February 27, 2024 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:
Mrs. Myers
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B. Board Discussion and Action Items
Presenter:
Mr. Zimmerman
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B.1. 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.1.a. Approval of Minutes
Presenter:
Mr. Zimmerman
Description:
Move to approve the following minutes as submitted:
• February 12, 2024 - Special Work Session • February 13, 2024 - Work Session • February 13, 2024 - Board Meeting #3
Attachments:
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B.1.b. Staff Recommendations
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Kyle Reed as the 60% Middle School Athletic Director and 40% High School Teacher, effective February 28, 2024; Tamela Moore as the Exempt Secretary to the Executive Director of Student Services, effective February 20, 2024; and Isabella Hutchison as a Substance Abuse Social Worker for Monroe High School, effective March 4, 2024.
Attachments:
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B.1.c. HOSA State Leadership Conference
Presenter:
Mr. Malolepszy
Description:
Move to approve the attendance of four Monroe High School students at the HOSA State Leadership Conference in Traverse City, Michigan, in accordance with board policies for field trips and excursions.
Attachments:
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B.2. New Business - Action/Discussion Items
Presenter:
Mr. Zimmerman
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B.2.a. Pool Engineer Contract
Presenter:
Mr. Shaw
Description:
Move to approve the contract between Counsilman-Hunsaker and Monroe Publics school for Phase 1 for consulting for the renovation of the swimming pool at Monroe High School as written at a cost not to exceed $20,000.00. This will be funded from the General Fund.
Attachments:
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B.2.b. Budget Amendment #1
Presenter:
Mrs. Shook
Description:
Move to adopt the amended 2023/2024 budget for the General Fund as presented.
Attachments:
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B.2.c. Reinstatement A
Presenter:
Mr. Malolepszy
Description:
To consider the recommendation of the committee to approve the conditional reinstatement of Student A and move to accept the recommendation of the committee for conditional reinstatement.
OR Move to reject the recommendation of the committee and fully reinstate Student A. OR Move to reject the recommendation of the committee and deny reinstatement of Student A.
Attachments:
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B.2.d. Reinstatement B
Presenter:
Mr. Malolepszy
Description:
To consider the recommendation of the committee to approve the full reinstatement of Student B and move to accept the recommendation of the committee for full reinstatement.
OR Move to reject the recommendation of the committee and conditionally reinstate Student B. OR Move to reject the recommendation of the committee and deny reinstatement of Student B.
Attachments:
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B.3. Old Business - Action/Discussion Items
Presenter:
Mr. Zimmerman
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B.4. Superintendents Comments
Presenter:
Mr. Shaw
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B.5. Public Commentary - Any Topic
Presenter:
Mrs. Myers
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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 February 27, 2024, Board Meeting #4.
Attachments:
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