October 11, 2022 at 7:00 PM - Board Meeting #17
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 Services Recommendations • September 26, 2022, Personnel 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 26, 2022 - Special Board Meeting • September 26, 2022 - Special Board Meeting • September 27, 2022 - Work Session • September 27, 2022 - Board Meeting #16 • October 3, 2022 - Special Board Meeting
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C.2. Second Reading and Adoption of Board Policy
Presenter:
Mr. Shaw
Description:
Move to approve the following policies as written:
• Policy 1616 New Staff Dress and Grooming • Policy 3216 Staff Dress and Grooming • Policy 4216 Support Staff and Grooming • Policy 5511 Dress and Grooming • Policy 6110 Grant Funds • Policy 6114 Cost Principals - Spending Federal Funds • Policy 6325 Procurement - Federal Grants-Funds
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C.3. Schoolwide Safety Assessment
Presenter:
Mr. Shaw
Description:
Move to approve the ATAP (American Threat Assessment and Protection) Security Assessment Proposal as written, contingent on grant approval.
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C.4. Consent Agenda - Teacher and Staff Appointments
Presenter:
Mrs. Flynn
Description:
Move that Agenda Items C.5 - C.8 be considered as a Consent Agenda, and the consent agenda items be approved as recommended.
Attachments:
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C.5. Teacher Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Anthony Clegg as a CTE Teacher with Monroe Public Schools effective September 29, 2022, 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.6. Staff Appointment
Description:
Move to approve the appointment of Shonna Jill Fields as a ten-month secretary with Monroe Public Schools effective October 10, 2022, and place on the appropriate salary level for this position upon completion of all pre-employment requirements.
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C.7. Staff Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Jessica Ford as a ten-month secretary with Monroe Public Schools effective October 10, 2022, and place on the appropriate salary level for this position upon completion of all pre-employment requirements.
Attachments:
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C.8. Staff Appointment
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Seaira Rangel as a ten-month secretary with Monroe Public Schools effective October 10, 2022, and place on the appropriate salary level for this position upon completion of all pre-employment requirements.
Attachments:
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C.9. Request for Teacher Leave of Absence
Presenter:
Mrs. Flynn
Description:
Move to approve a leave of absence for Brandy Horvath for the 2022/23 school year in accordance with Article 12, Section D-7 of the master agreement. This leave will begin on August 31, 2022.
Attachments:
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C.10. Staff Resignations
Presenter:
Mrs. Flynn
Description:
Move to approve the resignation from Monroe Public Schools of Duane LeBrun, effective September 28, 2022. Move to approve the resignation from Monroe Public Schools of Alexis Pepper, effective October 7, 2022.
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C.11. Technology Lease
Presenter:
Mrs. Shook
Description:
Move to approve Option A for the American Capital lease for technology equipment.
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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 October 11, 2022 Board Meeting #17.
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