May 14, 2019 at 7:00 PM - Board Meeting #8

Description:  · April 22, 2019, Board Policy Committee Meeting Minutes
· Contracted Services Recommendations

Description:  Move to approve the following minutes as submitted:  
· April 22, 2019, Special Board Meeting
· April 22, 2019, Closed Meeting
· April 23, 2019, Work Session
· April 23, 2019, Board Meeting #7

Description:  Move that Agenda Items C.3 – C.4 be considered as a Consent Agenda, and the consent agenda items be approved as recommended.

Description:  Move to approve the appointment of Steven Ray as a Classification 2 General Maintenance/Grounds with Monroe Public School effective May 15, 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 James Patman as a Classification 2 General Maintenance/Grounds with Monroe Public School effective May 20, 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 administrative contract extensions for Melissa Bell, Emily Bundon, Michael Foley, Meghan Gibson, Frank Henry, Scott Hoppert, Cathy McDonald, Jeff McVeigh, James Miller, Steve Pollzzie, John Ray, Timothy Salenbien, Sara Staten, Delsie Sissoko, Ryan Walentowski, and Holly Wallace as recommended for the 2019/20 school year.

Description:  Move that Agenda Items C.7 – C.9 be considered as a Consent Agenda, and the consent agenda items be approved as recommended.

Description:  Move to approve the attendance of Monroe High School’s Trojan Marching Band at their annual Away Band Camp at Spring Arbor University, July 22-27, 2019, in accordance with board policies for field trips and excursion.

Description:  Move to approve the attendance of Monroe High School’s Competitive Cheer Team at the North American Spirit Traditional Skills Camp at Grand Valley State University in Allendale, Michigan, July 19-21, 2019, in accordance with board policies for field trips and excursions.

Description:  Move to approve the attendance of Monroe High School’s boys and girls track team at the State Track Meet at East Kentwood High School in Kentwood, Michigan, May 31-June 1, 2019, in accordance with board policies for field trips and excursions.

Description:  Move to approve the Resolution in Support of Adequately Funding Michigan Schools as presented.   

Description:  Move to approve the MCISD Board Election Resolution stating “The Board of Education designates Cindy Taylor as its representative to the electoral body; and, the Board of Education identifies Barry Martin and Paul Miller as who it supports for the position to be filled on the Intermediate School Board at the June 3, 2019, election; and, the Board of Education directs its representative, Cindy Taylor, to vote for the identified candidate or candidates on at least the first ballot taken by the electoral body.”

Description:  Move to approve the Monroe County ISD Proposed Budget Resolution as presented.

Description:  Move to approve additional funds for the purchase of the zSpace Virtual Reality System in the amount of $6,309.58.  The additional funding will come from the Added-Cost grant for the 2018/19 school year. 

Description:  Move to approve the three year Edgenuity renewal at a total cost not to exceed $67,500.00 (a cost of $27,000 for the 2019-2020 school year and a cost of $20,250 for both the 2020-2021 and 2021-2022 school years).  Funds for this purchase will come from each respective year’s Curriculum budget.

Description:  Move to adjourn the May 14, 2019, Board Meeting #8.