October 22, 2019 at 7:00 PM - Board Meeting #18
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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
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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. Nichols
Description:
• Contracted Services Recommendations
• Monday, September 30, 2019, Personnel Committee |
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C. Discussion and Action Items
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C.1. Election for Board Secretary
Presenter:
Mr. Nichols
Description:
Move to nominate _______________________as Secretary of the Monroe Public Schools Board of
Education for the remainder of the 2019 calendar year. Motion and support only Move to close the nominations for Board Secretary. Motion, support, and hand vote If more than one person is nominated, Board members will state name of nominee they prefer in a roll call vote. If only one person is nominated, follow the procedure below. Move to appoint __________________________as Secretary of the Monroe Public Schools Board of Education for the remainder of the 2019 calendar year. Motion, support and roll call |
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C.2. Approval of Minutes
Presenter:
Mr. Nichols
Description:
• Tuesday, October 8, 2019, Open Work Session
• Tuesday, October 8, 2019, Closed Work Session • Tuesday, October 8, 2019, Board Meeting #17 • Monday, October 14, 2019, Open Discipline Hearing |
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C.3. First Reading of Policy 2000 Programs
Presenter:
Dr. Everly
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C.4. Second Reading and Adoption of Policy 1000 Administration
Presenter:
Dr. Everly
Description:
Move to approve Policy 1000 Administration, effective October 23, 2019.
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C.5. i-Ready Online Reading Program
Presenter:
Mrs. Joseph
Description:
Move to approve the purchase of the i-Ready Online Reading and Assessment Program from Curriculum Associates at a cost not to exceed $38,144.40. The purchase will be funded with the Benchmark and Early Literacy Grant, and the 2019-2020 Curriculum Budget.
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C.6. Consent Agenda - Staff Appointments
Presenter:
Mrs. Flynn
Description:
Move that Agenda Items C.7 - C.9 be considered as a Consent Agenda, and the consent agenda items be approved as recommended.
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C.7. Staff Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Melissa Schilling as a Class 2, 10-month, Secretary with Monroe Public Schools effective October 21, 2019, and place on the appropriate salary level for this position upon completion of all pre-employment requirements.
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C.8. Staff Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Donald McConnaughey as a Teacher with Monroe Public Schools effective October 21, 2019, 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. Staff Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Aaron Shankleton as a Classification 2 General Maintenance with Monroe Public School effective date October 21, 2019, 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. Ratification of the Teamster Master Agreement
Presenter:
Mrs. Flynn
Description:
Move to ratify the Master Agreement for October 11, 2019, through June 30, 2022, between the Teamsters (Bus Drivers) and the Monroe Board of Education effective October 11, 2019.
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C.11. Coaching Recommendation
Presenter:
Mrs. Flynn
Description:
Move to approve the above-named coaches for the 2019/20 school year; as per the MCEA master agreement.
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C.12. Superintendent's Comments
Presenter:
Dr. Everly
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C.13. Old Business
Presenter:
Mr. Nichols
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C.14. New Business
Presenter:
Mr. Nichols
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C.15. Public Commentary - Any Topic
Presenter:
Mr. Nichols
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C.16. Adjournment
Presenter:
Mr. Nichols
Description:
Move to adjourn the October 22, 2019, Board Meeting #18.
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