November 12, 2019 at 7:00 PM - Board Meeting #19
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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 Comments
Presenter:
Dr. Everly
Description:
Raisinville Elementary School and Orchard Center High School Partnership.
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B. Public Commentary - Board Agenda Items Only
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B.1. Acceptance of Reports and/or Committee Reports
Presenter:
Mr. Nichols
Description:
• Contracted Services Recommendations
• October 14, 2019, Policy Committee Minutes • October 21, 2019, Curriculum Committee Minutes • October 30, 2019, Physical Resources Committee Minutes |
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C. Discussion and Action Items
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C.1. Approval of Minutes
Presenter:
Mr. Nichols
Description:
• October 21, 2019, Special Board Meeting
• October 22, 2019, Special Board Meeting • October 22, 2019, Board Meeting #18 • October 28, 2019, Special Board Meeting Discipline • October 28, 2019, Special Board Meeting • October 29, 2019, Special Board Meeting |
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C.2. Second Reading and Adoption of Policy 2000 Programs
Presenter:
Mr. Nichols
Description:
Move to approve Policy 2000 Programs, effective November 13, 2019.
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C.3. Election for the Board Parliamentarian
Presenter:
Mr. Nichols
Description:
RECOMMENDATION
Move to nominate_____________as Parliamentarian of the Monroe Public Schools Board of Education for the remainder of the 2019 calendar year. Motion and support only MOTION:________ SUPPORT: _______ Move to close the nominations for Board Parliamentarian. Motion, support and hand vote MOTION:_______ SUPPORT: _______ ACTION: _______ If more than one person is nominated, Board members will state name of nominee they prefer in a roll call vote. If only one person is nominated, follow the procedure below. Move to appoint ________as Parliamentarian of the Monroe Public Schools Board of Education for the remainder of the 2019 calendar year. Motion, support and roll call |
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C.4. Monroe High School Swimming Pool Proposal
Presenter:
Mrs. Eighmey
Description:
Move to approve a $100,000.00 in funding from Monroe Public Schools to support the pool and locker room renovations and name the pool “In Honor of Alex Steve,” long-time, Monroe High School swim coach and teacher.
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C.5. Staff Resignations
Presenter:
Mrs. Flynn
Description:
Move to approve the resignation from Monroe Public Schools of Brian Lerma effective November 8,2019.
Move to approve the resignation from Monroe Public Schools of Thomas King effective December 31, 2019. Move to approve the resignation from Monroe Public Schools of Jill Cousino effective November 6, 2019. |
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C.6. Consent Agenda - Staff Appointments
Presenter:
Mrs. Flynn
Description:
Move that Agenda Items C.7 - C.9 be considered as a Consent Agenda, and the consent agenda items be approved as recommended.
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C.7. Staff Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Michelle Beaudrie as a Class 2, 10-month, Secretary with Monroe Public Schools effective date to be determined, and place on the appropriate salary level for this position upon completion of all pre-employment requirements.
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C.8. Staff Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Jennifer Devenish as a Class 2, 11-month, Secretary with Monroe Public Schools effective November 6, 2019, and place on the appropriate salary level for this position upon completion of all pre-employment requirements.
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C.9. Staff Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Kimberly Ushman as a Class 1, 12-month, Secretary with Monroe Public Schools effective November 25, 2019, and place on the appropriate salary level for this position upon completion of all pre-employment requirements.
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C.10. Teacher Tenure
Presenter:
Mrs. Flynn
Description:
Move to confirm and endorse the granting of tenure and removal from probation for Jacqueline Close on the appropriate anniversary date.
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C.11. Superintendent's Comments
Presenter:
Dr. Everly
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C.12. Old Business
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C.13. New Business
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C.14. Public Commentary - Any Topic
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C.15. Adjournment
Presenter:
Mr. Nichols
Description:
Move to adjourn the Tuesday, November 12, 2019, Board Meeting #19.
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