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May 26, 2020 at 7:00 PM - Board Meeting #8

Agenda
A. Roll Call and Call to Order
A.1. Pledge of Allegiance to the Flag
A.2. Superintendent Comments
Presenter:  Dr. Everly
Description:  Monroe Trojan Build #2 Virtual Tour with Tom Bell. 
B. Public Commentary - Board Agenda Items Only
B.1. Acceptance of Reports and/or Committee Reports
Presenter:  Mr. Nichols
Description:  • April 27, 2020, Personnel Committee Meeting
C. Discussion and Action Items
C.1. Approval of Minutes
Presenter:  Mr. Nichols
Description:  • May 11, 2020, Special Board Meeting       
• May 12, 2020, Board Work Session      
• May 12, 2020, Board Meeting #7
C.2. Second Reading and Adoption of Neola Board Policy 7000 Property
Presenter:  Dr. Everly
Description:  Move to approve Policy 7000 Property, as written, effective May 27, 2020.
C.3. Resolution for the Monroe County ISD Proposed Budget
Presenter:  Dr. Everly
Description:  Move to show (approval/disapproval) of the Monroe County ISD Proposed Budget Resolution as presented.
C.4. Staff Resignation
Presenter:  Mrs. Flynn
Description:  Move to approve the resignations from Monroe Public Schools of Taryn Wilkie, effective May 29, 2020.
C.5. Michigan High School Athletic Association 2020-2021 Membership
Presenter:  Mrs. Joseph
Description:  Move to adopt the Michigan High School Athletic Association membership resolution for the year August 1, 2020, through July 31, 2021 as presented. 
C.6. Two Year Cooperative Agreement for Ice Hockey
Presenter:  Mrs. Joseph
Description:  Move to approve a cooperative agreement for an ice hockey team between Monroe, Flat Rock, and Southgate Anderson high schools commencing on September 1, 2020, and continuing for two years.
C.7. District Asphalt Project
Presenter:  Mr. Oley
Description:  Move to accept the bid of $18,320.00 from Jennite Paving Co. of Toledo, OH, to provide the district parking lot asphalt repairs. Money for this purchase will come from the Operations budget.
C.8. Superintendent's Comments
C.9. Old Business
C.10. New Business
C.11. Public Commentary - Any Topic
C.12. Adjournment
Presenter:  Mr. Nichols
Description:  Move to adjourn the May 26, 2020 Board Meeting #8.
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