June 13, 2017 at 7:00 PM - Board Meeting #10
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A. Roll Call and Call to Order
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A.1. Pledge of Allegiance to the Flag
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B. Public Commentary - Board Agenda items Only
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B.1. Acceptance of Reports and/or Committee Reports
Presenter:
Mr. VanWasshenova
Description:
• Contracted Services Recommendations
• Finance Committee of the Whole Meeting Minutes - May 23, 2017 |
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C. Discussion and Action Items
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C.1. Approval of Minutes
Presenter:
Mr. VanWasshenova
Description:
Move to approve the following minutes as submitted:
• May 23, 2017, Board Meeting #9 • June 6, 2017, Special Board Meeting (3 sets) • June 6, 2017, Closed Meeting (3 sets) |
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C.2. Second Reading and Adoption of Board Policy Amendments
Presenter:
Mrs. Everly
Description:
Move to approve amended Policy 8440 Early Graduation, 3150 Budget Fund Balance, and 3660 Purchasing Authority – Supplies, Materials, Equipment and Services, as written, effective June 13, 2017.
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C.3. Staff Resignations
Presenter:
Mrs. Flynn
Description:
Move to approve the resignations from Monroe Public Schools of Nicole Shaughnessy effective June 20, 2017, Stephanie Blunt effective June 30, 2017, and Nancy Myers effective August 30, 2017.
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C.4. MHSAA 2017-18 Membership Resolution
Presenter:
Mrs. Everly
Description:
Move to adopt the Michigan High School Athletic Association membership resolution for the year August 1, 2017 through July 31, 2018 as presented.
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C.5. MASB 2017-2018 Membership Renewal
Presenter:
Mrs. Everly
Description:
Move to approve the 2017-2018 membership renewal to the Michigan Association of School Boards at a total cost of $7,609.00.
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C.6. TechFest Keynote Speaker
Presenter:
Mr. Payne
Description:
Move to approve Andre Daughty from Eduology Innovations to provide the keynote event and breakout sessions for this year’s TechFest in August at a total cost not to exceed $4,800.00. Funds for this service will come from the technology millage account.
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C.7. Superintendent's Comments
Description:
• Choir Presentation
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C.8. Old Business
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C.9. New Business
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C.10. Public Commentary - Any Topic
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C.11. Adjournment
Presenter:
Mr. VanWasshenova
Description:
Move to adjourn the June 13, 2017, Board Meeting #10.
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