March 22, 2022 at 7:00 PM - Board Meeting #6
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A. Roll Call and Call to Order
Presenter:
Mr. Zimmerman
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A.1. Pledge of Allegiance to the Flag
Presenter:
Mr. Zimmerman
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A.2. Superintendent's Comments
Description:
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B. Public Commentary - Board Agenda Items Only
Presenter:
Mr. Zimmerman
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B.1. Acceptance of Reports and/or Committee Reports
Presenter:
Mr. Zimmerman
Description:
• Contracted Service Recommendation
• February 28, 2022, Curriculum Committee Minutes
Attachments:
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C. Discussion and Action Items
Presenter:
Mr. Zimmerman
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C.1. Approval of Minutes
Presenter:
Mr. Zimmerman
Description:
Move to approve the following minutes as submitted:
• March 7, 2022, Special Meeting Minutes (3 sets) • March 8, 2022, Work Session Minutes_OPEN • March 8, 2022, Work Session Minutes_CLOSED • March 8, 2022, Board Meeting #5 Minutes
Attachments:
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C.2. Artificial Turf and Track
Presenter:
Dr. Everly
Description:
Move to authorize the Superintendent to execute the attached contract for the purchase of the artificial turf field and track from Maumee Bay Turf Center for Bunkelman Filed at a cost not to exceed $1,823,713.00. This purchase will be funded from the general fund.
Attachments:
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C.3. Pool Improvements
Presenter:
Dr. Everly
Description:
Move to approve the Operations Department to seek a preliminary cost estimate to renovate the Monroe High School pool to legal conformance for competitive diving and return the cost estimate report to the Board.
Attachments:
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C.4. STEAM Improvements
Presenter:
Dr. Everly
Description:
Move to approve the Administration seeking approval of the expenditure of $1,000,000 of ESSER 3 funds for the purposes of enhancing STEAM (Science, Technology, Engineering, the Arts and Mathematics) learning spaces throughout the district.
Attachments:
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C.5. Executive Cabinet Resignation
Presenter:
Mrs. Everly
Description:
Move to approve the resignation from Monroe Public Schools of Katherine Eighmey, effective October 31, 2022.
Attachments:
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C.6. Staff Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Rachel Zsarnay as an Exempt Student and Family Transition Liaison with Monroe Public Schools effective March 7, 2022, and place on the appropriate salary level for this position upon completion of all pre-employment requirements.
Attachments:
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C.7. Request for Teacher Leave of Absence
Presenter:
Mrs. Flynn
Description:
Move to approve a leave of absence for Taylor Liechti for the 2022/23 school year in accordance with Article 12, Section D-7 of the master agreement. This leave will begin at the beginning of the 2022/23 school year.
Attachments:
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C.8. Staff Resignation
Presenter:
Mrs. Flynn
Description:
Move to approve the resignation from Monroe Public Schools of Debra Hardin, effective June 30, 2022.
Attachments:
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C.9. Trane Monroe High School Chiller Service Contract
Presenter:
Mr. Oley
Description:
Move to accept the quote of $35,285.00 for 5 (Five) year contract with Trane U.S. Inc. for necessary service and repairs for MHS chiller.
Attachments:
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C.10. Superintendent's Comments
Presenter:
Dr. Everly
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C.11. Old Business
Presenter:
Mr. Zimmerman
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C.12. New Business
Presenter:
Mr. Zimmerman
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C.13. Public Commentary - Any Topic
Presenter:
Mr. Zimmerman
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C.14. Adjournment
Presenter:
Mr. Zimmerman
Description:
Move to adjourn the March 22, 2022, Board Meeting #6.
Attachments:
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