August 8, 2023 at 7:00 PM - Board Meeting #13
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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
Description:
Move to approve the agenda for August 8, 2023, Board Meeting #13 as presented.
Attachments:
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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
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B.1.a. Contracted Report
Attachments:
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B.1.b. Resignation Report
Attachments:
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B.2. Consent Agenda
Presenter:
Mr. Zimmerman
Description:
Move that Agenda Items B.2.a - B.2.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:
• July 18, 2023 - Board Work Session • July 18, 2023 - Board Meeting #12
Attachments:
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B.2.b. Staff Recommendations
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Scot Peterson as the Technology Teacher for Arborwood Elementary School. He will begin his new position on August 29, 2023; Jacqueline Lenderman as the District PBIS Coordinator/Restorative Practices Support Teacher for the 2023/24 school year; Alyssa LaFace as a Classroom Teacher for Custer Elementary School. She will begin her new position on August 29, 2023; Angela Meyer as a Classroom Teacher for Custer Elementary School. She will begin her new position on August 29, 2023; Brea Krumn as an Exempt Student and Parent Liaison for Monroe High School, effective August 14, 2023; Lauryn Reau as an Exempt Student and Parent Liaison for Monroe High School, effective August 14, 2023; and Delaney Salenbien as an Exempt Registered Behavior Technician for Manor Elementary School, effective August 14, 2023.
Attachments:
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B.3. New Business - Action/Discussion Items
Presenter:
Mr. Zimmerman
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B.3.a. ATI Contract
Presenter:
Mr. Shaw
Description:
Move to approve the contract between Monroe Public School and ATI as presented for the 2023-2024 school year at a cost not to exceed $65,000.00 to be paid in ten monthly installments of $6,500.00 each.
Attachments:
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B.3.b. PowerSchool Updates
Presenter:
Ms. Joseph & Mr. Malolepszy
Description:
Move to approve the 3-year purchase of the PowerSchool Suite from PowerSchool Group at a cost not to exceed $106,228.51. This purchase will be funded from the ESSER III Grant and the Curriculum Budget.
Attachments:
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B.3.c. Training to Reduce Peer to Peer Mistreatment
Presenter:
Ms. Joseph & Mr. Malolepszy
Description:
Move to approve the purchase of Training to Reduce Peer to Peer Mistreatment with McEvoy Consulting at a cost not to exceed $30,559.00, This purchase will be funded from the ESSER III Grant.
Attachments:
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B.3.d. Recommendation for Reinstatment - A
Presenter:
Ms. Joseph & Mr. Malolepszy
Description:
Move to accept the recommendation of the committee for an unconditional reinstatement of Student A.
OR Move to reject the recommendation of the committee and conditionally reinstatement Student A. OR Move to reject the recommendation of the reinstatement committee and deny reinstatement of Student A.
Attachments:
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B.3.e. Recommendation for Reinstatement - B
Presenter:
Ms. Joseph & Mr. Malolepszy
Description:
Move to accept the recommendation of the committee for an unconditional reinstatement of Student B.
OR Move to reject the recommendation of the committee and conditionally reinstate Student B. OR Move to reject the recommendation of the reinstatement committee and deny reinstatement of Student B.
Attachments:
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B.4. Old Business - Action/Discussion Items
Presenter:
Mr. Zimmerman
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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. Board Member Commentary
Presenter:
Mr. Zimmerman
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B.8. Adjournment
Presenter:
Mr. Zimmerman
Description:
Move to adjourn the August 8, 2023, Board Meeting #13.
Attachments:
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