February 13, 2018 at 7:00 PM - Board Meeting #3
| Agenda |
|---|
|
A. Roll Call and Call to Order
|
|
A.1. Pledge of Allegiance to the Flag
|
|
A.2. Superintendent's Comments
Description:
Manor Students' Plan for Leftover Lunch Food
|
|
B. Public Commentary - Board Agenda items Only
|
|
B.1. Acceptance of Reports and/or Committee Reports
Presenter:
Mr. VanWasshenova
Description:
· Contracted Services Recommendations
· January 22, 2018, Board Policy Committee Meeting Minutes · January 22, 2018, Board Curriculum Committee Meeting Minutes · January 29, 2018, Board Personnel Committee Meeting Minutes |
|
C. Discussion and Action Items
|
|
C.1. Approval of Minutes
Presenter:
Mr. VanWasshenova
Description:
Move to approve the following minutes as submitted:
· January 23, 2018, Board Work Session · January 23, 2018, Board Meeting #2 · January 30, 2018, Special Work Session · January 30, 2018, Closed Meeting · February 6, 2018, Special Board Meeting (2 sets) · February 6, 2018, Closed Meeting (2 sets) |
|
C.2. Staff Resignation
Presenter:
Mrs. Flynn
Description:
Move to approve the resignation from Monroe Public Schools of Holly Scherer effective February 16, 2018.
|
|
C.3. Coaching Recommendations
Presenter:
Mrs. Flynn
Description:
Move to approve the coaches listed below for the 2017/18 school year; as per the MCEA master agreement.
Clark, Christopher - Coach - Baseball- JV - MHS - Spring Schade, Douglas - Coach - Golf- JV Boys - MHS - Spring Beard, Allison - Coach - Soccer- JV Girls - MHS - Spring Davis, James - Coach - Softball- Varsity Girls - MHS - Spring Hochradel, Scott - Coach - Tennis- JV Girls - MHS - Spring Matusik, Robert - Coach - Tennis- Varsity Girls - MHS - Spring Finnegan, Patrick - Assistant Coach - Track - 7/8 Boys - MMS - Spring Pitcher, Debra - Head Coach - Track- 7/8 Boys - MMS - Spring Motyka, Ron - Assistant Coach - Track- 7/8 Girls - MMS - Spring Pilgrim, Kevin - Head Coach - Track- 7/8 Girls - MMS - Spring Nye, Justin - Assistant Coach - Track- Varsity Coed - MHS - Spring Mydloski, Jim - Head Coach - Track- Varsity Girls - MHS - Spring Wood, Robert - Assistant Coach - Track- Varsity Coed - MHS - Spring Scoles, Mark - Head Coach - Track- Varsity Coed - MHS - Spring |
|
C.4. Teacher Tenure Recognition
Presenter:
Mrs. Flynn
Description:
Move to confirm and endorse the granting of tenure and removal from probation for Tammy Laroche on the appropriate anniversary date.
|
|
C.5. 2018 DECA State Career Development Conference
Presenter:
Mrs. Joseph
Description:
Move to approve the attendance of two Monroe High School students at the DECA State Career Development Conference in Detroit, Michigan, March 9-11, 2018, in accordance with board policies for field trips and excursions.
|
|
C.6. Michigan Association of Student Councils State Leadership Conference
Presenter:
Mrs. Joseph
Description:
Move to approve the attendance of 10-15 Monroe High School students at the MASC State Leadership Conference in Grand Rapids, Michigan, March 24-26, 2018, in accordance with board policies for field trips and excursions.
|
|
C.7. MDOT-TRAC Bridge Challenge
Presenter:
Mrs. Joseph
Description:
Move to approve the attendance of 15 Monroe High School students at the MDOT Bridge Challenge in Grand Rapids, Michigan, April 30-May 1, 2018, in accordance with board policies for field trips and excursions.
|
|
C.8. CSD-1 Testing on District Boilers
Presenter:
Mr. Oley
Description:
Move to accept the bid of $5,869.50 from Sieb Plumbing & Heating of Monroe, Michigan, to complete all 2018 CSD-1 testing on all thirty-nine (39) district boilers. Money for this purchase will come from the Operations Budget.
|
|
C.9. Commercial Washer - MHS
Presenter:
Mr. Oley
Description:
Move to accept the bid of $16,875.00 from A & B Equipment of Saginaw, Michigan, for the purchase and installation of a commercial washer/extractor at Monroe High School. Money for this purchase will come from the Operations Capital Outlay Budget.
|
|
C.10. Email Security Purchase
Presenter:
Mr. Payne
Description:
Move to approve the purchase of a one-year license for Barracuda Email Security and Compliance from Trivalent Group at a cost not to exceed $12,105.00. This purchase will be funded by the Technology Millage.
|
|
C.11. Superintendent's Comments
|
|
C.12. Old Business
|
|
C.13. New Business
|
|
C.14. Public Commentary - Any Topic
|
|
C.15. Adjournment
Description:
Move to adjourn the February 13, 2018, Board Meeting #3.
|