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Meeting Agenda
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A. Opening Items
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A.1. Call to Order
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A.2. Roll Call
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A.3. Pledge of Allegiance
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A.4. Revisions/Approval of Agenda (po0166)
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A.5. Superintendent's Comments
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A.6. Public Commentary - Board Agenda Items Only
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B. Board Discussion and Action Items
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B.1. Reports
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B.2. Consent Agenda
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B.2.a. Approval of Minutes
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B.2.b. Staffing Recommendations
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B.2.c. Coaching Recommendations
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B.2.d. CTE Overnight Field Trip
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B.3. New Business - Action/Discussion Items
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B.3.a. MASB Board of Directors Election
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B.3.b. Superintendent Goals
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B.3.c. Elementary Redesign 5/6 Building Recommendation
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B.3.d. Reinstatement Recommendation
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B.4. Old Business - Action/Discussion Items
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B.5. Superintendents Comments
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B.6. Public Commentary - Any Topic
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B.7. Board Member Commentary
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B.8. Closed Session
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B.9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 11, 2025 at 7:00 PM - Board Meeting #3 | |
| Subject: |
A. Opening Items
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| Presenter: |
President Heck
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| Subject: |
A.1. Call to Order
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| Presenter: |
President Heck
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| Subject: |
A.2. Roll Call
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| Presenter: |
President Heck
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| Subject: |
A.3. Pledge of Allegiance
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| Presenter: |
President Heck
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| Subject: |
A.4. Revisions/Approval of Agenda (po0166)
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| Presenter: |
President Heck
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| Subject: |
A.5. Superintendent's Comments
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| Presenter: |
Superintendent Shaw
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| Subject: |
A.6. Public Commentary - Board Agenda Items Only
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| Presenter: |
Mrs. Williams
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| Subject: |
B. Board Discussion and Action Items
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| Presenter: |
President Heck
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| Subject: |
B.1. Reports
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| Presenter: |
President Heck
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Description:
• Contracted Services Report
• Resignations Report |
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Attachments:
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| Subject: |
B.2. Consent Agenda
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| Presenter: |
President Heck
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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.
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Attachments:
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| Subject: |
B.2.a. Approval of Minutes
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| Presenter: |
President Heck
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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 |
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Attachments:
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| Subject: |
B.2.b. Staffing Recommendations
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| Presenter: |
Mrs. Flynn
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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.
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Attachments:
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| Subject: |
B.2.c. Coaching Recommendations
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| Presenter: |
Mrs. Flynn
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Description:
Move to approve the coaches listed above for the 2024/2025 school year under the provisions of the MCEA Master Agreement.
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Attachments:
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| Subject: |
B.2.d. CTE Overnight Field Trip
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| Presenter: |
Mr. Malolepszy
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Description:
Move to approve 2025 MHS CTE overnight field trips according to the terms of policies of the Monroe Public Schools Board of Education.
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Attachments:
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| Subject: |
B.3. New Business - Action/Discussion Items
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| Presenter: |
President Heck
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| Subject: |
B.3.a. MASB Board of Directors Election
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| Presenter: |
Superintendent Shaw
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Description:
Move to nominate _______________ for the open Region 7 seat.
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Attachments:
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| Subject: |
B.3.b. Superintendent Goals
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| Presenter: |
Superintendent Shaw
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Description:
Move to approve the Superintendent Goals as presented for Monroe Public Schools Superintendent, Mr. Andrew Shaw for the 2024/2025 school year.
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Attachments:
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| Subject: |
B.3.c. Elementary Redesign 5/6 Building Recommendation
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| Presenter: |
Superintendent Shaw
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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.
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Attachments:
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| Subject: |
B.3.d. Reinstatement Recommendation
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| Presenter: |
Mr. Malolepszy
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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. |
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Attachments:
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| Subject: |
B.4. Old Business - Action/Discussion Items
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| Presenter: |
President Heck
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| Subject: |
B.5. Superintendents Comments
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| Presenter: |
Superintendent Shaw
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| Subject: |
B.6. Public Commentary - Any Topic
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| Presenter: |
Mrs. Williams
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| Subject: |
B.7. Board Member Commentary
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| Presenter: |
President Heck
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| Subject: |
B.8. Closed Session
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| Presenter: |
President Heck
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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.
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Attachments:
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| Subject: |
B.9. Adjournment
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| Presenter: |
President Heck
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Description:
Move to adjourn the February 11, 2025, Board Meeting #3.
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Attachments:
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