August 3, 2021 at 6:45 PM - Board Meeting #13
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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 - Scholarship Recipient Reception
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
Description:
July 12, 2021, Curriculum Committee Minutes
Attachments:
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C. Discussion and Action Items
Presenter:
Mr. Nichols
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C.1. Approval of Minutes
Presenter:
Mr. Nichols
Description:
Move to approve the following minutes as submitted:
July 13, 2021, Board Work Session - Open July 13, 2021, Board Work Session - Closed July 13, 2021, Board Meeting #12 July 26, 2021, Special Board Meeting - Open July 26, 2021, Special Board Meeting - Closed
Attachments:
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C.2. Second Reading and Adoption of Board Policy
Presenter:
Dr. Everly
Description:
Move to approve Policy 3139 Professional Staff Discipline, Policy 4139 Support Staff Discipline, and Policy 2266 Title IX, as written, effective August 4, 2021.
Attachments:
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C.3. Monroe High School Cross Country Camp
Presenter:
Ms. Joseph
Description:
Move to approve the Monroe High School Cross Country Camp at Lake Dianne in Camden, Michigan, in accordance with board policies for field trips and excursions.
Attachments:
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C.4. Consent Agenda - Administrator Appointment, Teacher Appointments and Staff Resignations
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. Administrator Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Leah Morelli as an Administrator with Monroe Public Schools effective August 4, 2021, and place on the appropriate salary level as contained in the Master Agreement.
Attachments:
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C.6. Teacher Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Ashley Cornett as a Teacher with Monroe Public Schools effective September 1, 2021, and place on the appropriate salary level as contained in the Master Agreement, and upon completion of all pre-employment requirements.
Attachments:
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C.7. Teacher Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Madison Downer as a Teacher with Monroe Public Schools effective September 1, 2021, and place on the appropriate salary level as contained in the Master Agreement, and upon completion of all pre-employment requirements.
Attachments:
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C.8. Staff Resignations
Presenter:
Mrs. Flynn
Description:
Move to approve the resignation from Monroe Public Schools of Donald McConnaughey, effective August 15, 2021.
Move to approve the resignation from Monroe Public Schools of Nicolas Forsythe, effective July 30, 2021.
Attachments:
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C.9. Security Purchase
Presenter:
Mr. Payne
Description:
Move to approve the purchase of security equipment and services at a cost not to exceed $154,831.68 from CDWG, Element Four, KnowBe4, and Presidio. This purchase will be funded by the general fund budget.
Attachments:
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C.10. Pupil Transportation Services Expansion
Presenter:
Mr. Oley
Description:
To engage in the Attachment C for a three (3) year term as proposed to better fulfill the districts transportation needs.
Attachments:
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C.11. Superintendent's Comments
Presenter:
Dr. Everly
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C.12. Old Business
Presenter:
Mr. Nichols
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C.13. New Business
Presenter:
Mr. Nichols
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C.14. Public Commentary - Any Topic
Presenter:
Mr. Nichols
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C.15. Adjournment
Presenter:
Mr. Nichols
Description:
Move to adjourn the August 3, 2021, Board Meeting #13.
Attachments:
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