January 24, 2023 at 7:00 PM - Board Meeting #2
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A. Opening Items
Presenter:
Mr. Zimmerman
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A.1. Call to Order
Presenter:
Mr. Zimmerman
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A.2. Roll Call
Presenter:
Mr. Zimmerman
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A.3. Pledge of Allegiance
Presenter:
Mr. Zimmerman
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A.4. Revisions/Approval of Agenda (po0166)
Presenter:
Mr. Zimmerman
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A.5. Superintendent's Comments
Presenter:
Mr. Shaw
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A.6. Public Commentary - Board Agenda Items Only
Presenter:
Mr. Zimmerman
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B. Board Discussion and Action Items
Presenter:
Mr. Zimmerman
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B.1. Consent Agenda
Presenter:
Mr. Zimmerman
Attachments:
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B.1.a. Approval of Minutes
Presenter:
Mr. Zimmerman
Description:
Move to approve the following minutes as submitted:
• January 10, 2023 - Work Session • January 10, 2023 - Board Meeting #1 - Organizational Meeting • January 11, 2023 - Special Board Meeting - Open (3 sets) • January 11, 2023 - Special Board Meeting - Closed (2 sets)
Attachments:
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B.1.b. New Teacher Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Katelyn Coss as a Classroom Teacher with Monroe Public Schools effective January 18, 2023, 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.1.c. New Teacher Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Natalya DiCiacca as a Classroom Teacher with Monroe Public Schools effective January 18, 2023, 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.2. New Business - Action/Discussion Items
Presenter:
Mr. Zimmerman
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B.2.a. Sinking Fund & Non-Homestead Election
Presenter:
Mr. Shaw
Description:
Move to adopt the enclosed Resolution calling for the Election which will be held on May 2, 2023.
Attachments:
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B.2.b. Upward Bound Program 2023 MI-CAPP Student Leadership Conference
Presenter:
Ms. Joseph
Description:
Move to approve the Upward Bound Program overnight, out of town trip to Kalamazoo, MI, for the 2023 MI-CAPP Student Leadership Conference according to the terms and policies of the Monroe Public Schools Board of Education for trips and excursions.
Attachments:
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B.2.c. MHS Curriculum Guide
Presenter:
Ms. Joseph
Description:
Move to approve the 2023-2024 Monroe High School Curriculum Guide.
Attachments:
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B.2.d. Consideration of Extending Superintendents Contract
Presenter:
Mr. Zimmerman
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B.3. Old Business - Action/Discussion Items
Presenter:
Mr. Zimmerman
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B.3.a. Appointment of General Counsel
Presenter:
Mr. Shaw
Description:
Move to appoint Collins & Blaha to represent the Monroe Board of Education as general counsel for the Monroe Public School District for the 2023 calendar year.
Attachments:
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B.4. Superintendents Comments
Presenter:
Mr. Shaw
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B.5. Public Commentary - Any Topic
Presenter:
Mr. Zimmerman
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B.6. Board Member Commentary
Presenter:
Mr. Zimmerman
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B.7. Adjournment
Presenter:
Mr. Zimmerman
Description:
Move to adjourn the January 24, 2023, Board Meeting #2.
Attachments:
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