July 21, 2020 at 7:00 PM - Board Meeting #11
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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 Comments
Presenter:
Dr. Everly
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B. Public Commentary - Board Agenda Items Only
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B.1. Acceptance of Reports and/or Committee Reports
Presenter:
Mr. Nichols
Description:
Attachments:
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C. Discussion and Action Items
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C.1. Approval of Minutes
Presenter:
Mr. Nichols
Description:
Attachments:
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C.2. Board Reinstatement Committee Recommendations
Presenter:
Ms. Joseph
Description:
The reinstatement committee, after a complete review, is recommending.
Student A: The Board of Education will approve the reinstatement for the student to attend Orchard Center High School for the purpose of earning a high school diploma. Student B: The Board of Education will approve the reinstatement for the student to attend Monroe High School for the purpose of earning a high school diploma.
Attachments:
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C.3. Health and Safety Supply Purchase
Presenter:
Ms. Joseph
Description:
Move to approve the purchase of Health and Safety Supplies for a cost not to exceed $404,870.41 from Pinnacle Tool & Supply. This purchase will be funded with CARES Act funds.
Attachments:
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C.4. Monroe County Library System Resolution of Support for the Millage
Presenter:
Mr. Nichols
Description:
Move to support the endorsement of the Monroe County Library System Millage Renewal.
Attachments:
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C.5. Administrative Contract Extension
Presenter:
Mrs. Flynn
Description:
Move to approve administrative contract extensions for: Melissa Bell, Emily Bundon, Michael Foley, Jennifer Furkas, Meghan Gibson, Frank Henry, Scott Hoppert, Jeff McVeigh, James Miller, Leah Morelli, Kevin Pilgrim, Steve Pollzzie, John Ray, Timothy Salenbien, Sara Staten, Delsie Sissoko, Andrea Wylie, and Holly Wallace as recommended for the 2020/21 school year.
Attachments:
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C.6. 2020 Early Severance Incentive Plan
Presenter:
Mrs. Flynn
Description:
Move to approve the 2020 Early Severance Incentive Plan between Monroe Public Schools and Monroe City Education Association effective July 22, 2020, through September 4, 2020.
Attachments:
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C.7. Staff Resignations
Presenter:
Mrs. Flynn
Description:
Move to approve the resignation from Monroe Public Schools of Michael Valentine effective July 13, 2020.
Move to approve the resignation from Monroe Public Schools of Cassandra Manghum effective August 15, 2020.
Attachments:
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C.8. District Bus Trade-In
Presenter:
Mr. Oley
Description:
Move to accept the trade offer from Midwest Transit Equipment (MTE).
Attachments:
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C.9. Staff Chromebook Purchase
Presenter:
Mr. Payne
Description:
Move to approve the purchase of staff Chromebook at a cost not to exceed $128,100.00. This purchase will be funded by Technology Millage Funds.
Attachments:
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C.10. Superintendent's Comments
Presenter:
Dr. Everly
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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
Presenter:
Mr. Nichols
Description:
Move to adjourn the Tuesday, July 21, 2020, Virtual Board Meeting #11.
Attachments:
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