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November 10, 2020 at 7:00 PM - Board Meeting #18

Agenda
A. Roll Call and Call to Order 
Presenter:  Mr. Nichols
A.1. Pledge of Allegiance to the Flag
Presenter:  Mr. Nichols
A.2. Superintendent's Comments
B. Public Commentary - Board Agenda Items Only
Presenter:  Mr. Nichols
B.1. Acceptance of Reports and/or Committee Reports
Presenter:  Mr. Nichols
Description:  October 12, 2020, Personnel Committee Meeting Minutes
October 26, 2020, Curriculum Committee Meeting Minutes
Contracted Services Recommendations
Attachments: (4)
C. Discussion and Action Items
C.1. Approval of Minutes
Presenter:  Mr. Nichols
Description: 
October 26, 2020, Special Board Meeting - Reinstatement - Open
October 26, 2020, Special Board Meeting - Reinstatement - Closed
October 27, 2020, Board Work Session - Open
October 27, 2020, Board Work Session - Closed
October 27, 2020, Board Meeting #17
C.2. Second Reading and Adoption of Board Policy
 
Presenter:  Dr. Everly
Description:  Move to approve Policy 8425 Covid-19 Operations, as updated, effective November 11, 2020.
 
C.3. Staff Appointment 
Presenter:  Mrs. Flynn
Description:  Move to approve the appointment of Kimberly Jones as a Class 1, 12-month, Secretary with Monroe Public Schools effective November 19, 2020 and place on the appropriate salary level for this position upon completion of all pre-employment requirements.
 
Attachments: (2)
C.4. Staff Resignation
 
Presenter:  Mrs. Flynn
Description:  Move to approve the resignation from Monroe Public Schools of Jill Wener, effective October 23, 2020.
 
Attachments: (1)
C.5. Coaching Recommendations
 
Presenter:  Mrs. Flynn
Description:  Move to approve the named coaches for the 2020/21 school year; as per the MCEA master agreement.
 
Attachments: (1)
C.6. Resolution Approving Investment Advisory Agreement
Presenter:  Mrs. Eighmey
Description:  Move to adopt the Resolution Approving the Investment Advisory Agreement.
Attachments: (3)
D. Superintendent's Comments
D.1. Old Business
Presenter:  Mr. Nichols
D.2. New Business
Presenter:  Mr. Nichols
D.3. Public Commentary - Any Topic
Presenter:  Mr. Nichols
D.4. Adjournment
Presenter:  Mr. Nichols
Description:  Move to adjourn the November 10, 2020, Virtual Board Meeting #18.
 
Attachments: (1)
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