May 12, 2020 at 7:00 PM - Board Meeting #7 - Virtual
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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 Comments
Presenter:
Dr. Everly
Description:
Mr. Kyle Reed with an update on the face shield project.
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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:
• Policy Committee Meeting Minutes
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C. Discussion and Action Items
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C.1. Approval of Minutes
Presenter:
Mr. Nichols
Description:
• April 21, 2020, Board Work Session
• April 21, 2020, Board Meeting #6 |
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C.2. Second Reading and Adoption of Policy 6000 Finance
Presenter:
Dr. Everly
Description:
Move to approve the adoption of Neola Policy 6000 Finance
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C.3. First Reading of Neola Policy 7000 Property
Presenter:
Dr. Everly
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C.4. Staff Resignation
Presenter:
Mrs. Flynn
Description:
Move to approve the resignations from Monroe Public Schools of Kristine Hudson, effective August 15, 2020.
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C.5. District Playground Mulch
Presenter:
Mr. Oley
Description:
Move to accept the bid of $14,910.00 from Jack’s Lawn Service of Monroe, MI, to provide playground mulch throughout the district. Money for this purchase will come from the Operations Budget.
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C.6. District Fire Systems Testing and Inspections
Presenter:
Mr. Oley
Description:
Move to accept the bid of $8,775.00 from Johnson Controls of Maumee, OH, to provide us with fire alarm, kitchen hood and sprinkler testing/inspections in addition to the bid of $1,536.00 from Baker’s Ace of Monroe, MI for the extinguisher testing/inspections throughout the district. Money for this purchase will come from the Operations Budget.
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C.7. Adoption of Amended 2019/20 General Fund Budget
Presenter:
Mrs. Eighmey
Description:
Move to adopt the amended 2019/20 General Fund Budget as presented.
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C.8. Superintendent's Comments
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C.9. Old Business
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C.10. New Business
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C.11. Public Commentary - Any Topic
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C.12. Adjournment
Presenter:
Mr. Nichols
Description:
Move to adjourn the May 12, 2020 Board Meeting #7.
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