October 12, 2021 at 7:00 PM - Board Meeting #18
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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
Description:
Early Elementary Readers
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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
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:
September 27, 2021, Special Board Meeting - OPEN September 27, 2021, Special Board Meeting - CLOSED September 28, 2021, Work Session September 28, 2021, Board Meeting #17
Attachments:
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C.2. Consent Agenda - Staff Appointment, and Staff Resignations
Presenter:
Mrs. Flynn
Description:
Move that Agenda Items C.3 - C.4 be considered as a Consent Agenda, and the consent agenda items be approved as recommended
Attachments:
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C.3. Staff Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Meagan Shanafelt as an Exempt Nurse with Monroe Public Schools effective October 11, 2021, and place on the appropriate salary level for this position upon completion of all pre-employment requirements.
Attachments:
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C.4. Staff Resignations
Presenter:
Mrs. Flynn
Description:
Move to approve the resignation from Monroe Public Schools of Elysa Roberts, effective October 8, 2021.
Move to approve the resignation from Monroe Public Schools of Michael Buckley, effective October 14, 2021. Move to approve the resignation from Monroe Public Schools of Patricia Geiman, effective November 1, 2021.
Attachments:
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C.5. Ratification of the Monroe Assistants Group Master Agreement
Presenter:
Mrs. Flynn
Description:
Move to ratify the Master Agreement for September 14, 2021, through June 30, 2023, between the Monroe Assistants Group and the Monroe Board of Education effective September 14, 2021.
Attachments:
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C.6. Ratification of The Monroe City Educational Secretarial Association MEA/NEA Master Agreement
Presenter:
Mrs. Flynn
Description:
Move to ratify the Master Agreement for September 14, 2021, through June 30, 2024, between the and the Monroe Board of Education effective September 14, 2021.
Attachments:
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C.7. Acceptance of 2020/21 Financial Audit
Presenter:
Mrs. Eighmey
Description:
Move to accept the 2020/21 Financial Audit as prepared by the firm of Cooley, Hehl, Sabo & Calkins, Monroe, MI.
Attachments:
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C.8. Monroe High School Elevator Repair
Presenter:
Mr. Oley
Description:
Move to accept the quote of $14,517.33 for necessary repairs for Monroe High School.
Attachments:
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C.9. Superintendent's Comments
Presenter:
Dr. Everly
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C.10. Old Business
Presenter:
Mr. Nichols
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C.11. New Business
Presenter:
Mr. Nichols
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C.12. Public Commentary - Any Topic
Presenter:
Mr. Nichols
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C.13. Adjournment
Presenter:
Mr. Nichols
Description:
Move to adjourn the October 12, 2021, Board Meeting #18.
Attachments:
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