February 21, 2023 at 7:00 PM - Board Meeting #4
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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. Acceptance of Reports
Presenter:
Mr. Zimmerman
Description:
• Contracted Report
Attachments:
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B.2. Consent Agenda
Presenter:
Mr. Zimmerman
Description:
Move that Agenda Items B.2.a - B.2.e be considered as a Consent Agenda, and the consent agenda items be approved as recommended.
Attachments:
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B.2.a. Approval of Minutes
Presenter:
Mr. Zimmerman
Description:
Move to approve the following minutes as submitted:
• January 24, 2023 - Board Work Session - Revised • February 7, 2023 - Board Meeting #3 • February 7, 2023 - Special Board Meeting - Board Vacancy Interviews • February 13, 2023 - Special Board Meeting - Open (3 sets) • February 13, 2023 - Special Board Meeting - Closed (3 sets) • February 15, 2023 - Special Board Meeting - Superintendent Interview
Attachments:
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B.2.b. Resignation
Presenter:
Mrs. Flynn
Description:
Move to approve the resignation from Monroe Public Schools of Eva Smith, effective February 24, 2023.
Attachments:
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B.2.c. Coaching Recommendation
Presenter:
Mrs. Flynn
Description:
Move to approve the above-named coaches for the 2022/23 school year; as per the MCEA master agreement.
Attachments:
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B.2.d. Overnight Trip for DECA State Career Development Conference
Presenter:
Ms. Joseph
Description:
Move to approve the attendance of two Monroe High School students at the DECA State Career Development Conference in Detroit, Michigan, in accordance with board policies for field trips and excursions.
Attachments:
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B.2.e. Manor Elementary Camp Field Trip
Presenter:
Ms. Joseph
Description:
Move to approve the Manor 6th grade trip to Camp Copneconic in Fenton, Michigan, in accordance with board policies for field trips and excursions.
Attachments:
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B.3. New Business - Action/Discussion Items
Presenter:
Mr. Zimmerman
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B.3.a. Human Growth and Development Videos
Presenter:
Ms. Joseph
Description:
Move to approve the recommendation of the following Human Growth and Development Videos from Proctor and Gamble: Always Changing and Growing Up- Girls Puberty Education, Always Changing and Growing Up- Boys Puberty Education and Always Changing and Growing Up- Co Ed Puberty Education. The videos will be shown to gender specific groups separated by boys and girls in 4th and 5th grade and the co-ed video to both boys and girls in 6th grade.
Attachments:
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B.3.b. School Calendar Change
Presenter:
Mrs. Flynn
Description:
Move to approve the Monroe Public Schools school calendar change for the 2022/2023 school year.
Attachments:
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B.4. Old Business - Action/Discussion Items
Presenter:
Mr. Zimmerman
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B.5. Superintendents Comments
Presenter:
Mr. Shaw
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B.6. Public Commentary - Any Topic
Presenter:
Mr. Zimmerman
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B.7. Closed Session
Presenter:
Mr. Zimmerman
Description:
Move to convene in closed session to review and consider the content of an application for employment.
Attachments:
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B.8. Board Member Commentary
Presenter:
Mr. Zimmerman
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B.9. Adjournment
Presenter:
Mr. Zimmerman
Description:
Move to adjourn the February 21, 2023, Board Meeting #4.
Attachments:
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