February 11, 2025 at 7:00 PM - Board Meeting #3
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A. Opening Items
Presenter:
President Heck
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A.1. Call to Order
Presenter:
President Heck
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A.2. Roll Call
Presenter:
President Heck
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A.3. Pledge of Allegiance
Presenter:
President Heck
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A.4. Revisions/Approval of Agenda (po0166)
Presenter:
President Heck
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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. Williams
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B. Board Discussion and Action Items
Presenter:
President Heck
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B.1. Reports
Presenter:
President Heck
Description:
• Contracted Services Report
• Resignations Report
Attachments:
()
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B.2. Consent Agenda
Presenter:
President Heck
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 Heck
Description:
Move to approve the following minutes as submitted:
• January 28, 2025 - Work Session • January 28, 2025 - Board Meeting #2 • February 3, 2025 - Special Board Meeting - Open • February 3, 2025 - Special Board Meeting - Closed
Attachments:
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B.2.b. Staffing Recommendations
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of DeAn Wuelfing as a Classroom Teacher for Arborwood Elementary School, effective February 3, 2025; Kaylena Watson as a Registered Behavior Technician, effective February 3, 2025; Paris Briggs as a Class 2.2 Maintenance for Fenmoor Operations, effective February 3, 2025; and Ricardo Hernandez Jr. as a Class 2.2 Maintenance for Fenmoor Operations, effective February 10, 2025.
Attachments:
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B.2.c. Coaching Recommendations
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.2.d. CTE Overnight Field Trip
Presenter:
Mr. Malolepszy
Description:
Move to approve 2025 MHS CTE overnight field trips according to the terms of policies of the Monroe Public Schools Board of Education.
Attachments:
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B.3. New Business - Action/Discussion Items
Presenter:
President Heck
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B.3.a. MASB Board of Directors Election
Presenter:
Superintendent Shaw
Description:
Move to nominate _______________ for the open Region 7 seat.
Attachments:
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B.3.b. Superintendent Goals
Presenter:
Superintendent Shaw
Description:
Move to approve the Superintendent Goals as presented for Monroe Public Schools Superintendent, Mr. Andrew Shaw for the 2024/2025 school year.
Attachments:
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B.3.c. Elementary Redesign 5/6 Building Recommendation
Presenter:
Superintendent Shaw
Description:
It is the recommendation of the Monroe Public Schools Administration team that the Board of Education approve the proposed District redesign with Arborwood South becoming a 5/6 Intermediate Building beginning in the Fall of 2025.
Attachments:
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B.3.d. 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 Heck
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B.5. Superintendents Comments
Presenter:
Superintendent Shaw
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B.6. Public Commentary - Any Topic
Presenter:
Mrs. Williams
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B.7. Board Member Commentary
Presenter:
President Heck
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B.8. Closed Session
Presenter:
President Heck
Description:
Move to convene in closed session for the purpose of contract negotiations and 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 requests a closed hearing.
Attachments:
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B.9. Adjournment
Presenter:
President Heck
Description:
Move to adjourn the February 11, 2025, Board Meeting #3.
Attachments:
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