September 27, 2022 at 7:00 PM - Board Meeting #16
Agenda |
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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
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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:
The following reports were received:
• Contracted Report • August 22, 2022 Curriculum Meeting Minutes • September 12, 2022 Policy Meeting 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:
• September 13, 2022 - Board Work Session • September 13, 2022 - Board Meeting #15
Attachments:
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C.2. First Reading of Board Policy
Presenter:
Mr. Shaw
Description:
• po1616 New Staff Dress and Grooming
• po3216 Staff Dress and Grooming • po4216 Support Staff and Grooming • po5511 Dress and Grooming • po6110 Grant Funds • po6114 Cost Principals - Spending Federal Funds • po6325 Procurement - Federal Grants-Funds
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C.3. Approval of Strategic Plan
Presenter:
Mr. Shaw
Description:
Move to approve the Monroe Public Schools Strategic Plan - Board and Superintendent Goals September 2022 as written.
Attachments:
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C.4. Consent Agenda - Exempt Staff Appointment
Presenter:
Mrs. Flynn
Description:
Move that Agenda Items C.5 - C.6 be considered a Consent Agenda, and the consent agenda items be approved as recommended.
Attachments:
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C.5. Exempt Staff Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Robye Hall as an Exempt Accounting Supervisor with Monroe Public Schools effective September 26, 2022, and place on the appropriate salary level for this position, and upon completion of all pre-employment requirements.
Attachments:
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C.6. Exempt Staff Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Kara Lilly as an Exempt Student Mentor/Supervisor SOAR with Monroe Public Schools effective September 12, 2022, and place on the appropriate salary level for this position, and upon completion of all pre-employment requirements.
Attachments:
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C.7. Staff Resignations
Presenter:
Mrs. Flynn
Description:
Move to approve the resignation from Monroe Public Schools of Michelle Beaudrie and Amy Bonam, effective September 23, 2022.
Attachments:
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C.8. 21/22 Financial Audit
Presenter:
Mrs. Shook
Description:
Move to accept the 2021/2022 Financial Audit as prepared by the firm of Cooley, Hehl, Sabo & Calkins, Monroe, MI.
Attachments:
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D. Superintendent's Comments
Presenter:
Mr. Shaw
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D.1. Old Business
Presenter:
Mr. Zimmerman
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D.2. New Business
Presenter:
Mr. Zimmerman
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D.3. Public Commentary - Any Topic
Presenter:
Mr. Zimmerman
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D.4. Adjournment
Presenter:
Mr. Zimmerman
Description:
Move to adjourn the September 27, 2022, Board Meeting #16.
Attachments:
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