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March 10, 2020 at 7:00 PM - Board Meeting #5

Agenda
A. Roll Call and Call to Order
A.1. Pledge of Allegiance to the Flag
A.2. Superintendent's Comments
Presenter:  Dr. Everly
Description:  • Melissa Cramer and the Student Art Awards
B. Public Commentary - Board Agenda Items Only
B.1. Acceptance of Reports and/or Committee Reports
Description:  No entries for this meeting. 
C. Discussion and Action Items
C.1. Approval of Minutes
Presenter:  Mr. Nichols
Description:  • February 25, 2020, Work Session Minutes Open
• February 25, 2020, Work Session Minutes Closed
• February 25, 2020, Board Meeting #4
C.2. Consent Agenda - Teacher Appointments
Presenter:  Mrs. Flynn
Description:  Move that Agenda Items C.3 - C.5 be considered as a Consent Agenda, and the consent agenda items be approved as recommended.
C.3. Teacher Appointment 
Presenter:  Mrs. Flynn
Description:  Move to approve the appointment of Alexandra Bishop as a Teacher with Monroe Public Schools effective February 24, 2020, and place on the appropriate salary level as contained in the Master Agreement, and upon completion of all pre-employment requirements.
C.4. Teacher Appointment 
Presenter:  Mrs. Flynn
Description:  Move to approve the appointment of Lauren Vanisacker as a Teacher with Monroe Public Schools effective date to be determined, and place on the appropriate salary level as contained in the Master Agreement, and upon completion of all pre-employment requirements.
C.5. Teacher Appointment 
Presenter:  Mrs. Flynn
Description:  Move to approve the appointment of ______________ as a Teacher with Monroe Public Schools effective ______________, and place on the appropriate salary level as contained in the Master Agreement, and upon completion of all pre-employment requirements.
C.6. Staff Resignation
Presenter:  Mrs. Flynn
Description:  Move to approve the resignation from Monroe Public Schools of Ronda Meier effective February 28, 2020.
C.7. Approval of the 2020-21 School Calendar
Presenter:  Mrs. Flynn
Description:  Move to approve the 2020/2021 school year start date of August 31, 2020, for teachers, and the first day for students on September 2, 2020.
C.8. Workers Compensation
Presenter:  Mrs. Flynn
Description:  Move to authorize the district administration to move forward as recommended by Hanba & Lazar, P.C.
C.9. Section 105 Opt Out Resolution
Presenter:  Dr. Everly
Description:  Move to approve Section 105 Opt Out Resolution as presented.
C.10. Section 105c Opt In Resolution
Presenter:  Dr. Everly
Description:  Move to approve Section 105c Opt In Resolution as presented.
C.11. Monroe Public Schools Emergency Operations Plan
Presenter:  Dr. Everly
Description:  Move to approve the Monroe Public Schools Emergency Operations Plan.  
C.12. Superintendent's Comments
C.13. Old Business
C.14. New Business
C.15. Public Commentary - Any Topic
C.16. Adjournment
Presenter:  Mr. Nichols
Description:  Move to adjourn the March 10, 2020, Board Meeting #5.
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