May 26, 2020 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 Comments
Presenter:
Dr. Everly
Description:
Monroe Trojan Build #2 Virtual Tour with Tom Bell.
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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:
• April 27, 2020, Personnel Committee Meeting
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C. Discussion and Action Items
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C.1. Approval of Minutes
Presenter:
Mr. Nichols
Description:
• May 11, 2020, Special Board Meeting
• May 12, 2020, Board Work Session • May 12, 2020, Board Meeting #7 |
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C.2. Second Reading and Adoption of Neola Board Policy 7000 Property
Presenter:
Dr. Everly
Description:
Move to approve Policy 7000 Property, as written, effective May 27, 2020.
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C.3. Resolution for the Monroe County ISD Proposed Budget
Presenter:
Dr. Everly
Description:
Move to show (approval/disapproval) of the Monroe County ISD Proposed Budget Resolution as presented.
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C.4. Staff Resignation
Presenter:
Mrs. Flynn
Description:
Move to approve the resignations from Monroe Public Schools of Taryn Wilkie, effective May 29, 2020.
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C.5. Michigan High School Athletic Association 2020-2021 Membership
Presenter:
Mrs. Joseph
Description:
Move to adopt the Michigan High School Athletic Association membership resolution for the year August 1, 2020, through July 31, 2021 as presented.
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C.6. Two Year Cooperative Agreement for Ice Hockey
Presenter:
Mrs. Joseph
Description:
Move to approve a cooperative agreement for an ice hockey team between Monroe, Flat Rock, and Southgate Anderson high schools commencing on September 1, 2020, and continuing for two years.
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C.7. District Asphalt Project
Presenter:
Mr. Oley
Description:
Move to accept the bid of $18,320.00 from Jennite Paving Co. of Toledo, OH, to provide the district parking lot asphalt repairs. Money for this purchase will come from the Operations budget.
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C.8. Superintendent's Comments
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C.9. Old Business
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C.10. New Business
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C.11. Public Commentary - Any Topic
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C.12. Adjournment
Presenter:
Mr. Nichols
Description:
Move to adjourn the May 26, 2020 Board Meeting #8.
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