October 9, 2018 at 7:00 PM - Board Meeting #17
| Agenda |
|---|
|
A. Roll Call and Call to Order
|
|
A.1. Pledge of Allegiance to the Flag
|
|
A.2. Superintendent's Comments:
Commended National Merit Scholarship Recipients - Luke Anteau and Garrick Martin Manufacturing Day Students
Presenter:
Dr. Everly
|
|
B. Public Commentary - Board Agenda items Only
|
|
B.1. Acceptance of Reports and/or Committee Reports
Presenter:
Mr. VanWasshenova
Description:
· Contracted Services Recommendations
|
|
C. Discussion and Action Items
|
|
C.1. Approval of Minutes
Presenter:
Mr. VanWasshenova
Description:
Move to approve the following minutes as submitted:
· September 25, 2018, Board Work Session · September 25, 2018, Board Meeting #16 · October 3, 2018, Special Board Meeting |
|
C.2. Teacher Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Erika Repasky as a teacher with Monroe Public Schools effective September 26, 2018 and place on the appropriate salary level as contained in the Master Agreement, and upon completion of all pre-employment requirements.
|
|
C.3. Maintenance Appointment
Presenter:
Mr. Oley
Description:
Move to approve the appointment of Michael Valentine as a Classification 2 General Maintenance/Grounds with Monroe Public Schools effective September 26, 2018, and place on the appropriate salary level as contained in the Master Agreement, and upon completion of all pre-employment requirements.
|
|
C.4. Coaching Recommendations
Presenter:
Mrs. Flynn
Description:
Move to approve the coaches listed below for the 2018/19 school year as per the MCEA Master Agreement.
Nathanial Hoffman, Coach - 7th Grade Boys Basketball - MMS - Winter Nathanial Hoffman, Coach - 8th Grade Girls Basketball - MMS - Winter Allison Beard, Head Coach - JV Girls Basketball - MHS - Winter Ernest Sellers, Head Coach - Varsity Girls Basketball - MHS - Winter Robert Wood, Supervisor - Winter I&II - Middle School Athletics - MMS - Winter Heather Michael, Assistant Coach - 7/8 Co-Ed Swimming - MMS - Winter Jacqueline Pecora, Head Coach - 7/8 Co-Ed Swimming - MMS - Winter Douglas Schade, Head Coach - Varsity Boys Swimming - MHS - Winter |
|
C.5. Acceptance of 2017/18 Financial Audit
Presenter:
Mrs. Eighmey
Description:
Move to accept the 2017/18 Financial Audit as prepared by the firm of Cooley, Hehl, Sabo & Calkins, of Monroe, Michigan.
|
|
C.6. Portable/Digital Recording System
Presenter:
Mr. Payne
Description:
Move to approve the purchase of a digital recording system from Red Letter Productions at a cost not to exceed $7,975. Funds for this purchase will come from the general fund.
|
|
C.7. District Fire Sprinkler Repairs
Presenter:
Mr. Oley
Description:
Move to accept the bid of $6,313.00 from Simplex Grinnell of Maumee, Ohio, to repair the district fire sprinklers. The funds will be taken from the Operations budget.
|
|
C.8. District Ice Melt Purchase
Presenter:
Mr. Oley
Description:
Move to accept the bid of $8,102.60 from Silverback Supply of Maumee, Ohio, to purchase ice melt for the district. The funds will be taken from the Operations budget.
|
|
C.9. Frontline Education Software
Presenter:
Mrs. Flynn
Description:
Move to approve the purchase of a 3-year license for Frontline Education software (Frontline Central, Recruiting and Hiring) at a cost not to exceed $58,511.54 over 3 years.
|
|
C.10. Superintendent's Comments
|
|
C.11. Old Business
|
|
C.12. New Business
|
|
C.13. Public Commentary - Any Topic
|
|
C.14. Adjournment
Presenter:
Mr. VanWasshenova
Description:
Move to adjourn the October 9, 2018, Board Meeting #17.
|