January 23, 2018 at 7:00 PM - Board Meeting #2
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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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A.2. Superintendent's Comments - Generation E Students
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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
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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:
· January 9, 2018, Board Work Session · January 9, 2018, Board Meeting #1 |
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C.2. Second Reading and Adoption of Policy 4750 Naming of Facilities
Presenter:
Mrs. Everly
Description:
Move to approve amended Policy 4750 Naming of Facilities as written, effective January 23, 2018.
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C.3. School Election for the Renewal of the 18 Mill Non-Homestead Property Tax, 1 Mill Headlee Override Operation Millage and 1 Mill Building and Site Sinking Fund Levy
Presenter:
Mrs. Eighmey
Description:
Move to adopt the attached Resolution calling for the Special Election which will be held on May 8, 2018, from 7:00 a.m. until 8:00 p.m.
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C.4. Coach Recommendations
Presenter:
Mrs. Flynn
Description:
Move to approve the named coaches as recommended for the 2017/18 school year; as per the MCEA master agreement.
Hoffman, Nathanial - Coach - Basketball-7th Grade Boys - MMS - Winter Dessauer, Tara - Coach - Basketball-7th Grade Girls - MMS - Winter II Hoffman, Nathanial - Coach - Basketball-8th Grade Girls - MMS - Winter II Reed, Kyle - Supervisor - Middle School Athletics - MMS - Spring Michael, Heather - Assistant Coach - Swimming-7/8 Co-Ed - MMS - Winter Pecora, Jacquline - Head Coach - Swimming-7/8 Co-Ed - MMS - Winter Schade, Douglas - Head Coach - Swimming-Varsity Boys - MHS - Winter |
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C.5. *MI-CAPP Student Leadership Summit - Upward Bound*
Presenter:
Mrs. Joseph
Description:
Move to approve the attendance of ten Monroe High School students at the 2018 MI-CAPP Student Leadership Summit in Battle Creek, Michigan, March 2-4, 2018, in accordance with board policies for field trips and excursions.
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C.6. Business Professionals of America State Leadership Conference
Presenter:
Mrs. Joseph
Description:
Move to approve the attendance of Monroe High School students at the BPA State Leadership Conference in Grand Rapids, Michigan, March 15-18, 2018, in accordance with board policies for field trips and excursions.
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C.7. Augmented Reality Welding System - Monroe High School CTE Program
Presenter:
Mrs. Joseph
Description:
Move to approve the purchase of two Miller Augmented Reality Welding Systems and two Augmented Arc Controllers for Multiple Connectivity for a total cost of $40,000.00. This purchase will be funded by the MEDC Grant.
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C.8. Welding Simulator - Monroe High School CTE Program
Presenter:
Mrs. Joseph
Description:
Move to approve the purchase of two RealCareer guideWELD VR welding simulators, VR Stick Guns, Live Guidance Systems, and Classroom Kit for a total cost of $27,231.75. This purchase will be funded by the TED, 61c1, Non-Competitive Grant.
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C.9. AP Lazer Machine - Monroe High School CTE Program
Presenter:
Mrs. Joseph
Description:
Move to approve the purchase of the AP Lazer Machine and supporting equipment for a total cost of $21,295.01. This purchase will be funded by the TED, 61cl, Non-Competitive Grant ($18,536.00) and the Added Cost Budget ($2,759.01).
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C.10. *Teacher Appointment*
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Sarah Sloan as a teacher with Monroe Public Schools effective February 5, 2018, and place on the appropriate salary level as contained in the Master Agreement, and upon completion of all pre-employment requirements.
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C.11. Superintendent's Comments
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C.12. Old Business
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C.13. New Business
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C.14. Public Commentary - Any Topic
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C.15. Adjournment
Description:
Move to adjourn the January 23, 2018, Board Meeting #2.
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