December 10, 2024 at 7:00 PM - Board Meeting #21
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A. Opening Items
Presenter:
President Zimmerman
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A.1. Call to Order
Presenter:
President Zimmerman
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A.2. Roll Call
Presenter:
President Zimmerman
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A.3. Pledge of Allegiance
Presenter:
President Zimmerman
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A.4. Revisions/Approval of Agenda (po0166)
Presenter:
President Zimmerman
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A.5. Superintendent's Comments
Presenter:
Superintendent 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:
President Zimmerman
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B.1. Reports
Presenter:
President Zimmerman
Description:
• Contracted Services Report
Attachments:
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B.2. Consent Agenda
Presenter:
President Zimmerman
Description:
Move that Agenda Items B.2.a - B.2.d 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:
President Zimmerman
Description:
Move to approve the following minutes as submitted:
• November 11, 2024 - Special Work Session • November 12,2024 - Work Session • November 12, 2024 - Board Meeting #19 • November 25, 2024 - Special Board Meeting - Open • November 25, 2024 - Special Board Meeting - Closed
Attachments:
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B.2.b. Staffing Recommendations
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Trista Geier as the District Dean of Transportation, effective December 11, 2024; Harvey "Chip" Jackson as the Dean of Students for Custer Elementary School, effective December 2, 2024; Stephannie Cherry as the Dean of Students for Monroe Middle School, effective December 2, 2024; Brittany Kleinow as a BCBA (Board Certified Behavior Specialist) for the District, effective November 20, 2024; William Cooper as a Class 2.2 General Maintenance/Grounds employee for Fenmoor Operations, effective November 25, 2024; Christine Durbin as the Fenmoor Operations 12-month secretary, effective November 11, 2024; Miranda Umin as a Social Worker at Custer Elementary School, effective December 2, 2024; and Jayden Humphrey has been hired as a 6-12 Restorative Practices Analyst for the District, effective December 16, 2024.
Attachments:
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B.2.c. Upward Bound Field Trip
Presenter:
Mr. Malolepszy
Description:
Move to approve the attendance of eight Monroe High School students at the 2025 MI-CAPP Student Leadership Summit in Acme, Michigan, March 7-9, 2025. This trip will be in accordance with board policies for field trips and excursions.
Attachments:
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B.2.d. Winter Coaches
Presenter:
Mrs. Flynn
Description:
Move to approve the coaches listed above for the 2024/2025 school year under the provisions of the MCEA Master Agreement.
Attachments:
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B.3. New Business - Action/Discussion Items
Presenter:
President Zimmerman
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B.3.a. Bid Rejection
Presenter:
Superintendent Shaw
Description:
Move to reject the bid from Reece Contracting, Inc. for demolition services in Bid Pack 7.
Attachments:
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B.3.b. Reinstatement Recommendation
Presenter:
Mr. Malolepszy
Description:
To consider the recommendation of the reinstatement committee on this matter of student discipline, and Move to accept the recommendation of the committee for a conditional reinstatement of Student A.
OR Move to reject the recommendation of the committee and unconditionally reinstate Student A. OR Move to reject the recommendation of the reinstatement committee and deny reinstatement of Student A.
Attachments:
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B.4. Old Business - Action/Discussion Items
Presenter:
President Zimmerman
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B.5. Superintendents Comments
Presenter:
Superintendent Shaw
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B.6. Public Commentary - Any Topic
Presenter:
Mrs. Myers
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B.7. Board Member Commentary
Presenter:
President Zimmerman
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B.8. Adjournment
Presenter:
President Zimmerman
Description:
Move to adjourn the December 10, 2024, Board Meeting #21.
Attachments:
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