September 22, 2020 at 7:00 PM - Board Meeting #15
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A. Roll Call and Call to Order
Presenter:
Mr. Nichols
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A.1. Pledge of Allegiance to the Flag
Presenter:
Mr. Nichols
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A.2. Superintendent Comments
Presenter:
Dr. Everly
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B. Public Commentary - Board Agenda Items Only
Presenter:
Mr. Nichols
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B.1. Acceptance of Reports and/or Committee Reports
Presenter:
Mr. Nichols
Attachments:
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C. Discussion and Action Items
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C.1. Approval of Minutes
Presenter:
Mr. Nichols
Description:
September 8, 2020, Board Work Session Open
September 8, 2020, Board Work Session Closed September 8, 2020, Board Meeting #14
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C.2. Continuity of Learning Plan
Presenter:
Dr. Everly
Description:
Move to approve the Monroe Public Schools Continuity of Learning Plan.
Attachments:
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C.3. iReady Renewal
Presenter:
Ms. Joseph
Description:
Move to approve the renewal of iReady for a cost not to exceed $83,046.10 from Curriculum Associates. This purchase will be funded with $3,423.00 from the Early Literacy Grant and $79,623.10 from the Curriculum Budget.
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C.4. Staff Resignation
Presenter:
Mrs. Flynn
Description:
Move to approve the resignation from Monroe Public Schools of Stuart Eastman, effective September 28, 2020.
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C.5. Administrator Contract Extension
Presenter:
Mrs. Flynn
Description:
Move to ratify the Letter of Agreement to extend the Master Agreement for February 6, 2019 through June 30, 2020 to June 30, 2021 between the Michigan Federation of School Administrators and the Monroe Board of Education effective September 8, 2020.
Attachments:
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C.6. Teachers Recall from Layoff
Presenter:
Mrs. Flynn
Description:
Move to approve the recall of Kathryn Nice from the Monroe Public Schools layoff list, to notify said teacher of this recall by official communication, and to approve the teacher contract extension for said teacher for the 2020/2021 school year effective October 1, 2020.
Move to approve the removal of Eric Szczepaniak from the Monroe Public Schools layoff list and to notify said teacher of this removal by official communication for said teacher for the 2020/2021 school year effective September 15, 2020.
Attachments:
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C.7. Student iPad Purchase
Presenter:
Mr. Payne
Description:
Move to approve the purchase of student iPads at a cost not to exceed $140,530.00 from Apple. This purchase will be funded by State Grants and the Technology Millage.
Attachments:
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C.8. Staff Webcam Purchase
Presenter:
Mr. Payne
Description:
Move to approve the purchase of Logitech Webcams at a cost not to exceed $22,173.00 by CDW-G. This purchase will be funded by State Grants and the Technology Millage.
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D. Superintendent's Comments
Presenter:
Dr. Everly
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D.1. Old Business
Presenter:
Mr. Nichols
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D.2. New Business
Presenter:
Mr. Nichols
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D.3. Public Commentary - Any Topic
Presenter:
Mr. Nichols
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D.4. Adjournment
Presenter:
Mr. Nichols
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