May 8, 2018 at 7:00 PM - Board Meeting #8
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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
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A.2.a. School Library Month - Mary Bullard
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A.2.b. Upward Bound Student Leadership Summit - Dannielle Lambert and Alliyah Trim
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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
· April 23, 2018 Board Curriculum Committee Meeting Minutes |
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C. Discussion and Action Items
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C.1. Approval of Minutes
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C.2. Second Reading and Adoption of Board Policy Amendments
Presenter:
Mrs. Everly
Description:
Move to approve amended Board policies 8018 Discriminatory Harassment of Students, 8270 Hazing, and 8370 Student Seclusion and Restraint as written, effective May 8, 2018.
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C.3. Homeschool Partnership Memorandum of Understanding
Presenter:
Mrs. Everly
Description:
Move to approve the Homeschool Partnership Memorandum of Understanding between Monroe Public Schools and Lyceum LLC effective July 1, 2018.
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C.4. Teacher Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Joshua Webb as a Teacher with Monroe Public Schools effective April 30, 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.5. Teacher Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Emily Taylor as a Teacher with Monroe Public Schools effective May 8, 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.6. Upward Bound End-of-Year Cultural Enrichment Trip
Presenter:
Mrs. Joseph
Description:
Move to approve Monroe High School Upward Bound students’ end-of-year cultural enrichment trip to New York City, July 30-August 2, 2018, in accordance with Board policies for field trips and excursions.
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C.7. Black Board Resurfacing - Custer I and Custer II
Presenter:
Mrs. Joseph
Description:
Move to approve the installation of Everase dry erase high gloss surfacing material to 65 black boards at Custer I and Custer II. Everase Corporation of Ivyland, Pennsylvania, will provide this service at a total cost not to exceed $16,875.00. The Custer PTO will fund this purchase.
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C.8. TechFest Keynote Speaker
Presenter:
Mr. Payne
Description:
Move to approve Brad Waid to host our keynote event and breakout sessions for TechFest, August 14 and 15, 2018, at a cost not to exceed $5,000.00. Funds for this service will come from the technology millage fund.
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C.9. Dell Chromebook and Laptop Purchase - Learning Bank
Presenter:
Mr. Payne
Description:
Move to approve the purchase of 41 Dell Chromebooks and 11 Dell laptops from Presidio at a cost not to exceed $15,010.00. The WIOA Instructional Grant will provide funding for these devices.
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C.10. Superintendent's Comments
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C.11. Old Business
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C.12. New Business
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C.13. Public Commentary - Any Topic
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C.14. Adjournment
Description:
Move to adjourn the May 8, 2018, Board Meeting #8.
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