January 28, 2025 at 7:00 PM - Board Meeting #2
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A. Opening Items
Presenter:
President Heck
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A.1. Call to Order
Presenter:
President Heck
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A.2. Roll Call
Presenter:
President Heck
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A.3. Pledge of Allegiance
Presenter:
President Heck
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A.4. Revisions/Approval of Agenda (po0166)
Presenter:
President Heck
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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. Williams
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B. Board Discussion and Action Items
Presenter:
President Heck
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B.1. Reports
Presenter:
President Heck
Description:
• Contracted Services Report
Attachments:
()
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B.2. Consent Agenda
Presenter:
President Heck
Description:
Move that Agenda Items B.2.a - B.2.e 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 Heck
Description:
Move to approve the following minutes as submitted:
• January 13, 2025 - Special Work Session • January 14, 2025 - Work Session • January 14, 2025 - Board Meeting #1
Attachments:
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B.2.b. Staffing Recommendations
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Laurel Pung as the Art and Music Teacher for Custer Elementary School, effective February 3, 2025; Matthew Jones as a Class 2.2 General Maintenance employee for Fenmoor Operations, effective January 21, 2025; Kourtney Thomas as a Registered Behavior Technician for the District, effective January 27, 2025; and Duane (Joe) Miracle has been hired as a Network Administrator for the Technology Department, effective February 3, 2025.
Attachments:
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B.2.c. MHS Band Camp
Presenter:
Mr. Malolepszy
Description:
Move to approve the Monroe High School Trojan Marching Band Camp at Spring Arbor University for their annual summer training from July 14th to July 19th, 2025. According to the terms of policies of the Monroe Public Schools Board of Education.
Attachments:
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B.2.d. MHSAA MISCA Swim Meet
Presenter:
Mr. Malolepszy
Description:
Move to approve the Monroe High School swim team overnight field trip on 1/31/25 to 2/1/25 According to the terms of policies of the Monroe Public Schools Board of Education.
Attachments:
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B.2.e. Manor Elementary School 6th Grade Camp
Presenter:
Ms. Joseph
Description:
Move to approve the Manor 6th grade trip to Camp Kimball in Reading, Michigan, in accordance with board policies for field trips and excursions.
Attachments:
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B.3. New Business - Action/Discussion Items
Presenter:
President Heck
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B.3.a. Closed Session
Presenter:
President Heck
Description:
Move to convene in Closed Session for the purpose of addressing the prevention of potential threats to the safety of students and staff.
Attachments:
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B.4. Old Business - Action/Discussion Items
Presenter:
President Heck
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B.5. Superintendents Comments
Presenter:
Superintendent Shaw
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B.6. Public Commentary - Any Topic
Presenter:
Mrs. Williams
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B.7. Board Member Commentary
Presenter:
President Heck
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B.8. Adjournment
Presenter:
President Heck
Description:
Move to adjourn the January 28, 2025, Board Meeting #2.
Attachments:
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