August 26, 2025 at 7:00 PM - Board Meeting #14
Agenda |
---|
A. Opening Items
Presenter:
President Heck
|
A.1. Call to Order
Presenter:
President Heck
|
A.2. Roll Call
Presenter:
President Heck
|
A.3. Pledge of Allegiance
Presenter:
President Heck
|
A.4. Revisions/Approval of Agenda (po0166)
Presenter:
President Heck
|
A.5. Superintendent's Comments
Presenter:
Superintendent Shaw
|
A.6. Public Commentary - Board Agenda Items Only
Presenter:
Mrs. Williams
|
B. Board Discussion and Action Items
Presenter:
President Heck
|
B.1. Reports
Presenter:
President Heck
Description:
• Contracted Services Report
• Resignations Report • Tenure Recognition
Attachments:
(
)
|
B.2. Consent Agenda
Presenter:
President Heck
Description:
Move that Agenda Items B.2.a - B.2.d be considered as a Consent Agenda, and the Consent Agenda items be approved as recommended.
|
B.2.a. Approval of Minutes
Presenter:
President Heck
Description:
Move to approve the following minutes as submitted:
• August 11, 2025 - Special Work Session • August 12, 2025 - Work Session • August 12, 2025 - Board Meeting #13 • August 19, 2025 - Special Board Meeting - Open • August 19, 2025 - Special Board Meeting - Closed
Attachments:
(
)
|
B.2.b. Staffing Recommendations
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Lynne Fogle as a Social Worker at Manor Elementary School, effective August 25, 2025.
Attachments:
(
)
|
B.2.c. Coaching Recommendations
Presenter:
Mrs. Flynn
Description:
Move to approve the coaches listed above for the Fall Athletic Season of the 2025/26 school year under the provisions of the MCEA Master Agreement.
Attachments:
(
)
|
B.2.d. MPS Overnight Field Trip Requests
Presenter:
Mr. Malolepszy
Description:
Move to approve the following Overnight Field Trip requests as presented in accordance with the terms and policies of the Monroe Public Schools Board of Education:
• 10/17/2025 - MISCA Swim/Dive Meet: Holland, Mi • 11/21/2025 - MHSAA D1 State Swimming/Diving Championship: Rochester, Mi • 1/30/2026 - MISCA Swim/Dive Meet: Grand Rapids, Mi • 3/13/2026 - MHSAA D1 State Swimming/Diving Championship: Rochester, Mi
Attachments:
(
)
|
B.3. New Business - Action/Discussion Items
Presenter:
President Heck
|
B.3.a. Delegate for 2025 MASB Delegate Assembly
Presenter:
Superintendent Shaw
Description:
Move to select __________________ as a voting delegate for the October 23, 2025, MASB Delegate Assembly.
Attachments:
(
)
|
B.3.b. Fleet Management
Presenter:
Superintendent Shaw
Description:
Move to approve the contract between Monroe Public Schools and Transdev Fleet Services, effective July 1, 2025, to June 30, 2028, as presented.
Attachments:
(
)
|
B.4. Old Business - Action/Discussion Items
Presenter:
President Heck
|
B.5. Superintendents Comments
Presenter:
Superintendent Shaw
|
B.6. Public Commentary - Any Topic
Presenter:
Mrs. Williams
|
B.7. Closed Session
Presenter:
Superintendent Shaw
Description:
Move to convene in closed session to consider material exempt from discussion or disclosure by state or federal law relating to school security planning.
Attachments:
(
)
|
B.8. Board Member Commentary
Presenter:
President Heck
|
B.9. Adjournment
Presenter:
President Heck
Description:
Move to adjourn the August 26, 2025, Board Meeting #14.
Attachments:
(
)
|