August 13, 2019 at 7:00 PM - Board Meeting #13

Description:  Monroe High School Football

Description:  For the 2019/20 School Year, we will continue working with EduStaff to provide Contracted Student Support Services. EduStaff will place the following persons, upon completion of criminal history verifications, in the positions as listed. 

Description:  · June 24, 2019 Personnel Committee Minutes
· July 15, 2019 Policy Committee Minutes
· July 22, 2019 Policy Committee Minutes
· July 23, 2019 Work Session Minutes
· July 23, 2019 Board Meeting #12
· July 29, 2019 Closed Work Session Minutes
· July 29, 2019 Personnel Committee Minutes
· July 29, 2019 Special Board Meeting
· August 6, 2019 Work Session Minutes

Description:  Move to approve the resignations from Monroe Public Schools of Melanie Castellese, Katie Clement, Kristen Brown, Frances Valdez, Kaycee Keezer, Melissa Clark, and Kristel Koevenig effective August 15, 2019.

Move to approve the resignation from Monroe Public Schools of Cheryl Delker effective August 5, 2019.

Move to approve the resignation from Monroe Public Schools of Sandra Williams effective October 1, 2019.

Description:  Move that Agenda Items C.3 - C.7 be considered as a Consent Agenda, and the consent agenda items be approved as recommended. 

Description:  Move to approve the appointment of Alyssa Disher as a Teacher with Monroe Public Schools effective August 27, 2019, 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 Eric Szczepaniak as a Teacher with Monroe Public Schools effective August 27, 2019, 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 Sharon Thomas as a Teacher with Monroe Public Schools effective August 27, 2019, 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 Taylor Wilson as a Teacher with Monroe Public Schools effective August 27, 2019, 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 ___________ as a Classification 2 General Maintenance with Monroe Public School effective date TBD, 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 named coaches for the 2019/20 school year, according to the MCEA master agreement. 

Description:  Move to approve EPIC-MRA for a voter analytic study and analysis. The recommended study from  EPIC-MRA includes the attainment of 400 (15-18 minute) interview samples which would be comprised of 38 to 45 questions at a cost of $23,500.00.  This total includes data files and final reports for the study.  The funds for this purchase will come from the 2019/20 General Fund.

Description:  Move to approve the purchase of the i-Ready Diagnostic Reading Assessment at a cost not to exceed $14,409.60. This purchase will be funded out of the 2019-2020 Curriculum Budget, with partial reimbursement to the district from state grants, specifically the Assessment Reimbursement Grant and the Early Literacy Grant.

Description:  Move to approve the purchase of access control for ten doors at a cost not to exceed $17,840.00 from Red Letter Productions Inc. Funds for this purchase will come from the Safety Grant.

Description:  Move to approve the purchase of fifteen iPad Pro’s at a cost not to exceed $19,005.00 from Apple Computer. Funds for this purchase will come from the general fund.

Description:  Move to approve the following technology equipment for a cost not to exceed $440,044.00 from CDWG, Lightspeed Technologies, Presidio, and Red Letter Productions. Funds for this purchase will come from the Technology Millage. MB&T will finance this purchase over a three-year lease.

Description:  Move to adjourn the August 13, 2019 Board Meeting #13.