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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. CTE Overnight Field Trips
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B.3. New Business - Action/Discussion Items
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B.3.a. Vocal and Instrumental Music Funds Allocation Discussion
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B.3.b. Automated Logic Service Purchase
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B.4. Old Business - Action/Discussion Items
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B.4.a. Two Bus Purchase
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B.4.b. State Fiscal Monitoring Update
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B.5. Superintendents Comments
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C. Public Commentary - Any Topic
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D. Board Member Commentary
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E. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 27, 2026 at 5:30 PM - Board Meeting #2 | |
| 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: |
Mr. Sabbadini
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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:
• Staffing Report
• Contracted Services 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.b 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 12, 2026 - Special Work Session • January 13, 2026 - Work Session • January 13, 2026 - Board Meeting #1 • January 20, 2026 - Special Board Meeting - Open • January 20, 2026 - Special Board Meeting - Closed |
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Attachments:
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| Subject: |
B.2.b. CTE Overnight Field Trips
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| Presenter: |
Mr. Malolepszy
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Description:
Move to approve 2026 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. Vocal and Instrumental Music Funds Allocation Discussion
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| Presenter: |
Superintendent Shaw
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| Subject: |
B.3.b. Automated Logic Service Purchase
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| Presenter: |
Mr. Payne
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Description:
Move to approve the purchase of the following service contract from Automated Logic at a cost not to exceed $45,056.00. The Maintenance General Fund budget will be used for this purchase.
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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.4.a. Two Bus Purchase
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| Presenter: |
Mrs. Flynn
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Description:
Move to approve the purchase of two (2) buses from Midwest Transit Equipment at an estimated cost of $299,458.00 ($149,729.00 per bus), along with camera systems for both buses from Red Letter at an estimated cost of $17,500.00, for a total estimated cost of $316,998.00. This purchase shall be funded from the proceeds of the Navarre Field property sale, with any costs exceeding the sale proceeds to be paid from the General Fund.
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Attachments:
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| Subject: |
B.4.b. State Fiscal Monitoring Update
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| Presenter: |
Superintendent Shaw/Mrs. Shook
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| Subject: |
B.5. Superintendents Comments
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| Presenter: |
Superintendent Shaw
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| Subject: |
C. Public Commentary - Any Topic
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| Presenter: |
Mr. Sabbadini
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| Subject: |
D. Board Member Commentary
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| Presenter: |
President Heck
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| Subject: |
E. Adjournment
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| Presenter: |
President Heck
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Description:
Move to adjourn the January 27, 2026, Board Meeting #2.
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Attachments:
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