July 18, 2023 at 7:00 PM - Board Meeting #12
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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
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B.1.a. Contracted Report
Attachments:
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B.2. Consent Agenda
Presenter:
Mr. Zimmerman
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B.2.a. Approval of Minutes
Presenter:
Mr. Zimmerman
Description:
Move to approve the following minutes as submitted:
• June 19, 2023 - Special Board Meeting • June 27, 2023 - Work Session • June 27, 2023 - Board Budget Hearing • June 27, 2023 - Board Meeting #11 • July 13, 2023 - Special Work Session
Attachments:
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B.2.b. MHS Cheer Camp
Presenter:
Mr. Malolepszy
Description:
Move to approve the attendance of Monroe High School's Competitive Cheer Team at the North American Spirit Summer Camp in Sandusky, Ohio, in accordance with board policies for field trips and excursions.
Attachments:
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B.2.c. Staff Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Lydia Cozier as the Learning Bank Director with Monroe Public Schools effective July 17, 2023 and place on the appropriate salary level for this position, and upon completion of all pre employment requirements.
Attachments:
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B.2.d. Staff Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Paige Gaylord as an Exempt Registered Behavior Technician with Monroe Public Schools effective August 14, 2023 and place on the appropriate salary level for this position, and upon completion of all pre employment requirements.
Attachments:
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B.2.e. Staff Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Thomas Philpott as an Exempt Registered Behavior Technician with Monroe Public Schools effective August 14, 2023 and place on the appropriate salary level for this position, and upon completion of all pre employment requirements.
Attachments:
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B.2.f. Staff Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Taylor Zavala as an Exempt Registered Behavior Technician with Monroe Public Schools effective August 14, 2023 and place on the appropriate salary level for this position, and upon completion of all pre employment requirements.
Attachments:
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B.2.g. Teacher Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Samantha Bray as a Classroom Teacher with Monroe Public Schools effective August 29, 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.h. Teacher Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Fotini Callis as a Classroom Teacher with Monroe Public Schools effective August 29, 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.i. Teacher Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Jordan Halloran as a Classroom Teacher with Monroe Public Schools effective August 29, 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.j. Teacher Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Kristen Hause as a Technology Teacher with Monroe Public Schools effective August 29, 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.k. Teacher Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Krysta Huyck-Loftis as a Classroom Teacher with Monroe Public Schools effective August 29, 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.l. Teacher Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Madison LaVigne as a Math Teacher with Monroe Public Schools effective August 29, 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.m. Teacher Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Melissa Lee as a Classroom Teacher with Monroe Public Schools effective August 29, 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.n. Teacher Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Kelly Levicki as a Classroom Teacher with Monroe Public Schools effective August 29, 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.o. Staff Resignations
Presenter:
Mrs. Flynn
Description:
Move to approve the resignation from Monroe Public Schools of Patricia McKelvie and Naomi Stoner, effective June 30, 2023.
Move to approve the resignation from Monroe Public Schools of Stephanie Sconochia, effective July 6, 2023. Move to approve the resignation from Monroe Public Schools of Ainsley McNamara, effective August 15, 2023. Move to approve the resignation from Monroe Public Schools of Ann Wood, effective August 31, 2023.
Attachments:
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B.3. New Business - Action/Discussion Items
Presenter:
Mr. Zimmerman
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B.3.a. MHS Bleacher ADA Addition
Presenter:
Mr. Shaw
Description:
Move to approve the proposal from Southern Bleacher Company, Inc, for the MHS Bleacher ADA Addition as presented at a cost not to exceed $328,420.00. Pricing reflects Competitive Pricing for BUY BOARD - GOVERNMENT PURCHASE PROGRAM. This project will be funded by the Sinking Fund.
Attachments:
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B.3.b. Resolution Authorizing Issuance of 2023 School Building and Site Bonds
Presenter:
Mr. Shaw
Description:
Move to approve the Resolution Authorizing Issuance of 2023 School Building and Site Bonds, Series II (General Obligation - Unlimited Tax) and Other Matters Relating Thereto, which authorizes the issuance of $13,722,410.13 in bonds to raise funds for construction on school buildings. Approval authorizes the Superintendent to enter into an agreement to sell the Bonds to an underwriter subject to certain interest and pricing parameters as recommended by the District's financial advisor
Attachments:
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B.3.c. Time Clock Purchase
Presenter:
Mrs. Shook
Description:
Move to approve the purchase of Touchpoint Standard Timeclocks at a cost not to exceed $69,228.40 from Touchpoint Industries of Phoenixville Pennsylvania. The total cost of this purchase will come from the General Fund.
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 consider the dismissal, suspension, or disciplining of, or to hear complaints or charges brought against, or to consider a periodic personnel evaluation of, a public officer, employee, staff member, or individual agent, if the named individual has requested a closed hearing.
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 July 18, 2023, Board Meeting #12.
Attachments:
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