February 27, 2018 at 7:00 PM - Board Meeting #4
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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 - MEWDC Welding Contest Winners
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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
· February 12, 2018, Board Policy Committee Meeting Minutes · February 12, 2018, Board Curriculum Committee Meeting Minutes |
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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:
· February 12, 2018, Special Work Session · February 13, 2018, Board Work Session · February 13, 2018, Board Meeting #3 · February 20, 2018, Special Board Meeting (3 sets) · February 20, 2018, Closed Meeting (3 sets) |
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C.2. First Reading/Discussion of Board Policy Amendments
Presenter:
Mrs. Everly
Description:
· 8370 Use of Seclusion and Restraint
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C.3. Teacher Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Hannah Forman as a teacher with Monroe Public Schools effective February 27, 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.4. Maintenance Appointment
Presenter:
Mr. Oley
Description:
Move to approve the appointment of Andrew White as a Classification 2 General Maintenance/Grounds with Monroe Public School effective February 28, 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.5. Recommendation for Reinstatement
Presenter:
Mrs. Joseph
Description:
Move to approve the recommendation of the reinstatement committee that Student A be reinstated, and when the student’s 180 day expulsion is finished, the student will move to regular education classes at Orchard Center High School.
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C.6. HOSA State Leadership Conference
Presenter:
Mrs. Joseph
Description:
Move to approve the attendance of eight Monroe High School students at the HOSA State Leadership Conference in Grand Rapids, Michigan, March 22-23, 2018, in accordance with board policies for field trips and excursions.
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C.7. Transfinder Technical Support and Maintenance Renewal
Presenter:
Mr. Oley
Description:
Move to approve a one-year renewal of the Transfinder software technical support and maintenance services for $6,700.00. The costs will be paid from the Transportation budget.
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C.8. Superintendent's Comments
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C.9. Old Business
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C.10. New Business
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C.11. Public Commentary - Any Topic
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C.12. Adjournment
Description:
Move to adjourn the February 27, 2018, Board Meeting #4.
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