Wednesday, November 9, 2022 (start @ 7pm or immediately following the adjournment of the 6 pm Special Meeting) - Regular Meeting

1. Pledge of Allegiance

2. Call Meeting to Order and Roll

3. Consent Agenda

3.A. Approval of Agenda

3.B. Approval of MAPS Board of Education Proposed Meeting Minutes

3.B.1. Regular Meeting -- 10.12.22

3.B.2. Work/Study Session -- 11.02.22

3.C. Approval of Accounts Payable Report -- 11.09.22

4. Celebration of MAPS Success!

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.

6. Annual Audit Report -- Mr. Joe Verlin, CPA, CGFM, Gabridge & Company

7. Board, Committee or Student Representatives' Report

7.A. Student Representatives' Report

8. Superintendent's Report and Correspondence

8.A. MISD -- Last Board Meeting:  11.08.22; Next Board meeting:  12.20.22

8.B. Authorizer's Report -- MGLVA -- Last Meeting:  10.20.22; Next Board Meeting: 11.17.22

8.C. Personnel Report

8.D. Finance Report

8.E. Community Articles/Correspondence/Points of Interest

8.E.1. Superintendent's Correspondence

8.E.2. Approved Overnight/Extended Student Trip

8.F. MAPS Leadership Team Reports / Newsletters

8.F.1. Nutrition Services Report -- Keri Carlson

9. Old Business

9.A. Facilities Committee Update -- Last meeting:  11.02.22

9.B. Student Success Committee Update -- Last meeting:  08.01.22 

9.B.1. Student Advisory Committee (MASCOT Initiative) -- Last Meeting:  10.19.22

9.C. COVID Discussion

10. Business/Action Items

10.A. ACTION:  Motion to Approve Resolution Recommending the Retirement of the Chippewa Mascot for the Manistee Area Public School District

10.B. ACTION:  Motion to Accept Annual Audit for FY Ending June 30, 2022

11. New Business

11.A. Manistee High School Graduation Date

11.B. Future Work/Study Session Topics & Goals

12. Announcements

12.A. MAPS BOARD OF EDUCATION MEETINGS

12.A.1. CANCELED -- Special Meeting w/Closed Session (for Superintendent's Annual Evaluation) -- TUESDAY, November 22, 2022 -- 6 pm

12.A.2. POTENTIAL RESCHEDULE -- Special Meeting w/Closed Session (for Superintendent's Annual Evaluation) -- MONDAY, November 28, 2022 -- 6:30 pm -- Location to be determined

12.A.3. Regular Meeting -- Wednesday, December 14, 2022 -- 7 pm -- MMHS Band Room

12.B. MAPS DISTRICT

12.B.1. Thanksgiving Break
* 1/2 Day of School (Students & Staff) -- Wednesday, November 23, 2022
* No School -- Thursday, November 24 (Thanksgiving) & Friday, November 25, 2022 
* Return to School (Students & Staff) -- Monday, November 28, 2022

13. Adjournment