May 24, 2023 at 5:30 PM - SPECIAL MEETING

1. Call for School Board Meeting

2. Pledge of Allegiance

3. Call Meeting to Order, Roll, & Accept Agenda

3.A. ACTION:  Consider Motion to Accept Agenda

4. 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. 

5. Discussion Item(s)

6. Business/Action Items

6.A. ACTION:  Consider Motion to Approve MISD Resolution for June 5, 2023, Biennial Election - Final Appointment and Casting of Votes 
(MAPS Representative:  Justine Slawinski; Alternate:  Ashley Sensabaugh
MISD Candidates:  Doug Parkes and Lynda O'Shea)

6.B. ACTION ITEM:  Consider a Motion to Approve Administration's Recommendation for Teacher Hire of Ms. Cynthia Matthes as 2nd Grade Teacher, Jefferson Elementary School, for SY 2023/2024.

6.C. ACTION:  Consider a Motion to Approve Contract for Dean of Students, MMHS, Bridget Warnke

6.D. ACTION:  Consider a Motion to Approve Contract Updates for C. Chris Eldredge, Limited Licensed Psychologist, Behavioral Health Services

7. Announcements

7.A. MAPS BOARD OF EDUCATION

7.A.1. MAPS Work/Study Session (MASB Board Self-Evaluation Workshop) -- Wednesday, May 24, 2023 -- 5:45 pm, or immediately following the adjournment of the 5:30 pm Special Meeting -- West Shore Community College (Downtown Campus), Room B, 400 River Street, Manistee, MI  

7.A.2. Regular Meeting -- Wednesday, June 14, 2023 -- 7 pm -- MMHS Band Room

7.B. MAPS DISTRICT

7.B.1. No School (Memorial Day Holiday) -- Monday, May 29, 2023

7.B.2. 1/2 Day School Students & Staff -- LAST DAY OF SCHOOL -- Thursday, June 1, 2023

8. Adjournment

8.A. ACTION:  Consider a Motion to Adjourn the Meeting