July 23, 2024 at 6:00 PM - Special Board Meeting
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. 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. New Business - Action/Discussion Items
Presenter:
Mr. Zimmerman
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B.1.a. Monroe High School Cross Country Trip
Presenter:
Mr. Malolepszy
Description:
Move to approve the Monroe High School Cross Country Team to attend team building and training at Lake Diane in Camden, Michigan, following board policies for field trips and excursions.
Attachments:
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B.1.b. Project Lead the Way
Presenter:
Mr. Malolepszy
Description:
Move to approve Orchard Center High School and Monroe Middle School's recommendation to purchase five Project Lead the Way offerings to be implemented over the next three years at a cost not to exceed $97,456.88.
Attachments:
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B.1.c. Game One/Adidas Partnership
Presenter:
Superintendent Shaw
Description:
Move to approve the contracts between Monroe Public Schools and Game One/Adidas as presented, from July 1, 2024, until June 30, 2029.
Attachments:
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B.1.d. MHSAA Resolution
Presenter:
Superintendent Shaw
Description:
Move to approve the Michigan High School Athletic Association resolution for the 2024/2025 school year as presented.
Attachments:
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B.2. Old Business - Action/Discussion Items
Presenter:
Mr. Zimmerman
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B.2.a. Fleet Management
Presenter:
Superintendent Shaw
Description:
Move to approve a eleven month contract extension between Monroe Public Schools and First Vehicle Services as presented.
Attachments:
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B.3. Public Commentary - Any Topic
Presenter:
Mrs. Myers
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B.4. Adjournment: Move to adjourn the July 23,2024, Special Board Meeting
Presenter:
Mr. Zimmerman
Attachments:
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