April 22, 2025 at 7:00 PM - Board Meeting #7
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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.b 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:
• April 7, 2025 - Special Board Meeting - Open • April 7, 2025 - Special Board Meeting - Closed • April 7, 2025 - Special Work Session • April 8, 2025 - Work Session • April 8, 2025 - Board Meeting #6 • April 15, 2025 - Special Board Meeting - Open
Attachments:
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B.2.b. MHS Boys Soccer Skills Camp
Presenter:
Mr. Malolepszy
Description:
Move to approve the Monroe High School Boys' Soccer Team in attendance at the Boys' High School Soccer Team Skills Camp, in Ashland, Ohio, following board policies for field trips and excursions.
Attachments:
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B.3. New Business - Action/Discussion Items
Presenter:
President Heck
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B.3.a. Laplaisance Road Property Sale - Discussion Only
Presenter:
Superintendent Shaw
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B.3.b. Promedica Contract
Presenter:
Superintendent Shaw
Description:
Move to approve the Promedica contract as presented.
Attachments:
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B.3.c. Board of Education Meeting Schedule
Presenter:
Superintendent Shaw
Description:
Move to approve the cancellation of the July 8, 2025, Board of Education Meeting #11.
Attachments:
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B.3.d. Kitchen Updates at Raisinville Elementary, Custer II Elementary, and Arborwood North Elementary
Presenter:
Mrs. Shook
Description:
Move to accept the bid of $469,000 from Spieker General Contractors, of Northwood, OH, for the Kitchen Updates at Raisinville Elementary, Custer II Elementary, and Arborwood North Elementary and reject all other bids. This project will be funded by the Food Service Fund.
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. Adjournment
Presenter:
President Heck
Description:
Move to adjourn the April 22, 2025, Board Meeting #7.
Attachments:
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