March 24, 2026 at 5:30 PM - Board Meeting #6
| Agenda |
|---|
|
A. Opening Items
Presenter:
President Heck
|
|
A.1. Call to Order
Presenter:
President Heck
|
|
A.2. Roll Call
Presenter:
President Heck
|
|
A.3. Pledge of Allegiance
Presenter:
President Heck
|
|
A.4. Revisions/Approval of Agenda (po0166)
Presenter:
President Heck
|
|
A.5. Superintendent's Comments
Presenter:
Superintendent Shaw
|
|
A.6. Public Commentary - Board Agenda Items Only
Presenter:
Mr. Sabbadini
|
|
B. Board Discussion and Action Items
Presenter:
President Heck
|
|
B.1. Reports
Presenter:
President Heck
Description:
• Contracted Services Report
• Resignations Report
Attachments:
()
|
|
B.2. Consent Agenda
Presenter:
President Heck
Description:
Move that Agenda Item B.2.a be considered as a Consent Agenda, and the Consent Agenda item be approved as recommended.
Attachments:
()
|
|
B.2.a. Approval of Minutes
Presenter:
President Heck
Description:
Move to approve the following minutes as submitted:
• March 9, 2026 - Special Work Session • March 10, 2026 - Work Session • March 10, 2026 - Board Meeting #5
Attachments:
()
|
|
B.3. New Business - Action/Discussion Items
Presenter:
President Heck
|
|
B.3.a. Enhancement Millage Renewal Support Resolution
Presenter:
Superintendent Shaw
Description:
Move to approve the Regional Enhancement Millage Renewal resolution as presented.
Attachments:
()
|
|
B.3.b. Certified Staff Severance Plan
Presenter:
Superintendent Shaw
Description:
Move to approve the Employee Severance Plan for Certified Staff as presented.
Attachments:
()
|
|
B.3.c. City of Monroe Lease Agreement
Presenter:
Superintendent Shaw
Description:
Move to approve the lease agreement as presented between the City of Monroe and Monroe Public Schools for the joint use of the Arthur Lesow Community Center, located at 120 Eastchester St, Monroe, MI 48161 as presented for utilization by the Learning Bank.
Attachments:
()
|
|
B.3.d. 2026/2027 School Calendar
Presenter:
Mrs. Flynn
Description:
Move to approve the Monroe Public Schools calendar for the 2026-2027 school year, contingent upon approval of a pre-Labor Day start waiver by the Michigan Department of Education.
Attachments:
()
|
|
B.3.e. Fire Alarm Replacements & Related Work for Raisinville Elementary & Orchard Center High School
Presenter:
Mrs. Shook/Mr. Payne
Description:
Move to approve the bid submitted by Angels General Construction of Detroit, Michigan, for the Fire Alarm Replacements & Related Work at Raisinville School & Orchard Center High School, at a cost not to exceed $502,563.60. This project will be funded by the Site Sinking Fund.
Attachments:
()
|
|
B.3.f. MHS Band Purchase
Presenter:
Mr. Malolepszy
Description:
Move to approve the purchase of a Pearl drumline set and related accessories from Meyer Music at a cost not to exceed $30,286.30. This purchase will be funded by the High School Music Budget.
Attachments:
()
|
|
B.3.g. MHS CTE Ironworker Purchase (Welding Program)
Presenter:
Mr. Malolepszy
Description:
Move to approve the purchase of an ironworker for the CTE Welding Program from Baker's Gas and Welding Supply at a cost not to exceed $18,807.93. This purchase will be funded through 61(a) CTE Added Cost grant funds.
Attachments:
()
|
|
B.3.h. METS Contract - Discussion Only
Presenter:
Superintendent Shaw
|
|
B.3.i. ATI Contract - Discussion Only
Presenter:
Superintendent Shaw
|
|
B.4. Old Business - Action/Discussion Items
Presenter:
President Heck
|
|
B.4.a. State Fiscal Monitoring Update - Discussion
Presenter:
Superintendent Shaw/Mrs. Shook
|
|
B.4.b. SEL - Discussion - TRAILS Lesson
Presenter:
Superintendent Shaw
|
|
C. Superintendents Comments
Presenter:
Superintendent Shaw
|
|
D. Public Commentary - Any Topic
Presenter:
Mr. Sabbadini
|
|
E. Board Member Commentary
Presenter:
President Heck
|
|
F. Closed Session
Presenter:
President Heck
Description:
Move to convene in Closed Session per MCL - Section 15.268 Sec. (a) to consider the dismissal, suspension, or disciplining of, or to hear complaints or charges brought against, or to consider a periodic personnel evaluation of, a public officer, employee, staff member, or individual agent, if the named individual requests a closed hearing and MCL - Section 15.268 Sec. (h) To consider material exempt from discussion or disclosure by state or federal statute.
Attachments:
()
|
|
G. Adjournment
Presenter:
President Heck
Description:
Move to adjourn the March 24, 2026, Board Meeting #6.
Attachments:
()
|
