June 12, 2024 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. Approval of Agenda
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3.B. Approval of Accounts Payable Report
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3.C. Approval of Minutes 5.8
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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. 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. |
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6. Superintendent's Report and Correspondence
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6.A. Personnel Report
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6.B. Finance Report
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6.C. MAPS Leadership Team Reports
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6.C.1. Nutrition Report-Keri
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6.C.2. Athletic Update-Kott
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7. Old Business
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7.A. Noah Schneider from the Christman Company will be present to provide a quarterly Construction Update to the Board.
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8. Business/Action Items
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8.A. Action Item- Pay App #11
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8.B. Action Item-MHSAA Resolution
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8.C. Action Item -WC 02 Revised Contract Values-Howard V
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8.D. Action Item -Grading Policies 2024-2025
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8.E. Action Item-Provide Superintendent the authority to negotiate a contract for Morgan Nowicki as MMHS principal and Bridget Warnke as MMHS assistant principal effective June 30, 2024
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8.F. Action Item-Teacher Hire-Ryan Biller 5th-Senior BAND
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8.G. Action Item-Teacher Hire-Tedd Butler-8/9 Science+ AP Environmental Science
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8.H. Action Item-Teacher Hire- Kari Eastway - 8/9 ELA+Creative Writing
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8.I. Action Item-Teacher Hire-Sarah Eix-6/7 Math + 7th Math Intervention
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8.J. Action Item-Teacher Hire-Sophie Hooper- 6/7 ELA
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8.K. Action Item-Teacher Hire- Mackenzie Houston- HS Health+PE
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8.L. Action Item-Teacher Hire- Tristan Baller- Third Grade
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9. New Business
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9.A. Election Information
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10. Announcements
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10.A. Kids Safety Day-June 15th
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10.B. Next board meeting has been moved to the 24th, Monday at 6:30
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11. Adjournment
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