July 24, 2018 at 7:00 PM - Board Meeting #12

Description:  · June 18, 2018, Board Curriculum Committee Meeting Minutes
· June 25, 2018, Discipline Subcommittee Meeting Minutes
· June 25, 2018, Board Personnel Committee Meeting Minutes
· July 9, 2018 Discipline Subcommittee Meeting Minutes
· July 16, 2018 Discipline Subcommittee Meeting Minutes
· July 16, 2018, Board Policy Committee Meeting Minutes
· July 16, 2018, Board Curriculum CommitteeMeeting Minutes
· Contracted Services Recommendations

Description:  Move to approve the following minutes as submitted:  
· June 26, 2018, Board Work Session
· June 26, 2018, Closed Meeting
· June 26, 2018, Budget Hearing
· June 26, 2018, Board Meeting #11

Description:  Move to approve the resignations from Monroe Public Schools of Eric Johnson and DeAn Wuelfing effective July 1, 2018; Emily Taylor effective August 15, 2018; Chelsey Bianchi effective August 28, 2018; and Katie Collins effective January 14, 2019.

Description:  Move that Agenda Items C.4 – C.14 be considered as a Consent Agenda, and that the consent agenda items be approved as recommended.

Description:  Move to approve the appointment of Tanya Dickerson 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.

Description:  Move to approve the appointment of Dominique Foley 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.

Description:  Move to approve the appointment of Sandra Michels 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.

Description:  Move to approve the appointment of Mary Owen 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.

Description:  Move to approve the appointment of Melissa Volpi 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.

Description:  Move to approve the appointment of Ashley McDonough 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.

Description:  Move to approve the appointment of Alexandra McNaughton 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.

Description:  Move to approve the appointment of Holly Moore 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.

Description:  Move to approve the appointment of Margaret Mueller 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.

Description:  Move to approve the appointment of Ross Newman 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.

Description:  Move to approve the appointment of Brandon Smith 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.

Description:  Move to approve the coaches as listed for the 2018/19 school year per the MCEA master agreement.

Description:  Move to confirm and endorse the granting of tenure and removal from probation for Stephen Reau, Patricia Adkins, Kim Zimmerman, and Chelsie Wolons on the appropriate anniversary date.

Description:  · 7051 On-Line/Blended Learning Program

Description:  Move to approve amended Policy 5520 Evaluation as written, effective July 24, 2018.

Description:  Move to approve a cooperative agreement for an ice hockey team between Monroe, Jefferson, and Southgate Anderson high schools commencing on October 1, 2018, and continuing for two years.

Description:  Move that Agenda Items C.21– C.22 be considered as a Consent Agenda, and that the consent agenda items be approved as recommended.

Description:  Move to approve the Monroe High School Cross Country Camp at Lake Dianne in Camden, Michigan, in accordance with board policies for field trips and excursions.

Description:  Move to approve the attendance of Monroe High School’s Competitive Cheer Team at the North American Spirit 2018 Summer Camp in Sandusky, Ohio, in accordance with board policies for field trips and excursions.

Description:  Move to approve the proposed 2018-2019 Professional Development Plan at a cost not to exceed $99,500. This expenditure is within the approved 2018-2019 general fund curriculum budget.

Description:  Move to accept the bid of $13,660.00 from F.G. Angelo & Sons of Monroe, Michigan, to provide concrete repairs at Monroe Middle School and Waterloo Elementary School.  The funds for this project will be taken from the site sinking fund.

Description:  Move to approve a technology purchase at a total cost not to exceed $23,663.99.  This purchase will include one virtual reality class set from CDWG for $18,074.99 and one mobile smartboard from VSC for $5,589.00.  Funding for this purchase will come from the Technology Millage. 

Description:  Move to adjourn the July 24, 2018, Board Meeting #12.