October 10, 2023 at 7:00 PM - Board Meeting #17
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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 Services Report
• Resignations 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:
• September 26, 2023 - Work Session • September 26, 2023 - Board Meeting #16
Attachments:
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B.2.b. Staff Recommendations
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Danielle Rumsley as a 10-month Float Secretary for the District, effective October 10, 2023.
Attachments:
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B.3. New Business - Action/Discussion Items
Presenter:
Mr. Zimmerman
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B.3.a. Coaching Resolution
Presenter:
Mrs. Flynn
Description:
Move to approve the above-named coaches for the 2023/24 school year; as per the MCEA master agreement.
Attachments:
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B.3.b. 2022/2023 Financial Audit
Presenter:
Mrs. Shook
Description:
Move to accept the 2022/2023 Financial Audit as prepared by the firm of Calkins, Hehl, & Rafko, Monroe, MI.
Attachments:
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B.4. Old Business - Action/Discussion Items
Presenter:
Mr. Zimmerman
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B.4.a. Promedica Patient Transfer Agreement
Presenter:
Mr. Shaw
Description:
Move to approve the Promedica Emergency Evacuation Patient Transfer Agreement between Mercy Memorial Hospital Corporation and Monroe Public Schools as presented.
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. Board Member Commentary
Presenter:
Mr. Zimmerman
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B.8. Adjournment
Presenter:
Mr. Zimmerman
Description:
Move to adjourn the October 10, 2023, Board Meeting #17.
Attachments:
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