August 11, 2022 at 5:15 PM - Special Board Meeting
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A. Roll Call and Call to Order
Presenter:
Mr. Zimmerman
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B. Discussion Items
Presenter:
Mr. Zimmerman
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B.1. Consent Agenda, Administrator Appointment, Teacher Appointment, Staff Appointment
Presenter:
Mrs. Flynn
Description:
Move that Agenda Items B.2 - B.4 be considered a Consent Agenda, and the consent agenda items be approved as recommended.
Attachments:
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B.2. Administrator Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Brittney Tylenda as an Administrator with Monroe Public Schools effective August 15, 2022, and place on the appropriate salary level as contained in the Master Agreement.
Attachments:
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B.3. Teacher Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Duane Lebrun as a CTE Teacher with Monroe Public Schools effective August 31, 2022, 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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B.4. Staff Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Jamie Salzman-Thorn as an Exempt Secretary to the Superintendent and Board of Education with Monroe Public Schools effective August 15, 2022, and place on the appropriate salary level for this position, and upon completion of all pre-employment requirements.
Attachments:
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B.5. Consent Agenda Technology Purchases
Presenter:
Mr. Payne
Description:
Move that Agenda Items B.6 - B.7 be considered as a Consent Agenda, and the consent agenda items be approved as recommended.
Attachments:
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B.6. Monroe High School and Monroe Middle School Display Purchase
Presenter:
Mr. Payne
Description:
Move to approve the purchase of 30 Samsung Displays from Red Letter Productions at a cost not to exceed $86,850.00. The District Technology Budget will fund this purchase.
Attachments:
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B.7. Elementary Audio-Video Cabling Purchase
Presenter:
Mr. Payne
Description:
Move to approve the purchase of elementary audio-video cabling and installation from Red Letter Productions at a cost not to exceed $107,468.00. The District Technology Budget will fund this purchase.
Attachments:
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B.8. Board Vacancy Nomination and Vote
Presenter:
Mr. Zimmerman
Description:
RECOMMENDATION
Move to nominate _______________________to fill the Monroe Public Schools Board of Education vacant seat. Motion and support only MOTION:_________SUPPORT:___________ Move to close the nominations for the Board vacancy. Motion, support, and hand vote MOTION:______ SUPPORT:_______ ACTION:_______ If more than one person is nominated, Board members will state the name of the nominee they prefer in a roll call vote. Mr. Bunkelman Mrs. Marlin-Zeisler Mr. Nichols Mrs. Pasko Mr. VanWasshenova Mr. Zimmerman If only one person is nominated, follow the procedure below. Move to appoint __________________________to fill the Monroe Public Schools Board of Education vacant seat.
Attachments:
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B.9. Old Business
Presenter:
Mr. Zimmerman
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B.10. New Business
Presenter:
Mr. Zimmerman
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B.11. Public Commentary
Presenter:
Mr. Zimmerman
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B.12. Adjournment: Move to adjourn the Thursday, August 11, 2022, Special Board Meeting
Presenter:
Mr. Zimmerman
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