November 9, 2021 at 7:00 PM - Board Meeting #20

Description:  Veterans Day Tribute

Description:  • Contracted Services Recommendations
• October 4, 2021, Curriculum Committee Minutes
• October 25, 2021, Policy Committee Minutes

Description:  Move to approve the following minutes as submitted:
• October 12, 2021, Board Work Session - OPEN
• October 12, 2021, Board Work Session - CLOSED
• October 12, 2021, Board Meeting #18
• October 18, 2021, Special Board Meeting - OPEN
• October 18, 2021, Special Board Meeting - CLOSED
• October 18, 2021, Special Board Meeting - OPEN
• October 18, 2021, Special Board Meeting - CLOSED

Description:  Move to select Susan Marlin-Zeilser as a voting delegate for the November 11, 2021, MASB Delegate Assembly.

Description:  NEOLA POLICY UPDATES
Vol. 35, No 2
• po2260.01 - Section 504/ADA Prohibition Against Discrimination Based on Disability
• po2266 - New Nondiscrimination on the Basis of Sex in Education Programs or Activities.
• po5341 - Emergency Medical Authorization
• po5342 - New Do Not Resuscitate orders (DNR) for Minor Students
• po5343 - New Physician Order for Scope of Treatment (POST)
• po7440.01 - Video Surveillance and Electronic Monitoring
• po8321 Criminal Justice Information Security
• po8330 Student Records
• po8400 School Safety Information
• po8450.01 Protective Facial Coverings During Pandemic/Epidemic Events
• po8500 Food Services
• po8510 Wellness
 Edgar
• po6114 Cost Principles - Spending Federal Funds
• po6325 Procurement - Federal Grants/Funds
• po7450 Property Inventory
• po7455 Accounting System for Fixed Assets
Nondiscrimination
• po1422 Nondiscrimination and Equal Employment Opportunity
• po1623 Section 504/ADA Prohibition Against Disability Discrimination in Employment
• po1662 Antiharassment
• po2260 Nondiscrimination and Access to Equal Educational Opportunity
• po3122 Nondiscrimination and Equal Employment Opportunity
• po3123 Section 504/ADA Prohibition Against Disability Discrimination in Employment
• po3362 Antiharassment
• po4122 Nondiscrimination and Equal Employment Opportunity
• po4123 Section 504/ADA Prohibition Against Disability Discrimination in Employment
• po4362 Antiharassment
• po5517 Antiharassment

Description:  Move to rescind policy 8425 Covid-19 Preparedness and Response Plan, Mitigation, Self-Reporting, and Leave of Absence

Description:  Move to approve the purchase of Health and Safety Supplies for a cost not to exceed $247,499.90 Purchases will be made from the afore mentioned vendors based on fluctuating prices and availability of supplies. This purchase will be funded with ESSER II funds.

Description:  Move that Agenda Items C.7 - C.9 be considered as a Consent Agenda, and the consent agenda items be approved as recommended.

Description:  Move to approve the purchase of instruments from Woodwind/Brasswind at a cost not to exceed $19,726.00. This purchase will be funded with curriculum funds.

Description:  Move to approve the purchase of the seven instruments from Woodwind/Brasswind at a cost not to exceed $24,680.00. This purchase will be funded with curriculum funds.

Description:  Move to approve the renewal of McGraw Hill Core-Plus Mathematics at a cost not to exceed $21,779.64. This purchase will be funded with curriculum funds.

Description:  Move to approve the above-named coach for the 2021/22 school year: as per the MCEA master agreement.

Description:  Move that Agenda Items C.12 - C.16 be considered as a Consent Agenda, and the consent agenda items be approved as recommended.

Description:  Move to approve the appointment of Alexis Pepper as a ten-month secretary with Monroe Public Schools effective October 21, 2021, and place on the appropriate salary level for this position upon completion of all pre-employment requirements.

Description:  Move to approve the appointment of Krysten Rath as a twelve-month secretary with Monroe Public Schools effective October 18, 2021, and place on the appropriate salary level for this position upon completion of all pre-employment requirements.

Description:  Move to approve the appointment of Samantha Kennedy as an Exempt Level 3 Support Specialist with Monroe Public Schools effective November 1, 2021, and place on the appropriate salary level for this position upon completion of all pre-employment requirements.

Description:  Move to approve the appointment of Mark Funchion as an Exempt Level 4 Support Specialist with Monroe Public Schools effective November 1, 2021, and place on the appropriate salary level for this position upon completion of all pre-employment requirements.

Description:  Move to approve the resignation from Monroe Public Schools of Tammy Laroche, effective October 26, 2021.
Move to approve the resignation from Monroe Public Schools of Clairissa Martin, effective November 5, 2021.
Move to approve the resignation from Monroe Public Schools of Christine Buckley, effective November 10, 2021.
Move to approve the resignation from Monroe Public Schools of Melissa Smith, effective November 24, 2021.

Description:  Move to accept the quote of $14,240.00 for necessary upgrades for Monroe High School Auditorium Lighting. This purchase will be funded with operational funds.

Description:  Move to adjourn the November 9, 2021, Board Meeting #20.