May 22, 2018 at 7:00 PM - Board Meeting #9
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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
Description:
· April 30, 2018, Board Personnel Committee Meeting Minutes
· May 14, 2018, Board Policy Committee Meeting Minutes · May 14, 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:
· May 8, 2018, Board Work Session
· May 8, 2018, Board Meeting #8 · May 15, 2018, Special Board Meeting (2 sets) · May 15, 2018, Closed Meeting (2 sets) |
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C.2. Opt Out of Section 105 and 105c of the State School Aid Act
Presenter:
Mrs. Everly
Description:
Move to approve Section 105 Opt-Out Resolution and Section 105c Opt-Out Resolution as presented.
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C.3. Recommendation for Reinstatement
Presenter:
Mrs. Joseph
Description:
Move to approve the recommendation of the reinstatement committee that Student A be reinstated for the purpose of participating in the graduation ceremonies for Orchard Center High School at Monroe High School on Friday, June 8, 2018. The student will continue on homebound services until classes are finished.
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C.4. Boys and Girls State Track Meet
Presenter:
Mrs. Joseph
Description:
Move to approve the attendance of Monroe High School’s boys and girls track team at the state meet in Kentwood, Michigan, on June 1 and 2, 2018, in accordance with board policies for field trips and excursions.
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C.5. MASB 2018-2019 Membership Renewal
Presenter:
Mrs. Everly
Description:
Move to approve the 2018-2019 membership renewal to the Michigan Association of School Boards at a total cost of $7,617.00.
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C.6. Fire Equipment Testing
Presenter:
Mr. Oley
Description:
Move to accept the bid of $8,952.00 from Simplex Grinnell of Maumee, Ohio, to provide fire equipment testing throughout the district. Money for this purchase will come from the Operations Budget.
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C.7. Xlerator Hand Dryer Purchase
Presenter:
Mr. Oley
Description:
Move to accept the bid of $6,500.00 from Allied Hand Dryers of San Antonio, Texas, for the purchase of 20 hand dryers. Money for this purchase will come from the Operations Budget.
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C.8. *Lyceum Learning Institute 2018-19 Course Guide*
Presenter:
Mrs. Everly
Description:
Move to approve the Lyceum Learning Institute 2018-2019 Course Guide as submitted.
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C.9. Superintendent's Comments
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C.10. Old Business
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C.11. New Business
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C.12. Public Commentary - Any Topic
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C.13. Adjournment
Description:
Move to adjourn the May 22, 2018, Board Meeting #9.
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