January 23, 2024 at 7:00 PM - Board Meeting #2
Agenda |
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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 Services Report
Attachments:
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B.2. Consent Agenda
Presenter:
Mr. Zimmerman
Description:
Move that Agenda Items B.2.a - B.2.c 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 9, 2024 - Work Session • January 9, 2024 - Board Meeting #1 • January 9, 2024 - Special Work Session • January 16, 2024 - Special Board Meeting: Open • January 16, 2024 - Special Board Meeting: Closed (3 sets)
Attachments:
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B.2.b. Staffing Recommendation
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Hyde Wall as a teacher at Waterloo Elementary School, effective January 8, 2024. Zachary Bollin as a Registered Behavior Technician for Custer Elementary School, effective January 16, 2024. Neil Barkarr for General Maintenance at Fenmoor, effective January 22, 2024. Brian Fultz for General Maintenance at Fenmoor, effective January 22, 2024.
Attachments:
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B.2.c. Upward Bound MICAPP Student Leadership Summit
Presenter:
Mr. Malolepszy
Description:
Move to approve the attendance of eight Monroe High School students at the 2024 MI-CAPP Student Leadership Summit in Acme, Michigan, February 23 - 25, 2024. This trip will be 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. First Reading of Board Policy
Presenter:
Mr. Shaw
Description:
• po0122: BOARD POWERS
• po1420: SCHOOL ADMINSTRATOR EVALUATION • po3120: EMPLOYMENT OF PROFESSIONAL STAFF • po3130: ASSIGNMENT AND TRANSFER • po3131: STAFF REDUCTIONS-RECALLS • po3139: STAFF DISCIPLINE • po3140: TERMINATION AND RESIGNATION • po3142: PROBATIONARY TEACHER • po3220: PROFESSIONAL STAFF EVALUATION
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. Board Member Commentary
Presenter:
Mr. Zimmerman
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B.8. Adjournment
Presenter:
Mr. Zimmerman
Description:
Move to adjourn the January 23, 2024 Board Meeting #2.
Attachments:
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