October 13, 2021 at 7:00 PM - Regular Meeting
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1. Pledge of Allegiance
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2. Call Meeting to Order and Roll
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3. Consent Agenda
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3.A. Approval of Agenda
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3.B. Approval of Proposed Minutes
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3.B.1. MAPS Board of Education Regular Meeting -- 09.08.21
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3.B.2. MAPS Board of Education Closed Session -- 09.08.21
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3.B.3. MAPS Board of Education Special Meeting -- 09.28.21
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3.B.4. MAPS Board of Education Work/Study Session -- 09.28.21
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3.C. Approval of Accounts Payable Report -- 10.13.21
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4. Celebration of MAPS Success!
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4.A. Welcome 2021-2022 Board Student Representatives -- Jeffrey Huber & Alec Lampen (new)
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5. Public Communication
This portion of the agenda is for persons to address the Board. Each individual will have three (3) minutes to provide agenda and/or non-agenda related comments to the Board. The Board values these communications, but public comment is not a form of exchange or dialogue. |
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6. Board, Committee, Student Representatives' Report
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6.A. Student Representative's Report
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7. Superintendent's Report and Correspondence
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7.A. MISD -- Last Board Meeting: 09.21.21; Next Meeting: 10.19.21
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7.B. Authorizer's Report -- MGLVA -- Last Board of Directors Meeting: 09.16.2021; Next Board of Directors Meeting: 10.21.2021
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7.C. Personnel Report
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7.D. Community Articles/Correspondence/Points of Interest
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7.D.1. Correspondence
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7.D.1.a. Overnight Student Trips
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7.D.1.a.1) MMHS Girls Golf MHSAA Golf State Finals -- October 14 & 16, 2021 -- Forest Akers East, Michigan State University, Lansing, MI
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7.D.1.a.2) MMHS Cross Country Track -- Portage Invitational Cross Country Event -- October 8-9, 2021, Portage West Middle School, Portage/Kalamazoo, MI
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7.D.1.a.3) MHS Girls' Golf Regional Tournament -- October 4-5, 2021, Katke Golf Course at Ferris State University, Big Rapids, MI
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7.E. MAPS Leadership Team Reports / Newsletters
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7.E.1. Nutrition Services Report -- Keri Carlson
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8. Old Business
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8.A. Bond Project Update
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9. Business/Action Items
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9.A. Action: Approve Resolution to Enter into an Attorney-Client Fee Contract with Franz Law Group, APLC (a California professional law corporation) to provide legal services in connection with pursuing claims in the JUUL(R) and Electronic Cigarette Litigation, (e-cigarette) Case No. 3:19-md-2913-WHO in United States District Court for the Northern District of California
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10. New Business
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10.A. Facilities Committees Updates
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10.B. COVID Discussion
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10.C. Future Work/Study Session Topics & Goals
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10.C.1. MAPS2020 Facilities/Bond Project Update
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11. Announcements
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11.A. MAPS BOARD OF EDUCATION
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11.A.1. MAPS Board of Education Work/Study Session
Wednesday, October 27, 2021 -- 7 pm -- TBD |
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11.A.2. MAPS Board of Education Regular Meeting
Wednesday, November 10, 2021 -- 7 pm -- TBD |
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11.A.3. MAPS Board of Education Special Meeting (Superintendent's Annual Evaluation) with Closed Session
TUESDAY, November 23, 2021 -- Time & Location (TBD) |
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11.B. MAPS DISTRICT
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11.B.1. MAPS Family / Teacher Conferences
Wednesday, October 13, 2021-- 1/2 DAY (STUDENTS) |
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12. Adjournment
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