September 11, 2018 at 7:00 PM - Board Meeting #15
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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:
· August 20, 2018, Board Curriculum Committee Meeting Minutes
· Contracted Services Recommendations |
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C. Discussion and Action Items
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C.1. Approval of Minutes
Description:
Move to approve the following minutes as submitted:
· August 28, 2018, Board Meeting #14 |
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C.2. Second Reading and Adoption of Board Policy Amendments
Presenter:
Mrs. Everly
Description:
Move to approve amended Policy 2790 School Safety Information Policy as written, effective September 11, 2018.
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C.3. Staff Resignations
Presenter:
Mrs. Flynn
Description:
Move to approve the resignations from Monroe Public Schools of Naomi Stoner effective August 28, 2018; Larry Nocella effective August 29, 2018; Sherri Zub effective September 14, 2018; and Herman Moyer effective September 30, 2018.
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C.4. Recommendation for Reinstatement
Presenter:
Mrs. Joseph
Description:
Move to approve the recommendation of the reinstatement committee that Student A be reinstated to earn a high school diploma. The committee further recommends that Student A attend Monroe Virtual High School with the option to attend the Auto Tech Advanced program during second semester at Monroe High School.
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C.5. Magnetic Learning Letters
Presenter:
Mrs. Joseph
Description:
Move to approve the purchase of sixteen hundred and fifty (1,650) units of Magnetic Learning Letters for students in young 5 through third grade from School Specialty at a cost not to exceed $19,387.50. This expenditure will be funded utilizing the Early Literacy grant funds.
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C.6. Two-Way Radio Purchase
Presenter:
Mr. Payne
Description:
Move to approve the purchase of analog radios from Herkimer Radio for a total cost not to exceed $39,448. Funds for this purchase will be taken from the 2018-2019 General Fund Budget.
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C.7. Superintendent's Comments
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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 September 11, 2018, Board Meeting #15.
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