April 22, 2024 at 5:30 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Approve Agenda

5. Superintendent's Report

5.A. Bothwell HVAC Project

5.B. Sandy Knoll Outdoor Learning Spaces

5.C. Food Service Equipment

5.D. Other

6. Approve Consent Agenda:

6.A. Minutes of Regular Meeting of March 18, 2024

6.B. Minutes of Closed Sessions of March 18, 2024

6.C. Personnel Report dated April 2024

6.D. Financial Reports of March 2024

7. Board Committee Reports

7.A. Committee of the Whole Meeting of April 8, 2024

7.B. Student School Board Representatives Report

8. Comments from the Public 

9. New Business

9.A. Consider Pay-to-Play

9.B. Consider Change Order Request for VFD Replacement at Bothwell Middle School as Recommended

9.C. Consider Purchase of Outdoor Learning Equipment for Sandy Knoll Elementary School from Penchura, LLC as Recommended

9.D. Consider Purchase of New Milk Coolers from Hiawatha Chef Supply as recommended

10. Board Member Comments

11. Board President's Comments

12. Announcements and Other Meetings:
Apr. 29 - May 3, 2024          Excellence in Education Week
May 1, 2024                         MSHS Choral Concert, Kaufman, 6:30 pm
May 6, 2024                         Committee of the Whole, MSHS Library, 5:30 pm
May 7, 2024                         MSHS Bands Spring Concert, Kaufman, 6:30 pm
May 9, 2024                         BMS Band Spring Concert, Kaufman, 6:30 pm
May 14, 2024                       All BMS/MSHS Orchestras Spring Concert, 
                                             Kaufman, 6:30 pm
May 16, 2024                       BMS Choral Concert, Kaufman, 6:30 pm
May 20, 2024                       Board Meeting, MSHS Library/SRC, 5:30 pm

NOTE:  Regular Board Meetings currently have delayed telecasts on the MAPS YouTube Channel.

 

13. Recess to Closed Session in Central Office Boardroom under Section 8(c) of OMA to Discuss Negotiations and Section 8(1)(h) of the OMA to Consider a Letter from Attorney Dated April 18, 2024, as the Letter is Exempt from Disclosure under State Law due to Attorney-Client Privilege

14. Reconvene to Open Session in Central Office Boardroom

15. Adjourn