July 13, 2021 at 7:00 PM - Board Meeting #12
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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's Comments
Presenter:
Dr. Everly
Description:
Spectacular Summer Semester Visitors
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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
Description:
Contracted Report
June 28, 2021, Personnel Committee Minutes
Attachments:
()
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C. Discussion and Action Items
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C.1. Approval of Minutes
Presenter:
Mr. Nichols
Description:
June 28, 2021, Special Board Meeting - Open
June 28, 2021, Special Board Meeting - Closed June 29, 2021, Board Work Session June 29, 2021, Board Budget Hearing June 29, 2021, Board Meeting #11 July 6, 2021, Special Board Meeting - Open July 6, 2021, Special Board Meeting - Closed
Attachments:
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C.2. Superintendent Evaluation
Presenter:
Mr. Nichols
Description:
Move to assign the effectiveness rating of highly effective to Dr. Everly in accordance with the completed evaluation discussed with Dr. Everly in closed session.
Attachments:
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C.3. First Reading/Discussion of Board Policy
Presenter:
Dr. Everly
Description:
3000 Professional Staff_Staff Discipline po3139
4000 Support Staff_Staff Discipline po4139 Title IX po2266
Attachments:
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C.4. Consent Agenda - Staff Appointments, Staff Resignations, Staff Reinstatement_Leave of Absence Request
Presenter:
Mrs. Flynn
Description:
Move that Agenda Items C.5 - C.8 be considered as a Consent Agenda, and the consent agenda items be approved as recommended.
Attachments:
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C.5. Staff Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Clairissa Martin as an Exempt Level 3 Support Specialist with Monroe Public Schools effective July 1, 2021, and place on the appropriate salary level for this position upon completion of all pre-employment requirements.
Attachments:
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C.6. Staff Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Zachary Scherer as an Exempt Level 3 Support Specialist with Monroe Public Schools effective July 1, 2021, and place on the appropriate salary level for this position upon completion of all pre-employment requirements.
Attachments:
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C.7. Staff Resignations
Presenter:
Mrs. Flynn
Description:
Move to approve the resignation from Monroe Public Schools of Chelsea Grzywa, John Clark, effective August 15, 2021.
Attachments:
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C.8. Request for Teacher Reinstatement and Leave of Absence
Presenter:
Mrs. Flynn
Description:
Move to approve the reinstatement and a leave of absence for Jacquelyn Close for the 2021/22 school year in accordance with Article 12, Section D-7 of the master agreement. This leave will begin September 1, 2021.
Attachments:
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C.9. Technology Equipment Financing
Presenter:
Mrs. Eighmey
Description:
Move to award the financing bid to American Capital at the fixed rate of 1.497% for four years and reject all other bids.
Attachments:
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C.10. Superintendent's Comments
Presenter:
Dr. Everly
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C.11. Old Business
Presenter:
Mr. Nichols
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C.12. New Business
Presenter:
Mr. Nichols
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C.13. Public Commentary - Any Topic
Presenter:
Mr. Nichols
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C.14. Adjournment
Presenter:
Mr. Nichols
Description:
Move to adjourn the July 13, 2021, Board Meeting #12.
Attachments:
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