December 13, 2023 at 7:30 PM - Rescheduled Special Meeting w/Closed Session (for Superintendent's Annual Evaluation)

1. Call for School Board Meeting

2. Pledge of Allegiance

3. Call Meeting to Order, Roll, Accept Agenda

3.A. ACTION:  Consider a Motion to Accept Agenda as Presented

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.

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.  Please note the Board may not respond during the meeting, but questions and concerns will be addressed individually as soon as possible.

6. Announcements

6.A. MAPS Board of Education Meetings

6.A.1. Work/Study Session -- No Work/Study Session in December  (Per Board Meeting Schedule approved in January 2023)

6.A.2. Regular / Organizational Meeting
Wednesday, January 10, 2024 -- 7 pm -- MMHS Library (Media Center)

6.B. MAPS District

6.B.1. Winter Break -- NO SCHOOL -- Wednesday, December 20, 2023

6.B.2. Winter Break -- SCHOOL RESUMES -- Wednesday, January 3, 2024

7. Closed Session (Conduct the Superintendent's Annual Evaluation)

7.A. ACTION:  Consider a Motion to Enter into Closed Session to Conduct the Superintendent's Annual Evaluation

7.B. ACTION:  Consider a Motion to Return to Open Session

8. Business/Action Items

9. Adjournment

9.A. ACTION:  Consider a Motion to Adjourn