June 22, 2016 at 7:00 PM - Special Meeting/Budget Hearing

1. Pledge of Allegiance

2. Call Meeting to Order, Accept Agenda, Roll

3. Budget Hearing

4. Public Communication
This portion of the agenda is for persons to address the Board.  Public Communication/ Comment is limited to three (3) minutes per individual.  This comment period is only for those items that appear on the agenda.  A Second Public Communication/Comment period is scheduled at the end of the meeting for any other items. Please fill out a Public Comment Form if you wish to address the Board.

5. Track RFP Document Discussion -- Presentation from Foresite Design

6. Business/Action Items

6.A. Action:  Amend Current Budgets FY 2015-2016

6.B. Action:  Adopt Upcoming Budgets FY 2016-2017

6.C. Action:  Adopt Resolution to Authorize State Aid Note

6.D. Action:  Approval of Track RFP Documents as presented

6.E. Action:  Approval of Letter of Agreement--Modified Leave of Absence

7. New Business

8. Second Public Communication
This portion of the agenda is for persons to address the board. Public comment is limited to three (3) minutes per individual.  Please fill out a Public Comment Form if you wish to address the Board.

9. Announcements

9.A. MAPS Pancake Breakfast -- Manistee Forest Festival Event -- Sunday, July 3, 2016
7 a.m. to 1 p.m. -- MMHS Commons -- Proceeds to Benefit Manistee Community Track Project 
Advance tickets:  $6 Adults, $4 Children 5-12 yrs., Children under 5 Free
At the Door:  $7 Adults, $5 Children 5-12 yrs., Children under 5 Free

9.B. FOURTH OF JULY HOLIDAY -- Board Office Closed -- Monday, July 4, 2016

9.C. MAPS Board of Education Semi-Annual Organizational & Regular Meeting
Wednesday, July 13, 2016 -- 7:00 p.m. -- Kennedy Elementary Library

9.D. MAPS Board of Education Work/Study Session
To be determined

10. Adjournment