September 25, 2018 at 7:00 PM - Board Meeting #16
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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 - Machine Shop Students - Chicago National Conference
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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
· September 17, 2018, Board Curriculum Committee Meeting 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:
· September 11, 2018, Board Work Session · September 11, 2018, Closed Session · September 11, 2018, Board Meeting #15 |
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C.2. Staff Resignations
Presenter:
Mrs. Flynn
Description:
Move to approve the resignations from Monroe Public Schools of DJ Freese effective August 28, 2018, and Mary-Lu Strimbel effective September 28, 2018.
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C.3. Administrator Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Leah Morelli as an Administrator 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. |
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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.
Pietrina Guy, Coach - JV Cheerleading - MHS - Fall Patrick Finnegan, Asst. Coach - 7th Grade Football - MMS - Fall Jason Hutchison, Head Coach - 7th Grade Football - MMS - Fall Christopher Clark, Head Coach - 9th Grade Football - MHS Fall Joshua Webb, Asst. Coach - 9th Grade Football - MHS - Fall Jody McCollum, Asst. Coach - JV Football - MHS - Fall Ron Motyka, Head Coach - JV Football - MHS - Fall Jay (John) Clark, Asst. Coach - Varsity Football - MHS - Fall Nicholas Notario, Head Coach - Varsity Football - MHS - Fall Kyle Reed, Asst. Coach - Varsity Football - MHS - Fall Robert Wood, Supervisor - Middle School Athletics - MMS - Fall Adam Dushane, Coach - 7th & 8th Grade Co-Ed Soccer - MMS - Fall Douglas Schade, Head Coach - Varsity Girls Swimming - MHS - Fall Jackie Pecora, Asst. Coach - Varsity Girls Swimming - MHS - Fall |
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C.5. Ratification of the Monroe City Education Association Master Agreement
Presenter:
Mrs. Flynn
Description:
Move to ratify the Master Agreement for August 28, 2018, to August 15, 2020, between the Monroe City Education Association (MEA) and the Monroe Board of Education effective August 28, 2018.
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C.6. Ratification of the Union Assistant Master Agreement
Presenter:
Mrs. Flynn
Description:
Move to ratify the Master Agreement for July 1, 2018, through June 30, 2020, between the International Union of Operating Engineers Local 324 (Assistants) and the Monroe Board of Education effective July 1, 2018.
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C.7. District Exterior Lighting
Presenter:
Mr. Oley
Description:
Move to accept the bid of $9,084.50 from LED Wholesalers to purchase new LED retrofit wall packs. The funds will be taken from the Operations budget.
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C.8. SMART Board Purchase
Presenter:
Mr. Payne
Description:
Move to approve the purchase of one mobile SMART board from Tierny at a cost not to exceed $8,697.00. Donations to the Knabusch Math and Science Center will provide funding for this purchase.
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C.9. Paper Purchase
Presenter:
Mr. Payne
Description:
Move to approve the purchase of six skids of paper from Millcraft Paper Company at a cost not to exceed $15,084.00. Funds for this purchase will come from the general fund.
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C.10. Dell Chromebook Purchase
Presenter:
Mr. Payne
Description:
Move to approve the purchase of 100 Dell Chromebooks from Presidio at a cost not to exceed $20,700.00. This project will be funded by utilizing 31A grant funds and Technology millage funds.
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C.11. Superintendent's Comments
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C.12. Old Business
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C.13. New Business
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C.14. Public Commentary - Any Topic
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C.15. Adjournment
Description:
Move to adjourn the September 25, 2018, Board Meeting #16.
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