November 22, 2022 at 7:00 PM - Board Meeting #20
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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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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:
• November 8, 2022, Work Session • November 8, 2022, Board Meeting #19 • November 9, 2022, Special Board Meeting - Open • November 9, 2022, Special Board Meeting - Closed • November 17, 2022, Special Board Meeting - Open
Attachments:
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C.2. Appointment of Board Secretary
Presenter:
Mr. Shaw
Description:
Election of Secretary
Move to nominate as Secretary of the Monroe Public Schools Board of Education for the 2022 calendar year. Motion and support only MOTION: __________ SUPPORT: ___________ Move to close the nominations for Board Secretary. Motion, support and hand vote MOTION: ___________ SUPPORT: _____________ ACTION: ________ If more than one person is nominated, Board members will state the name of the nominee they prefer in a roll call vote. If only one person is nominated, follow the procedure below. Move to appoint _________________as Secretary of the Monroe Public Schools Board of Education for the 2022 calendar year. Motion, support and roll call
Attachments:
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C.3. Staff Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Jamie Eighmey as a 10-month, Secretary with Monroe Public Schools effective November 21, 2022, 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 Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Ashley Hunter as a twelve-month secretary with Monroe Public Schools effective November 15, 2022, and place on the appropriate salary level for this position upon completion of all pre-employment requirements.
Attachments:
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C.5. Maintenance Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Steven Ray as Classification 2 General Maintenance with Monroe Public Schools effective date November 14, 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. Food Service Equipment Purchases
Presenter:
Mrs. Shook
Description:
Move to approve the purchase of twelve condiment serving counters, including freight, and set in place delivery at a cost not to exceed $61,376.00 from Stafford-Smith, Inc. of Madison Heights, Michigan. Funds for this purchase will come from the Food Service Fund.
Attachments:
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C.7. Superintendent's Comments
Presenter:
Mr. Shaw
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C.8. Old Business
Presenter:
Mr. Zimmerman
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C.9. New Business
Presenter:
Mr. Zimmerman
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C.10. Public Commentary - Any Topic
Presenter:
Mr. Zimmerman
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C.11. Adjournment
Presenter:
Mr. Zimmerman
Description:
Move to adjourn the November 22, 2022, Board Meeting #20.
Attachments:
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