February 25, 2025 at 7:00 PM - Board Meeting #4
| Agenda |
|---|
|
A. Opening Items
Presenter:
President Heck
|
|
A.1. Call to Order
Presenter:
President Heck
|
|
A.2. Roll Call
Presenter:
President Heck
|
|
A.3. Pledge of Allegiance
Presenter:
President Heck
|
|
A.4. Revisions/Approval of Agenda (po0166)
Presenter:
President Heck
|
|
A.5. Superintendent's Comments
Presenter:
Superintendent Shaw
|
|
A.6. Public Commentary - Board Agenda Items Only
Presenter:
Mrs. Williams
|
|
B. Board Discussion and Action Items
Presenter:
President Heck
|
|
B.1. Reports
Presenter:
President Heck
Description:
• Contracted Services Report
Attachments:
()
|
|
B.2. Consent Agenda
Presenter:
President Heck
Description:
Move that Agenda Items under B.2.a be considered as a Consent Agenda, and the Consent Agenda items be approved as recommended.
Attachments:
()
|
|
B.2.a. Approval of Minutes
Presenter:
President Heck
Description:
Move to approve the following minutes as submitted:
• January 28, 2025 - Board Meeting #2 • February 10, 2025 - Special Work Session • February 11, 2025 - Work Session • February 11, 2025 - Board Meeting #3 • February 18, 2025 - Special Board Meeting - Open • February 18, 2025 - Special Board Meeting - Closed Sessions
Attachments:
()
|
|
B.3. New Business - Action/Discussion Items
Presenter:
President Heck
|
|
B.3.a. Adoption of Amended 2024/2025 Budget for the General, Food Service, Student/School Activity, 2020 Bond Debt, Sinking, Building and Site, and 2020/2023 Bond Captial Projects Funds
Presenter:
Mrs. Shook
Description:
Move to adopt the amended 2024/2025 budget for the General, Food Service, Student/School Activity, 2020 Bond Debt, Sinking, Building and Site, and 2020/2023 Bond Capital Projects funds as presented
Attachments:
()
|
|
B.3.b. Tennis Court Restoration
Presenter:
Mr. Payne
Description:
Move to approve the Tennis Court Restorations at Monroe High School at a cost not to exceed $339,600 from Courtsmiths. Funds for this purchase will come from the Site Sinking Fund.
Attachments:
()
|
|
B.3.c. Auditorium Curtains
Presenter:
Mr. Payne
Description:
Move to approve the following purchase of auditorium stage curtains at Monroe High School for a cost not to exceed $70,346.00 from Farnham Equipment Company. Funds for this purchase will come from the District General Fund.
Attachments:
()
|
|
B.3.d. Recommendation for Reinstatement
Presenter:
Ms. Joseph
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 full reinstatement of Student A.
OR Move to reject the recommendation of the committee and conditionally reinstate Student A. OR Move to reject the recommendation of the reinstatement committee and deny reinstatement of Student A.
Attachments:
()
|
|
B.4. Old Business - Action/Discussion Items
Presenter:
President Heck
|
|
B.4.a. Minutes Revision
Presenter:
Superintendent Shaw
Description:
Move that the signed minutes from the January 28, 2025, Board Work Session be removed and replaced with the revised minutes as presented.
Attachments:
()
|
|
B.5. Superintendents Comments
Presenter:
Superintendent Shaw
|
|
B.6. Public Commentary - Any Topic
Presenter:
Mrs. Williams
|
|
B.7. Board Member Commentary
Presenter:
President Heck
|
|
B.8. Adjournment
Presenter:
President Heck
Description:
Move to adjourn the February 25, 2025, Board Meeting #4.
Attachments:
()
|
