November 27, 2023 at 5:30 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Approve Agenda

5. Superintendent's Report

5.A. MSHS Boiler Burner Replacement

5.B. Radio Upgrade

5.C. Audit Report

5.D. Merit Pay

5.E. Other

6. Approve Consent Agenda:

6.A. Minutes of the Regular Board Meeting of October 16, 2023

6.B. Personnel Report dated November 2023

6.C. Financial Reports of October 2023

7. Board Committee Reports

7.A. Committee of the Whole Meeting of November 6, 2023

7.B. Student School Board Representatives Report

8. Comments from the Public (Agenda Items Only)

9. New Business

9.A. Consider Acceptance of Bid from Prime Specialty Contracting for MSHS Boiler Burner Replacement

9.B. Consider Acceptance of Bid from Elcom Systems for Radio Upgrade Project

9.C. Accept 2022-2023 Audit Report by Anderson, Tackman & Company, PLC

9.D. Consider Merit Pay

9.E. Consider Free MAPS Student Admissions to all MAPS District Funded Athletic Contests Effective January 1, 2024, Excluding MHSAA Tournament Contests

10. Comments from the Public (General)

11. Board Member Comments

12. Board President's Comments

13. Announcements and Other Meetings:
Dec. 1, 2023     PD Day - Half Day for Students
Dec. 4, 2023     Committee of the Whole, MSHS Library, 5:30 PM
Dec. 4, 2023     All BMS/MSHS Orchestra Winter Concert,
                         Kaufman Auditorium, 6:30 PM
Dec. 5, 2023     BMS Band Winter Concert, Kaufman, 6:30 PM
Dec. 6, 2023     MSHS Bands Winter Concert, Kaufman, 6:30 PM
Dec. 11, 2023   MSHS Choral Winter Concert, Kaufman, 6:30 PM
Dec. 18, 2023   Board Meeting, MSHS Library/SRC, 5:30 PM

NOTE:  Regular Board Meetings currently have delayed telecasts on the MAPS YouTube Channel.
 

14. Adjourn