August 23, 2022 at 7:00 PM - Board Meeting #14
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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
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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:
• Contracted Services Recommendation
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:
• August 4, 2022, Special Board Meeting • August 9, 2022, Work Session • August 9, 2022, Board Meeting # 13 • August 11, 2022, Special Board Meeting • August 11, 2022, Special Board Meeting_OPEN • August 11, 2022, Special Board Meeting_CLOSED
Attachments:
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C.2. Consent Agenda - Administrator, Teacher, and Staff Appointments
Presenter:
Mrs. Flynn
Description:
Move that Agenda Items C.3 - C.7 be considered a Consent Agenda, and the consent agenda items be approved as recommended.
Attachments:
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C.3. Administrator Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Andrea Wylie as an Administrator with Monroe Public Schools, effective August 24, 2022, and place on the appropriate salary level as contained in the Master Agreement.
Attachments:
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C.4. Teacher Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Caitlin Hess 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.5. Teacher Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Amelia Pillarelli as a CTE Drafting & Design 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.6. Teacher Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Brittany Wallace 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.7. Staff Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Jennifer Smith as a ten-month secretary with Monroe Public Schools, effective August 8, 2022, and place on the appropriate salary level for this position upon completion of all pre-employment requirements.
Attachments:
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C.8. Staff Resignations
Presenter:
Mrs. Flynn
Description:
Move to approve the resignation from Monroe Public Schools of Laura Gladieux, Lindsey St. Andre, and David Shay, effective August 15, 2022.
Move to approve the resignation from Monroe Public Schools Megan Angerer, effective August 29, 2022. Move to approve the resignation from Monroe Public Schools of Tammy Castiglione, effective September 30, 2022.
Attachments:
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C.9. Coaching Recommendations
Presenter:
Mrs. Flynn
Description:
Move to approve the above-named coach for the 2022/23 school year; as per the MCEA master agreement.
Attachments:
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C.10. Employee Handbook
Presenter:
Mrs. Flynn
Description:
Move to approve the 2022-2023 Monroe Public Schools Employee Handbook.
Attachments:
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C.11. District Scag Lawn Mower
Presenter:
Mr. Oley
Description:
Move to accept the pricing of $ 13,239.00 from Jack's Power Equipment of Monroe, MI, to purchase one (1) Scag lawn mower for use in the district. Money for this purchase will come from the Operations budget.
Attachments:
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C.12. Waterloo Elementary School Mechanical Updates
Presenter:
Mr. Oley
Description:
Move to award the mechanical updates work at Waterloo Elementary School, to Core Mechanical, Inc. of Ottawa Lake, MI for a Base Bid, Proposal A amount of $987,500.00 and reject all other bids. Money for this project will come from ESSER III grant funds.
Attachments:
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C.13. Superintendent's Comments
Presenter:
Mr. Shaw
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C.14. Old Business
Presenter:
Mr. Zimmerman
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C.15. New Business
Presenter:
Mr. Zimmerman
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C.16. Public Commentary - Any Topic
Presenter:
Mr. Zimmerman
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C.17. Adjournment
Presenter:
Mr. Zimmerman
Description:
Move to adjourn the August 23, 2022, Board Meeting #14.
Attachments:
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