School Board on 2017-01-10 3:00 PM - Agenda Items due 12/21/16

School Board Monroe County School District Summary Agenda Superintendent of Schools Mark T. Porter Marathon High School3:00 PMTuesday, January 10, 2017 Agenda Items due 12/21/16 The MISSION of the Monroe County Schools is to empower all students to become responsible and contributing global citizens. STRATEGIC OBJECTIVES: 1. Climate and Culture for Excellence 2. Outstanding Student Achievement 3. Effective Communication & Community Engagement 4. High Performing Workforce 5. Leader in Technology and Innovation 6. Accountable Resource Management REGULAR MEETING AGENDA - TIME APPROXIMATE 5:30 P.M. A. CALL TO ORDER AND PLEDGE OF ALLEGIANCE B. ADOPT AGENDA AND FORMAT - Superintendent’s and/or School Board Members requests to amend the agenda or remove items from the consent agenda. C. APPROVAL OF MEETING MINUTES D. RECOGNITION OF EXCELLENCE IN THE MONROE COUNTY SCHOOLS CITIZEN INPUT/REQUEST(S) TO ADDRESS THE SCHOOL BOARD. E. CONSENT AGENDA All items listed as consent agenda items are considered routine and noncontroversial by the School Board and will be approved by a single motion. There will be no separate discussion of these items. Prior to this meeting, Board Members have had the opportunity to review each of these items and may request that any item be moved to an Action Item for individual consideration. Approve lease agreement for seven (7) portable classrooms - Gerald Adams Elementary School Page 1Monroe County School District Printed on 1/10/2017

January 10, 2017School Board Summary Agenda Approval of City of Marathon Inter-local Agreement Amendment Amended Section 125 Flexible Benefit Plan Document Effective January 1, 2017 Award ITB 2017704 Condensing Unit Catalog Bid to Carrier Corporation Contract for Good & Services: Professional Services, Monroe County Health Department. Approval of Amendment to Interlocal Agreement for Marathon Public Library. Personnel Recommendations for the 2016-2017 School Year Contract Renewal - Granicus, Renewal 1 of 3 Procurement Card Transactions Report - Statement ending December 5, 2016 F. REPORTS Strategic Objective 1 - Climate and Culture for Excellence Strategic Objective 2 - Outstanding Student Achievement Strategic Objective 3 - Effective Communication & Community Engagement Strategic Objective 4 - High Performing Workforce Strategic Objective 5 - Leader in Technology and Innovation Strategic Objective 6 - Accountable Resource Management Legal Superintendent Board G. PUBLIC HEARING H. ACTION ITEMS Page 2Monroe County School District Printed on 1/10/2017

January 10, 2017School Board Summary Agenda Pulled Items ADJOURNMENT Page 3Monroe County School District Printed on 1/10/2017