November 14, 2017 at 7:45 PM - Board Meeting #20
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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
Description:
· Contracted Services Recommendations
· October 16, 2017, Curriculum Committee of the Whole Minutes · October 23, 2017, Personnel Committee of the Whole Minutes · October 30, 2017, Policy Committee of the Whole Minutes · November 7, 2017, Departmental Review Committee of the Whole Minutes |
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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:
· October 24, 2017, Board Work Session · October 24, 2017, Board Meeting #19 |
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C.2. Staff Resignations
Presenter:
Mrs. Flynn
Description:
Move to approve the resignations from Monroe Public Schools of Larry Kopchia effective October 13, 2017; Kenneth Morse effective November 7, 2017; Christine Trapp effective November 22, 2017; David Todd effective November 24, 2017; Jennifer Leach effective December 1, 2017; and Kathy Gessler effective December 31, 2017.
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C.3. MHS Construction Trades Home Building
Presenter:
Mrs. Everly
Description:
Move to approve the request for Monroe High School’s Construction Trades program to build a home next school year on the former South Monroe Townsite School property.
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C.4. Recommendation for Reinstatement
Presenter:
Mrs. Joseph
Description:
Move to approve the recommendation of the reinstatement committee that Student A be reinstated for trimester two and continue studies at Monroe Virtual High School; Student B and Student C be reinstated for trimester two and continue studies at Orchard Center High School; Student D be reinstated for trimester two and choose to go to either Monroe High School or Orchard Center High School.
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C.5. Monroe Middle School Choirs - Mackinac Island
Presenter:
Mrs. Joseph
Description:
Move to approve the Monroe Middle School Choirs overnight trip to Mackinac Island, May 18-19, 2018, in accordance with board policies for field trips and excursions.
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C.6. Monroe High School Choir - New York
Presenter:
Mrs. Joseph
Description:
Move to approve the Monroe High School vocal music group trip to New York, New York, April 4-8, 2018, in accordance with board policies for field trips and excursions.
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C.7. Water Piping Upgrades - Fenmoor
Presenter:
Jerry Oley
Description:
Move to accept the proposal of $9,866.02 from City of Monroe Water Department of Monroe, Michigan, to complete necessary upgrades to water piping. Money for this purchase will come from the site sinking fund.
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C.8. Superintendent's Comments
Description:
Construction Trades students and teacher, Mr. Bell
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C.9. Old Business
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C.10. New Business
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C.11. Public Commentary - Any Topic
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C.12. Adjournment
Description:
Move to adjourn the November 14, 2017, Board Meeting #20.
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