December 12, 2017 at 7:00 PM - Board Meeting #22
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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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A.2. Superintendent's Comments
Presenter:
Mrs. Everly
Description:
Student Art Awards
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A.3. 15 Minute Recess for Refreshments
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B. Public Commentary - Board Agenda Items Only
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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:
· November 28, 2017, Work Session · November 28, 2017, Closed Session · November 28, 2017, Board Meeting #21 · December 5, 2017, Special Board Meeting · December 5, 2017, Closed Session |
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C.2. Staff Resignations
Presenter:
Mrs. Flynn
Description:
Move to approve the resignations from Monroe Public Schools of Gerald Smale effective December 4, 2017, and Allison Kwasniak effective December 21, 2017.
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C.3. Maintenance Appointment
Presenter:
Mr. Oley
Description:
Move to approve the appointment of Austin Gonczy as a Classification 1 Skilled Trades with Monroe Public School effective December 28, 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. Maintenance Appointment
Presenter:
Mr. Oley
Description:
Move to approve the appointment of Curtis Hall as a Classification 2 General Maintenance/Grounds with Monroe Public School effective December 28, 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.5. Consent Agenda - Teacher Appointments
Presenter:
Mrs. Flynn
Description:
Move that Agenda Items C.6 – C.10 be considered as a Consent Agenda, and that the consent agenda items be approved as recommended.
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C.6. Teacher Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Stephanie Franzen as a Teacher with Monroe Public Schools effective December 4, 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.7. Teacher Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Andrea Gradel as a Teacher with Monroe Public Schools effective December 4, 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.8. Teacher Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Melissa Frantz as a Teacher with Monroe Public Schools effective December 13, 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.9. Teacher Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Tara Lewandowski as a Teacher with Monroe Public Schools effective December 18, 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.10. Teacher Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Marabeth Lewis as a Teacher with Monroe Public Schools effective January 3, 2018, 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.11. Recommendation for Reinstatement
Presenter:
Mrs. Joseph
Description:
Move to approve the recommendation of the reinstatement committee that Student A be reinstated for the purpose of enrolling in school to continue her education.
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C.12. School Data Analytical Tool Renewal
Presenter:
Mrs. Eighmey
Description:
Move to approve the renewal of the Eidex Focus Subscriber License and authorized user fees at a cost not to exceed $11,932.00. Initial costs for the data analytic tool will be taken from the 2017/18 General Fund.
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C.13. Tilting Kettle
Presenter:
Mrs. Eighmey
Description:
Move to approve the purchase of a 12 gallon tilting kettle from Hubert at a cost not to exceed $5,705.00. Funds for this purchase will come from the 2017/18 food service fund budget.
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C.14. Career Skills Site License
Presenter:
Mrs. Everly
Description:
Move to approve the purchase of a Career Skills Site License for online testing of CTE students provided by Precision Exams at a cost not to exceed $4,950.00. This expenditure will be funded by utilizing funds from the Perkins Grant ($3,950.00) and CTE Added Cost Funds ($1,000.00).
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C.15. Digital Readout Kits
Presenter:
Mrs. Everly
Description:
Move to approve the purchase of five digital readout kits from Production Tool Supply at a cost not to exceed $12,621.30. This purchase will be funded by utilizing funds from the Perkins Grant ($12,500.00) and CTE Added Cost Funds ($121.30).
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C.16. PowerSchool Training
Presenter:
Mr. Payne
Description:
Move to approve the purchase of seven days of onsite PowerSchool Training at a cost not to exceed $15,400.00. Funds for this purchase will come from the curriculum budget.
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C.17. **Girls' Basketball Team Lock-in - Monroe High School**
Presenter:
Mrs. Everly
Description:
Move to approve the girls’ basketball team lock-in at Monroe High School on Saturday, December 30, 2017, in accordance with board policy for field trips and excursions.
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C.18. Superintendent's Comments
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C.19. Old Business
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C.20. New Business
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C.21. Public Commentary - Any Topic
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C.22. Adjournment
Presenter:
Mr. VanWasshenova
Description:
Move to adjourn the December 12, 2017, Board Meeting #22.
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