March 8, 2023 at 7:00 PM - REGULAR MEETING

1. Pledge of Allegiance

2. Call Meeting to Order & Roll

3. Consent Agenda

3.A. Approval of Proposed Minutes -- MAPS Board of Education Regular Meeting -- 02.08.23

3.B. Approval of Accounts Payable Report -- 03.08.23

3.C. ACTION:  Consider Motion to Accept the 03.08.23 Consent Agenda.

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. Board, Committee or Student Representatives' Report

6.A. Student Representatives' Report

7. Superintendent's Report and Correspondence

7.A. MISD -- Last Board Meeting: 02.21.23; Next Board Meeting: 03.21.23

7.B. Authorizer's Report (MGLVA) - Last Board Meeting:  02.16.23; Next Board Meeting: 03.16.23

7.C. Personnel Report

7.D. Finance Report

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

7.E.1. Correspondence

7.E.2. Overnight Student Trips -- MHS Girls Wrestling (Co-Op) State Finals, Detroit, MI, Mar. 2-5, 2023; MHS Varsity Boys Swim & Diving MHSAA D3 State Championships, Rochester Hills, MI, Mar. 9-11, 2023; MMHS Girls Wrestling (Regionals), Grayling, MI, Feb. 18-19, 2023

7.F. MAPS Leadership Team Reports

7.F.1. Annual Student Data Review -- Curriculum Director Amber Kowatch
* PART I (PLC & Attendance and Enrollment) -- to be reviewed 03.08.23
* PART II (Data Review & Goals & Plans) -- review date TBD

7.F.2. Nutrition Services Report

7.G. Student Advisory (Mascot Initiative) Committee

7.H. Student Success Committee -- Last Meeting:  01.09.23; Next Meeting:  TBD

8. Old Business

8.A. Facilities Committee Update -- Last Meeting:  12.07.22

8.B. Department of Public Health Update

9. Business/Action Items

9.A. ACTION:  Consider Motion to Approve Manistee Area Public Schools (MAPS) Reauthorization Resolution -- Michigan Great Lakes Virtual Academy (MGLVA) 

9.B. ACTION:  Consider Motion to Amend the 2022-2023 Budget

9.C. ACTION:  Consider Motion to Approve Request for an Unpaid, Maternity Leave of Absence for Part-Time Special Education Teacher Tobia (Tobi) Purple from April 4, 2023, to June 2, 2023, or the end of the School Year, whichever is later (due to snow days or other unforeseen incidents).  

10. New Business

10.A. Future Work/Study Session Topics & Goals

10.A.1. March 22, 2023 (Combined MAPS Board of Education & MGLVA Board of Directors Work/Study Session) 

10.A.1.a. Construction Update 

10.A.1.b. MGLVA -- Review of academics, programming, and finances

10.A.2. April 26, 2023

10.A.2.a. Annual MAPS Website Review -- Shannon Westgate, Rightside Design

11. Announcements

11.A. MAPS Board of Education

11.A.1. Combined MAPS Board of Education & MGLVA Board of Directors Work/Study Session -- Wednesday, March 22, 2023 -- 7 pm -- MMHS Band Room
 

11.A.2. Regular Meeting -- Wednesday, April 12, 2023 -- 7 pm -- MMHS Band Room

11.B. MAPS District

11.B.1. No School; Spring Break Begins -- Monday, March 27, 2023 (School resumes Tuesday, April 4, 2023)

12. Adjournment

12.A. ACTION:  Consider Motion to Adjourn the Meeting