November 13, 2018 at 7:00 PM - Board Meeting #19
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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 - Interact Project (Kim Vandevelde, Sue Jones)
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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:
· October 15, 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
Presenter:
Mr. VanWasshenova
Description:
Move to approve the following minutes as submitted:
· October 22, 2018, Special Board Meeting (3 sets) · October 22, 2018, Closed Meeting · October 23, 2018, Board Work Session · October 23, 2018, Closed Meeting · October 23, 2018, Board Meeting #18 · November 6, 2018, Special Board Meeting (5 sets) · November 6, 2018, Closed Meeting (3 sets) |
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C.2. Staff Resignations
Presenter:
Mrs. Flynn
Description:
Move to approve the resignations from Monroe Public Schools of Tricia Litrich effective November 2, 2018, and Lisa McLaughlin effective November 23, 2018.
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C.3. Coaching Recommendation
Presenter:
Mrs. Flynn
Description:
Move to approve the coach listed below for the 2018/19 school year as per the MCEA Master Agreement.
Nathanial Hoffman, Coach - Varsity Baseball - MMS - Spring |
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C.4. Social Studies Leveled Book Purhcases
Presenter:
Mrs. Joseph
Description:
Move to approve the purchase of Social Studies Leveled books for a total cost not to exceed $33,000.00. The 2018-2019 Curriculum Budget and the Early Literacy Grant will cover the total amount of this purchase.
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C.5. First Reading/Discussion of Board Policy Amendments
Presenter:
Mrs. Everly
Description:
· 3660 Purchasing Authority – Supplies, Materials, Equipment and Services
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C.6. Superintendent's Comments
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C.7. Old Business
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C.8. New Business
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C.9. Public Commentary - Any Topic
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C.10. Adjournment
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