August 17, 2021 at 7:00 PM - Board Meeting #14 **Revised Agenda**
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A. Roll Call and Call to Order
Presenter:
Mr. Nichols
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A.1. Pledge of Allegiance to the Flag
Presenter:
Mr. Nichols
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A.2. Superintendent's Comments
Presenter:
Dr. Everly
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B. Public Commentary - Board Agenda Items Only
Presenter:
Mr. Nichols
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B.1. Acceptance of Reports and/or Committee Reports
Presenter:
Mr. Nichols
Description:
Contracted Services Recommendations
August 2, 2021, Personnel Minutes
Attachments:
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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:
August 3, 2021, Board Work Session August 3, 2021, Board Meeting August 10, 2021, Special Board Meeting - OPEN August 10, 2021, Special Board Meeting - CLOSED
Attachments:
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C.2. 2021-22 Monroe Public Schools Student Handbook
Presenter:
Ms. Joseph
Description:
Move to approve the 2021-2022 Monroe Public Schools Student Handbook.
Attachments:
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C.3. Coaching Recommendations Resolution
Presenter:
Mrs. Flynn
Description:
Move to approve the above-named coach for the 2021/22 school year: as per the MCEA master agreement.
Attachments:
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C.4. Consent Agenda - Administrator, Teacher and Staff Appointments, and Staff Resignations
Presenter:
Mrs. Flynn
Description:
Move that Agenda Items C.5 - C.11 be considered as a Consent Agenda, and the consent agenda items be approved as recommended.
Attachments:
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C.5. Administrator Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Kevin Pilgrim as an Administrator with Monroe Public Schools effective August 18, 2021, and place on the appropriate salary level as contained in the Master Agreement.
Attachments:
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C.6. Administrator Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Timothy Vinton as an Administrator with Monroe Public Schools effective August 18, 2021, and place on the appropriate salary level as contained in the Master Agreement, and upon completion of all pre-employment requirements.
Attachments:
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C.7. Administrator Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Kelly Lake as an Administrator with Monroe Public Schools effective August 18, 2021, and place on the appropriate salary level as contained in the Master Agreement
Attachments:
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C.8. Teacher Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Morgan Carpenter as a Teacher with Monroe Public Schools effective September 1, 2021, and place on the appropriate salary level as contained in the Master Agreement, and upon completion of all pre-employment requirements.
Attachments:
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C.9. Teacher Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Eva Smith as a Teacher with Monroe Public Schools effective September 1, 2021, and place on the appropriate salary level as contained in the Master Agreement, and upon completion of all pre-employment requirements.
Attachments:
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C.10. Staff Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Kimberly Jones as an Exempt Pupil Accounting, Enrollment, and Programming Coordinator with Monroe Public Schools effective August 9, 2021, and place on the appropriate salary level for this position upon completion of all pre-employment requirements.
Attachments:
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C.11. Staff Resignations
Presenter:
Mrs. Flynn
Description:
Move to approve the resignation from Monroe Public Schools of Kelly E. Smith, Melissa Frantz, and Robert Wood, effective August 15, 2021.
Attachments:
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C.12. Monroe High School Laptop Purchase
Presenter:
Mr. Payne
Description:
Move to approve the purchase of MHS laptops at a cost not to exceed $20,490.00 from Presidio. This purchase will be funded by the general fund budget.
Attachments:
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C.13. Card Printer Purchase
Presenter:
Mr. Payne
Description:
Move to approve the purchase of card printers at a cost not to exceed $18,645.00 from Bodno. This purchase will be funded by the general fund budget.
Attachments:
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C.14. Superintendent's Comments
Presenter:
Dr. Everly
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C.15. Old Business
Presenter:
Mr. Nichols
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C.16. New Business
Presenter:
Mr. Nichols
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C.17. Public Commentary - Any Topic
Presenter:
Mr. Nichols
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C.18. Adjournment
Presenter:
Mr. Nichols
Description:
Move to adjourn the August 17, 2021, Board Meeting #14.
Attachments:
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