August 13, 2024 at 7:00 PM - Board Meeting #13
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A. Opening Items
Presenter:
President Zimmerman
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A.1. Call to Order
Presenter:
President Zimmerman
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A.2. Roll Call
Presenter:
President Zimmerman
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A.3. Pledge of Allegiance
Presenter:
President Zimmerman
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A.4. Revisions/Approval of Agenda (po0166)
Presenter:
President Zimmerman
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A.5. Superintendent's Comments
Presenter:
Superintendent Shaw
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A.6. Public Commentary - Board Agenda Items Only
Presenter:
Mrs. Myers
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B. Board Discussion and Action Items
Presenter:
President Zimmerman
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B.1. Reports
Presenter:
President Zimmerman
Description:
• Contracted Services Report
• Resignations Report
Attachments:
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B.2. Consent Agenda
Presenter:
President Zimmerman
Description:
Move that Agenda Items B.2.a - B.2.b be considered as a Consent Agenda, and the Consent Agenda items be approved as recommended.
Attachments:
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B.2.a. Approval of Minutes
Presenter:
President Zimmerman
Description:
Move to approve the following minutes as submitted:
• July 15, 2024 - Special Work Session • July 16,2024 - Work Session • July 16, 2024 - Board Meeting #12 • July 23,2024 - Special Board Meeting
Attachments:
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B.2.b. Staffing Recommendations
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Joshua Dale as the CTE Business Teacher for Monroe High School, effective August 27, 2024; Alexander Russo as a 7-12 Restorative Practices Analyst based at Monroe High School, effective August 12, 2024; and Andre Smith as a 7-12 Restorative Practices Analyst based at Monroe High School, effective August 12, 2024.
Attachments:
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B.3. New Business - Action/Discussion Items
Presenter:
President Zimmerman
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B.3.a. The Reading and Writing Project
Presenter:
Ms. Joseph
Description:
Move to approve the purchase of Professional Development with Reading Writing Project Network at a cost not to exceed $379,600. This purchase will be funded with ESSER III Grant funds, Early Literacy Grant funds, and 35j Grant funds.
Attachments:
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B.3.b. Food Service Equipment Purchase
Presenter:
Mrs. Shook
Description:
Move to approve the purchase of food service equipment, including freight, and set in place delivery from Stafford-Smith, Inc. of Madison Heights, Michigan at a cost not to exceed $282,423.00. The purchase will be funded by the Food Service Fund.
Attachments:
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B.3.c. Ratification of Bus Driver Contract
Presenter:
Mrs. Flynn
Description:
Move to ratify the Master Agreement for July 1, 2024, through June 30, 2026, between the Monroe Bus Drivers and the Monroe Board of Education effective July 1, 2024.
Attachments:
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B.3.d. METS Contract Extension
Presenter:
Superintendent Shaw
Description:
Move to approve the Contract Attachment J - Service Extension & Addendum between METS (Michigan Educational Transportation Services, Inc) and Monroe Public Schools, from July 1, 2024, through June 30, 2025
Attachments:
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B.4. Old Business - Action/Discussion Items
Presenter:
President Zimmerman
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B.5. Superintendents Comments
Presenter:
Superintendent Shaw
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B.6. Public Commentary - Any Topic
Presenter:
Mr. Zimmerman
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B.7. Board Member Commentary
Presenter:
President Zimmerman
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B.8. Closed Session
Presenter:
President Zimmerman
Description:
Move to convene in Closed Session to consider the discipline of Student A per the request of the student or the student's parent(s) or guardian (s).
Attachments:
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B.9. Reinstatement Recommendation
Presenter:
President Zimmerman
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B.10. Adjournment
Presenter:
President Zimmerman
Description:
Move to adjourn the August 13, 2024, Board Meeting #13.
Attachments:
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