August 28, 2018 at 7:30 PM - Board Meeting #14
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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:
· Contracted Services Recommendations
· August 13, 2018, Discipline Subcommittee Meeting Minutes · *July 23, 2018, Board Personnel 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:
· July 23, 2018, Special Board Meeting · August 14, 2018, Work Session · August 14, 2018, Board Meeting #13 |
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C.2. Staff Resignations
Presenter:
Mrs. Flynn
Description:
Move to approve the resignations from Monroe Public Schools of Dawn Stanish effective August 23, 2018, and Alka Pandya effective August 28, 2018
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C.3. *Consent Agenda - Teacher Appointments*
Presenter:
Mrs. Flynn
Description:
Move that Agenda Items C.4 – C.15 be considered as a Consent Agenda, and that the consent agenda items be approved as recommended.
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C.4. Teacher Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Sarah Cuevas as a teacher with Monroe Public Schools effective August 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. Teacher Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Ann DeCarlo as a teacher with Monroe Public Schools effective August 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.6. Teacher Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Elizabeth Fischer as a teacher with Monroe Public Schools effective August 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.7. Teacher Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Molly Gaynier as a teacher with Monroe Public Schools effective August 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.8. Teacher Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Kadie Hartmann as a teacher with Monroe Public Schools effective August 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.9. Teacher Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Justin Heck as a teacher with Monroe Public Schools effective August 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.10. Teacher Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Veronica Jennings as a teacher with Monroe Public Schools effective August 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.11. Teacher Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Morgan Kottke as a teacher with Monroe Public Schools effective August 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.12. Teacher Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Tricia Litrich as a teacher with Monroe Public Schools effective August 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.13. Teacher Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Hannah Sheetz as a teacher with Monroe Public Schools effective August 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.14. Teacher Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Ashlyn Simion as a teacher with Monroe Public Schools effective August 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.15. *Teacher Appointment*
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Danielle Miller as a teacher with Monroe Public Schools effective August 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.16. First Reading/Discussion of Board Policy Amendments
Presenter:
Mrs. Everly
Description:
· 2790 School Safety Information Policy
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C.17. Trauma-Informed Online Academy
Presenter:
Mrs. Joseph
Description:
Move to approve the purchase of the Trauma-Informed Online Academy modules at a cost not to exceed $12,000.00. This purchase will be funded out of the 2018-2019 General Fund Curriculum Budget.
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C.18. Precision Exams Site License
Presenter:
Mrs. Joseph
Description:
Move to approve the purchase of Precision Exams site license at a cost not to exceed $4,950.00. This purchase will be funded out of the 2018-2019 Perkins Grant.
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C.19. Superintendent's Comments
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C.20. Old Business
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C.21. New Business
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C.22. Public Commentary - Any Topic
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C.23. Adjournment
Presenter:
Mr. VanWasshenova
Description:
Move to adjourn the August 28, 2018, Board Meeting #14.
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