July 11, 2017 at 7:00 PM - Board Meeting #12
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A. Roll Call and Call to Order
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A.1. Pledge of Allegiance to the Flag
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B. Public Commentary - Board Agenda items Only
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B.1. Acceptance of Reports and/or Committee Reports
Presenter:
Mr. VanWasshenova
Description:
Board Personnel Committee Meeting Minutes - June 26, 2017
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C. Discussion and Action Items
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C.1. Approval of Minutes
Presenter:
Mr. VanWasshenova
Description:
Move to approve the following minutes as submitted:
• June 27, 2017, Board Work Session • June 27, 2017, Closed Session • June 27, 2017, Budget Hearing • June 27, 2017, Board Meeting #11 |
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C.2. Second Reading and Adoption of Board Policy Amendments
Presenter:
Mr. Everly
Description:
Move to approve amended Policy 8350 Student Suspension and Expulsion as written, effective July 11, 2017.
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C.3. Clerical Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Tamela Moore as a Secretary with Monroe Public Schools effective August 14, 2017, and place on the appropriate salary level as contained in the Master Agreement, and upon completion of all pre-employment requirements.
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C.4. Consent Agenda - Overnight Field Trips
Presenter:
Mrs. Joseph
Description:
Move that Agenda Items C.5 – C.6 be considered as a Consent Agenda, and that the consent agenda items be approved as recommended.
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C.5. Varsity Football - End of Camp/Team Building
Presenter:
Mrs. Joseph
Description:
Move to approve the Varsity Football team camp at the Stage Coach Stop in Irish Hills, Michigan, in accordance with board policies for field trips and excursions.
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C.6. Cross Country Camp
Presenter:
Mrs. Joseph
Description:
Move to approve the Monroe High School Cross Country Camp at Lake Dianne in Camden, Michigan, in accordance with board policies for field trips and excursions.
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C.7. Benchmark Training
Presenter:
Mrs. Joseph
Description:
Move to approve Benchmark Training for Assessment Systems 1 and 2 from Heinemann Professional Development. The total cost for this training will not exceed $7,200.00. Remaining funds carried over from the 2016-2017 Early Literacy Grant will cover the cost of $3,600.00 for the K-2 Benchmark Training and remaining funds carried over from the 2016-2017 Title II, Part A grant will cover the cost of $3,600.00 for the 3-8 grade Benchmark Training in accordance with allowable expenditure guidelines for use of federal funds for teacher professional development.
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C.8. Athletic Trainer Services
Presenter:
Mrs. Eighmey
Description:
Move to approve the bid for athletic trainer services by ATI Physical Therapy in the amount of $32,000.00. These costs will be paid from the Athletic Budget.
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C.9. Superintendent's Comments
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C.10. Old Business
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C.11. New Business
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C.12. Public Commentary - Any Topic
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C.13. Adjournment
Presenter:
Mr. VanWasshenova
Description:
Move to adjourn the July 11, 2017, Board Meeting #12.
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