SEX EDUCATION CURRICULUM MATERIALS
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9. 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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10. CONSENT ITEMS
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10.A. Change in Status of Employees - EXHIBIT A
Description:
Approval of the Change in Status of Employees Report, as shown in Exhibit A.
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11. ACTION ITEMS
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11.A. SUPERINTENDENT
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11.A.1) Approval of the Resolution to Appoint a Member to the Howell Carnegie District Library Board of Trustees - EXHIBIT B
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11.A.2) Approval of the Michigan Association of School Boards (MASB) 2025/26 Membership Renewal - EXHIBIT C
Description:
The Superintendent recommends approval of the Michigan Association of School Boards (MASB) 2025/26 membership renewal in the amount of $9,907.10, as shown in Exhibit C.
Attachments:
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11.A.3) Approval of Michigan Association of Superintendents and Administrators (MASA) Conferences for the 2025/26 School Year - EXHIBIT D
Description:
The Superintendent recommends approval of the Michigan Association of Superintendents and Administrators (MASA) conferences for the 2025/26 school year, as shown in Exhibit D.
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11.A.4) Approval of the Superintendent's Evaluation
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11.A.5) Approval of an Agreement with the Livingston County Sheriff's Office for a School Resource Officer - EXHIBIT E
Description:
The Superintendent recommends approval of an Agreement with the Livingston County Sheriff's Department for a School Resource Officer (SRO) effective August 1, 2025, through June 30, 2027, as shown in Exhibit E.
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11.A.6) Approval of an Agreement with the Howell Police Department for School Resource Officer - EXHIBIT F
Description:
The Superintendent recommends approval of an Agreement with the Howell Police Department for a School Resource Officer (SRO) for the 2025/26 school year, as shown in Exhibit F.
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11.A.7) Approval of a Student Services Advisor Position - EXHIBIT G
Description:
The Superintendent recommends the approval of a Student Services Advisor position, as shown in Exhibit G.
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11.B. BUSINESS OFFICE
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11.B.1) Approval of the 2024/25 Final Amended Appropriations Budgets - EXHIBIT H
Description:
The Superintendent recommends approval of the 2024/25 Final Amended Appropriations Budget, as reviewed by the Finance Committee, as shown in Exhibit H.
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11.B.2) Approval of the 2025/26 Appropriations Budgets - EXHIBIT I
Description:
The Superintendent recommends approval of the 2025/26 Appropriations Budgets, as reviewed by the Finance Committee, as shown in Exhibit I.
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11.B.3) Approval of Health Occupations Agreement with Trinity Health - EXHIBIT J
Description:
The Superintendent recommends approval of the Health Occupations Agreement with Trinity Health, as reviewed by the Finance Committee, as shown in Exhibit J.
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11.B.4) Approval of Great Start Readiness Program (GSRP) Consortium Agreement - EXHIBIT K
Description:
The Superintendent recommends approval of the Great Start Readiness Program (GSRP) Consortium Agreement and the board grants the Superintendent the authority to finalize details, as reviewed by the Finance Committee, as shown in Exhibit K.
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11.B.5) Approval of the Purchase of a Dump Truck - EXHIBIT L
Description:
The Superintendent recommends the approval of the purchase of a 2026 Ford Dump Truck, as reviewed by the Finance Committee, as shown in Exhibit L.
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11.C. INSTRUCTIONAL SERVICES
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11.C.1) Second Read and Approval of New Sex Education Curriculum - EXHIBIT M
Description:
The Superintendent recommends approval of the new Sex Education Curriculum, approved by the District Sex Education Advisory Board on April 16, 2025; by the District Improvement Team on May 8, 2025; by the i3 Board sub-committee on May 28, 2025; and approved by the board as a first read on June 2, 2025, as shown in Exhibit M.
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11.C.2) Approval of the 2025-26 District Sex Education Advisory Board Membership - EXHIBIT N
Description:
The Superintendent recommends approval of the 2025-26 District Sex Education Advisory Board membership which was approved by the i3 Board sub-committee on May 28, 2025, as shown in Exhibit N.
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11.C.3) Approval of the NWEA Renewal - EXHIBIT O
Description:
The Superintendent recommends approval of the NWEA assessment renewal for the 2025/26 and 2026/27 school years for grades K-10, at a cost of $12.50 per student for the first year and a cost of $13.50 per student the second year, for a total cost of $72,350 for the first year and $78,050 for the second year, as shown in Exhibit O.
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12. COMMENTS
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12.A. Superintendent
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12.B. Board Members
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13. ADJOURNMENT
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14. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:
Date: July 14, 2025
Place: Administration Building Edinburgh Room 411 N. Highlander Way Time: 6:00 p.m. |
