October 11, 2023 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. Appproval of Agenda
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3.B. Approval of MAPS Board of Education Proposed Minutes
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3.B.1. Regular Meeting Minutes -- 09.13.23
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3.B.2. Work/Study Session -- 09.27.23
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3.C. Approval of Accounts Payable Report -- 10.11.23
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3.D. ACTION: Consider a Motion to Approve the Consent Agenda as presented
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4. Disclosure of Conflict of Interest -- Any Board Member having an(any) anticipated or possible Conflict(s) of Interest, as defined in Board Policy #2301--Conflict of Interest, on a(any) matter(s) under consideration at this meeting shall disclose that(those) situation(s) during this portion of the meeting.
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5. Celebration of MAPS Success!
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6. Public Communication
This portion of the agenda is for persons to address the Board. Each individual will have three (3) minute 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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7. Board, Committee, or Student Representatives' Report
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7.A. Student Representatives Report
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8. Superintendent's Report and Correspondence
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8.A. Welcome & Introduction of Dean Transportation Supervisor -- Mr. Michael Jarvis
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8.B. MISD -- Last Board Meetings: 09.05.23 & 09.19.23; Next Board Meeting: 10.17.23
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8.C. Authorizer's Report (MGLVA) -- Last Board Meeting: 09.21.23; Next Board Meeting: 10.19.23
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8.D. Personnel Report
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8.E. Community Articles / Correspondence / Overnight Student Trips / Points of Interest
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8.E.1. Correspondence
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8.E.2. Approved Overnight/Extended Student Trips:
10.06-07.23 -- MHS Cross Country Meet/Invitational (MHSAA), Portage, MI 10.09-10.23 -- MHS Girls Golf Regional Tournament (MHSAA), Houghton Lake, MI 11.19-21.23 -- MMS Mock Government YMCA Youth in Government, Lansing, MI 02.07-11.24 -- MHS Mock Government YMCA Youth in Government, Lansing, MI (alternate date based on attendance: 04.10-14, 2024) |
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8.F. MAPS Leadership Team Reports
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8.F.1. Nutrition Services Report -- Director Keri Carlson
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9. Old Business
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9.A. Bond Update -- Mr. Noah Schneider, Senior Project Manager, The Christman Company
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9.B. Mascot Update
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10. Business / Action Items
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10.A. ACTION: Consider a Motion to Approve Bids as presented by The Christman Company
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11. New Business
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11.A. Future Work/Study Session Topics & Goals
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11.A.1. October 25, 2023 -- Board's Goal Setting & Discussion (Code of Ethics, Community Engagement, Communication) with Michael Rochholz, MASB Consultant
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12. Announcements
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12.A. MAPS Board of Education
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12.A.1. Work/Study Session -- MAPS Board Goal-Setting (Michael Rochholz, MASB Consultant) -- Wednesday, October 25, 2023 -- TIME & LOCATION TBD
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12.A.2. Regular Meeting
Wednesday, November 8, 2023 -- 7 pm -- MMHS Band Room |
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12.B. MAPS District
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12.B.1. 1/2 Day Students -- Parent/Teacher Conferences
Thursday, October 12, 2023 |
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12.B.2. 1/2 Day -- Students & Staff
Friday, October 13, 2023 |
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13. Closed Session -- for strategic/negotiation session with collective bargaining negotiations
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13.A. ACTION: Consider a Motion to Enter Into Closed Session for discussion regarding strategic/negotiation session with collective bargaining negotiations
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13.B. ACTION: Consider a Motion to Return to Open Session
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14. Adjournment
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14.A. ACTION: Consider a Motion to Adjourn the Meeting
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