June 8, 2022 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 MAPS Board of Education Proposed Minutes:
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3.B.1. Special Meeting (Student Expulsion Hearings) -- 05.11.22
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3.B.2. Regular Meeting -- 05.11.22
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3.B.3. Closed Sessions (3) -- 05.11.22
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3.B.4. Special Meeting -- 05.24.22
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3.B.5. Work/Study Session -- 05.24.22
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3.C. Approval of Accounts Payable Report -- 06.08.22
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4. Celebration of MAPS Success!
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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 or Student Representatives' Report
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6.A. Student Representatives' Report
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7. Superintendent's Report and Correspondence
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7.A. MISD -- last Board Meeting: 05.17.22; next Board Meeting: 06.14.22
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7.B. Authorizer's Report (MGLVA) -- last Board Meeting: 05.19.22; next Board Meeting: 06.16.22
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7.C. Personnel Report
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7.D. Finance Report
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7.E. Community Articles/Correspondence/Points of Interest
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7.E.1. Correspondence
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7.E.2. 2. Overnight Student Trip
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7.F. MAPS Leadership Team Reports
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7.F.1. 98 (B) Learning Goal Reporting -- Curriculum Director A. Kowatch
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7.F.2. Nutrition Services Report -- Director of Nutrition Services K. Carlson
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8. Old Business
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8.A. Facilities Committee Update -- last meeting: 05.09.22
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8.B. Student Success Committee Update -- last meeting: 04.19.22; next meeting: TBD
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8.C. Jefferson Planning -- last meeting: 02.07.22
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8.D. COVID Discussion
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9. Business/Action Items
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9.A. ACTION: Approve the Recommendation for Hire for Tom Sheppard, Success Coach/Dean of Students, MMHS, for SY 2022-2023
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9.B. ACTION: Approve Michigan High School Athletic Association (MHSAA) 2022-2023 Membership Resolution (August 1, 2022, through July 31, 2023)
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9.C. ACTION: Approve Appointment of MAPS Board of Education Representative for MAPS2020 Project Committee (term one year; renew) Currently Jim Thompson
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9.D. ACTION: Approve Appointment of MAPS Board Representative for Jefferson Planning (term one year; renew) Currently Theresa Anderson
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9.E. ACTION: Approve One (1) MAPS Board Representative & One (1) MAPS Staff Representatives for Sands Park Control Board (annual appointment; one-year term) Currently Jim Thompson & Ronald Stoneman
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10. New Business
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11. Announcements
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11.A. MAPS Board of Education
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11.A.1. Special Meeting/Budget Hearing -- Wednesday, June 22, 2022 -- 7 pm -- Kennedy Elementary School Library (MAPS Retirees' Appreciation/Recognition Reception prior to meeting; "Celebration of MAPS Success" -- Golden Apple Presentation)
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11.A.2. Work/Study Session -- Wednesday, June 22, 2022 -- 7:15 pm or immediately following the adjournment of the Special Meeting/Budget Hearing -- Kennedy Elementary School (Library)
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11.A.3. Regular Meeting -- Wednesday, July 13, 2022 -- 7 pm -- Kennedy Elementary School (Library)
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11.A.4. NO Work/Study Session in July
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12. Adjournment
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