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05/08/2017
Board of Education Meeting May 8,2017
BOARD OF EDUCATION MEETING
Monday, May 8, 2017 7:00 PM
Administration Building Board Room
1. CALL TO ORDER
A. Pledge
B. Roll Call
2. ROUTINE ITEMS
A. Agenda Additions, Deletions, and Approval
B. Approval of the Minutes of Regular Meeting of April 24, 2017
Board Minutes 4/24/17
3. CORRESPONDENCE
A. Board Members
B. Superintendent
4. HOWELL HIGHLIGHTS AND HAPPENINGS
A. Recognition of HHS Students Receiving the Highest Score and Gold Medal at the Family, Career and Community Leaders of America (FCCLA) State Competition
B. Recognition of Students and Staff Involved in 2017 Senior Survivor
5. REPORTS
A. Student Representative to the Board
B. Board Member Reports
C. Core Principles of Early Literacy in HPS
D. Teaching, Interacting, Encouraging Students (TIES) Program at the Middle Schools
E. Middle School Advisory Structure
6. MATTERS FOR DISCUSSION
7. PUBLIC COMMENTS
8. CONSENT ITEMS
A. Change in Status of Employees
Approval of: New Hires Non-Certified: NW Elementary General Education Aide Josephine Hagen, effective April 24, 2017. Retirements: HWMS Teacher Cynthia Case, effective June 30, 2017, with 30 years of service; NW Teacher Carol Elliott, effective June 30, 2017, with 41 years of service; HHSFC Teacher Mary Jane Shafto, effective June 30, 2017, with 25 years of service; HWMS Teacher Rosemary Szymofelnik, effective June 30, 2017, with 19 years of service.
Employee Status Report
9. ACTION ITEMS
A. SUPERINTENDENT
1) Recommendation of Student Discipline Committee (Case #139)
Approval of the Student Discipline Committee's recommendation to expel the student identified in Student Case #139 from the Howell Public Schools District for violating Board Policy 5517 regarding harassment.
2) Approval of the Livingston Educational Service Agency (LESA) 2017-2018 Budget Resolution - EXHIBIT A
The superintendent recommends approval of the Resolution for Approval of the LESA 2017-2018 Budget as shown in Exhibit A.
Ex. A. LESA Budget Resolutions
3) Approval of the Recommendation for Schools of Choice - EXHIBIT B
The superintendent recommends that Howell Public Schools continues to participate as an unlimited K-12 schools of choice district under the guidelines of Section 105c as shown in Exhibit B.
Ex. B. Schools of Choice Recommendation
B. BUSINESS / OPERATIONS
1) Approval of Capital Improvement Projects for 2017-18 Fiscal Year - EXHIBIT C
The superintendent recommends approval of capital improvement projects for the 2017-18 fiscal year totaling $703,500 using the Latson Fund as shown in Exhibit C.
Ex. C. Capital Improvement Projects 17/18
2) Approval of Notice of Public Hearing on Proposed 2017-18 Appropriations Budget - EXHIBIT D
The superintendent recommends approval of the Notice of Public Hearing on the Proposed 2017-18 Appropriations Budget as shown in Exhibit D.
Ex. D. Notice of Public Hearing for the 2017/18 Appropriations Budget
10. COMMENTS
A. Guests
B. Superintendent
C. Board of Education
11. ADJOURNMENT
12. NEXT REGULAR BOARD OF EDUCATION MEETING
Date: June 5, 2017
Place: Administration Building Board Room
Time: 7:00 PM
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