January 28, 2020 at 7:00 PM - Board Meeting #2
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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
Presenter:
Dr. Everly
Description:
Mrs. VanKlingeren and Monroe Middle School Students.
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B. Public Commentary - Board Agenda Items Only
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B.1. Acceptance of Reports and/or Committee Reports
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C. Discussion and Action Items
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C.1. Approval of Minutes
Presenter:
Mr. Nichols
Description:
• January 7, 2020, Special Board Meeting Discipline
• January 7, 2020, Special Board Meeting Discipline • January 7, 2020, Special Board Meeting Discipline • January 7, 2020, Special Board Meeting Discipline • January 7, 2020, Special Board Meeting • January 14, 2020, Board Work Session • January 14, 2020, Board Meeting #1 |
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C.2. Monroe High School Curriculum Guide
Presenter:
Mrs. Joseph
Description:
Move to approve the 2020-2021 Monroe High School Curriculum Guide.
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C.3. Consent Agenda - Overnight Trips
Presenter:
Mrs. Joseph
Description:
Move that Agenda Items C.4 – C.7 be considered as a Consent Agenda, and the consent agenda items be approved as recommended.
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C.4. Boys Swim and Dive Meet
Presenter:
Mrs. Joseph
Description:
Move to approve the Monroe High School Boys Swim & Dive Team at Calvin College in Grand Rapids, Michigan, following board policies for field trips and excursions.
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C.5. Upward Bound
Presenter:
Mrs. Joseph
Description:
Move to approve the attendance of eight Monroe High School students at 2020
MI-CAPP Student Leadership Summit in Traverse City, Michigan, February 21-23, 2020. This trip will be following board policies for field trips and excursions. |
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C.6. Boys Swim and Dive Meet
Presenter:
Mrs. Joseph
Description:
Move to approve the Monroe High School Boys Swim & Dive Team at Oakland University in Rochester, Michigan, following board policies for field trips and excursions.
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C.7. Monroe High School Orchestra
Presenter:
Mrs. Flynn
Description:
Move to approve the Monroe High School orchestra students’ trip to Cincinnati, Ohio. According to the terms and policies of the Monroe Public Schools Board of Education.
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C.8. Monroe High School Furniture for the PD Room
Presenter:
Mrs. Joseph
Description:
Move to approve the purchase of new furniture for the Professional Development room at Monroe High School from National Business Furniture at a cost not to exceed $13,128.96. Funds for this purchase will be funded from the Monroe High School capital outlay budget $6,564.48 and from the Curriculum capital outlay budget $6,564.48.
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C.9. Resolution Calling Bond Election and Setting Matters to be Voted Upon
Presenter:
Dr. Everly
Description:
Move to approve the “Resolution Calling Bond Election and Setting Matters to be Voted Upon.”
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C.10. Exempt Administrative Contract Extension
Presenter:
Dr. Everly
Description:
Move to approve administrative contract extensions for Katherine Eighmey, Cynthia Flynn, Theresa Joseph, Jerry Oley, and David Payne as recommended for the 2020/21 and 2021/22 school years.
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C.11. Consent Agenda - Staff and Teacher Appointments
Presenter:
Mrs. Flynn
Description:
Move that Agenda Items C.11 – C.14 be considered as a Consent Agenda, and the consent agenda items be approved as recommended.
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C.12. Staff Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Nicolas Forsythe as the Level 4 Support Specialist with Monroe Public Schools effective February 10, 2020, and place on the appropriate salary level, 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 Jacquelyn Eischen as a Teacher with Monroe Public Schools effective January 14, 2020, 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 Kathryn Nice as a Teacher with Monroe Public Schools effective August 31, 2020, 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 Tenure Recognition
Presenter:
Mrs. Flynn
Description:
Move to confirm and endorse the granting of tenure and removal from probation for Rachel Kowalczik on the appropriate anniversary date.
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C.16. Staff Resignation
Presenter:
Mrs. Flynn
Description:
Move to approve the resignation from Monroe Public Schools of Soumaya Beydoun effective January 31, 2020.
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C.17. Coaching Recommendation
Presenter:
Mrs. Flynn
Description:
Move to approve the above-named coach for the 2019/20 school year; as per the MCEA master agreement.
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C.18. Superintendent's Comments
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C.19. Old Business
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C.20. New Business
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C.21. Public Commentary - Any Topic
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C.22. Adjournment
Presenter:
Mr. Nichols
Description:
Move to adjourn the January 28, 2020 Board Meeting #2.
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