December 10, 2019 at 7:00 PM - Board Meeting #21
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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 Comment's
Presenter:
Dr. Everly
Description:
Mr. McVeigh and the Monroe Middle School Team
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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 Recommendation
• November 18, 2019, Curriculum Committee Minutes • November 25, 2019, Personnel Committee Minutes |
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C. Discussion and Action Items
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C.1. Approval of Minutes
Presenter:
Mr. Nichols
Description:
Move to approve the following minutes as submitted:
• November 25, 2019, Open Meeting Minutes • November 25, 2019, Closed Meeting Minutes • November 25, 2019, Open Meeting Minutes • November 25, 2019, Closed Meeting Minutes • November 25, 2019, Open Meeting Minutes • November 25, 2019, Closed Meeting Minutes • November 25, 2019, Special Board Meeting • November 26, 2019, Work Session Minutes • November 26, 2019, Board Meeting #20 |
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C.2. School Healthcare
Presenter:
Dr. Everly
Description:
Move to approve the school-based clinic partnership contract with ProMedica funded from the special state appropriation and budgeted 31A grant funds.
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C.3. Second Reading and Adoption of Policy 3000
Presenter:
Mr. Nichols
Description:
Move to approve Policy 3000 Professional Staff, effective December 11, 2019.
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C.4. Staff Resignations
Presenter:
Mrs. Flynn
Description:
Move to approve the resignation from Monroe Public Schools of Aaron Shankleton effective November 27, 2019.
Move to approve the resignation from Monroe Public Schools of Olivia Hernandez effective December 3, 2019. |
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C.5. Staff Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Kelly Lehr as a Class 2, 10-month, Secretary with Monroe Public Schools effective December 2, 2019, and place on the appropriate salary level for this position upon completion of all pre-employment requirements.
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C.6. Competitive Cheerleading and Bowling
Presenter:
Mrs. Eighmey
Description:
Move to approve a status change, for Competitive Cheerleading and Bowling, from a club supported sport to a district supported sport, effective immediately.
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C.7. Financing of School Building and Site Projects
Presenter:
Dr. Everly
Description:
Move to authorize the Superintendent to assemble the bond consultant team and facilitate preparation, as presented, for the issuance of bonds pursuant to a vote of the electors at either the May 5, 2020, election or the August 4, 2020, election.
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C.8. Superintendent's Comments
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C.9. Old Business
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C.10. New Business
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C.11. Public Commentary - Any Topic
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C.12. Adjournment
Presenter:
Mr. Nichols
Description:
Move to adjourn the December 10, 2019, Board Meeting #21.
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