May 10, 2022 at 7:00 PM - Board Meeting #8
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A. Roll Call and Call to Order
Presenter:
Mr. Zimmerman
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A.1. Pledge of Allegiance to the Flag
Presenter:
Mr. Zimmerman
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A.2. Superintendent's Comments
Presenter:
Dr. Everly
Description:
Student Artwork Presentation
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B. Public Commentary - Board Agenda Items Only
Presenter:
Mr. Zimmerman
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B.1. Acceptance of Reports and/or Committee Reports
Presenter:
Mr. Zimmerman
Description:
• April 18, 2022, Curriculum Committee Minutes
• April 25, 2022, Personnel Committee Minutes • April 25, 2022, Policy Committee Minutes
Attachments:
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C. Discussion and Action Items
Presenter:
Mr. Zimmerman
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C.1. Approval of Minutes
Presenter:
Mr. Zimmerman
Description:
Move to approve the following minutes as submitted:
• April 12, 2022, Special Board Meeting_OPEN • April 12, 2022, Special Board Meeting_CLOSED • April 18, 2022, Special Board Meeting_OPEN (3 sets) • April 18, 2022, Special Board Meeting_CLOSED • April 19, 2022, Board Work Session • April 19, 2022, Board Meeting #7 • May 3, 2022, Special Board Meeting_OPEN (2 sets) • May 3, 2022, Special Board Meeting_CLOSED (3 sets)
Attachments:
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C.2. Nightlock Purchase
Presenter:
Dr. Everly
Description:
Move to approve the purchase of the Nightlock Lockdown door barricades. This purchase will be funded from the General Fund Security Budget and is not expected to exceed $68,399.34.
Attachments:
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C.3. Art Mural Project
Presenter:
Dr. Everly
Description:
Move to approve the installation of art murals at Orchard Center High School and Monroe Public Schools Administration Building.
The Orchard Center High School mural will be funded through a grant with oversight from Monroe County Opportunity Program. The Monroe Public Schools Administration Building will be funded through an agency budget account not to exceed $10,670.30.
Attachments:
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C.4. First Reading of Board Policy
Presenter:
Dr. Everly
Description:
• po6114 Cost Principles - Spending Federal Funds
• po6152 Student Fees, Fines, and Supplies • po7450 Property Inventory • po8330 Student Records
Attachments:
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C.5. Dreambox Purchase Proposal
Presenter:
Ms. Joseph
Description:
Move to approve the purchase for the renewal of Dreambox from Dreambox Learning at a cost of $35,588. This purchase will be funded from the Curriculum Budget.
Attachments:
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C.6. Ratification of the Teamster Master Agreement
Presenter:
Mrs. Flynn
Description:
Move to ratify the Master Agreement for July 1, 2022, through June 30, 2024, between the Monroe Bus Drivers and the Monroe Board of Education effective July 1, 2022.
Attachments:
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C.7. Administrator Contract Extensions
Presenter:
Mrs. Flynn
Description:
Move to approve administrative contract extensions for: Melissa Bell, Emily Bundon, Michael Foley, Jennifer Furkas, Meghan Gibson, Scott Hoppert, Kelly Lake, Jeff McVeigh, Leah Morelli, Kevin Pilgrim, Stephen Pollzzie, John Ray, Timothy Salenbien, Sara Staten, Timothy Vinton, Holly Wallace, and Andrea Wylie as recommended for the 2022/2023 school year.
Attachments:
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C.8. School Calendar
Presenter:
Mrs. Flynn
Description:
Move to approve the Monroe Public Schools school calendars for the 2022/2023 and 2023/2024 school years.
Attachments:
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C.9. Consent Agenda - Teacher Appointment
Presenter:
Mrs. Flynn
Description:
Move that Agenda Items C.10 - C.14 be considered a Consent Agenda, and the consent agenda items be approved as recommended.
Attachments:
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C.10. Teacher Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Priscilla Byrd as a Special Services Teacher with Monroe Public Schools effective April 25, 2022, 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.11. Teacher Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Benjamin Cornett as an English Teacher with Monroe Public Schools effective May 11, 2022, 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.12. Teacher Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Ashley King as a Classroom Teacher with Monroe Public Schools effective August 31, 2022, 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.13. Teacher Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Brooke Plooy as a Classroom Teacher with Monroe Public Schools effective August 31, 2022, 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.14. Teacher Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Christine Trapp as a Special Services Teacher with Monroe Public Schools effective May 11, 2022, 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.15. Homeschool Partnership Memorandum of Understanding
Presenter:
Mrs. Eighmey
Description:
Move to approve the Supplemental Homeschool Partnership Memorandum of Understanding between Monroe Public Schools and Lyceum LLC effective May 12, 2022.
Attachments:
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C.16. Superintendent's Comments
Presenter:
Dr. Everly
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C.17. Old Business
Presenter:
Mr. Zimmerman
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C.18. New Business
Presenter:
Mr. Zimmerman
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C.19. Public Commentary - Any Topic
Presenter:
Mr. Zimmerman
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C.20. Adjournment
Presenter:
Mr. Zimmerman
Description:
Move to adjourn the May 10, 2022, Board Meeting #8.
Attachments:
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