October 14, 2015 at 7:00 PM - Regular Meeting

1. Pledge of Allegiance

2. Call Meeting to Order, Accept Agenda, Roll

3. Celebration of MAPS Success!

4. Public Communication
This portion of the agenda is for persons to address the Board.  Public Communication/ Comment is limited to three (3) minutes per individual.  This comment period is only for those items that appear on the agenda.  A Second Public Communication/Comment period is scheduled at the end of the meeting for any other items. Please fill out a Public Comment Form if you wish to address the Board.

5. Board, Committee or Student Representative Reports

5.A. Student Representative Report

6. Correspondence and Superintendent’s Report

6.A. MCOE 2020 Update

6.B. Personnel Report

6.C. Finance Report

6.D. MIchigan School Energy Cooperative (MISEC) Electric Choice Program & Resolution of Support

6.E. Recognition of Teacher Tenure -- Tara Miller (Kennedy -- 4th Grade)

6.F. MAPS Leadership Team Reports/Newsletters

6.F.1. "Reach Higher" High School Grant -- $5,000

6.G. League Conference Update

6.H. Elementary Parent/Teacher Conferences--Letter to Parents (online sign-ups)

6.I. Community Articles/Correspondence/Points of Interest

7. Old Business

7.A. Future Work/Study Sessions (Topics & Goals)

8. Business/Action Items

8.A. Action:  Approval of September 9, 2015, Regular Board Meeting Minutes

8.B. Action:  Approval of September 9, 2015, Closed Session Board Minutes

8.C. Action:   Approval of September 16, 2015, Work/Study Board Session Minutes

8.D. Action:  Approval of Accounts Payable Report (October 14, 2015)

8.E. Action:  Approval of Resoluton of Support -- MAPS' -- MISEC Electric Choice Program

9. New Business

10. Second Public Communication
This portion of the agenda is for persons to address the board. Public comment is limited to three (3) minutes per individual.  Please fill out a Public Comment Form if you wish to address the Board.

11. Announcements

11.A. MASB Annual Leadership Conference -- October 22-25, 2015 -- Traverse City, MI

11.B. Board/Superintendent "School ADVance Training"
Part I -- October 26, 2015 -- 5:30 p.m. to 9:00 p.m. -- MISD Conf. Rm. A&B
Part II -- December 7, 2015 -- 5:30 p.m. to 9:00 p.m. -- MISD Conf. Room A&B

11.C. Board Special Meeting
Wednesday, October 28, 2015 @ 7 p.m. -- Kennedy Elementary

11.D. Board Regular Meeting
Wednesday, November 11, 2015 @ 7 p.m. -- Kennedy Elementary Library

11.E. Board Work/Study Session
TUESDAY, November 24, 2015 @ 7 p.m. -- Kennedy Elementary Library
(moved to Tuesday due to Thanksgiving)

12. Closed Session -- Negotiations

13. Adjournment