October 8, 2019 at 7:00 PM - Board Meeting #17
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A. Roll Call and Call to Order
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A.1. Pledge of Allegiance to the Flag
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A.2. Superintendent's Comments
Presenter:
Dr. Everly
Description:
Manor School - Emily Bundon
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B. Public Commentary - Board Agenda Items Only
Presenter:
Mr. Nichols
Description:
For the 2019/20 School Year, we will continue working with EduStaff to provide Contracted Student Support Services. EduStaff will place the following persons, upon completion of criminal history verifications, in the positions as noted.
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B.1. Acceptance of Reports and/or Committee Reports
Presenter:
Mr. Nichols
Description:
• Contracted Services Recommendations
• Monday, September 16, 2019 Curriculum Committee Minutes |
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C. Discussion and Action Items
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C.1. Approval of Minutes
Presenter:
Mr. Nichols
Description:
• September 23, 2019, Board Discipline Hearing Minutes
• September 24, 2019, Board Finance Work Session • September 24, 2019, Board Meeting #16 |
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C.2. First Reading of Neola Policy 1000 Administration
Presenter:
Dr. Everly
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C.3. Consent Agenda - Staff Appointments
Presenter:
Mrs. Flynn
Description:
Move that Agenda Items C.4 and C.5 be considered as a Consent Agenda, and the consent agenda items be approved as recommended.
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C.4. Staff Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Eric Buehrer as a Classification 2 General Maintenance with Monroe Public School effective date September 30, 2019, and place on the appropriate salary level as contained in the Master Agreement, and upon completion of all pre-employment requirements.
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C.5. Staff Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Jordan King as the Level 3 Technician with Monroe Public Schools effective September 4, 2019, and place on the appropriate salary level, and upon completion of all pre-employment requirements.
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C.6. Acceptance of the 2018/19 Financial Audit
Presenter:
Mrs. Eighmey
Description:
Move to accept the 2018/19 Financial Audit as prepared by the firm of Cooley, Hehl, Sabo & Calkins, of Monroe, Michigan.
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C.7. Superintendent's Comments
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C.8. Old Business
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C.9. New Business
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C.10. Public Commentary - Any Topic
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C.11. Adjournment
Presenter:
Mr. Nichols
Description:
Move to adjourn the October 8, 2019, Board Meeting #17.
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