February 7, 2023 at 7:00 PM - Board Meeting #3
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A. Opening Items
Presenter:
Mr. Zimmerman
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A.1. Call to Order
Presenter:
Mr. Zimmerman
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A.2. Roll Call
Presenter:
Mr. Zimmerman
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A.3. Pledge of Allegiance
Presenter:
Mr. Zimmerman
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A.4. Revisions/Approval of Agenda (po0166)
Presenter:
Mr. Zimmerman
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A.5. Superintendent's Comments
Presenter:
Mr. Shaw
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A.6. Public Commentary - Board Agenda Items Only
Presenter:
Mr. Zimmerman
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B. Board Discussion and Action Items
Presenter:
Mr. Zimmerman
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B.1. Acceptance of Reports
Presenter:
Mr. Zimmerman
Description:
• Contracted Report
• January 23, 2023 - Department Committee Meeting Minutes
Attachments:
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B.2. Consent Agenda
Presenter:
Mr. Zimmerman
Description:
Move that Agenda Items B.1.a - B.1.b be considered as a Consent Agenda, and the consent agenda items be approved as recommended.
Attachments:
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B.2.a. Approval of Minutes
Presenter:
Mr. Zimmerman
Description:
Move to approve the following minutes as submitted:
• January 10, 2023 - Board Meeting #1 - Revised. • January 23, 2023 - Special Board Meeting - Open (2 sets) • January 23, 2023 - Special Board Meeting - CLOSED (2 sets) • January 24, 2023 - Work Session • January 24, 2023 - Board Meeting #2
Attachments:
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B.2.b. New Staff Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Lisa Heckler as a Part Time Exempt Instructor with Monroe Public Schools effective February 10, 2023, and place on the appropriate salary level for this position upon completion of all pre-employment requirements.
Attachments:
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B.3. New Business - Action/Discussion Items
Presenter:
Mr. Zimmerman
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B.3.a. MCISD Parent Advisory Committee Membership
Presenter:
Mr. Shaw
Description:
Move to approve the appointment of Karla Theisen as the MCISD Parent Advisory Committee representative for a two-year term effective February 2023.
Attachments:
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B.3.b. Overnight Trip to BPA State Leadership Conference
Presenter:
Ms. Joseph
Description:
Move to approve the attendance of Monroe High School students at the BPA State Leadership Conference in Grand Rapids, Michigan, in accordance with board policies for field trips and excursions.
Attachments:
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B.3.c. Student Council State Leadership Conference
Presenter:
Ms. Joseph
Description:
Move to approve the attendance of Monroe High School Student Council to attend the Michigan Association of Student Councils State Leadership Conference in Grand Rapids, Michigan, in accordance with board policies for field trips and excursions.
Attachments:
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B.4. Old Business - Action/Discussion Items
Presenter:
Mr. Zimmerman
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B.4.a. Live Streaming
Presenter:
Mr. Shaw
Description:
Move to approve the implementation of one-way Live Streaming at all Regular and Special Board Meetings, except for those meetings that involve employee or student discipline or those that are for Closed Session only, in accordance with the Open Meetings Act.
Attachments:
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B.5. Superintendents Comments
Presenter:
Mr. Shaw
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B.6. Public Commentary - Any Topic
Presenter:
Mr. Zimmerman
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B.7. Closed Session
Description:
Move to convene in closed session for the purpose of discussing strategies connected with the negotiation of collective bargaining agreements. Open Meeting Act, Sect., 8(c).
Attachments:
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B.8. Board Member Commentary
Presenter:
Mr. Zimmerman
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B.9. Adjournment
Presenter:
Mr. Zimmerman
Description:
Move to adjourn the February 7, 2023, Board Meeting #3.
Attachments:
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